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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 2, More London Riverside, London, SE1 2AP, England

      IIF 3 IIF 4

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 23

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

    • icon of address 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

    • icon of address 15, Bonhill Street, London, EC2A 4DN, England

      IIF 34 IIF 35

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

      IIF 36

    • icon of address 2, More London Riverside, London, SE1 2AP

      IIF 37

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

      IIF 38 IIF 39

    • icon of address 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

    • icon of address 2, More London Riverside, London, SE1 2AP

      IIF 43

    • icon of address 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

    • icon of address Beeches, Tyrrells Wood, Leatherhead, KT22 8QH, England

      IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 2nd Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    IIF 43 - Director → ME
  • 5
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address Beeches, Tyrrells Wood, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,164 GBP2024-02-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 22 Grenville Street, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 39 - Director → ME
  • 8
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 38 - Director → ME
  • 9
    MONTAGU EQUITY LIMITED - 2015-09-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-09 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address 2 More London Riverside, Third Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    IIF 23 - Director → ME
Ceased 31
  • 1
    icon of address Bluefin Building Southwark Street, Level 1, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-29 ~ 2021-03-12
    IIF 42 - Director → ME
  • 2
    IMPALA GROUP MIDCO 1 LIMITED - 2022-02-04
    icon of address 1st Floor Temple Back, 10 Templeback, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-03 ~ 2022-02-03
    IIF 36 - Director → ME
  • 3
    icon of address Bluefin Building Southwark Street, Level 1, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-11 ~ 2021-03-12
    IIF 40 - Director → ME
  • 4
    icon of address Bluefin Building Southwark Street, Level 1, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-12 ~ 2021-03-12
    IIF 41 - Director → ME
  • 5
    icon of address 15 Bonhill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2022-08-18
    IIF 35 - Director → ME
  • 6
    icon of address 15 Bonhill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2022-08-16
    IIF 34 - Director → ME
  • 7
    icon of address 22 Grenville Street, St Helier, Je48px, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-01-20 ~ 2021-03-01
    IIF 25 - Director → ME
  • 8
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-15 ~ 2022-06-06
    IIF 22 - Director → ME
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2022-07-31
    IIF 28 - Director → ME
  • 10
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2022-07-31
    IIF 15 - Director → ME
  • 11
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2022-07-31
    IIF 17 - Director → ME
  • 12
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2022-07-31
    IIF 21 - Director → ME
  • 13
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-13 ~ 2022-07-31
    IIF 20 - Director → ME
  • 14
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2022-07-31
    IIF 12 - Director → ME
  • 16
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2022-07-31
    IIF 18 - Director → ME
  • 17
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-04 ~ 2022-07-31
    IIF 26 - Director → ME
  • 18
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-09 ~ 2022-07-31
    IIF 30 - Director → ME
  • 19
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2022-07-31
    IIF 11 - Director → ME
  • 20
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (27 parents, 76 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2022-12-31
    IIF 6 - LLP Designated Member → ME
  • 21
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2022-07-31
    IIF 32 - Director → ME
  • 22
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2022-07-31
    IIF 31 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2010-11-12
    IIF 3 - Director → ME
  • 24
    MPE (GENERAL PARTNER EXEL) LIMITED - 2021-06-04
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ 2022-07-31
    IIF 27 - Director → ME
  • 25
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2010-11-12
    IIF 4 - Director → ME
  • 26
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 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
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2022-07-31
    IIF 13 - Director → ME
  • 29
    AURORA BIDCO LIMITED - 2020-05-27
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2022-07-31
    IIF 44 - Director → ME
  • 30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2022-07-31
    IIF 33 - Director → ME
  • 31
    icon of address Pebbles Of Salcombe, Island Street, Salcombe, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    icon of calendar 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.