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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
Ceased 8
  • 1
    Wardlaw, James Christian
    Financier born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Ingram, Duncan George
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    White, Piers Adam
    Born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Swales, Catherine Patricia
    Director Of Stakeholder And Investor Relations born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Gilbert, Lynn
    Senior Advisor born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2023-10-11
    OF - Director → CIF 0
  • 6
    Slocombe, Guy Kingsley
    Chief Investment Officer born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2025-01-30
    OF - Director → CIF 0
  • 7
    Ollerearnshaw, Zoe
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 8
    More, Gordon
    Chief Investment Officer born in March 1962
    Individual
    Officer
    icon of calendar 2023-10-19 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

HYDE INVESTMENT HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-09-29 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-29 ~ 2021-01-31
Equity
1 GBP2021-01-31
Related profiles found in government register
  • HYDE INVESTMENT HOLDCO LIMITED
    Info
    Registered number 12913291
    icon of address30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • HYDE INVESTMENT HOLDCO LIMITED
    S
    Registered number 12913291
    icon of address30, Park Street, London, United Kingdom, SE1 9EQ
    CIF 1
  • HYDE INVESTMENT HOLDCO LIMITED
    S
    Registered number 12913291
    icon of address30, Park Street, London, England, England, SE1 9EQ
    Corporate in Companies House, England
    CIF 2
  • HYDE INVESTMENT HOLDCO LIMITED
    S
    Registered number 12913291
    icon of address30, Park Street, London, England, SE1 9EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFlat 2, Cyprus Court, Cyprus Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address30 Park Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address30 Park Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address30 Park Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-09 ~ 2022-10-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address30 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-22 ~ 2025-08-15
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-07-22 ~ 2025-08-15
    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.