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 2
  • 1
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2009-09-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 2
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    150, Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-06-06 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    Gale, Peter
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2013-10-03
    OF - LLP Designated Member → CIF 0
  • 2
    Hermes Secretariat Limited
    Individual
    Officer
    2009-09-21 ~ 2010-04-01
    OF - LLP Designated Member → CIF 0
  • 3
    Mackay, Alan Browning
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2013-10-03
    OF - LLP Designated Member → CIF 0
  • 4
    Flynn, Susan Deborah Leigh
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2010-06-28
    OF - LLP Designated Member → CIF 0
  • 5
    DE FACTO 1894 LIMITED - 2011-08-11
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Officer
    2011-12-16 ~ 2023-11-08
    PE - LLP Member → CIF 0
  • 6
    DE FACTO 1897 LIMITED - 2011-09-28
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-16 ~ 2024-06-06
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    HERMES PRIVATE EQUITY (HGPE) LIMITED - now
    GARTMORE JV LIMITED
    - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    Gartmore House 8, Fenchurch Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-24 ~ 2011-12-16
    PE - LLP Member → CIF 0
parent relation
Company in focus

HERMES GPE LLP

Previous name
HG AMALGAM LLP - 2010-03-02
Related profiles found in government register
  • HERMES GPE LLP
    Info
    HG AMALGAM LLP - 2010-03-02
    Registered number OC348770
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    Limited Liability Partnership incorporated on 2009-09-21 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • HERMES GPE LLP
    S
    Registered number OC348770
    Lloyds' Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
    ENGLAND
    CIF 1
  • HERMES GPE LLP
    S
    Registered number OC348770
    Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
    CIF 2
  • HERMES GPE LLP
    S
    Registered number Oc348770
    Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
    Limited Liability Partnership in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 85
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 31 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 33 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 65 - Has significant influence or control → OE
  • 4
    FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE LP - 2023-02-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-03-09 ~ now
    CIF 83 - Has significant influence or control → OE
  • 5
    Sixth Floor, 150 Cheapside, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-01-19 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to surplus assets - 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-01-10 ~ now
    CIF 78 - Has significant influence or control as a member of a firm → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 75 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-12-15 ~ now
    CIF 69 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-01-09 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 64 - Has significant influence or control → OE
  • 11
    GARTMORE FUND OF FUNDS II SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 30 - Has significant influence or control → OE
  • 12
    GARTMORE FUND OF FUNDS III SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 34 - Has significant influence or control → OE
  • 13
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
    CIF 89 - Has significant influence or control → OE
  • 15
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 16
    GARTMORE NO. 2 GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 90 - Has significant influence or control → OE
    CIF 17 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
    CIF 92 - Has significant influence or control → OE
  • 18
    GARTMORE NO.4 GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
    CIF 91 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 93 - Has significant influence or control → OE
  • 20
    GARTMORE NO. 6GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 94 - Has significant influence or control → OE
    CIF 44 - Has significant influence or control → OE
  • 21
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 22
    50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 23
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 24
    GARTMORE PRIVATE EQUITY III, LP - 2010-03-26
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-07-24 ~ now
    CIF 71 - Has significant influence or control → OE
  • 25
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 27
    HERMES GPE 2011-2013 LTD - 2011-01-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 28
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-01-12 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to surplus assets - 75% or more → OE
    CIF 54 - Right to appoint or remove members → OE
    Officer
    2022-01-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 96 - Right to appoint or remove persons → OE
    CIF 39 - Has significant influence or control → OE
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ now
    CIF 13 - Has significant influence or control → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-04 ~ now
    CIF 29 - Has significant influence or control → OE
  • 33
    HPE ENVIRONMENTAL INNOVATION I LP - 2011-03-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 36 - Has significant influence or control → OE
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 35
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 66 - Has significant influence or control → OE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 4 - Has significant influence or control → OE
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 42 - Has significant influence or control → OE
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 46 - Has significant influence or control → OE
  • 40
    HERMES GPE HORIZON CARRIED INTEREST LP - 2015-03-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 84 - Has significant influence or control → OE
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-01-17 ~ now
    CIF 70 - Has significant influence or control → OE
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 77 - Has significant influence or control → OE
  • 44
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-11 ~ now
    CIF 3 - Has significant influence or control → OE
  • 45
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 41 - Has significant influence or control → OE
  • 46
    DE FACTO 2073 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 47
    DE FACTO 2072 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 48
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 11 - Has significant influence or control → OE
  • 49
    HERMES GPE INNOVATION (SPECIAL PARTNER) LP - 2019-10-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-01-13 ~ now
    CIF 7 - Has significant influence or control → OE
  • 50
    HERMES GPE INNOVATION LP - 2019-10-10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-10 ~ now
    CIF 9 - Has significant influence or control → OE
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-04-15 ~ now
    CIF 47 - Has significant influence or control → OE
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-09-15 ~ now
    CIF 88 - Has significant influence or control → OE
  • 53
    HERMES GPE PEC 2011-2013 LP - 2015-06-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 37 - Right to surplus assets - 75% or more → OE
  • 54
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 55
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 40 - Has significant influence or control → OE
  • 56
    HERMES GPE PEC III FOUNDER PARTNER LP - 2016-08-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 57
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-28 ~ now
    CIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 43 - Has significant influence or control → OE
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-10-02 ~ now
    CIF 86 - Has significant influence or control → OE
  • 60
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-05-28 ~ now
    CIF 87 - Has significant influence or control → OE
  • 61
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-09-27 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to surplus assets - 75% or more → OE
    CIF 53 - Right to appoint or remove members → OE
  • 62
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    CIF 81 - Has significant influence or control → OE
  • 63
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 76 - Has significant influence or control → OE
  • 64
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 82 - Has significant influence or control → OE
  • 65
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-12-24 ~ now
    CIF 80 - Has significant influence or control → OE
  • 66
    Fourth Floor, One Cork Street Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,918,894 GBP2022-06-30
    Person with significant control
    2019-10-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 67
    HERMES GPE INFRASTRUCTURE FUND LP - 2017-06-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 38 - Has significant influence or control → OE
  • 68
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 69
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 32 - Has significant influence or control → OE
  • 70
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 71
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 35 - Has significant influence or control → OE
  • 72
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 73
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 74
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,254,645 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2012-09-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 75
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 85 - Has significant influence or control → OE
  • 76
    HGPE OHIO SIDECAR FP LP - 2017-10-24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-10-17 ~ now
    CIF 45 - Has significant influence or control → OE
  • 77
    HGPE FOUNDER PARTNER LP - 2017-07-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 78
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 14 - Has significant influence or control → OE
  • 79
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 80
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 81
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 82
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 83
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 84
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (7 parents)
    Equity (Company account)
    4,426,514 GBP2022-12-31
    Person with significant control
    2022-06-02 ~ now
    CIF 73 - Has significant influence or control → OE
  • 85
    50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
Ceased 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-11-17 ~ 2025-03-31
    CIF 74 - Has significant influence or control → OE
  • 2
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-11 ~ 2023-04-14
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Has significant influence or control as a member of a firm → OE

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