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

HGCAPITAL LLP


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 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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
child relation
Offspring entities and appointments
Active 47
  • 1
    HGCAPITAL 7 SECOND GENERAL PARTNER LLP - 2016-06-22
    2 More London Riverside, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to surplus assets - 75% or moreOE
  • 2
    FUSION EQUITY BLOCKED SUB-AGGREGATOR L.P. - 2025-06-23
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 38 - Has significant influence or controlOE
  • 3
    FUSION EQUITY UNBLOCKED SUB-AGGREGATOR L.P. - 2025-06-23
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 37 - Has significant influence or controlOE
  • 4
    2 More London Riverside, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 5
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 46 - Right to appoint or remove personsOE
  • 6
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 47 - Right to appoint or remove personsOE
  • 7
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-14 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
  • 8
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 33 - Right to appoint or remove personsOE
    CIF 33 - Has significant influence or controlOE
  • 9
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 42 - Right to appoint or remove personsOE
  • 10
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 7 - Right to appoint or remove personsOE
  • 11
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2020-09-23 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
  • 12
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 6 - Right to appoint or remove personsOE
  • 13
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2020-09-23 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
  • 14
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 43 - Right to appoint or remove personsOE
  • 15
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 41 - Has significant influence or controlOE
  • 16
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-14 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 17
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 51 - Right to appoint or remove personsOE
    CIF 51 - Has significant influence or controlOE
  • 18
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 50 - Right to appoint or remove personsOE
    CIF 50 - Has significant influence or controlOE
  • 19
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 20
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 5 - Right to appoint or remove personsOE
  • 21
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-12 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 22
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 40 - Has significant influence or controlOE
  • 23
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 26 - Right to appoint or remove personsOE
  • 24
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-14 ~ now
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 25
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 44 - Right to appoint or remove personsOE
    CIF 44 - Right to appoint or remove persons as a member of a firmOE
  • 26
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2018-02-09 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
  • 27
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 45 - Right to appoint or remove personsOE
    CIF 45 - Right to appoint or remove persons as a member of a firmOE
  • 28
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 36 - Right to appoint or remove personsOE
  • 29
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 35 - Right to appoint or remove personsOE
  • 30
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2021-04-26 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
  • 31
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 34 - Right to appoint or remove personsOE
  • 32
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 39 - Right to appoint or remove personsOE
  • 33
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2022-11-28 ~ now
    CIF 49 - Right to appoint or remove personsOE
  • 34
    1royal Plaza Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 54 - Has significant influence or controlOE
  • 35
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-02 ~ now
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 36
    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 (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 37
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-26 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
  • 38
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to surplus assets - 75% or moreOE
  • 39
    2 More London Riverside, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 40
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
  • 41
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-04-27 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
  • 42
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-04-24 ~ now
    CIF 53 - Ownership of shares – 75% or moreOE
    CIF 53 - Ownership of voting rights - 75% or moreOE
  • 43
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 44
    4C SOLUTIONS LIMITED - 2009-07-08
    AXIOL LIMITED - 2006-05-05
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    -4,869,219 GBP2021-12-31
    Person with significant control
    2021-02-01 ~ now
    CIF 3 - Has significant influence or controlOE
  • 45
    2 More London Riverside, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    Officer
    2013-12-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 46
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 47
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 48 - Has significant influence or controlOE
Ceased 7
  • 1
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
    68 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-01-26 ~ 2017-11-30
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 17 - Ownership of shares – 75% or more OE
  • 3
    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 (4 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 22 - Ownership of shares – 75% or more OE
  • 4
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 19 - Ownership of shares – 75% or more OE
  • 5
    BOLDBATCH LIMITED - 2011-02-09
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-10-31
    CIF 18 - Ownership of shares – 75% or more OE
  • 6
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-07-01 ~ 2012-03-08
    CIF 2 - LLP Member → ME
  • 7
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 55 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.