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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.

Jump to: Offsprings
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 born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      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 born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9 Monro Place, Clarendon Park, Epsom, Surrey, KT19 7LD

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44 IIF 45

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

      IIF 46
child relation
Offspring entities and appointments 45
  • 1
    APOLLO UNION STREET UK LIMITED
    16350082
    2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 4 - Director → ME
  • 2
    ATCF UK LIMITED
    13595024
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-01 ~ now
    IIF 42 - Director → ME
  • 3
    CRC COMPLIANCE II LIMITED
    07318699 07318702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Dissolved on 2017-12-15 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 34 - Director → ME
  • 4
    CRC COMPLIANCE III LIMITED
    07318702 07318699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Dissolved on 2017-12-15 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 38 - Director → ME
  • 5
    ECHO BIDCO LIMITED
    12577583
    Bluefin Building Level 1, 110 Southwark Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-29 ~ 2021-03-12
    IIF 37 - Director → ME
  • 6
    F82888 LIMITED - now
    IMPALA GROUP MIDCO 1 LIMITED
    - 2022-02-04 13891688 13152801... (more)
    1st Floor Temple Back, 10 Templeback, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-03 ~ 2022-02-03
    IIF 33 - Director → ME
  • 7
    FALCON PROPCO LIMITED
    - now 05879152 06195213... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-24 during the appointment or period of control
    Dissolved on 2017-01-27 during the appointment or period of control
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 46 - Director → ME
  • 8
    HAWK UK HOLDCO 1 LIMITED
    13011404 13013571
    Bluefin Building Level 1, 110 Southwark Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2021-03-12
    IIF 5 - Director → ME
  • 9
    HAWK UK HOLDCO 2 LIMITED
    13013571 13011404
    Bluefin Building Level 1, 110 Southwark Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2021-03-12
    IIF 6 - Director → ME
  • 10
    HISLOP ADVISORY LTD
    14630459
    Beeches, Tyrrells Wood, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2023-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    HISLOP CONSULTANCY LIMITED
    04842206
    9 Monro Place, Clarendon Park, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 41 - Director → ME
  • 12
    IMPALA GROUP BIDCO LIMITED
    13132808 13152801... (more)
    15 Bonhill Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-01-13 ~ 2022-08-18
    IIF 3 - Director → ME
  • 13
    IMPALA GROUP MIDCO LIMITED
    13152801 13132808... (more)
    15 Bonhill Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2022-08-16
    IIF 32 - Director → ME
  • 14
    IMPALA GROUP TOPCO (JERSEY) LIMITED
    FC039099
    22 Grenville Street, St Helier, Je48px, Jersey
    Active Corporate (13 parents)
    Officer
    2021-01-20 ~ 2021-03-01
    IIF 23 - Director → ME
  • 15
    MATTERHORN MIDCO LIMITED
    FC031895
    22 Grenville Street, St. Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2018-03-16 ~ now
    IIF 36 - Director → ME
  • 16
    MATTERHORN TOPCO LIMITED
    FC031894
    22 Grenville Street, St. Helier, Jersey
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2018-03-16 ~ now
    IIF 35 - Director → ME
  • 17
    MFPP (EUROPE) LIMITED
    13336270
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-15 ~ 2022-06-06
    IIF 20 - Director → ME
  • 18
    MINERVA GP LIMITED
    SC682272
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-11-27 ~ 2022-07-31
    IIF 26 - Director → ME
  • 19
    MLLP HOLDINGS LIMITED
    - now 04641061
    MONTAGU CAPITAL LIMITED
    - 2007-03-30 04641061
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2005-03-24 ~ 2022-07-31
    IIF 13 - Director → ME
  • 20
    MML II LIMITED
    05945979
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2022-07-31
    IIF 15 - Director → ME
  • 21
    MONTAGU (FUNDING IV) LIMITED
    07433030 09489746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14
    Dissolved on 2024-04-18
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-08 ~ 2022-07-31
    IIF 19 - Director → ME
  • 22
    MONTAGU (FUNDING V) LIMITED
    09489746 12261476... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-13 ~ 2022-07-31
    IIF 18 - Director → ME
  • 23
    MONTAGU (FUNDING VI) LIMITED
    12261476 09489746... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-14 ~ 2022-07-31
    IIF 27 - Director → ME
  • 24
    MONTAGU EQUITY 2 LIMITED
    - now 04619860 02781154... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Dissolved on 2017-12-15 during the appointment or period of control
    MONTAGU EQUITY LIMITED
    - 2015-09-18 04619860 02781154... (more)
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 12 - Director → ME
  • 25
    MONTAGU EQUITY LIMITED
    - now 02781154 00938291... (more)
    MONTAGU OLDCO LIMITED
    - 2015-09-18 02781154 12332258... (more)
    MONTAGU PRIVATE EQUITY LIMITED
    - 2007-03-30 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2022-07-31
    IIF 10 - Director → ME
  • 26
    MONTAGU FUNDING LIMITED
    04850502 09489746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Dissolved on 2017-12-15 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 14 - Director → ME
  • 27
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2022-07-31
    IIF 16 - Director → ME
  • 28
    MONTAGU II HOLDCO LTD
    12332258 11711087... (more)
    2 More London Riverside, Third Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 29
    MONTAGU III HOLDCO LTD
    11711087 12332258... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-12-04 ~ 2022-07-31
    IIF 24 - Director → ME
  • 30
    MONTAGU IV NOMINEES LIMITED
    10367828 10340769... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-09 ~ 2022-07-31
    IIF 28 - Director → ME
  • 31
    MONTAGU MANAGEMENT LIMITED
    04600037
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2022-07-31
    IIF 9 - Director → ME
  • 32
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP
    - 2007-03-30 OC319972
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (67 parents, 85 offsprings)
    Officer
    2006-05-25 ~ 2022-12-31
    IIF 40 - LLP Designated Member → ME
  • 33
    MONTAGU V NOMINEES LIMITED
    10340769 10367828... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-08-22 ~ 2022-07-31
    IIF 30 - Director → ME
  • 34
    MONTAGU VI NOMINEES LIMITED
    12261040 10340769... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-10-14 ~ 2022-07-31
    IIF 29 - Director → ME
  • 35
    MPE (G.P. IV GENERAL PARTNER) LIMITED
    SC384399 SC498403... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2010-08-27 ~ 2010-11-12
    IIF 44 - Director → ME
  • 36
    MPE (GENERAL PARTNER +) LIMITED
    - now SC699871 SC498403... (more)
    MPE (GENERAL PARTNER EXEL) LIMITED
    - 2021-06-04 SC699871
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2022-07-31
    IIF 25 - Director → ME
  • 37
    MPE (MANAGING PARTNER) LIMITED
    SC386738
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2010-10-08 ~ 2010-11-12
    IIF 45 - Director → ME
  • 38
    MPE ASSOCIATECO LIMITED
    06684433
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2022-06-06
    IIF 22 - Director → ME
  • 39
    MPE G.P. (SCOTLAND) LIMITED
    - now SC208145 SC304755
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2004-06-23 ~ 2022-07-31
    IIF 7 - Director → ME
  • 40
    MPE G.P. LIMITED
    - now 02068638
    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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2022-07-31
    IIF 11 - Director → ME
  • 41
    MPE K.G.P. LIMITED
    05479585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19 during the appointment or period of control
    Dissolved on 2022-10-19 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 8 - Director → ME
  • 42
    MV STAR GENERAL PARTNER LIMITED
    - now 12172731
    AURORA BIDCO LIMITED
    - 2020-05-27 12172731
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-08-23 ~ 2022-07-31
    IIF 39 - Director → ME
  • 43
    MVI AGGREGATOR GP LIMITED
    13131099 LP021560... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2022-07-31
    IIF 31 - Director → ME
  • 44
    START HOLDCO GP LTD
    08088837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Dissolved on 2017-12-15 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 21 - Director → ME
  • 45
    START VIEW (HALLSANDS) MANAGEMENT CO. LIMITED
    06371744
    Pebbles Of Salcombe, Island Street, Salcombe, England
    Active Corporate (14 parents)
    Officer
    2016-02-17 ~ 2019-05-01
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.