The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Mcgoohan, Steve James
Born in June 1979Individual (12 offsprings)Officer2024-02-12 ~ nowOF - Director → CIF 0 - 2
Mackay, Alan Browning
Investor born in June 1962Individual (48 offsprings)Officer2011-01-26 ~ 2013-10-03OF - Director → CIF 0 - 3
Allen, Stephen
Chartered Accountant born in April 1961Individual (123 offsprings)Officer2014-07-14 ~ 2015-08-07OF - Director → CIF 0 - 4
Goodlad, Magnus James
Investment Manager born in September 1972Individual (90 offsprings)Officer2013-09-18 ~ 2014-06-27OF - Director → CIF 0 - 5
Nicholls, Janine
Chief Operating Officer born in October 1967Individual (41 offsprings)Officer2011-01-26 ~ 2013-06-28OF - Director → CIF 0 - 6
Sands, Karen Jane
Accountant born in October 1977Individual (25 offsprings)Officer2015-08-07 ~ 2024-02-06OF - Director → CIF 0 - 7
Gale, Peter
Investment Manager born in February 1956Individual (46 offsprings)Officer2011-01-26 ~ 2024-02-12OF - Director → CIF 0 - 8
Dulski, Gregory Philip
Born in April 1975Individual (17 offsprings)Officer2024-02-12 ~ nowOF - Director → CIF 0 - 9
Iii, Theodore William Zierden
Born in May 1960Individual (5 offsprings)Officer2024-02-12 ~ nowOF - Director → CIF 0 - 10
Moss, Simon Gareth
Company Director born in September 1974Individual (24 offsprings)Officer2014-07-14 ~ 2024-02-12OF - Director → CIF 0 - 11
Walsh, Helen Julia
Head Of Client Services born in November 1962Individual (14 offsprings)Officer2015-08-07 ~ 2022-09-30OF - Director → CIF 0 - 12HERMES SHELF COMPANY LIMITED - 2003-10-21HERMES ASSURED LIMITED - 2003-01-24HERMES LENS INTERNATIONAL LIMITED - 2002-11-06Sixth Floor, 150, Cheapside, London, EnglandActive Corporate (23 parents, 212 offsprings)Officer2011-01-26 ~ nowOF - Secretary → CIF 0
- 13HG AMALGAM LLP - 2010-03-02Sixth Floor, 150, Cheapside, London, EnglandActive Corporate (9 parents, 89 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HERMES GPE FOUNDER PARTNER LTD
Period: 2011-01-26 ~ now
Company number: 07506653
Registered name
HERMES GPE FOUNDER PARTNER LTD - now SC406469
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 07506653
HERMES GPE FOUNDER PARTNER LTD
InfoSixth Floor, 150 Cheapside, London EC2V 6ETPRIVATE LIMITED COMPANY incorporated on 2011-01-26 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-28CIF 0 HERMES GPE FOUNDER PARTNER LTD
SRegistered number 07506653Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZUNITED KINGDOMCIF 1HERMES GPE FOUNDER PARTNER LTD
SRegistered number 07506653Sixth Floor, 150 Cheapside, London, England, EC2V 6ETCIF 2 CIF 3
Offspring entities and appointments
47
- 1
FEDERATED HERMES GLOBAL SECONDARIES CO-INVESTMENT II GP LLP
OC460058Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents)Person with significant control2026-03-19 ~ nowCIF 50 - Right to appoint or remove members → OECIF 50 - Right to surplus assets - More than 50% but less than 75% → OECIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2026-03-19 ~ nowCIF 20 - LLP Designated Member → ME - 2
FEDERATED HERMES GPE HORIZON III PARALLEL (SPECIAL PARTNER) LP
SL03600750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2022-10-17 ~ 2023-10-23CIF 58 - Right to surplus assets - 75% or more → OE - 3
FEDERATED HERMES GPE HORIZON III PARALLEL GP LLP
OC444096Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2022-10-02 ~ nowCIF 38 - Right to appoint or remove members → OECIF 38 - Ownership of voting rights - More than 50% but less than 75% → OECIF 38 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2022-10-02 ~ nowCIF 4 - LLP Designated Member → ME - 4
FEDERATED HERMES GPE HORIZON III PARALLEL LP
SL03600650 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2022-10-17 ~ 2023-01-20CIF 57 - Right to surplus assets - 75% or more → OE - 6
FEDERATED HERMES PEC VI HOLDINGS GP LLP
OC456592Sixth Floor, 150 Cheapside, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-05-01 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to surplus assets - More than 50% but less than 75% → OECIF 52 - Right to appoint or remove members → OEOfficer2025-05-01 ~ nowCIF 21 - LLP Designated Member → ME - 7
FEDERATED HERMES PEC VI HOLDINGS LP
SL03743250 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2025-04-02 ~ 2025-05-13CIF 67 - Right to surplus assets - 75% or more → OE - 8Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2023-05-16 ~ nowCIF 37 - Ownership of voting rights - More than 50% but less than 75% → OECIF 37 - Right to appoint or remove members → OECIF 37 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2023-05-16 ~ nowCIF 3 - LLP Designated Member → ME
- 10
GENERAL PARTNER NO.1-6 GP LLP
OC397058Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 8 offsprings)Person with significant control2025-12-16 ~ nowCIF 31 - Right to appoint or remove members → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2025-12-16 ~ nowCIF 2 - LLP Designated Member → ME - 11
GPE III GENERAL PARTNER LLP
OC397055Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2021-06-08 ~ nowCIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-06-08 ~ nowCIF 9 - LLP Designated Member → ME - 12
HERMES GPE CORPORATE INVESTMENT LLP
OC440605Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2022-01-12 ~ nowCIF 5 - LLP Designated Member → ME - 13Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 44 - Right to surplus assets - More than 25% but not more than 50% → OECIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2012-12-20 ~ nowCIF 17 - LLP Designated Member → ME
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-26 ~ 2017-09-13CIF 28 - Right to surplus assets - 75% or more → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Sixth Floor 150 Cheapside, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control2017-02-10 ~ nowCIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEOfficer2017-02-10 ~ nowCIF 24 - LLP Designated Member → ME
- 17
HERMES GPE GLOBAL SECONDARY GP LLP
OC379454Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2012-10-17 ~ nowCIF 18 - LLP Designated Member → ME - 18
HERMES GPE HORIZON FEEDER GP LLP
OC438215Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2021-07-06 ~ nowCIF 42 - Right to surplus assets - More than 50% but less than 75% → OECIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2021-07-06 ~ nowCIF 8 - LLP Designated Member → ME - 20
HERMES GPE HORIZON FOUNDER PARTNER GP LLP
OC399522Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-04-22 ~ nowCIF 14 - LLP Designated Member → ME - 21
HERMES GPE HORIZON GP LLP
OC397860Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-01-30 ~ nowCIF 15 - LLP Designated Member → ME - 24Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2018-12-10 ~ nowCIF 32 - Right to surplus assets - More than 50% but less than 75% → OECIF 32 - Right to appoint or remove members → OECIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2018-12-10 ~ nowCIF 11 - LLP Designated Member → ME
- 27Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2022-01-12 ~ nowCIF 39 - Ownership of voting rights - More than 50% but less than 75% → OECIF 39 - Right to appoint or remove members → OECIF 39 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2022-01-12 ~ nowCIF 6 - LLP Designated Member → ME
- 29
HERMES GPE INNOVATION (SPECIAL PARTNER) LP
- 2019-10-11 SL03400850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-06 ~ 2020-01-13CIF 64 - Right to surplus assets - 75% or more → OE - 30
HERMES GPE INNOVATION GP LLP
- 2019-10-16 OC429043Sixth Floor, 150 Cheapside, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control2019-09-27 ~ nowCIF 33 - Ownership of voting rights - More than 50% but less than 75% → OECIF 33 - Right to appoint or remove members → OECIF 33 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2019-09-27 ~ nowCIF 10 - LLP Designated Member → ME - 32150 Cheapside, London, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2019-04-10 ~ nowCIF 40 - Right to surplus assets - More than 50% but less than 75% → OECIF 40 - Right to appoint or remove members → OECIF 40 - Ownership of voting rights - 75% or more → OEOfficer2019-04-10 ~ nowCIF 23 - LLP Designated Member → ME
- 33Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2019-03-21 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to surplus assets - More than 50% but less than 75% → OECIF 41 - Right to appoint or remove members → OEOfficer2019-03-21 ~ nowCIF 19 - LLP Designated Member → ME
- 3450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowCIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
- 35Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 45 - Right to surplus assets - More than 25% but not more than 50% → OECIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-03-07 ~ nowCIF 16 - LLP Designated Member → ME
- 36Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 47 - Right to surplus assets - More than 25% but not more than 50% → OECIF 47 - Ownership of voting rights - 75% or more → OEOfficer2015-11-16 ~ nowCIF 13 - LLP Designated Member → ME
- 3750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2018-05-11 ~ 2018-10-02CIF 25 - Right to surplus assets - 75% or more → OE
- 38Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2018-05-11 ~ nowCIF 34 - Right to surplus assets - More than 50% but less than 75% → OECIF 34 - Ownership of voting rights - More than 50% but less than 75% → OECIF 34 - Right to appoint or remove members → OEOfficer2018-05-11 ~ nowCIF 12 - LLP Designated Member → ME
- 3950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)Person with significant control2018-05-11 ~ 2018-08-13CIF 26 - Right to surplus assets - 75% or more → OE
- 40Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2021-09-27 ~ nowCIF 7 - LLP Designated Member → ME
- 41
HERMES GPE PEC V LP
SL03527350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 2 offsprings)Person with significant control2021-09-29 ~ 2021-11-23CIF 61 - Right to surplus assets - 75% or more → OE - 42
HERMES GPE PEC V SPECIAL PARTNER LP
SL03527450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Person with significant control2021-09-29 ~ 2022-01-14CIF 62 - Right to surplus assets - 75% or more → OE - 43
HERMES GPE PEC V USA LP
SL03542950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 4 offsprings)Person with significant control2021-12-13 ~ 2021-12-24CIF 63 - Right to surplus assets - 75% or more → OE - 46HGPE OHIO SIDECAR SPECIAL PARTNER LP - now
HGPE OHIO SIDECAR FP LP
- 2017-10-24 SL03217850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2017-09-08 ~ 2017-10-17CIF 29 - Right to surplus assets - 75% or more → OE - 47
KNOWLEDGEMOTION LTD
08595964C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonIn Administration Corporate (19 parents)Person with significant control2022-06-02 ~ nowCIF 51 - Has significant influence or control → OE
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