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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 16
  • 1
    Mackay, Alan Browning
    Investor born in June 1962
    Individual (48 offsprings)
    Officer
    2011-08-31 ~ 2013-10-03
    OF - Director → CIF 0
  • 2
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (90 offsprings)
    Officer
    2013-09-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Dulski, Gregory Philip
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Gale, Peter
    Investment Manager born in February 1956
    Individual (46 offsprings)
    Officer
    2011-08-31 ~ 2024-02-12
    OF - Director → CIF 0
  • 5
    Sands, Karen Jane
    Accountant born in October 1977
    Individual (25 offsprings)
    Officer
    2015-08-07 ~ 2024-02-06
    OF - Director → CIF 0
  • 6
    Nicholls, Janine
    Chief Operating Officer born in October 1967
    Individual (41 offsprings)
    Officer
    2011-08-31 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Moss, Simon Gareth
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2014-07-14 ~ 2024-02-12
    OF - Director → CIF 0
  • 8
    Mcgoohan, Stephen James
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (123 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    OF - Director → CIF 0
  • 10
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2011-08-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Walsh, Helen Julia
    Head Of Client Services born in November 1962
    Individual (14 offsprings)
    Officer
    2015-08-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Iii, Theodore William Zierden
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 13
    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, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-08-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    HERMES GPE LLP
    - now OC348770
    HG AMALGAM LLP - 2010-03-02
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (9 parents, 89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    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, 212 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 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 (164 parents, 1853 offsprings)
    Officer
    2011-08-31 ~ 2011-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HERMES GPE FOUNDER PARTNER 2 LIMITED

Linked company numbers found in government register: SC406469, 07506653
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 (14 years 6 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 47
  • 1
    FEDERATED HERMES GPE HORIZON III HOLDINGS LP
    SL036132
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-01-10 ~ 2023-04-03
    CIF 51 - Right to appoint or remove persons → OE
  • 2
    FEDERATED HERMES GPE HORIZON III PARALLEL (SPECIAL PARTNER) LP
    SL036007
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-17 ~ 2023-01-18
    CIF 63 - Has significant influence or control → OE
  • 3
    FEDERATED HERMES GPE HORIZON III PARALLEL GP LLP
    OC444096
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-10-02 ~ now
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-10-02 ~ now
    CIF 11 - LLP Designated Member → ME
  • 4
    FEDERATED HERMES GPE HORIZON III PARALLEL LP
    SL036006
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-10-17 ~ 2023-01-18
    CIF 66 - Right to appoint or remove persons → OE
  • 5
    FEDERATED HERMES GPE INNOVATION II (SPECIAL PARTNER) GP LLP
    OC447344 SL036341
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-16 ~ 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
    2023-05-16 ~ now
    CIF 10 - LLP Designated Member → ME
  • 6
    FEDERATED HERMES GPE INNOVATION II (SPECIAL PARTNER) LP
    SL036341 OC447344
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-06-07 ~ 2023-07-18
    CIF 50 - Has significant influence or control → OE
  • 7
    FEDERATED HERMES PEC VI HOLDINGS GP LLP
    OC456592
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ now
    CIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 48 - Right to appoint or remove members → OE
    Officer
    2025-05-01 ~ now
    CIF 20 - LLP Designated Member → ME
  • 8
    FEDERATED HERMES PEC VI HOLDINGS LP
    SL037432
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ 2025-05-13
    CIF 49 - Has significant influence or control → OE
  • 9
    GENERAL PARTNER NO.1-6 GP LLP
    OC397058
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2025-12-16 ~ now
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 31 - Right to appoint or remove members → OE
    Officer
    2025-12-16 ~ now
    CIF 9 - LLP Designated Member → ME
  • 10
    GPE III GENERAL PARTNER LLP
    OC397055
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-06-08 ~ 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
    2021-06-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    HERMES GPE DIRECT CO-INVEST IV GP LLP
    OC381180 OC415875
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2012-12-20 ~ now
    CIF 6 - LLP Designated Member → ME
  • 12
    HERMES GPE DIRECT CO-INVEST V GENERAL PARTNER LP
    SL030132 SL011853
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HERMES GPE DIRECT CO-INVEST V GP LLP
    OC415875 OC381180
    Sixth Floor 150 Cheapside, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-02-10 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-02-10 ~ now
    CIF 19 - LLP Designated Member → ME
  • 14
    HERMES GPE GLOBAL SECONDARY GP LLP
    OC379454
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-10-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 15
    HERMES GPE HORIZON FEEDER GP LLP
    OC438215
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ 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
    2021-07-06 ~ now
    CIF 13 - LLP Designated Member → ME
  • 16
    HERMES GPE HORIZON FEEDER LP
    SL035109 SL037434
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ 2021-07-13
    CIF 55 - Has significant influence or control → OE
  • 17
    HERMES GPE HORIZON FOUNDER PARTNER GP LLP
    OC399522
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-04-22 ~ now
    CIF 3 - LLP Designated Member → ME
  • 18
    HERMES GPE HORIZON GP LLP
    OC397860
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-01-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 19
    HERMES GPE HORIZON II (SPECIAL PARTNER) LP
    SL033417 SL035484
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-05 ~ 2018-12-19
    CIF 58 - Has significant influence or control → OE
  • 20
    HERMES GPE HORIZON II FEEDER LP
    SL037434 SL035109
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ 2025-04-10
    CIF 27 - Has significant influence or control → OE
  • 21
    HERMES GPE HORIZON II GP LLP
    OC425193 OC440606
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-12-10 ~ 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
    2018-12-10 ~ now
    CIF 17 - LLP Designated Member → ME
  • 22
    HERMES GPE HORIZON II LP
    SL033416 SL035486
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-12-05 ~ 2018-12-19
    CIF 62 - Has significant influence or control → OE
  • 23
    HERMES GPE HORIZON III (SPECIAL PARTNER) LP
    SL035484 SL033417
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2022-01-21 ~ 2022-01-28
    CIF 45 - Has significant influence or control → OE
  • 24
    HERMES GPE HORIZON III GP LLP
    OC440606 OC425193
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-01-12 ~ now
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-01-12 ~ now
    CIF 12 - LLP Designated Member → ME
  • 25
    HERMES GPE HORIZON III LP
    SL035486 SL033416
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ 2022-01-28
    CIF 52 - Has significant influence or control → OE
  • 26
    HERMES GPE INNOVATION FUND (SPECIAL PARTNER) LP
    - now SL034008
    HERMES GPE INNOVATION (SPECIAL PARTNER) LP
    - 2019-10-11 SL034008
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-06 ~ 2019-11-04
    CIF 60 - Right to appoint or remove persons → OE
  • 27
    HERMES GPE INNOVATION FUND GP LLP
    - now OC429043
    HERMES GPE INNOVATION GP LLP
    - 2019-10-16 OC429043
    Sixth Floor, 150 Cheapside, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-09-27 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-09-27 ~ now
    CIF 14 - LLP Designated Member → ME
  • 28
    HERMES GPE INNOVATION FUND LP - now
    HERMES GPE INNOVATION LP
    - 2019-10-10 SL034043
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-09-25 ~ 2019-10-04
    CIF 56 - Has significant influence or control → OE
  • 29
    HERMES GPE OHIO SIDECAR GP LLP
    OC418918 OC426869
    Sixth Floor 150 Cheapside, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-12 ~ now
    CIF 21 - LLP Designated Member → ME
  • 30
    HERMES GPE OHIO SIDECAR II GP LLP
    OC426869 OC418918
    150 Cheapside, London, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-04-10 ~ now
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-10 ~ now
    CIF 15 - LLP Designated Member → ME
  • 31
    HERMES GPE OHIO SIDECAR II LP
    SL033724 SL032180
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-11 ~ 2019-04-15
    CIF 57 - Has significant influence or control → OE
  • 32
    HERMES GPE OHIO SIDECAR LP
    SL032180 SL033724
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-09-12 ~ 2017-09-14
    CIF 47 - Has significant influence or control → OE
  • 33
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ now
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-03-21 ~ now
    CIF 16 - LLP Designated Member → ME
  • 34
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-07 ~ now
    CIF 5 - LLP Designated Member → ME
  • 35
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-11-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 36
    HERMES GPE PEC III HOLDINGS LP
    SL036069
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-11-28 ~ 2022-12-08
    CIF 36 - Right to appoint or remove persons → OE
  • 37
    HERMES GPE PEC IV (SPECIAL PARTNER) LP
    SL033016 SL023502, SL018131
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-05-11 ~ 2018-05-28
    CIF 64 - Has significant influence or control → OE
  • 38
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-05-11 ~ now
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-05-11 ~ now
    CIF 18 - LLP Designated Member → ME
  • 39
    HERMES GPE PEC IV LP
    SL033017 SL008540, SL023503, SL015361
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-05-11 ~ 2018-05-28
    CIF 61 - Has significant influence or control → OE
  • 40
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-09-27 ~ now
    CIF 22 - LLP Designated Member → ME
  • 41
    HERMES GPE PEC V LP
    SL035273
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-29 ~ 2021-11-15
    CIF 65 - Has significant influence or control → OE
  • 42
    HERMES GPE PEC V NON-US LP
    SL036177
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-02-10 ~ 2023-04-03
    CIF 28 - Right to appoint or remove persons → OE
  • 43
    HERMES GPE PEC V SPECIAL PARTNER LP
    SL035274
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-29 ~ 2021-11-15
    CIF 54 - Has significant influence or control → OE
  • 44
    HERMES GPE PEC V USA LP
    SL035429
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-12-13 ~ 2021-12-21
    CIF 53 - Has significant influence or control → OE
  • 45
    HGPE INFRASTRUCTURE GP LLP
    OC367704 06636681
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2013-12-20
    CIF 8 - LLP Designated Member → ME
  • 46
    HGPE OHIO SIDECAR II SPECIAL PARTNER LP
    SL033717 SL032178
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-10 ~ 2019-04-15
    CIF 29 - Has significant influence or control → OE
  • 47
    HGPE OHIO SIDECAR SPECIAL PARTNER LP - now
    HGPE OHIO SIDECAR FP LP
    - 2017-10-24 SL032178
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ 2017-09-14
    CIF 59 - Has significant influence or control → OE

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