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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Goddard, Roy
    Born in February 1939
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2010-04-23
    OF - LLP Member → CIF 0
  • 2
    Boyes, Jonathan Philip
    Born in May 1977
    Individual (42 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
    2008-12-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 3
    Land, Andrew Ronald
    Born in May 1972
    Individual (43 offsprings)
    Officer
    2014-08-01 ~ now
    OF - LLP Member → CIF 0
    2011-11-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 4
    Mathews, Richard James
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2002-04-01 ~ 2012-05-22
    OF - LLP Member → CIF 0
  • 5
    Laing, Alastair Robert
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2010-11-25
    OF - LLP Member → CIF 0
  • 6
    Hansen, Mads Peter
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2019-01-07 ~ 2021-02-25
    OF - LLP Member → CIF 0
    2019-01-07 ~ 2023-04-17
    OF - LLP Member → CIF 0
  • 7
    Dibden, Lindsay George
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2002-04-01 ~ 2012-05-22
    OF - LLP Member → CIF 0
  • 8
    Hartmann, Karsten
    Born in September 1966
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-02-19
    OF - LLP Member → CIF 0
  • 9
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2007-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 10
    De Laszlo, Robert
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2008-12-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 11
    Leong, Justin Garry
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2011-08-15 ~ 2012-11-21
    OF - LLP Member → CIF 0
  • 12
    Ridley Smith, Jill Sealey
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2009-02-13
    OF - LLP Member → CIF 0
  • 13
    Jacob, Frances Carol
    Born in April 1959
    Individual (40 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    OF - LLP Member → CIF 0
  • 14
    Luckock, Nicholas Charles
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2016-10-03 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 15
    Donner, Richard Philip Webber
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 16
    Moore, Ian Robert
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2009-06-01 ~ 2012-05-22
    OF - LLP Member → CIF 0
  • 17
    Briens, Sebastien Marie Julien
    Born in May 1973
    Individual (26 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Hewetson, Benjamin Antony Patrick
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2002-04-01 ~ 2007-11-21
    OF - LLP Member → CIF 0
  • 19
    Schwalber, Philipp Theodor
    Born in February 1974
    Individual (26 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 20
    Vonier, Dominik
    Born in November 1977
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-03-22
    OF - LLP Member → CIF 0
  • 21
    King, Alexander Leslie John
    Born in January 1975
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2014-10-14
    OF - LLP Member → CIF 0
  • 22
    Donaldson, Craig Michael
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2017-04-01
    OF - LLP Member → CIF 0
  • 23
    Turner, Nicholas Timothy
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2002-04-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 24
    Hendricks, Neil
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 25
    Le Huray, Martin Guy
    Born in April 1971
    Individual (30 offsprings)
    Officer
    2019-02-27 ~ 2021-02-25
    OF - LLP Member → CIF 0
  • 26
    Issott, David Ian
    Born in March 1977
    Individual (44 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Brockman, Matthew Edward
    Born in December 1970
    Individual (57 offsprings)
    Officer
    2010-12-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Bayley, Trevor Keith
    Born in March 1961
    Individual (26 offsprings)
    Officer
    2002-04-01 ~ 2012-05-22
    OF - LLP Member → CIF 0
  • 29
    Romberg, Kai
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 30
    Stone, Lisa Jane
    Born in April 1962
    Individual (72 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    OF - LLP Member → CIF 0
  • 31
    Sharman, Jeremy William
    Born in April 1963
    Individual (49 offsprings)
    Officer
    2002-04-01 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 32
    Savage, Emma Jane
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 33
    Humphries, Nicholas James, Mr.
    Born in December 1967
    Individual (61 offsprings)
    Officer
    2003-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Bough, Stephen Michael
    Born in February 1970
    Individual (30 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    OF - LLP Designated Member → CIF 0
  • 35
    Scherer, Franz, Dr
    Born in January 1941
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2010-04-23
    OF - LLP Member → CIF 0
  • 36
    Armitage, Ian
    Born in December 1955
    Individual (54 offsprings)
    Officer
    2002-04-01 ~ 2014-03-13
    OF - LLP Member → CIF 0
  • 37
    Tinker, Emma
    Born in June 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 38
    Van Onselen, Jean Pierre
    Born in March 1972
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 39
    Harring, Carl Michael Steve, Mr.
    Born in March 1976
    Individual (47 offsprings)
    Officer
    2010-07-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 40
    Good, Amanda Fulmor
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2020-10-02
    OF - LLP Member → CIF 0
  • 41
    Martin, Nicholas Rupert Zelenka
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2002-04-01 ~ 2006-05-26
    OF - LLP Member → CIF 0
  • 42
    Block, Martin John
    Born in March 1961
    Individual (31 offsprings)
    Officer
    2003-10-01 ~ 2018-04-01
    OF - LLP Designated Member → CIF 0
  • 43
    Jordan, Nicholas David Lloyd
    Born in September 1977
    Individual (49 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Marriott-sims, Dawn
    Born in October 1971
    Individual (32 offsprings)
    Officer
    2019-04-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 45
    Thomassen, Jens Martin Kildehoj
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2012-11-01
    OF - LLP Member → CIF 0
  • 46
    Lincoln, Robin Lewis
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2007-05-01 ~ 2009-07-27
    OF - LLP Member → CIF 0
  • 47
    Brian, Jean-baptiste Vincent Roger Robert
    Born in May 1978
    Individual (35 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Van Heyste, Vincent
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2014-03-06
    OF - LLP Member → CIF 0
  • 49
    Perarnaud, Jean
    Born in February 1974
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 50
    Von Simson, Justin Tobias John
    Born in September 1974
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Licht, Leonard Samuel
    Born in March 1945
    Individual (12 offsprings)
    Officer
    2002-04-01 ~ 2009-03-30
    OF - LLP Member → CIF 0
  • 52
    Murley, Thomas Scott
    Born in June 1957
    Individual (29 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 53
    Drees, Joachim Gerhard
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 54
    Rourke, Matthew Joseph, Mr.
    Born in September 1971
    Individual (80 offsprings)
    Officer
    2009-12-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 55
    GROUP HOLDCO 1 LIMITED
    13868078
    2, More London Riverside, London, England
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2022-10-31 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2022-10-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 56
    WINDMILL L.P. SL006137
    50 Lothian Road, Feshral Square, Edinburgh
    Active Corporate (1 offspring)
    Officer
    2007-05-01 ~ 2008-09-01
    OF - LLP Member → CIF 0
  • 57
    DOGMER4 LIMITED
    06092715
    2, More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 58
    SECOND MEMBER (UK) LIMITED
    13868066
    2, More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-31 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

HGCAPITAL LLP

Period: 2002-03-26 ~ now
Company number: OC301825
Registered name
HGCAPITAL LLP - now
Related profiles found in government register
  • HGCAPITAL LLP
    Info
    Registered number OC301825
    2 More London Riverside, London SE1 2AP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-03-26 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • HGCAPITAL LLP
    S
    Registered number OC301825
    2, More London Riverside, London, SE1 2AP
    ENGLAND AND WALES
    CIF 1
  • HGCAPITAL LLP
    S
    Registered number OC301825
    2, More London Riverside, London, United Kingdom, SE1 2AP
    ENGLAND & WALES
    CIF 2
  • HGCAPITAL LLP
    S
    Registered number missing
    2, More London Riverside, London, United Kingdom, SE1 2AP
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments 54
  • 1
    ALDERAAN SECOND GENERAL PARTNER LLP
    - now OC396902
    HGCAPITAL 7 SECOND GENERAL PARTNER LLP
    - 2016-06-22 OC396902 OC396901
    2 More London Riverside, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
  • 2
    ASPER RENEWABLES (NOMINEES) LIMITED - now
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED
    - 2018-01-25 05650157
    68 King William Street, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-01-26 ~ 2017-11-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    FUSION EQUITY (C) SUB-AGGREGATOR L.P.
    - now SL036781 SL036780
    FUSION EQUITY BLOCKED SUB-AGGREGATOR L.P.
    - 2025-06-23 SL036781 SL036780
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 38 - Has significant influence or control → OE
  • 4
    FUSION EQUITY (P) SUB-AGGREGATOR L.P.
    - now SL036780 SL036781
    FUSION EQUITY UNBLOCKED SUB-AGGREGATOR L.P.
    - 2025-06-23 SL036780 SL036781
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 37 - Has significant influence or control → OE
  • 5
    HG CAPITAL TRUSTEE COMPANY LIMITED
    04636798
    2 More London Riverside, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    HG GENESIS 10 B L.P.
    SL035326 SL037288... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 46 - Right to appoint or remove persons → OE
  • 7
    HG GENESIS 10 E L.P.
    SL035598 SL035326... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 47 - Right to appoint or remove persons → OE
  • 8
    HG GENESIS 10 NOMINEES LIMITED
    13974076 16362519... (more)
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-14 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    HG GENESIS 11 B L.P.
    SL037288 SL037542... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 33 - Right to appoint or remove persons → OE
    CIF 33 - Has significant influence or control → OE
  • 10
    HG GENESIS 11 H L.P.
    SL037357 SL037288... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 42 - Right to appoint or remove persons → OE
  • 11
    HG GENESIS 9 B L.P.
    SL034009 SL037288... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 12
    HG GENESIS 9 NOMINEES LIMITED
    12900728 13974076... (more)
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-23 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 13
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    HG MERCURY 3 B L.P.
    SL034007 SL037289... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 15
    HG MERCURY 3 NOMINEES LIMITED
    12900732 16361931... (more)
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-23 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 16
    HG MERCURY 4 B L.P.
    SL035877 SL035874... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 43 - Right to appoint or remove persons → OE
  • 17
    HG MERCURY 4 E L.P.
    SL035874 SL035877... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 41 - Has significant influence or control → OE
  • 18
    HG MERCURY 4 NOMINEES LIMITED
    14662754 16361931... (more)
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-02-14 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 19
    HG MERCURY 5 B L.P.
    SL037289 SL037354... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 51 - Right to appoint or remove persons → OE
    CIF 51 - Has significant influence or control → OE
  • 20
    HG MERCURY 5 H L.P.
    SL037354 SL037289... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (6 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 50 - Has significant influence or control → OE
    CIF 50 - Right to appoint or remove persons → OE
  • 21
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (40 parents, 113 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    HG RENEWABLE POWER GP (SCOTLAND) LIMITED
    - now SC286873
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 23
    HG SATURN 2 B L.P.
    SL034006 LP020469... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 24
    HG SATURN 2 NOMINEES LIMITED
    12514060 15987892... (more)
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 25
    HG SATURN 3 B L.P.
    SL035023 LP021786... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 40 - Has significant influence or control → OE
  • 26
    HG SATURN 3 E L.P.
    SL035505 LP021786... (more)
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 26 - Right to appoint or remove persons → OE
  • 27
    HG SATURN 3 NOMINEES LIMITED
    13974081 12514060... (more)
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 28
    HG SATURN FAF L.P.
    - now SL032338
    HGCAPITAL SATURN FAF L.P.
    - 2018-01-12 SL032338
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 44 - Right to appoint or remove persons as a member of a firm → OE
    CIF 44 - Right to appoint or remove persons → OE
  • 29
    HG SATURN NOMINEES LIMITED
    11196442 15987892... (more)
    2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-09 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 30
    HG SATURN P&E CO-INVEST L.P.
    - now SL032339 LP020061... (more)
    HGCAPITAL SATURN P&E CO-INVEST L.P.
    - 2018-01-12 SL032339 LP016259... (more)
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 45 - Right to appoint or remove persons → OE
    CIF 45 - Right to appoint or remove persons as a member of a firm → OE
  • 31
    HG TITAN 1 B L.P.
    SL034887 SL035809
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 36 - Right to appoint or remove persons → OE
  • 32
    HG TITAN 1 FEEDER L.P.
    SL035044 SL036121
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 35 - Right to appoint or remove persons → OE
  • 33
    HG TITAN 1 NOMINEES LIMITED
    13356419 14272027
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 34
    HG TITAN 1 US AIV FEEDER L.P.
    SL035121
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 34 - Right to appoint or remove persons → OE
  • 35
    HG TITAN 2 B L.P.
    SL035809 SL034887
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (5 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 39 - Right to appoint or remove persons → OE
  • 36
    HG TITAN 2 EUR B L.P.
    SL036019 LP022889... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2022-11-28 ~ now
    CIF 49 - Right to appoint or remove persons → OE
  • 37
    HG TITAN 2 FEEDER L.P.
    SL036121 SL035044
    1royal Plaza Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 54 - Has significant influence or control → OE
  • 38
    HG TITAN 2 NOMINEES LIMITED
    14272027 13356419
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 39
    HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC257176
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (18 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 18 - Ownership of shares – 75% or more → OE
  • 40
    HGCAPITAL INITIAL GP LIMITED
    - now 04058098
    HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
    MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
    MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
    DELTAPORTAL LIMITED - 2000-10-25
    2 More London Riverside, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 41
    HGCAPITAL NOMINEES LIMITED
    - now 05650156 09092951... (more)
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    2 More London Riverside, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-01-26 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 42
    HGCAPITAL QUICKSILVER LIMITED
    - now 06690458
    BOLDBATCH LIMITED - 2011-02-09
    2 More London Riverside, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 14 - Ownership of shares – 75% or more → OE
  • 43
    HGCAPITAL SECOND GENERAL PARTNER LLP
    OC396901 OC396902
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 44
    HGT GENERAL PARTNER LIMITED
    04695321
    2 More London Riverside, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 45
    HGT LTC NOMINEES LIMITED
    15749118
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 46
    HGT NOMINEES LIMITED
    10743752
    2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 47
    HGT TRANSITION CAPITAL NOMINEES LIMITED
    11327252
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 48
    JESSMER LIMITED
    06539574
    2 More London Riverside, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 49
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-07-01 ~ 2012-03-08
    CIF 2 - LLP Member → ME
  • 50
    PROPHIX UK LIMITED
    - now 05737660
    4C SOLUTIONS LIMITED - 2009-07-08
    AXIOL LIMITED - 2006-05-05
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (11 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 51
    PTARMIGAN CMD LLP
    OC389732
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-12-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 52
    RAET UK LIMITED
    08155427
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    RIVA MIDCO LIMITED
    10029993
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 55 - Ownership of shares – 75% or more → OE
  • 54
    VEGA GP LP
    SL036799
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 48 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.