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 5
  • 1
    Mcgoohan, Stephen James
    Managing Director, Private Markets born in June 1979
    Individual (11 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 2
    Iii, Theodore William Zierden
    Investment Professional born in May 1960
    Individual (4 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 3
    Dulski, Gregory Philip
    Company Director born in April 1975
    Individual (17 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-08-31 ~ now
    OF - secretary → CIF 0
  • 5
    GENERAL PARTNER NO.1-6 GP LLP
    Sixth Floor, 150, Cheapside, London, England
    Corporate (2 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Gale, Peter
    Investment Manager born in February 1956
    Individual (23 offsprings)
    Officer
    2011-08-31 ~ 2024-02-12
    OF - director → CIF 0
  • 2
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2013-06-28
    OF - director → CIF 0
  • 3
    Moss, Simon Gareth
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2014-07-14 ~ 2024-02-12
    OF - director → CIF 0
  • 4
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (6 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    OF - director → CIF 0
  • 5
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    OF - director → CIF 0
  • 6
    Sands, Karen Jane
    Accountant born in October 1977
    Individual (8 offsprings)
    Officer
    2015-08-07 ~ 2024-02-06
    OF - director → CIF 0
  • 7
    Mackay, Alan Browning
    Investor born in June 1962
    Individual (14 offsprings)
    Officer
    2011-08-31 ~ 2013-10-03
    OF - director → CIF 0
  • 8
    Walsh, Helen Julia
    Head Of Client Services born in November 1962
    Individual (6 offsprings)
    Officer
    2015-08-07 ~ 2022-09-30
    OF - director → CIF 0
  • 9
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2011-08-31 ~ 2011-08-31
    OF - director → CIF 0
  • 10
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2011-08-31 ~ 2011-08-31
    PE - secretary → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-08-31 ~ 2011-08-31
    PE - director → CIF 0
parent relation
Company in focus

HERMES GPE FOUNDER PARTNER 2 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • HERMES GPE FOUNDER PARTNER 2 LIMITED
    Info
    Registered number SC406469
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2011-08-31 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • HERMES GPE FOUNDER PARTNER 2 LIMITED
    S
    Registered number SC406469
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • HERMES GPE FOUNDER PARTNER 2 LIMITED
    S
    Registered number SC406469
    50 Lothian Road, Festival Square, Edinburgh, Lothian, United Kingdom, EH3 9WJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-10-02 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-10-02 ~ now
    CIF 10 - llp-designated-member → ME
  • 2
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-16 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-05-16 ~ now
    CIF 9 - llp-designated-member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 45 - Has significant influence or control → OE
  • 4
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-06-08 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-06-08 ~ now
    CIF 1 - llp-designated-member → ME
  • 5
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-12-20 ~ now
    CIF 6 - llp-designated-member → ME
  • 6
    Sixth Floor 150 Cheapside, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-10 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-02-10 ~ now
    CIF 18 - llp-designated-member → ME
  • 7
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-10-17 ~ now
    CIF 7 - llp-designated-member → ME
  • 8
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-07-06 ~ now
    CIF 12 - llp-designated-member → ME
  • 9
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-04-22 ~ now
    CIF 3 - llp-designated-member → ME
  • 10
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-01-30 ~ now
    CIF 4 - llp-designated-member → ME
  • 11
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-12-10 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-12-10 ~ now
    CIF 16 - llp-designated-member → ME
  • 12
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-01-12 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-01-12 ~ now
    CIF 11 - llp-designated-member → ME
  • 13
    HERMES GPE INNOVATION GP LLP - 2019-10-16
    Sixth Floor, 150 Cheapside, London
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-09-27 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-09-27 ~ now
    CIF 13 - llp-designated-member → ME
  • 14
    Sixth Floor 150 Cheapside, London
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-12 ~ now
    CIF 19 - llp-designated-member → ME
  • 15
    150 Cheapside, London, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-10 ~ now
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-10 ~ now
    CIF 14 - llp-designated-member → ME
  • 16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ now
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-03-21 ~ now
    CIF 15 - llp-designated-member → ME
  • 17
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-07 ~ now
    CIF 5 - llp-designated-member → ME
  • 18
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-16 ~ now
    CIF 2 - llp-designated-member → ME
  • 19
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-11 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-11 ~ now
    CIF 17 - llp-designated-member → ME
  • 20
    Sixth Floor, 150 Cheapside, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-09-27 ~ now
    CIF 20 - llp-designated-member → ME
Ceased 25
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-01-10 ~ 2023-04-03
    CIF 47 - Right to appoint or remove persons → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-10-17 ~ 2023-01-18
    CIF 59 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-10-17 ~ 2023-01-18
    CIF 62 - Right to appoint or remove persons → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-06-07 ~ 2023-07-18
    CIF 46 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-07-08 ~ 2021-07-13
    CIF 51 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-12-05 ~ 2018-12-19
    CIF 54 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ 2025-04-10
    CIF 25 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-12-05 ~ 2018-12-19
    CIF 58 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-01-21 ~ 2022-01-28
    CIF 42 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ 2022-01-28
    CIF 48 - Has significant influence or control → OE
  • 12
    HERMES GPE INNOVATION (SPECIAL PARTNER) LP - 2019-10-11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ 2019-11-04
    CIF 56 - Right to appoint or remove persons → OE
  • 13
    HERMES GPE INNOVATION LP - 2019-10-10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-09-25 ~ 2019-10-04
    CIF 52 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-04-11 ~ 2019-04-15
    CIF 53 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-09-12 ~ 2017-09-14
    CIF 44 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-11-28 ~ 2022-12-08
    CIF 33 - Right to appoint or remove persons → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-05-11 ~ 2018-05-28
    CIF 60 - Has significant influence or control → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-05-11 ~ 2018-05-28
    CIF 57 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-09-29 ~ 2021-11-15
    CIF 61 - Has significant influence or control → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-02-10 ~ 2023-04-03
    CIF 26 - Right to appoint or remove persons → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-09-29 ~ 2021-11-15
    CIF 50 - Has significant influence or control → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-12-13 ~ 2021-12-21
    CIF 49 - Has significant influence or control → OE
  • 23
    Sixth Floor, 150 Cheapside, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2013-12-20
    CIF 8 - llp-designated-member → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-04-10 ~ 2019-04-15
    CIF 27 - Has significant influence or control → OE
  • 25
    HGPE OHIO SIDECAR FP LP - 2017-10-24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-09-08 ~ 2017-09-14
    CIF 55 - Has significant influence or control → OE

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