logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 40
  • 1
    Thompson, Rachel Clare
    Individual (237 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Weldon, Guy Patrick
    Born in April 1967
    Individual (57 offsprings)
    Officer
    2003-11-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    Mccann, Christopher Conor
    Born in June 1947
    Individual (44 offsprings)
    Officer
    (before 1992-03-14) ~ 2000-06-29
    OF - Director → CIF 0
  • 4
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1997-10-27 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 5
    Hankin, David Marsh
    Individual (51 offsprings)
    Officer
    2002-09-20 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 6
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (192 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
    1996-04-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 7
    Harford, Mark John
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2001-11-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Lawson, Barry
    Individual (61 offsprings)
    Officer
    2000-03-24 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 9
    Churchman, Keith Howard
    Born in June 1958
    Individual (24 offsprings)
    Officer
    (before 1992-03-14) ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Gwilliam, Vincent Mitchell Lovell
    Born in February 1959
    Individual (45 offsprings)
    Officer
    1992-04-01 ~ 1997-01-10
    OF - Director → CIF 0
    2003-11-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    Isaacs, Paul
    Born in December 1960
    Individual (51 offsprings)
    Officer
    1996-04-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 12
    Walton, Michael Edward D'arcy
    Born in November 1943
    Individual (37 offsprings)
    Officer
    2003-11-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    (before 1993-03-14) ~ 1997-01-10
    OF - Director → CIF 0
    2003-11-12 ~ 2014-06-03
    OF - Director → CIF 0
    Gibbons, Alastair Ronald
    Investment Banker
    Individual (59 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-03-14
    OF - Secretary → CIF 0
  • 14
    Walsh, Helen Julia
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1994-02-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 15
    Wordsworth, Mark Gregory
    Born in November 1959
    Individual (69 offsprings)
    Officer
    2003-11-12 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Smaill, Peter Menzies
    Born in August 1954
    Individual (26 offsprings)
    Officer
    (before 1992-03-14) ~ 1997-01-10
    OF - Director → CIF 0
  • 17
    Donald, Sidney Milne
    Born in July 1942
    Individual (22 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Davy, Michael Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    2003-11-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 19
    Halligan, Anthony Patrick
    Financial Director born in March 1962
    Individual (53 offsprings)
    Officer
    2000-09-21 ~ 2002-09-20
    OF - Director → CIF 0
  • 20
    Gunner, Paul Richard
    Born in March 1973
    Individual (238 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 21
    Moores, Robert Patrick
    Born in August 1962
    Individual (30 offsprings)
    Officer
    1996-04-01 ~ 1997-01-10
    OF - Director → CIF 0
    2003-11-17 ~ 2014-06-03
    OF - Director → CIF 0
  • 22
    Rigby, Andrew Peter
    Born in June 1957
    Individual (38 offsprings)
    Officer
    1995-02-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 23
    Cardale, David Michael
    Born in December 1947
    Individual (12 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Moran, John
    Born in June 1952
    Individual (11 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    (before 1992-03-14) ~ 1997-10-27
    OF - Secretary → CIF 0
  • 26
    Lambert, David John
    Born in November 1955
    Individual (16 offsprings)
    Officer
    1996-08-22 ~ 1997-01-10
    OF - Director → CIF 0
  • 27
    Willetts, Adrian
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2003-11-12 ~ 2006-09-05
    OF - Director → CIF 0
  • 28
    Barter, Charles Stuart John
    Born in April 1962
    Individual (246 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 29
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    (before 1992-03-14) ~ 1997-01-10
    OF - Director → CIF 0
    2003-11-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 30
    Jackson, William Nicholas
    Born in October 1963
    Individual (55 offsprings)
    Officer
    1992-04-01 ~ 1997-01-10
    OF - Director → CIF 0
    2002-02-18 ~ 2014-06-03
    OF - Director → CIF 0
  • 31
    Dewhirst, Graham
    Born in June 1951
    Individual (25 offsprings)
    Officer
    (before 1992-03-14) ~ 1997-01-10
    OF - Director → CIF 0
    2000-09-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (32 offsprings)
    Officer
    (before 1992-03-14) ~ 1997-01-10
    OF - Director → CIF 0
  • 33
    Maurice Moses
    Individual (1 offspring)
    Insolvency
    2014-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Reynolds, Kevin Paul
    Born in June 1959
    Individual (47 offsprings)
    Officer
    1993-11-01 ~ 1997-01-10
    OF - Director → CIF 0
    2003-11-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 35
    Burgess, Andrew
    Born in July 1964
    Individual (71 offsprings)
    Officer
    2004-01-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 36
    Oldroyd, Christopher Graham
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2003-11-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 37
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2014-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Moore, Barrie Haley
    Born in September 1959
    Individual (12 offsprings)
    Officer
    (before 1992-03-14) ~ 1996-11-15
    OF - Director → CIF 0
  • 39
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (43 offsprings)
    Officer
    2003-11-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 40
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    (before 1992-03-14) ~ 2007-12-11
    OF - Director → CIF 0
parent relation
Company in focus

BPE LEGACY LIMITED

Period: 2014-08-21 ~ 2015-10-24
Company number: 01358525
Registered names
BPE LEGACY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2015-10-24
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BPE LEGACY LIMITED
    Info
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST VENTURES LIMITED - 2014-08-21
    COUNTY NATWEST VENTURES LIMITED - 2014-08-21
    COUNTY DEVELOPMENT CAPITAL LIMITED - 2014-08-21
    Registered number 01358525
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1978-03-17 and dissolved on 2015-10-24 (37 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.