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 13
  • 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
    Jordan, Nicholas David Lloyd
    Born in September 1977
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ now
    OF - llp-member → CIF 0
  • 3
    Brockman, Matthew Edward
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2010-12-13 ~ now
    OF - llp-designated-member → CIF 0
  • 4
    Boyes, Jonathan Philip
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ now
    OF - llp-member → CIF 0
  • 5
    Humphries, Nicholas James, Mr.
    Born in December 1967
    Individual (76 offsprings)
    Officer
    2003-10-01 ~ now
    OF - llp-designated-member → CIF 0
  • 6
    Marriott-sims, Dawn
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 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
    Issott, David Ian
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2017-04-01 ~ 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
    Land, Andrew Ronald
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ now
    OF - llp-member → CIF 0
  • 11
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    2017-04-01 ~ now
    OF - llp-designated-member → CIF 0
  • 12
    2, More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-31 ~ now
    OF - llp-member → CIF 0
  • 13
    2, More London Riverside, London, England
    Corporate (7 parents, 13 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
Ceased 48
  • 1
    Martin, Nicholas Rupert Zelenka
    Born in July 1962
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-05-26
    OF - llp-member → CIF 0
  • 2
    Jacob, Frances Carol
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    OF - llp-member → CIF 0
  • 3
    Scherer, Franz, Dr
    Born in January 1941
    Individual
    Officer
    2006-10-09 ~ 2010-04-23
    OF - llp-member → CIF 0
  • 4
    Hewetson, Benjamin Antony Patrick
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2007-11-21
    OF - llp-member → CIF 0
  • 5
    Van Onselen, Jean Pierre
    Born in March 1972
    Individual
    Officer
    2007-05-01 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 6
    Van Heyste, Vincent
    Born in December 1974
    Individual
    Officer
    2012-07-16 ~ 2014-03-06
    OF - llp-member → CIF 0
  • 7
    Luckock, Nicholas Charles
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2016-10-03 ~ 2022-03-31
    OF - llp-member → CIF 0
  • 8
    Hansen, Mads Peter
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2019-01-07 ~ 2021-02-25
    OF - llp-member → CIF 0
    2019-01-07 ~ 2023-04-17
    OF - llp-member → CIF 0
  • 9
    Romberg, Kai
    Born in May 1977
    Individual
    Officer
    2007-05-01 ~ 2019-05-31
    OF - llp-member → CIF 0
  • 10
    Stone, Lisa Jane
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    OF - llp-member → CIF 0
  • 11
    Laing, Alastair Robert
    Born in April 1977
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-11-25
    OF - llp-member → CIF 0
  • 12
    Tinker, Emma
    Born in June 1975
    Individual
    Officer
    2007-05-01 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 13
    Murley, Thomas Scott
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 14
    Hendricks, Neil
    Born in August 1973
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 15
    Moore, Ian Robert
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2012-05-22
    OF - llp-member → CIF 0
  • 16
    Sharman, Jeremy William
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2002-04-01 ~ 2006-03-31
    OF - llp-member → CIF 0
  • 17
    Good, Amanda Fulmor
    Born in April 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2020-10-02
    OF - llp-member → CIF 0
  • 18
    Boyes, Jonathan Philip
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 19
    Perarnaud, Jean
    Born in February 1974
    Individual
    Officer
    2010-07-01 ~ 2013-03-31
    OF - llp-member → CIF 0
  • 20
    King, Alexander Leslie John
    Born in January 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-10-14
    OF - llp-member → CIF 0
  • 21
    Donner, Richard Philip Webber
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2020-12-31
    OF - llp-member → CIF 0
  • 22
    Mathews, Richard James
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2012-05-22
    OF - llp-member → CIF 0
  • 23
    Savage, Emma Jane
    Born in July 1976
    Individual
    Officer
    2007-05-01 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 24
    Hartmann, Karsten
    Born in September 1966
    Individual
    Officer
    2007-05-01 ~ 2010-02-19
    OF - llp-member → CIF 0
  • 25
    Schwalber, Philipp Theodor
    Born in February 1974
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 26
    De Laszlo, Robert
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 27
    Dibden, Lindsay George
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2012-05-22
    OF - llp-member → CIF 0
  • 28
    Vonier, Dominik
    Born in November 1977
    Individual
    Officer
    2008-12-01 ~ 2010-03-22
    OF - llp-member → CIF 0
  • 29
    Le Huray, Martin Guy
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2019-02-27 ~ 2021-02-25
    OF - llp-member → CIF 0
  • 30
    Bough, Stephen Michael
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    OF - llp-designated-member → CIF 0
  • 31
    Turner, Nicholas Timothy
    Born in December 1961
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2015-12-31
    OF - llp-member → CIF 0
  • 32
    Licht, Leonard Samuel
    Born in March 1945
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2009-03-30
    OF - llp-member → CIF 0
  • 33
    Block, Martin John
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2018-04-01
    OF - llp-designated-member → CIF 0
  • 34
    Goddard, Roy
    Born in February 1939
    Individual
    Officer
    2002-04-01 ~ 2010-04-23
    OF - llp-member → CIF 0
  • 35
    Bayley, Trevor Keith
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2012-05-22
    OF - llp-member → CIF 0
  • 36
    Land, Andrew Ronald
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 37
    Thomassen, Jens Martin Kildehoj
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-11-01
    OF - llp-member → CIF 0
  • 38
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 39
    Donaldson, Craig Michael
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2017-04-01
    OF - llp-member → CIF 0
  • 40
    Lincoln, Robin Lewis
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2009-07-27
    OF - llp-member → CIF 0
  • 41
    Rourke, Matthew Joseph, Mr.
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2009-12-01 ~ 2019-03-31
    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
    Ridley Smith, Jill Sealey
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2009-02-13
    OF - llp-member → CIF 0
  • 44
    Harring, Carl Michael Steve
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2010-07-01 ~ 2012-03-31
    OF - llp-member → CIF 0
  • 45
    Leong, Justin Garry
    Born in July 1977
    Individual
    Officer
    2011-08-15 ~ 2012-11-21
    OF - llp-member → CIF 0
  • 46
    Armitage, Ian
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2002-04-01 ~ 2014-03-13
    OF - llp-member → CIF 0
  • 47
    WINDMILL L.P.
    50 Lothian Road, Feshral Square, Edinburgh
    Corporate
    Officer
    2007-05-01 ~ 2008-09-01
    PE - llp-member → CIF 0
  • 48
    2, More London Riverside, London, United Kingdom
    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 2 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
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    HGCAPITAL 7 SECOND GENERAL PARTNER LLP - 2016-06-22
    2 More London Riverside, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
  • 2
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Corporate (2 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 37 - Has significant influence or control → OE
  • 3
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Corporate (2 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 36 - Has significant influence or control → OE
  • 4
    2 More London Riverside, London
    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 more → OE
  • 5
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 44 - Right to appoint or remove persons → OE
  • 6
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 45 - Right to appoint or remove persons → OE
  • 7
    2 More London Riverside, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-14 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 9
    2 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-23 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 6 - Right to appoint or remove persons → OE
  • 11
    2 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    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
  • 12
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 41 - Right to appoint or remove persons → OE
  • 13
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 40 - Has significant influence or control → OE
  • 14
    2 More London Riverside, London, United Kingdom
    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 more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2019-09-12 ~ now
    CIF 5 - Right to appoint or remove persons → OE
  • 17
    2 More London Riverside, London, United Kingdom
    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 more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 18
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 39 - Has significant influence or control → OE
  • 19
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 26 - Right to appoint or remove persons → OE
  • 20
    2 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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
  • 21
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 42 - Right to appoint or remove persons → OE
    CIF 42 - Right to appoint or remove persons as a member of a firm → OE
  • 22
    2 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2018-02-09 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    HGCAPITAL SATURN P&E CO-INVEST L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ now
    CIF 43 - Right to appoint or remove persons → OE
    CIF 43 - Right to appoint or remove persons as a member of a firm → OE
  • 24
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 35 - Right to appoint or remove persons → OE
  • 25
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 34 - Right to appoint or remove persons → OE
  • 26
    2 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
  • 27
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 33 - Right to appoint or remove persons → OE
  • 28
    1 Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Corporate (3 parents)
    Person with significant control
    2022-07-26 ~ now
    CIF 38 - Right to appoint or remove persons → OE
  • 29
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2022-11-28 ~ now
    CIF 47 - Right to appoint or remove persons → OE
  • 30
    1royal Plaza Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
    Corporate (2 parents)
    Person with significant control
    2023-01-17 ~ now
    CIF 50 - Has significant influence or control → OE
  • 31
    2 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 32
    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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 33
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    2 More London Riverside, London
    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 more → OE
  • 34
    2 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 35
    2 More London Riverside, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 36
    2 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 37
    2 More London Riverside, London, United Kingdom
    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 more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 38
    2 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-04-24 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 39
    2 More London Riverside, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 40
    4C SOLUTIONS LIMITED - 2009-07-08
    AXIOL LIMITED - 2006-05-05
    Ashford House, Grenadier Road, Exeter, Devon
    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 control → OE
  • 41
    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 more → OE
    Officer
    2013-12-06 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 42
    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 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
  • 43
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 46 - Has significant influence or control → OE
Ceased 6
  • 1
    HGCAPITAL RENEWABLES (NOMINEES) LIMITED - 2018-01-25
    68 King William Street, London, England
    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
    Corporate (5 parents, 19 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
    Corporate (4 parents, 75 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
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
    Corporate (18 parents)
    Officer
    2007-07-01 ~ 2012-03-08
    CIF 2 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.