The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Graham Hislop

    Related profiles found in government register
  • Mr Graham Hislop
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beeches, Tyrrells Wood, Leatherhead, KT22 8QH, England

      IIF 1
  • Hislop, Graham
    British cfo and non-executive director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 2
  • Hislop, Graham
    British chartered accountant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beeches, Tyrrells Wood, Leatherhead, KT22 8QH, England

      IIF 3
  • Hislop, Graham
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hislop, Graham
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 18

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 19 IIF 20

    • 2 More London Riverside, Third Floor, London, SE1 2AP, United Kingdom

      IIF 21

    • 3rd Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 5th Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Montagu Private Equity Llp, 3rd Floor, 2 More London Riverside, London, SE1 2AP

      IIF 28
  • Hislop, Graham
    British finance director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bonhill Street, London, EC2A 4DN, England

      IIF 29 IIF 30

    • 2 More London Riverside, 3rd Floor, London, SE1 2AP, United Kingdom

      IIF 31

    • 2, More London Riverside, London, SE1 2AP

      IIF 32

    • C/o Montagu Private Equity Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 33 IIF 34

    • The Space Liverpool Street, 14 New Street, London, EC2M 4HE, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Hislop, Graham
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 38

    • 3rd Floor, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 39
  • Hislop, Graham
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 40
  • Hislop, Graham
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 41
  • Hislop, Graham
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pebbles Of Salcombe, Island Street, Salcombe, TQ8 8DP, England

      IIF 42
  • Hislop, Graham
    British finance director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 43 IIF 44

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    2nd Floor 107 Cheapside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-02 ~ now
    IIF 2 - director → ME
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-01 ~ now
    IIF 41 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 32 - director → ME
  • 4
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 38 - director → ME
  • 5
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-28 ~ dissolved
    IIF 45 - director → ME
  • 6
    Beeches, Tyrrells Wood, Leatherhead, England
    Corporate (1 parent)
    Equity (Company account)
    10,164 GBP2024-02-28
    Officer
    2023-02-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2018-03-16 ~ now
    IIF 34 - director → ME
  • 8
    22 Grenville Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-03-16 ~ now
    IIF 33 - director → ME
  • 9
    MONTAGU EQUITY LIMITED - 2015-09-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 9 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 11 - director → ME
  • 11
    2 More London Riverside, Third Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 14 - director → ME
  • 12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 5 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 18 - director → ME
Ceased 31
  • 1
    Bluefin Building Southwark Street, Level 1, London, England
    Corporate (6 parents)
    Officer
    2020-04-29 ~ 2021-03-12
    IIF 37 - director → ME
  • 2
    IMPALA GROUP MIDCO 1 LIMITED - 2022-02-04
    1st Floor Temple Back, 10 Templeback, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-03 ~ 2022-02-03
    IIF 31 - director → ME
  • 3
    Bluefin Building Southwark Street, Level 1, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2021-03-12
    IIF 35 - director → ME
  • 4
    Bluefin Building Southwark Street, Level 1, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2021-03-12
    IIF 36 - director → ME
  • 5
    15 Bonhill Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2022-08-18
    IIF 30 - director → ME
  • 6
    15 Bonhill Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2022-08-16
    IIF 29 - director → ME
  • 7
    22 Grenville Street, St Helier, Je48px, Jersey
    Corporate (7 parents)
    Officer
    2021-01-20 ~ 2021-03-01
    IIF 20 - director → ME
  • 8
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-15 ~ 2022-06-06
    IIF 17 - director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-11-27 ~ 2022-07-31
    IIF 23 - director → ME
  • 10
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2005-03-24 ~ 2022-07-31
    IIF 10 - director → ME
  • 11
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2022-07-31
    IIF 12 - director → ME
  • 12
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-08 ~ 2022-07-31
    IIF 16 - director → ME
  • 13
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-13 ~ 2022-07-31
    IIF 15 - director → ME
  • 14
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-14 ~ 2022-07-31
    IIF 24 - director → ME
  • 15
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-23 ~ 2022-07-31
    IIF 7 - director → ME
  • 16
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2022-07-31
    IIF 13 - director → ME
  • 17
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-07-31
    IIF 21 - director → ME
  • 18
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-09 ~ 2022-07-31
    IIF 25 - director → ME
  • 19
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2022-07-31
    IIF 6 - director → ME
  • 20
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (27 parents, 76 offsprings)
    Officer
    2006-05-25 ~ 2022-12-31
    IIF 40 - llp-designated-member → ME
  • 21
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2022-07-31
    IIF 27 - director → ME
  • 22
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-14 ~ 2022-07-31
    IIF 26 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-27 ~ 2010-11-12
    IIF 43 - director → ME
  • 24
    MPE (GENERAL PARTNER EXEL) LIMITED - 2021-06-04
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2022-07-31
    IIF 22 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Officer
    2010-10-08 ~ 2010-11-12
    IIF 44 - director → ME
  • 26
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2022-06-06
    IIF 19 - director → ME
  • 27
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    50 Lothian Road, Edinburgh
    Corporate (6 parents, 13 offsprings)
    Officer
    2004-06-23 ~ 2022-07-31
    IIF 4 - director → ME
  • 28
    HPE G.P. LIMITED - 2003-04-08
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-23 ~ 2022-07-31
    IIF 8 - director → ME
  • 29
    AURORA BIDCO LIMITED - 2020-05-27
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-23 ~ 2022-07-31
    IIF 39 - director → ME
  • 30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2022-07-31
    IIF 28 - director → ME
  • 31
    Pebbles Of Salcombe, Island Street, Salcombe, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2016-02-17 ~ 2019-05-01
    IIF 42 - director → ME

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