logo
explain how to read the page

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 17
  • 1
    Mcgoohan, Stephen James
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Alan Browning
    Investment Banker born in June 1962
    Individual (48 offsprings)
    Officer
    2010-05-21 ~ 2013-10-03
    OF - Director → CIF 0
  • 3
    Goodlad, Magnus James
    Born in September 1972
    Individual (92 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Flynn, Susan Deborah Leigh
    Born in October 1956
    Individual (27 offsprings)
    Officer
    2010-01-14 ~ 2010-06-28
    OF - Director → CIF 0
  • 6
    Walsh, Helen Julia
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2015-08-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Korosis, Ilias
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Gray, Gary George
    Born in December 1970
    Individual (469 offsprings)
    Officer
    2010-01-14 ~ 2010-01-14
    OF - Director → CIF 0
  • 9
    Moss, Simon Gareth
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2014-07-14 ~ 2024-02-14
    OF - Director → CIF 0
  • 10
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (42 offsprings)
    Officer
    2011-01-06 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Sands, Karen Jane
    Born in October 1977
    Individual (25 offsprings)
    Officer
    2015-08-07 ~ 2024-02-06
    OF - Director → CIF 0
  • 12
    Gale, Peter
    Investment Banker born in February 1956
    Individual (46 offsprings)
    Officer
    2010-05-21 ~ 2024-05-09
    OF - Director → CIF 0
  • 13
    Dulski, Gregory Philip
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 14
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Secretary → CIF 0
  • 15
    HERMES GPE LLP
    - now OC348770 SC392261... (more)
    HG AMALGAM LLP - 2010-03-02
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (9 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2010-01-14 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 17
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2010-01-14 ~ 2010-01-14
    OF - Director → CIF 0
parent relation
Company in focus

HPE ENVIRONMENTAL INNOVATION GP LIMITED

Period: 2010-01-14 ~ now
Company number: SC371182 SL007642
Registered name
HPE ENVIRONMENTAL INNOVATION GP LIMITED - now SL007642
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HPE ENVIRONMENTAL INNOVATION GP LIMITED
    Info
    Registered number SC371182
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-14 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • HPE ENVIRONMENTAL INNOVATION GP LIMITED
    S
    Registered number SC371182
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • HPE ENVIRONMENTAL INNOVATION GP LIMITED
    S
    Registered number Sc371182
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HPE ENVIRONMENTAL INNOVATION GENERAL PARTNER LLP
    OC397056
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2014-12-11 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.