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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 17
  • 1
    Hudson, Timothy John Martin
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2015-02-06 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Swan, Giles Stephen
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Michael Ian
    Born in May 1984
    Individual (12 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Booth
    Born in May 1984
    Individual (12 offsprings)
    Person with significant control
    2023-07-17 ~ 2024-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Vicini, Vasco
    Born in October 1988
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
    Vicini, Vasco
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2024-12-23 ~ 2025-01-20
    OF - Director → CIF 0
  • 5
    Roxburgh, William
    Born in March 1984
    Individual (20 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr William Roxburgh
    Born in March 1984
    Individual (20 offsprings)
    Person with significant control
    2023-07-17 ~ 2025-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Gonchar, Oksana
    Born in October 1981
    Individual (16 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Patterson, Julie
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2022-09-23 ~ 2022-09-23
    OF - Director → CIF 0
    2022-10-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Console-verma, Bobby
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2015-01-30 ~ 2018-02-09
    OF - Director → CIF 0
  • 9
    Hudson, Matthew Donald Jeremy
    Director born in March 1962
    Individual (81 offsprings)
    Officer
    2015-01-30 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Matthew Donald Jeremy Hudson
    Born in March 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-15
    PE - Has significant influence or controlCIF 0
  • 10
    Mr David Sherriffs
    Born in October 1963
    Individual (15 offsprings)
    Person with significant control
    2023-07-17 ~ 2025-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Connell, Peter
    Director born in August 1961
    Individual (33 offsprings)
    Officer
    2016-11-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Tautscher, Andreas Josef
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2020-10-15 ~ 2023-02-03
    OF - Director → CIF 0
  • 13
    HOLTARA (UK) LIMITED - now
    MJ HUDSON ESG LIMITED - 2024-01-11
    MJ HUDSON IQ LIMITED
    - 2022-09-26 08336055 08525436... (more)
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    8, Old Jewry, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2018-12-11 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 14
    MJ HUDSON CORPORATE SERVICES LIMITED
    - now 03924318 04027198... (more)
    TGC CORPORATE SERVICES LIMITED - 2017-03-10 03924318
    TOWER GATE SERVICES LIMITED - 2006-01-27
    FAR BLUE RIVERHUB LIMITED - 2003-09-01
    RIVERHUB LIMITED - 2000-03-21
    1, Frederick's Place, London, United Kingdom
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2015-01-30 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 15
    TOWER GATE CAPITAL LIMITED
    - now 03924125 04284871... (more)
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER GATE CAPITAL PLC - 2017-07-26 03924125 04284871... (more)
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED
    - 2009-02-25
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1, Frederick's Place, London, United Kingdom
    Dissolved Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SUNTERA HOLDING (UK) LIMITED
    12959944
    Suite 121 Viglen House, Alperton Lane, Wembley, Greater London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-07-17 ~ 2026-03-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    KHEPRI LIMITED
    - now 14592704 13052218
    RB HOLDCO LIMITED - 2023-03-06
    95, Chancery Lane, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KHEPRI ADVISERS LIMITED

Period: 2023-03-30 ~ now
Company number: 09414196
Registered names
KHEPRI ADVISERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KHEPRI ADVISERS LIMITED
    Info
    MJ HUDSON ADVISERS LIMITED - 2023-03-30
    TOWER GATE ADVISERS LIMITED - 2023-03-30
    Registered number 09414196
    95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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