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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 10
  • 1
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2020-07-06 ~ 2020-08-24
    OF - Director → CIF 0
  • 2
    Beer, Susan Elizabeth
    Director born in July 1968
    Individual (91 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
    Beer, Susan Elizabeth
    Alternate Director born in July 1968
    Individual (91 offsprings)
    2023-12-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Marovelli, Barbara
    Director born in February 1972
    Individual (190 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    2022-02-19 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Henry Ross Perot Jr
    Born in November 1958
    Individual (48 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Juer, Caterina Musgrave
    Director born in September 1983
    Individual (173 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Eason, William Glen
    Senior Vice President Eu Operations born in July 1969
    Individual (72 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Paul John
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Windle-hills, Hannah May
    Director born in January 1985
    Individual (105 offsprings)
    Officer
    2020-08-24 ~ 2025-01-15
    OF - Director → CIF 0
  • 9
    Vicente, Robert Thomas
    Director born in September 1964
    Individual (75 offsprings)
    Officer
    2020-07-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, England
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2020-07-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HE2 UK ENTERPRISES 9 GP LIMITED

Period: 2020-07-06 ~ 2025-09-23
Company number: 12723849
Registered name
HE2 UK ENTERPRISES 9 GP LIMITED - Dissolved 11889294... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • HE2 UK ENTERPRISES 9 GP LIMITED
    Info
    Registered number 12723849
    7th Floor Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-06 and dissolved on 2025-09-23 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-06
    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.