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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 5
  • 1
    Schuler, Gustaf Patrick
    Born in July 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Gujral, Gurpreet Singh
    Born in July 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Odedra, Bhavna
    Born in July 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCraven House, 16 Northumberland Avenue, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Howell, Emma
    Investment Manager born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Townsend, Lara Emily
    Coo born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Markham, Natalie
    Cfo born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Pieterse, Brett Johannes Theodorus
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2024-11-07 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    De Run, Hamish Nihal Malcom
    Fund Manager born in December 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Noble, Perry Denis
    Executive Chairman born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2019-07-03
    OF - Director → CIF 0
  • 7
    Sands, Karen Jane
    Company Director born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 9
    Griffith, Rhianydd
    Investment Manager born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Colley, Sion
    Investment Manager born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2018-05-30
    OF - Director → CIF 0
  • 11
    Dost, Verdeep Singh
    Investment Manager born in August 1985
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2020-10-06
    OF - Director → CIF 0
  • 12
    Noble, Steven David
    Investment Management born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 13
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyd Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-01-27 ~ 2018-02-11
    PE - Secretary → CIF 0
  • 14
    HERMES INFRASTRUCTURE FUND I LP - now
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HGPE STEEL NOMINEE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-17,225 GBP2024-01-01 ~ 2024-12-31
-12,172 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,080 GBP2024-01-01 ~ 2024-12-31
-12,009 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-17,059 GBP2024-01-01 ~ 2024-12-31
-12,009 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-17,059 GBP2024-01-01 ~ 2024-12-31
-12,009 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,864 GBP2024-12-31
1,720 GBP2023-12-31
Net Current Assets/Liabilities
-154,049 GBP2024-12-31
-136,969 GBP2023-12-31
Net Assets/Liabilities
-154,070 GBP2024-12-31
-137,011 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-154,071 GBP2024-12-31
-137,012 GBP2023-12-31
Equity
-154,070 GBP2024-12-31
-137,011 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
307 GBP2024-12-31
Current
163 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,864 GBP2024-12-31
Amounts falling due within one year, Current
1,720 GBP2023-12-31
Amounts owed to group undertakings
Current
142,293 GBP2024-12-31
128,589 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,620 GBP2024-12-31
10,100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HGPE STEEL NOMINEE LIMITED
    Info
    Registered number 08863456
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-27 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • HGPE STEEL NOMINEE LIMITED
    S
    Registered number 08863456
    icon of addressSixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,333,479 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-01-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    127,291 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-01-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -15,561 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-01 ~ now
    CIF 1 - LLP Designated Member → ME

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