1
Unit 2 Fordham House, Newmarket Road, Fordham, Ely, England
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2014-07-14 ~ 2024-02-14
IIF 5 - Director → ME
3
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2014-07-14 ~ 2024-02-14
IIF 7 - Director → ME
4
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
LOTHIAN SHELF (301) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-07-14 ~ dissolved
IIF 6 - Director → ME
5
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
LOTHIAN SHELF (302) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2014-07-14 ~ dissolved
IIF 9 - Director → ME
6
DE FACTO 1897 LIMITED - 2011-09-28
Sixth Floor, 150 Cheapside, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-11-01 ~ 2020-03-05
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Has significant influence or control → OE
7
Sixth Floor, 150 Cheapside, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-12-09 ~ 2024-02-14
IIF 19 - Director → ME
8
HERMES GPE 2011-2013 GP LTD
- now SC392261HERMES GPE 2011-2013 LTD - 2011-01-28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-07-14 ~ dissolved
IIF 12 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 47 offsprings)
Officer
2014-07-14 ~ 2024-02-12
IIF 11 - Director → ME
10
Sixth Floor, 150 Cheapside, London, England
Active Corporate (13 parents, 45 offsprings)
Officer
2014-07-14 ~ 2024-02-12
IIF 14 - Director → ME
11
Fourth Floor, One Cork Street Mews, London, England
Active Corporate (6 parents)
Officer
2019-10-01 ~ 2023-05-03
IIF 16 - Director → ME
12
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2011-04-20 ~ dissolved
IIF 18 - Director → ME
13
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2014-07-14 ~ dissolved
IIF 2 - Director → ME
14
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2014-07-14 ~ 2024-02-14
IIF 13 - Director → ME
15
DE FACTO 1894 LIMITED - 2011-08-11
Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-11-01 ~ 2020-03-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-05
IIF 27 - Has significant influence or control → OE
16
DE FACTO 1898 LIMITED - 2011-08-31
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-14 ~ dissolved
IIF 4 - Director → ME
17
DE FACTO 1899 LIMITED - 2011-08-31
Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-07-14 ~ dissolved
IIF 3 - Director → ME
18
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Officer
2012-12-21 ~ 2024-02-14
IIF 24 - LLP Member → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2014-07-14 ~ 2024-02-14
IIF 15 - Director → ME
20
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
MACSCO 15 LIMITED - 2009-01-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-07-14 ~ dissolved
IIF 8 - Director → ME
21
LOTHIAN SHELF (576) LIMITED - 2006-12-15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-14 ~ dissolved
IIF 10 - Director → ME
22
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (17 parents)
Officer
2021-07-09 ~ now
IIF 20 - LLP Designated Member → ME
23
Censeo House, 6 St. Peters Street, St. Albans, England
Active Corporate (13 parents)
Officer
2020-07-01 ~ now
IIF 22 - LLP Designated Member → ME
24
Censeo House, 6 St. Peters Street, St. Albans, England
Active Corporate (14 parents)
Officer
2020-07-07 ~ now
IIF 23 - LLP Designated Member → ME