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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 3
  • 1
    Walker, Jessica Mary
    Director born in June 1983
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    RI MDC UK142 LIMITED - now
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,693,828 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-22 ~ dissolved
    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
Ceased 11
  • 1
    Huxtable, Christopher John
    Fund Manager born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    icon of calendar 2020-09-21 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Katsaros, Andreas
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 7
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Betel, Brian Jordan
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2021-10-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 10
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 11
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    2016-10-31 ~ 2021-10-22
    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
parent relation
Company in focus

HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED

Previous names
HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
IRAF UK PAN GP LIMITED - 2021-10-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
    Info
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-28
    Registered number 10453127
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-31 and dissolved on 2024-08-01 (7 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-07
    CIF 0
  • HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
    S
    Registered number 10453127
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
    S
    Registered number 10453127
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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