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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

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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

    • icon of address 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 10
  • Brockman, Matthew Edward
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Brockman, Matthew Edward
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 17

    • icon of address 17 Westwood Road, Barnes, London, SW13 0LA

      IIF 18

    • icon of address 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

    • icon of address 17 Westwood Road, Barnes, London, SW13 0LA

      IIF 20 IIF 21

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

      IIF 22 IIF 23

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 17 Westwood Road, Barnes, London, SW13 0LA

      IIF 55

    • icon of address 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

    • icon of address 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

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

      IIF 61
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address C/o H G Capital, 2 More London Riverside, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 31 - Director → ME
  • 6
    TULIP TOPCO LIMITED - 2018-11-16
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2022-06-04 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-31 ~ now
    IIF 3 - Director → ME
  • 9
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    icon of address 2 More London Riverside, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-03-31 ~ now
    IIF 2 - Director → ME
  • 10
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address 2 More London Riverside, London
    Active Corporate (4 parents, 80 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    IIF 4 - Director → ME
  • 11
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-03-31 ~ now
    IIF 5 - Director → ME
  • 12
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-03-31 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address 2 More London Riverside, London
    Active Corporate (13 parents, 47 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ now
    IIF 1 - LLP Designated Member → ME
  • 14
    BOLDBATCH LIMITED - 2011-02-09
    icon of address 2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 15
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 7 - Director → ME
  • 16
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-04 ~ now
    IIF 8 - Director → ME
Ceased 41
  • 1
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2020-01-17
    IIF 27 - Director → ME
  • 2
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2020-01-17
    IIF 26 - Director → ME
  • 3
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    HG PELEUS MIDCO LIMITED - 2008-05-29
    PELEUS MIDCO LIMITED - 2008-11-11
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    906,464 GBP2021-04-30
    Officer
    icon of calendar 2012-05-01 ~ 2016-08-04
    IIF 29 - Director → ME
  • 4
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2020-01-17
    IIF 28 - Director → ME
  • 5
    AURA BIDCO LIMITED - 2014-10-06
    ACORN BIDCO LIMITED - 2015-02-03
    icon of address 2nd Floor 1 Church Road, Richmond
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-26
    IIF 39 - Director → ME
  • 6
    ACORN HOLDCO LIMITED - 2015-02-03
    AURA MIDCO LIMITED - 2014-10-06
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-26
    IIF 37 - Director → ME
  • 7
    AURA HOLDCO LIMITED - 2014-10-06
    ACORN MIDCO LIMITED - 2015-02-03
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-26
    IIF 36 - Director → ME
  • 8
    AURA TOPCO LIMITED - 2014-10-06
    ACORN TOPCO LIMITED - 2015-02-03
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-26
    IIF 38 - Director → ME
  • 9
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2018-12-20
    IIF 11 - Director → ME
  • 10
    icon of address 2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2018-12-20
    IIF 12 - Director → ME
  • 11
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2010-12-10
    IIF 13 - LLP Member → ME
  • 12
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2021-09-13
    IIF 57 - Director → ME
  • 13
    COGITAL TOPCO LIMITED - 2020-10-12
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2005-08-04
    IIF 54 - Director → ME
    icon of calendar 2008-03-03 ~ 2009-11-11
    IIF 19 - Director → ME
  • 16
    icon of address Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2018-06-04
    IIF 49 - Director → ME
  • 17
    icon of address Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-16 ~ 2018-06-04
    IIF 48 - Director → ME
  • 18
    icon of address Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-16 ~ 2018-06-04
    IIF 43 - Director → ME
  • 19
    icon of address Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-16 ~ 2018-06-04
    IIF 45 - Director → ME
  • 20
    LAW 1006 LIMITED - 1999-01-14
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-02-05
    IIF 55 - Director → ME
  • 21
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2016-03-22
    IIF 42 - Director → ME
  • 22
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,235,330 GBP2021-12-31
    Officer
    icon of calendar 2016-02-26 ~ 2016-03-22
    IIF 41 - Director → ME
  • 23
    SE BIDCO LIMITED - 2014-08-18
    icon of address Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ 2017-08-23
    IIF 46 - Director → ME
  • 24
    SE EQUITYCO LIMITED - 2014-08-18
    icon of address Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ 2017-08-23
    IIF 47 - Director → ME
  • 25
    SE HOLDCO 1 LIMITED - 2014-08-18
    icon of address 22 Bishopsgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ 2017-08-23
    IIF 50 - Director → ME
  • 26
    SE HOLDCO 2 LIMITED - 2014-08-18
    icon of address Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ 2017-08-23
    IIF 51 - Director → ME
  • 27
    SE MIDCO LIMITED - 2014-08-18
    icon of address Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ 2017-08-23
    IIF 52 - Director → ME
  • 28
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2009-11-11
    IIF 14 - Director → ME
  • 29
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2010-04-19
    IIF 24 - Director → ME
    icon of calendar 2005-05-18 ~ 2008-04-28
    IIF 59 - Director → ME
  • 30
    CAFECLOCK LIMITED - 2005-03-09
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2009-11-11
    IIF 16 - Director → ME
  • 31
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2009-11-11
    IIF 23 - Director → ME
  • 32
    FASTLAMP LIMITED - 2005-03-09
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2009-11-11
    IIF 15 - Director → ME
  • 33
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2008-04-28
    IIF 58 - Director → ME
    icon of calendar 2008-10-03 ~ 2010-04-19
    IIF 25 - Director → ME
  • 35
    TRINITYBROOK LIMITED - 2019-07-19
    DE FACTO 1091 LIMITED - 2004-02-03
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2010-09-30
    IIF 18 - Director → ME
  • 36
    PEDALGREEN LIMITED - 2019-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2010-09-30
    IIF 20 - Director → ME
  • 37
    MARKERPOST LIMITED - 2010-03-12
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-09-30
    IIF 21 - Director → ME
  • 38
    icon of address Central Working, 231-233 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2016-05-20
    IIF 44 - Director → ME
  • 39
    TEAL BIDCO LIMITED - 2012-12-28
    icon of address Central Working, 231-233 Deansgate, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2016-06-20
    IIF 34 - Director → ME
  • 40
    TEAL HOLDCO LIMITED - 2012-12-14
    icon of address Central Working, 231-233 Deansgate, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2016-06-20
    IIF 35 - Director → ME
  • 41
    VALUE WORKS LIMITED - 2012-12-14
    THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
    RFBCO 106 LIMITED - 2000-02-15
    THE VALUE WORKS LIMITED - 2001-12-14
    icon of address 2 Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-03-10 ~ 2016-03-10
    IIF 60 - Director → ME
    icon of calendar 2016-03-10 ~ 2016-06-20
    IIF 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.