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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 2
  • 1
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    icon of address50, Lothian Road, Festival Square, Edinburgh, Lothian, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HERMES GPE DIRECT CO-INVEST IV GP LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HERMES GPE DIRECT CO-INVEST IV GP LLP
    Info
    Registered number OC381180
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-12-20 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • HERMES GPE DIRECT CO-INVEST IV GP LLP
    S
    Registered number Oc381180
    icon of addressSixth Floor 150, Cheapside, London, EC2V 6ET
    Limited Liability Partnership in Companies House, Uk/England
    CIF 1
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
  • HERMES GPE LLP
    S
    Registered number OC348770
    icon of addressLloyds' Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 86
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 34 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 36 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 68 - Has significant influence or control → OE
  • 4
    FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE LP - 2023-02-27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    CIF 87 - Has significant influence or control → OE
  • 5
    icon of addressSixth Floor, 150 Cheapside, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to surplus assets - 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 82 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    CIF 79 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 72 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 67 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 12
    GARTMORE FUND OF FUNDS II SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 33 - Has significant influence or control → OE
  • 13
    GARTMORE FUND OF FUNDS III SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 37 - Has significant influence or control → OE
  • 14
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 16
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 17
    GARTMORE NO. 2 GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 19
    GARTMORE NO.4 GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 21
    GARTMORE NO. 6GENERAL PARTNER SCOTTISH LIMITED PARTNERSHIP - 2010-03-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 22
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 23
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 24
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 25
    GARTMORE PRIVATE EQUITY III, LP - 2010-03-26
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 74 - Has significant influence or control → OE
  • 26
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 28
    HERMES GPE 2011-2013 LTD - 2011-01-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove members → OE
    CIF 57 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2022-01-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 42 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove persons → OE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    CIF 16 - Has significant influence or control → OE
  • 33
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    CIF 32 - Has significant influence or control → OE
  • 34
    HPE ENVIRONMENTAL INNOVATION I LP - 2011-03-17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 39 - Has significant influence or control → OE
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 36
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 37
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 69 - Has significant influence or control → OE
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 7 - Has significant influence or control → OE
  • 39
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 45 - Has significant influence or control → OE
  • 40
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 49 - Has significant influence or control → OE
  • 41
    HERMES GPE HORIZON CARRIED INTEREST LP - 2015-03-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 30 - Has significant influence or control → OE
  • 42
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    CIF 88 - Has significant influence or control → OE
  • 43
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 77 - Has significant influence or control → OE
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    CIF 73 - Has significant influence or control → OE
  • 45
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 81 - Has significant influence or control → OE
  • 46
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 5 - Has significant influence or control → OE
  • 47
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 44 - Has significant influence or control → OE
  • 48
    DE FACTO 2073 LIMITED - 2013-12-12
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 49
    DE FACTO 2072 LIMITED - 2013-12-12
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 50
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 14 - Has significant influence or control → OE
  • 51
    HERMES GPE INNOVATION (SPECIAL PARTNER) LP - 2019-10-11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    CIF 10 - Has significant influence or control → OE
  • 52
    HERMES GPE INNOVATION LP - 2019-10-10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 12 - Has significant influence or control → OE
  • 53
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    CIF 50 - Has significant influence or control → OE
  • 54
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    CIF 92 - Has significant influence or control → OE
  • 55
    HERMES GPE PEC 2011-2013 LP - 2015-06-15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 40 - Right to surplus assets - 75% or more → OE
  • 56
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 57
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 43 - Has significant influence or control → OE
  • 58
    HERMES GPE PEC III FOUNDER PARTNER LP - 2016-08-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 59
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    CIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 46 - Has significant influence or control → OE
  • 61
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    CIF 90 - Has significant influence or control → OE
  • 62
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-28 ~ now
    CIF 91 - Has significant influence or control → OE
  • 63
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove members → OE
    CIF 56 - Right to surplus assets - 75% or more → OE
  • 64
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 85 - Has significant influence or control → OE
  • 65
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 80 - Has significant influence or control → OE
  • 66
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 86 - Has significant influence or control → OE
  • 67
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    CIF 84 - Has significant influence or control → OE
  • 68
    HERMES GPE INFRASTRUCTURE FUND LP - 2017-06-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 41 - Has significant influence or control → OE
  • 69
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 70
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 35 - Has significant influence or control → OE
  • 71
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 72
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 38 - Has significant influence or control → OE
  • 73
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 74
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 75
    icon of addressFourth 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
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2012-09-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 76
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 89 - Has significant influence or control → OE
  • 77
    HGPE OHIO SIDECAR FP LP - 2017-10-24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    CIF 48 - Has significant influence or control → OE
  • 78
    HGPE FOUNDER PARTNER LP - 2017-07-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 79
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    CIF 17 - Has significant influence or control → OE
  • 80
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 81
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 82
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 83
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 84
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 85
    icon of addressC/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
    icon of calendar 2022-06-02 ~ now
    CIF 76 - Has significant influence or control → OE
  • 86
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-17 ~ 2025-03-31
    CIF 78 - Has significant influence or control → OE
  • 2
    icon of addressFourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-11 ~ 2023-04-14
    CIF 70 - Has significant influence or control as a member of a firm → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.