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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
    British company 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 1 IIF 2
  • 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 3 IIF 4

    • icon of address 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

    • icon of address 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

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

    • icon of address 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

    • icon of address 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

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

      IIF 13

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 22

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

      IIF 23

    • icon of address 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

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

    • icon of address 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

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

      IIF 58
  • 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 59
  • 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 GBP2024-01-31
    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 38 - 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 35 - 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 37 - 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 36 - 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 6 - 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 1 - 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 8 - 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, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address 2 More London Riverside, London
    Active Corporate (4 parents, 75 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    IIF 9 - 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 GBP2023-12-31
    Officer
    icon of calendar 2018-03-31 ~ now
    IIF 10 - Director → ME
  • 12
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-03-31 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 2 More London Riverside, London
    Active Corporate (13 parents, 43 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ now
    IIF 18 - 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 58 - 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 4 - 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 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
    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 32 - Director → ME
  • 2
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    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 31 - Director → ME
  • 3
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    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 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
    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 33 - Director → ME
  • 5
    ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2014-10-06
    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 44 - 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 42 - Director → ME
  • 7
    ACORN MIDCO LIMITED - 2015-02-03
    AURA HOLDCO LIMITED - 2014-10-06
    icon of address 2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-26
    IIF 41 - Director → ME
  • 8
    ACORN TOPCO LIMITED - 2015-02-03
    AURA TOPCO 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 43 - 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 3 - 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 5 - 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 59 - LLP Member → ME
  • 12
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2021-09-13
    IIF 15 - Director → ME
  • 13
    COGITAL TOPCO LIMITED - 2020-10-12
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-11-11
    IIF 24 - Director → ME
    icon of calendar 2005-07-05 ~ 2005-08-04
    IIF 12 - 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 54 - 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 53 - 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 48 - 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 50 - Director → ME
  • 20
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-02-05
    IIF 13 - 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 47 - 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 46 - 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 51 - 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 52 - 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 55 - 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 56 - 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 57 - 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 19 - 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 29 - Director → ME
    icon of calendar 2005-05-18 ~ 2008-04-28
    IIF 17 - 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 21 - 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 28 - Director → ME
  • 32
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    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 20 - 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 27 - 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 2008-10-03 ~ 2010-04-19
    IIF 30 - Director → ME
    icon of calendar 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
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2010-09-30
    IIF 23 - 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 25 - Director → ME
  • 37
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    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 26 - 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 49 - 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 39 - 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 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
    icon of address 2 Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -591,000 GBP2023-12-31
    Officer
    icon of calendar 2016-03-10 ~ 2016-03-10
    IIF 60 - Director → ME
    icon of calendar 2016-03-10 ~ 2016-06-20
    IIF 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.