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
    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 1 IIF 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14 IIF 15
  • Brockman, Matthew
    British private equity financier born in December 1970

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 18
  • 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 19 IIF 20
  • 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 21
  • 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 22

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

      IIF 23

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

      IIF 24
  • 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 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30
  • 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 58
  • Brockman, Matthew Edward
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 38 - director → ME
  • 3
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 35 - director → ME
  • 4
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 37 - director → ME
  • 5
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 36 - 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 6 - director → ME
  • 7
    2 More London Riverside, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Officer
    2022-06-04 ~ now
    IIF 1 - director → ME
  • 8
    2 More London Riverside, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-31 ~ now
    IIF 8 - 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 7 - 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 9 - 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 10 - 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 11 - director → ME
  • 13
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2010-12-13 ~ now
    IIF 18 - 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 58 - 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 4 - director → ME
  • 16
    2 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-06-04 ~ now
    IIF 2 - 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 32 - 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 31 - 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 34 - 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 33 - 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 44 - 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 42 - 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 41 - 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 43 - director → ME
  • 9
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 3 - director → ME
  • 10
    2nd Floor, 1 Church Road, Richmond, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 5 - 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 59 - llp-member → ME
  • 12
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2021-09-13
    IIF 15 - 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 14 - 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 22 - 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 24 - director → ME
    2005-07-05 ~ 2005-08-04
    IIF 12 - 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 54 - 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 53 - 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 48 - 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 50 - 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 13 - 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 47 - 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 46 - 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 51 - 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 52 - 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 55 - 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 56 - 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 57 - 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 19 - 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 29 - director → ME
    2005-05-18 ~ 2008-04-28
    IIF 17 - 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 21 - director → ME
  • 31
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-11 ~ 2009-11-11
    IIF 28 - 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 20 - director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-05-11 ~ 2009-11-11
    IIF 27 - 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 30 - director → ME
    2005-05-19 ~ 2008-04-28
    IIF 16 - 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 23 - 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 25 - 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 26 - director → ME
  • 38
    Central Working, 231-233 Deansgate, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-09 ~ 2016-05-20
    IIF 49 - 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 39 - 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 40 - 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 45 - director → ME

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