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

Hislop, Graham

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4

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

      IIF 5
  • Hislop, Graham
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • 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 8
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33
  • 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 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42
  • 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 43

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

      IIF 44
  • 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 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 7 - director → ME
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-01 ~ now
    IIF 1 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 37 - director → ME
  • 4
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 43 - 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 5 - 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 8 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2018-03-16 ~ now
    IIF 39 - director → ME
  • 8
    22 Grenville Street, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-03-16 ~ now
    IIF 38 - director → ME
  • 9
    MONTAGU EQUITY LIMITED - 2015-09-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 14 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 16 - director → ME
  • 11
    2 More London Riverside, Third Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 19 - director → ME
  • 12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 10 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 23 - director → ME
Ceased 31
  • 1
    Bluefin Building Southwark Street, Level 1, London, England
    Corporate (6 parents)
    Officer
    2020-04-29 ~ 2021-03-12
    IIF 42 - 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 36 - director → ME
  • 3
    Bluefin Building Southwark Street, Level 1, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-11 ~ 2021-03-12
    IIF 40 - director → ME
  • 4
    Bluefin Building Southwark Street, Level 1, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-12 ~ 2021-03-12
    IIF 41 - director → ME
  • 5
    15 Bonhill Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2022-08-18
    IIF 35 - director → ME
  • 6
    15 Bonhill Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2022-08-16
    IIF 34 - director → ME
  • 7
    22 Grenville Street, St Helier, Je48px, Jersey
    Corporate (7 parents)
    Officer
    2021-01-20 ~ 2021-03-01
    IIF 25 - director → ME
  • 8
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-15 ~ 2022-06-06
    IIF 22 - director → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-11-27 ~ 2022-07-31
    IIF 28 - 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 15 - 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 17 - director → ME
  • 12
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-08 ~ 2022-07-31
    IIF 21 - director → ME
  • 13
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-13 ~ 2022-07-31
    IIF 20 - director → ME
  • 14
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-10-14 ~ 2022-07-31
    IIF 29 - 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 12 - 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 18 - director → ME
  • 17
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-04 ~ 2022-07-31
    IIF 26 - director → ME
  • 18
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-09 ~ 2022-07-31
    IIF 30 - 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 11 - 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 6 - 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 32 - 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 31 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-27 ~ 2010-11-12
    IIF 3 - 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 27 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Officer
    2010-10-08 ~ 2010-11-12
    IIF 4 - 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 24 - 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 9 - 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 13 - 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 44 - 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 33 - 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 2 - director → ME

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