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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 20
  • 1
    Noble, Perry Denis
    Born in January 1960
    Individual (53 offsprings)
    Officer
    2013-12-31 ~ 2026-01-28
    OF - LLP Member → CIF 0
  • 2
    Colley, Sion
    Born in October 1983
    Individual (14 offsprings)
    Officer
    2012-12-21 ~ 2018-07-24
    OF - LLP Member → CIF 0
  • 3
    Dost, Verdeep Singh
    Born in August 1985
    Individual (10 offsprings)
    Officer
    2018-10-29 ~ 2020-10-06
    OF - LLP Member → CIF 0
  • 4
    Mackay, Alan Browning
    Born in June 1962
    Individual (48 offsprings)
    Officer
    2012-09-19 ~ 2013-12-23
    OF - LLP Designated Member → CIF 0
  • 5
    Brown, Delaney
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ 2013-12-23
    OF - LLP Member → CIF 0
  • 6
    De Run, Hamish Nihal Malcom
    Born in November 1976
    Individual (66 offsprings)
    Officer
    2012-12-21 ~ 2017-08-03
    OF - LLP Member → CIF 0
    2019-11-12 ~ 2021-08-13
    OF - LLP Member → CIF 0
  • 7
    Howell, Emma
    Born in July 1979
    Individual (27 offsprings)
    Officer
    2014-05-13 ~ 2026-01-28
    OF - LLP Member → CIF 0
  • 8
    Goodlad, Magnus James
    Born in September 1972
    Individual (90 offsprings)
    Officer
    2012-12-21 ~ 2014-06-27
    OF - LLP Member → CIF 0
  • 9
    Gale, Peter
    Born in February 1956
    Individual (46 offsprings)
    Officer
    2012-12-21 ~ 2026-01-28
    OF - LLP Member → CIF 0
  • 10
    Wall, Robert Boyd Pierre
    Born in November 1979
    Individual (59 offsprings)
    Officer
    2017-10-18 ~ 2020-10-06
    OF - LLP Member → CIF 0
  • 11
    Nicholls, Janine
    Born in October 1967
    Individual (41 offsprings)
    Officer
    2012-12-21 ~ 2013-12-23
    OF - LLP Member → CIF 0
  • 12
    Moss, Simon Gareth
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2012-12-21 ~ 2024-02-14
    OF - LLP Member → CIF 0
  • 13
    Georgiadis, Saki
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2012-12-21 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 14
    Wilkins, Desmond Luis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2021-12-17 ~ 2026-01-28
    OF - LLP Member → CIF 0
  • 15
    Pugh, Steven Nathan
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2025-02-10
    OF - LLP Member → CIF 0
  • 16
    Favillier, Lauryn
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ 2023-04-19
    OF - LLP Member → CIF 0
  • 17
    Wardlaw, James Christian
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2021-12-17 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 18
    Hofbauer, Peter Francis
    Born in July 1960
    Individual (54 offsprings)
    Officer
    2012-12-21 ~ 2019-11-12
    OF - LLP Member → CIF 0
    Mr Peter Francis Hofbauer
    Born in July 1960
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 19
    FEDERATED HERMES LIMITED
    - now 01661776 10071389... (more)
    HERMES FUND MANAGERS LIMITED - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2013-12-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    HERMES GPE LLP
    - now OC348770
    HG AMALGAM LLP - 2010-03-02
    Lloyds' Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (9 parents, 89 offsprings)
    Officer
    2012-09-19 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HGPE INFRASTRUCTURE CONSULTING LLP

Period: 2012-09-19 ~ now
Company number: OC378548
Registered name
HGPE INFRASTRUCTURE CONSULTING LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
1,294,123 GBP2020-01-01 ~ 2020-12-31
1,254,645 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

  • HGPE INFRASTRUCTURE CONSULTING LLP
    Info
    Registered number OC378548
    Fourth Floor, 1 Cork Street Mews, London W1S 3BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-09-19 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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