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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
Active 4
  • 1
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    2010-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2014-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (125 offsprings)
    Officer
    2003-11-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2014-06-03 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Moran, John
    Investment Banker born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Willetts, Adrian
    Investment Banker born in September 1962
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2006-09-05
    OF - Director → CIF 0
  • 3
    Lambert, David John
    Venture Capitalist born in November 1955
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 1997-01-10
    OF - Director → CIF 0
  • 4
    Selkirk, Roderick Alistair
    Investment Banker born in February 1957
    Individual (1 offspring)
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
  • 5
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (9 offsprings)
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
  • 6
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
    2003-11-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 7
    Halligan, Anthony Patrick
    Financial Director born in March 1962
    Individual (27 offsprings)
    Officer
    2000-09-21 ~ 2002-09-20
    OF - Director → CIF 0
  • 8
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Shaw, David Robert
    Born in May 1948
    Individual (5 offsprings)
    Officer
    ~ 2007-12-11
    OF - Director → CIF 0
  • 10
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    2000-03-24 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 11
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 12
    Lewis, Sally Elizabeth
    Individual
    Officer
    ~ 1997-10-27
    OF - Secretary → CIF 0
  • 13
    Harford, Mark John
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Dewhirst, Graham
    Investment Banker born in June 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
    2000-09-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Smaill, Peter Menzies
    Investment Banker born in August 1954
    Individual (6 offsprings)
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
  • 16
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 17
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (21 offsprings)
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
    2003-11-12 ~ 2014-06-03
    OF - Director → CIF 0
    Gibbons, Alastair Ronald
    Investment Banker
    Individual (21 offsprings)
    Officer
    ~ 1993-03-14
    OF - Secretary → CIF 0
  • 18
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (19 offsprings)
    Officer
    2004-01-07 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Davy, Michael Robert
    Investment Banker born in January 1961
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 20
    Nicholson, Ruth
    Individual
    Officer
    1997-10-27 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 21
    Oldroyd, Christopher Graham
    Investment Banker born in November 1961
    Individual (6 offsprings)
    Officer
    2003-11-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Walton, Michael Edward D'arcy
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    Isaacs, Paul
    Venture Capitalist born in December 1960
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 24
    Wordsworth, Mark Gregory
    Investment Banker born in November 1959
    Individual (16 offsprings)
    Officer
    2003-11-12 ~ 2004-07-31
    OF - Director → CIF 0
  • 25
    Walsh, Helen Julia
    Marketing born in November 1962
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 26
    Moore, Barrie Haley
    Investment Banker born in September 1959
    Individual (6 offsprings)
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
  • 27
    Hughes, Jonathan Raoul
    Venture Capitalist born in January 1965
    Individual (125 offsprings)
    Officer
    1996-04-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 28
    Gwilliam, Vincent Mitchell Lovell
    Investment Banker born in February 1959
    Individual
    Officer
    1992-04-01 ~ 1997-01-10
    OF - Director → CIF 0
    2003-11-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 29
    Rigby, Andrew Peter
    Investment Manager born in June 1957
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 30
    Weldon, Guy Patrick
    Investment Banker born in April 1967
    Individual (22 offsprings)
    Officer
    2003-11-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 31
    Cardale, David Michael
    Investment Banker born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 32
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-01-10
    OF - Director → CIF 0
    Moores, Robert Patrick
    Investment Banker born in August 1962
    Individual (4 offsprings)
    2003-11-17 ~ 2014-06-03
    OF - Director → CIF 0
  • 33
    Reynolds, Kevin Paul
    Investment Banker born in June 1959
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1997-01-10
    OF - Director → CIF 0
    2003-11-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 34
    Donald, Sidney Milne
    Investment Banker born in July 1942
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 35
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    1992-04-01 ~ 1997-01-10
    OF - Director → CIF 0
    2002-02-18 ~ 2014-06-03
    OF - Director → CIF 0
parent relation
Company in focus

BPE LEGACY LIMITED

Previous names
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.