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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 13
  • 1
    Noble, Perry Denis
    Solicitor born in January 1960
    Individual (53 offsprings)
    Officer
    2016-10-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 2
    Colley, Sion
    Investment Manager born in October 1983
    Individual (14 offsprings)
    Officer
    2013-05-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 3
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2013-05-30 ~ 2013-05-30
    OF - Director → CIF 0
  • 4
    De Run, Hamish Nihal Malcom
    Fund Manager born in November 1976
    Individual (66 offsprings)
    Officer
    2016-10-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Howell, Emma
    Director born in July 1979
    Individual (27 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Lewis, Emma
    Investment Manager born in July 1979
    Individual (27 offsprings)
    Officer
    2016-10-21 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Triay, Alexandra
    Investment Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2021-02-06
    OF - Director → CIF 0
  • 7
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (59 offsprings)
    Officer
    2017-03-01 ~ 2019-07-03
    OF - Director → CIF 0
  • 8
    Nicholls, Janine
    Cheif Operating Officer born in October 1967
    Individual (41 offsprings)
    Officer
    2013-05-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Hofbauer, Peter Francis
    Head Of Infrastructure born in July 1960
    Individual (54 offsprings)
    Officer
    2013-05-30 ~ 2016-10-21
    OF - Director → CIF 0
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (54 offsprings)
    2018-06-01 ~ 2019-07-03
    OF - Director → CIF 0
  • 10
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2013-05-30 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 11
    HGPE BRAES OF DOUNE MEZZCO LIMITED
    08549973
    Lloyds Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    17,803,731 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ARNOLD HILL & CO LLP
    OC359508
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2018-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    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
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-05-30 ~ 2018-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HGPE BRAES OF DOUNE HOLDCO LIMITED

Company number: 08549978
Registered name
HGPE BRAES OF DOUNE HOLDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HGPE BRAES OF DOUNE HOLDCO LIMITED
    Info
    Registered number 08549978
    First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 and dissolved on 2023-12-02 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • HGPE BRAES OF DOUNE HOLDCO LIMITED
    S
    Registered number 08549978
    Lloys Chambers, 1 Portsoken Street, London, England, E1 8HZ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
    - now SC255020
    HMS (494) LIMITED - 2003-10-30
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.