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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 22
  • 1
    Brown, Delaney
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Bracken, Ruth
    Born in September 1951
    Individual (371 offsprings)
    Officer
    2011-07-26 ~ 2011-08-26
    OF - Director → CIF 0
  • 3
    Nicholls, Janine
    Born in October 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-10-03
    OF - Director → CIF 0
  • 4
    Zierden Iii, Theodore William
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Chu, Sunny Yao Chung
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2017-12-15 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Georgiadis, Saki
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2016-05-31
    OF - Director → CIF 0
    Mr Saki Georgiadis
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mackay, Alan Browning
    Born in June 1962
    Individual (48 offsprings)
    Officer
    2011-08-26 ~ 2013-10-03
    OF - Director → CIF 0
  • 8
    Novak, Richard A
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Goodlad, Magnus James
    Born in September 1972
    Individual (90 offsprings)
    Officer
    2011-11-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 10
    Korosis, Ilias
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2014-07-15 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Ilias Korosis
    Born in January 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Sands, Karen Jane
    Born in October 1977
    Individual (25 offsprings)
    Officer
    2017-12-15 ~ 2020-03-05
    OF - Director → CIF 0
  • 12
    Dulski, Gregory Philip
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Gale, Peter
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2011-11-01 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Peter Gale
    Born in February 1956
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Moss, Simon Gareth
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2011-11-01 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Simon Gareth Moss
    Born in September 1974
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2024-11-21 ~ dissolved
    OF - Secretary → CIF 0
    2014-03-25 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 16
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2020-03-05 ~ 2024-11-21
    OF - Secretary → CIF 0
  • 17
    HGPE CAPITAL LIMITED
    - now 07712604
    DE FACTO 1894 LIMITED - 2011-08-11
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2011-07-26 ~ 2011-08-26
    OF - Director → CIF 0
  • 19
    HERMES INVESTMENT MANAGEMENT LTD - now 02466043
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2024-06-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FEDERATED HERMES LIMITED
    - now 01661776 10071389... (more)
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (79 parents, 31 offsprings)
    Person with significant control
    2023-11-08 ~ 2024-06-06
    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
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2011-07-26 ~ 2011-08-26
    OF - Director → CIF 0
    2011-07-26 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 22
    AH SECRETARIES LIMITED
    08859939
    Craven House, 16 Northumberland Avenue, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-06-20 ~ 2020-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GPE PARTNER LIMITED

Period: 2011-09-28 ~ 2025-11-18
Company number: 07717749
Registered names
GPE PARTNER LIMITED - Dissolved
DE FACTO 1897 LIMITED - 2011-09-28 02486942... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2018-12-31
1 GBP2017-12-31
Net Current Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Other Debtors
1 GBP2018-12-31
1 GBP2017-12-31

Related profiles found in government register
  • GPE PARTNER LIMITED
    Info
    DE FACTO 1897 LIMITED - 2011-09-28
    Registered number 07717749
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2011-07-26 and dissolved on 2025-11-18 (14 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • GPE PARTNER LIMITED
    S
    Registered number 07717749
    Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    CIF 1
  • GPE PARTNER LIMITED
    S
    Registered number 07717749
    Sixth Floor, 150 Cheapside, London, EC2V 6ET
    CIF 2
  • GPE PARTNER LIMITED
    S
    Registered number 07717749
    Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HERMES GPE LLP
    - now OC348770
    HG AMALGAM LLP - 2010-03-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (9 parents, 89 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-12-16 ~ 2024-06-06
    CIF 1 - LLP Designated Member → ME
  • 2
    HGPE CAPITAL GP LLP
    SO303513
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-12-19 ~ 2024-06-06
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.