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 Matthew Edward Brockman

    Related profiles found in government register
  • Mr Matthew Edward Brockman
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o H G Capital, 2 More London Riverside, London, SE1 2AP

      IIF 1
  • Brockman, Matthew Edward
    British assistant director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 2 IIF 3
  • Brockman, Matthew Edward
    British associate director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 4
  • Brockman, Matthew Edward
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 5

    • 17 Westwood Road, Barnes, London, SW13 0LA

      IIF 6

    • Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 7
  • Brockman, Matthew Edward
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17 Westwood Road, Barnes, London, SW13 0LA

      IIF 8 IIF 9

    • Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 10 IIF 11

    • Foxburgh, 2 Keepers Walk, Virginia Water, Surrey, GU25 4RU

      IIF 12 IIF 13
  • Brockman, Matthew Edward
    British investment manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brockman, Matthew Edward
    British investor born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brockman, Matthew Edward
    British private equity investment professional born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brockman, Matthew Edward
    British private equity investor born in November 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Brockman, Matthew Edward
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Foxburgh, 2 Keepers Walk, Virginia Water, GU25 4RU

      IIF 42
  • Brockman, Matthew
    British investor born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Brockman, Matthew Edward
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 44
  • Brockman, Matthew Edward
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • Brockman, Matthew Edward
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48

    • 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England

      IIF 49
  • Brockman, Matthew Edward
    British managing director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Brockman, Matthew Edward
    British private equity investor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 51 IIF 52 IIF 53

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 54

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 55
  • Brockman, Matthew
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Westwood Road, Barnes, London, SW13 0LA

      IIF 56
  • Brockman, Matthew
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Westwood Road, Barnes, London, SW13 0LA

      IIF 57

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

      IIF 58 IIF 59
  • Brockman, Matthew
    British private equity financier born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o H G Capital, 2 More London Riverside, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 21 - director → ME
  • 3
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 18 - director → ME
  • 4
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 20 - director → ME
  • 5
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 19 - director → ME
  • 6
    TULIP TOPCO LIMITED - 2018-11-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 50 - director → ME
  • 7
    2 More London Riverside, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Officer
    2022-06-04 ~ now
    IIF 45 - director → ME
  • 8
    2 More London Riverside, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-31 ~ now
    IIF 52 - director → ME
  • 9
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-31 ~ now
    IIF 51 - director → ME
  • 10
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Corporate (4 parents, 75 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 53 - director → ME
  • 11
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-31 ~ now
    IIF 54 - director → ME
  • 12
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-31 ~ now
    IIF 55 - director → ME
  • 13
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2010-12-13 ~ now
    IIF 44 - llp-designated-member → ME
  • 14
    BOLDBATCH LIMITED - 2011-02-09
    2 More London Riverside, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-03-31 ~ dissolved
    IIF 41 - director → ME
  • 15
    2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 48 - director → ME
  • 16
    2 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-04 ~ now
    IIF 46 - director → ME
Ceased 41
  • 1
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2020-01-17
    IIF 15 - director → ME
  • 2
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2020-01-17
    IIF 14 - director → ME
  • 3
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    906,464 GBP2021-04-30
    Officer
    2012-05-01 ~ 2016-08-04
    IIF 17 - director → ME
  • 4
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2020-01-17
    IIF 16 - director → ME
  • 5
    ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2017-05-26
    IIF 27 - director → ME
  • 6
    ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-05-26
    IIF 25 - director → ME
  • 7
    ACORN MIDCO LIMITED - 2015-02-03
    AURA HOLDCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2017-05-26
    IIF 24 - director → ME
  • 8
    ACORN TOPCO LIMITED - 2015-02-03
    AURA TOPCO LIMITED - 2014-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-05-26
    IIF 26 - director → ME
  • 9
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 47 - director → ME
  • 10
    2nd Floor, 1 Church Road, Richmond, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 49 - director → ME
  • 11
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2006-08-21 ~ 2010-12-10
    IIF 42 - llp-member → ME
  • 12
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2021-09-13
    IIF 59 - director → ME
  • 13
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2023-10-31
    IIF 58 - director → ME
  • 14
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2006-07-12 ~ 2009-11-11
    IIF 5 - director → ME
  • 15
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-03 ~ 2009-11-11
    IIF 7 - director → ME
    2005-07-05 ~ 2005-08-04
    IIF 56 - director → ME
  • 16
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-16 ~ 2018-06-04
    IIF 37 - director → ME
  • 17
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2018-06-04
    IIF 36 - director → ME
  • 18
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2018-06-04
    IIF 31 - director → ME
  • 19
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2018-06-04
    IIF 33 - director → ME
  • 20
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-07-01 ~ 2004-02-05
    IIF 57 - director → ME
  • 21
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 30 - director → ME
  • 22
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,235,330 GBP2021-12-31
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 29 - director → ME
  • 23
    SE BIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 34 - director → ME
  • 24
    SE EQUITYCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 35 - director → ME
  • 25
    SE HOLDCO 1 LIMITED - 2014-08-18
    22 Bishopsgate, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 38 - director → ME
  • 26
    SE HOLDCO 2 LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 39 - director → ME
  • 27
    SE MIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 40 - director → ME
  • 28
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2009-11-11
    IIF 2 - director → ME
  • 29
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2008-10-03 ~ 2010-04-19
    IIF 12 - director → ME
    2005-05-18 ~ 2008-04-28
    IIF 61 - director → ME
  • 30
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-03-01 ~ 2009-11-11
    IIF 4 - director → ME
  • 31
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-11 ~ 2009-11-11
    IIF 11 - director → ME
  • 32
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-03-01 ~ 2009-11-11
    IIF 3 - director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-11 ~ 2009-11-11
    IIF 10 - director → ME
  • 34
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2008-10-03 ~ 2010-04-19
    IIF 13 - director → ME
    2005-05-19 ~ 2008-04-28
    IIF 60 - director → ME
  • 35
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 6 - director → ME
  • 36
    PEDALGREEN LIMITED - 2019-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 8 - director → ME
  • 37
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 9 - director → ME
  • 38
    Central Working, 231-233 Deansgate, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ 2016-05-20
    IIF 32 - director → ME
  • 39
    TEAL BIDCO LIMITED - 2012-12-28
    Central Working, 231-233 Deansgate, Manchester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2016-06-20
    IIF 22 - director → ME
  • 40
    TEAL HOLDCO LIMITED - 2012-12-14
    Central Working, 231-233 Deansgate, Manchester, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2016-06-20
    IIF 23 - director → ME
  • 41
    VALUE WORKS LIMITED - 2012-12-14
    THE VALUE WORKS LIMITED - 2001-12-14
    THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
    RFBCO 106 LIMITED - 2000-02-15
    2 Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -591,000 GBP2023-12-31
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 43 - director → ME
    2016-03-10 ~ 2016-06-20
    IIF 28 - director → ME

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