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 5
  • 1
    Mcgoohan, Steve James
    Managing Director, Private Markets born in June 1979
    Individual (11 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Dulski, Gregory Philip
    Company Director born in April 1975
    Individual (17 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Perry Denis
    Solicitor born in January 1960
    Individual (8 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 4
    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, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-02-17 ~ now
    OF - Secretary → CIF 0
  • 5
    GENERAL PARTNER NO.1-6 GP LLP
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (2 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hofbauer, Peter Francis
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Sands, Karen Jane
    Company Director born in October 1977
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    De Run, Hamish Nihal Malcom
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2013-12-12 ~ 2017-02-28
    OF - Director → CIF 0
    De Run, Hamish Nihal Malcom
    Fund Manager born in November 1976
    Individual (8 offsprings)
    2019-12-09 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2013-11-20 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-11-20 ~ 2013-12-12
    PE - Director → CIF 0
    2013-11-20 ~ 2013-12-12
    PE - Secretary → CIF 0
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-11-20 ~ 2013-12-12
    PE - Director → CIF 0
parent relation
Company in focus

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED

Previous name
DE FACTO 2073 LIMITED - 2013-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
    Info
    DE FACTO 2073 LIMITED - 2013-12-12
    Registered number 08783482
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    Private Limited Company incorporated on 2013-11-20 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
    S
    Registered number 08783482
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Sixth Floor, 150 Cheapside, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents)
    Officer
    2016-05-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-02-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-12-20 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.