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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.

Parent entities and officers
Active 4
  • 1
    Clifford, Paul James
    Associate Director, Operations Private Markets born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bird, Emily Clare
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    De Blaby, Richard Armand
    Director born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Dipple, James Anthony
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Milne, Christine
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 7
    Edmondson, Grant Anthony Hird
    Chartered Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-11-27
    OF - Director → CIF 0
  • 8
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    TEDNEY LIMITED - 2001-12-27
    icon of addressLloyds Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2011-05-31 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MEPC CLYDE GATEWAY GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MEPC CLYDE GATEWAY GP LIMITED
    Info
    Registered number 07652677
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 and dissolved on 2025-01-15 (13 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
  • MEPC CLYDE GATEWAY GP LIMITED
    S
    Registered number 07652677
    icon of addressSixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.