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

Brockman, Matthew Edward

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 1
  • 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 2 IIF 3
  • 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 4 IIF 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • Brockman, Matthew Edward
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14 IIF 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19
  • 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 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25
  • 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 53
  • 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 54
  • 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 55

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

      IIF 56 IIF 57
  • Brockman, Matthew
    British private equity financier born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 60
  • 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 61
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 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 33 - director → ME
  • 3
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 30 - director → ME
  • 4
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 32 - director → ME
  • 5
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 31 - 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 7 - director → ME
  • 7
    2 More London Riverside, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Officer
    2022-06-04 ~ now
    IIF 2 - director → ME
  • 8
    2 More London Riverside, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-31 ~ now
    IIF 9 - 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 8 - 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 10 - 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 11 - 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 12 - director → ME
  • 13
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2010-12-13 ~ now
    IIF 1 - 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 53 - 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 5 - director → ME
  • 16
    2 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-04 ~ now
    IIF 3 - 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 27 - 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 26 - 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 29 - 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 28 - 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 39 - 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 37 - 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 36 - 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 38 - director → ME
  • 9
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 4 - director → ME
  • 10
    2nd Floor, 1 Church Road, Richmond, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 6 - 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 13 - llp-member → ME
  • 12
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2021-09-13
    IIF 57 - 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 56 - 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 17 - 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 19 - director → ME
    2005-07-05 ~ 2005-08-04
    IIF 54 - 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 49 - 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 48 - 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 43 - 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 45 - 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 55 - 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 42 - 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 41 - 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 46 - 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 47 - 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 50 - 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 51 - 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 52 - 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 14 - 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 24 - director → ME
    2005-05-18 ~ 2008-04-28
    IIF 59 - 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 16 - director → ME
  • 31
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-11 ~ 2009-11-11
    IIF 23 - 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 15 - director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-11 ~ 2009-11-11
    IIF 22 - 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 25 - director → ME
    2005-05-19 ~ 2008-04-28
    IIF 58 - 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 18 - 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 20 - 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 21 - director → ME
  • 38
    Central Working, 231-233 Deansgate, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ 2016-05-20
    IIF 44 - 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 34 - 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 35 - 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 60 - director → ME
    2016-03-10 ~ 2016-06-20
    IIF 40 - director → ME

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