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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 76
  • 1
    Pescatori, Frederic
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2017-04-06
    OF - Director → CIF 0
  • 2
    Lawson, Barry
    Individual (57 offsprings)
    Officer
    2000-03-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Donald, Sidney Milne
    Investment Banker born in July 1942
    Individual (19 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Dewhirst, Graham
    Investment Banker born in June 1951
    Individual (24 offsprings)
    Officer
    ~ 2000-06-28
    OF - Director → CIF 0
    2002-02-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (179 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Drury, John William
    Investment Banker born in January 1952
    Individual (3 offsprings)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 7
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Villafranca, Denis François
    Investment Professional born in June 1972
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2017-04-06
    OF - Director → CIF 0
  • 9
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (288 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Lewis, Sally Elizabeth
    Individual (46 offsprings)
    Officer
    ~ 1997-10-27
    OF - Secretary → CIF 0
  • 11
    Lovgren, Jan Fredrik Mikael
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (38 offsprings)
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
  • 13
    Grant, Hamish Thomas
    Investment Banker born in April 1973
    Individual (20 offsprings)
    Officer
    2012-01-03 ~ 2017-04-06
    OF - Director → CIF 0
  • 14
    Mcgibbon, Jason Scott
    Born in July 1972
    Individual (28 offsprings)
    Officer
    2012-01-03 ~ 2017-04-06
    OF - Director → CIF 0
  • 15
    Belli, Guido
    Venture Capitalist born in September 1955
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 16
    Texier, Valerie Genevieve
    Investment Manager born in May 1966
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 17
    Davison, John Michael
    Investment Banker born in February 1966
    Individual (29 offsprings)
    Officer
    2008-04-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 18
    Koziarski, Paul
    Born in July 1979
    Individual (88 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 19
    Lopez Quesada, Juan
    Venture Capitalist born in October 1956
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual (23 offsprings)
    Officer
    1996-11-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Ranaudo, Lucio
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 22
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 23
    Harford, Mark John
    Company Finance Director born in August 1964
    Individual (35 offsprings)
    Officer
    2002-02-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 24
    Hankin, David Marsh
    Individual (47 offsprings)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 25
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 26
    ZÜgel, Marc
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 27
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 28
    Busby, Christopher John
    Investment Banker born in January 1972
    Individual (36 offsprings)
    Officer
    2008-04-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 29
    Maldonado, Jose Maria
    Venture Capitalist born in May 1958
    Individual (3 offsprings)
    Officer
    2002-03-20 ~ 2017-04-06
    OF - Director → CIF 0
  • 30
    Bell, Christopher David Gairdner
    Company Director born in May 1973
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 31
    Zhou, Jonathan, Mr
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 32
    Barber, John William Mckenzie
    Company Director born in April 1959
    Individual (12 offsprings)
    Officer
    2007-04-24 ~ 2017-04-06
    OF - Director → CIF 0
  • 33
    Gwilliam, Vincent Mitchell Lovell
    Investment Banker born in February 1959
    Individual (41 offsprings)
    Officer
    2002-02-07 ~ 2015-05-05
    OF - Director → CIF 0
  • 34
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2008-11-24 ~ 2021-12-10
    OF - Director → CIF 0
  • 35
    Bassi, Benoit
    Venture Capital born in February 1956
    Individual (4 offsprings)
    Officer
    2002-03-20 ~ 2017-04-06
    OF - Director → CIF 0
  • 36
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2017-04-12 ~ 2022-03-10
    OF - Director → CIF 0
  • 37
    Watford, Emma Judith Sophia
    Director born in September 1977
    Individual (32 offsprings)
    Officer
    2016-07-26 ~ 2017-04-06
    OF - Director → CIF 0
  • 38
    Wyatt, Jamie Richard
    Investment Banker born in September 1971
    Individual (33 offsprings)
    Officer
    2012-01-03 ~ 2017-04-06
    OF - Director → CIF 0
  • 39
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1997-10-27 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 40
    Robert, Xavier Jean
    Company Director born in March 1971
    Individual (50 offsprings)
    Officer
    2008-04-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 41
    Jones, Glyn Parry
    Banker born in March 1952
    Individual (23 offsprings)
    Officer
    1997-04-28 ~ 1998-05-05
    OF - Director → CIF 0
  • 42
    Davy, Michael Robert
    Venture Capital born in January 1961
    Individual (42 offsprings)
    Officer
    2003-09-10 ~ 2017-04-06
    OF - Director → CIF 0
  • 43
    Wordsworth, Mark Gregory
    Investment Banker born in November 1959
    Individual (64 offsprings)
    Officer
    2002-02-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 44
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    2001-04-02 ~ 2017-04-06
    OF - Director → CIF 0
  • 45
    Oldroyd, Christopher Graham
    Investment Banker born in November 1961
    Individual (15 offsprings)
    Officer
    2002-02-07 ~ 2013-01-23
    OF - Director → CIF 0
  • 46
    Johansson, Lars Hakan
    Investment Banker born in September 1969
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 47
    Jennings, Patrick Kevin
    Banker born in April 1945
    Individual (6 offsprings)
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
  • 48
    Myners, Paul
    Company Director born in April 1948
    Individual (46 offsprings)
    Officer
    1996-07-03 ~ 2000-02-14
    OF - Director → CIF 0
  • 49
    Shaw, Hugh Anthony
    Banker born in December 1942
    Individual (8 offsprings)
    Officer
    1995-04-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 50
    Cameron, Malcolm Ian
    Bank Executive born in December 1941
    Individual (16 offsprings)
    Officer
    1997-04-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 51
    Kolb, Uwe Rolf
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2013-01-23
    OF - Director → CIF 0
  • 52
    Rogerson, John Joseph
    Chief Operating Officer born in November 1953
    Individual (5 offsprings)
    Officer
    1998-05-05 ~ 1999-12-23
    OF - Director → CIF 0
  • 53
    Whitney, Paul Michael, Dr
    Investment Banker born in May 1948
    Individual (27 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 54
    Black, Michael Norman
    Venture Capitalist born in March 1968
    Individual (43 offsprings)
    Officer
    2005-01-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 55
    Littler, James Geoffrey, Sir
    Investment Banker born in May 1930
    Individual (8 offsprings)
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 56
    Tan, William Hoan Khai
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 57
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2009-10-02 ~ 2015-05-05
    OF - Director → CIF 0
  • 58
    Fox, Patrick Adam Charles
    Investment Banker born in August 1958
    Individual (62 offsprings)
    Officer
    2008-04-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 59
    Halligan, Anthony Patrick
    Finance Director born in March 1962
    Individual (53 offsprings)
    Officer
    2001-04-02 ~ 2002-02-07
    OF - Director → CIF 0
  • 60
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (27 offsprings)
    Officer
    2003-09-10 ~ 2015-05-05
    OF - Director → CIF 0
  • 61
    Weldon, Guy Patrick
    Venture Capitalist born in April 1967
    Individual (56 offsprings)
    Officer
    2003-09-10 ~ 2024-02-13
    OF - Director → CIF 0
  • 62
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    2002-02-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 63
    Woods, Edward Garton
    Born in June 1976
    Individual (125 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Woods, Edward Garton
    Director born in June 1976
    Individual (125 offsprings)
    2016-07-26 ~ 2024-02-13
    OF - Director → CIF 0
  • 64
    Paul, William Simon
    Private Equity Exective born in January 1973
    Individual (13 offsprings)
    Officer
    2012-01-03 ~ 2017-04-06
    OF - Director → CIF 0
  • 65
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (49 offsprings)
    Officer
    2009-10-02 ~ 2015-05-05
    OF - Director → CIF 0
  • 66
    Lenoir, Wolfgang, Dr
    Venture Capital Executive born in September 1944
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 67
    Reynolds, Kevin Paul
    Investment Banker born in June 1959
    Individual (43 offsprings)
    Officer
    2002-02-07 ~ 2013-01-23
    OF - Director → CIF 0
  • 68
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (42 offsprings)
    Officer
    2002-02-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 69
    Briancon, Vincent
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 70
    Murray, James Graham
    Corporate Communications born in August 1959
    Individual (5 offsprings)
    Officer
    2002-02-07 ~ 2017-04-06
    OF - Director → CIF 0
  • 71
    Perez, Hector
    Investment Professional born in September 1974
    Individual (1 offspring)
    Officer
    2015-10-06 ~ 2017-04-06
    OF - Director → CIF 0
  • 72
    Byatt, Roger William
    Banker born in May 1940
    Individual (5 offsprings)
    Officer
    1993-01-25 ~ 1994-05-31
    OF - Director → CIF 0
  • 73
    Robertson, Iain Samuel
    Investment Banker born in December 1945
    Individual (30 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 74
    Dunn, Martin James
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 75
    Baudet, Vincent-gael
    Investment Professional born in April 1975
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2017-04-06
    OF - Director → CIF 0
  • 76
    BRIDGEPOINT ADVISERS GROUP LIMITED
    - now 03880081
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5, Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRIDGEPOINT ADVISERS HOLDINGS

Period: 2011-01-04 ~ now
Company number: 01899316
Registered names
BRIDGEPOINT ADVISERS HOLDINGS - now 12660717
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 192
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573... (more)
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – 75% or more → OE
  • 2
    ATLANTIC GP 1 LIMITED
    11490771 11490781
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-30 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 3
    ATLANTIC GP 2 LIMITED
    11490781 11490771
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-30 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 4
    BBTPS FP GP LIMITED
    - now SC329560
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 185 - Ownership of voting rights - 75% or more → OE
    CIF 185 - Right to appoint or remove directors → OE
    CIF 185 - Ownership of shares – 75% or more → OE
  • 5
    BBTPS FP LP
    - now SL006256
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP LP - 2011-04-28
    HPE III FOUNDER PARTNER L.P. - 2009-07-27
    HPEP III FOUNDER PARTNERSHIP LP - 2009-06-08
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BBTPS GP LIMITED
    - now 06847581
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 7
    BBTPS NOMINEES LIMITED
    - now 06871998
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 8
    BC II GP 1 LIMITED
    - 2020-11-19 11087363 11087346
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2017-11-29 ~ 2022-10-11
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    BC II GP 2 LIMITED
    - 2021-01-20 11087346 11087363
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2017-11-29 ~ 2022-10-11
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 10
    BC II FP LIMITED
    11087305
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-29 ~ 2022-10-11
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    BC II FP SGP LIMITED
    SC582745
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-29 ~ 2022-10-11
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 12
    BC II MLP LIMITED
    11952463
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ 2022-10-11
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    BC SMA II SFP LP
    SL035065
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-12-29 ~ now
    CIF 53 - Right to surplus assets - 75% or more → OE
  • 14
    BCO IV LORAC LIMITED
    14081669 13487237
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 15
    BDC GP 1 LIMITED
    - now 12227276 11087363... (more)
    BDC IV GP 1 LIMITED
    - 2023-12-12 12227276 12227776... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2019-09-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    BDC GP LP
    SL019007
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to surplus assets - 75% or more → OE
  • 17
    BDC II (SGP) LIMITED
    - now SC409239
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of shares – 75% or more → OE
  • 18
    BDC II FP GP LIMITED
    - now SC409238
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
  • 19
    BDC I LIMITED - 2014-01-16
    BDC I GP LIMITED - 2011-10-11
    BDC 1 GP LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 20
    BDC II NOMINEES LIMITED
    - now 07627447 12250561... (more)
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 21
    BDC III GP 1 LIMITED
    - now 09942881 09942891... (more)
    BDC III GP LIMITED - 2016-01-11
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
  • 22
    BDC III GP 2 LIMITED
    09942891 09942881... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
  • 23
    BDC III LIMITED
    09943007 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 24
    BDC III NOMINEES LIMITED
    09943015 07627447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Right to appoint or remove directors → OE
  • 25
    BDC III SFP GP LIMITED
    SC523943
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
  • 26
    BDC IV FINANCE 1 LIMITED
    15912753
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 27
    BDC IV GP 2 LIMITED
    12227776 15284191... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2019-09-25 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 28
    BDC IV GP LLP
    SO306816 OC450190... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-09-26 ~ 2019-09-26
    CIF 192 - Right to surplus assets - 75% or more → OE
    CIF 192 - Ownership of voting rights - 75% or more → OE
  • 29
    BDC IV LIMITED
    12227777 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-09-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    BDC IV MLP LIMITED
    12227781 15331693
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 31
    BDC IV NOMINEES LIMITED
    12250561 15084598... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2019-10-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 32
    BDC IV SFP GP LIMITED
    SC643095
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-09-30 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 33
    BDC SPECIAL 1 LIMITED
    SC473191 SC473192
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of shares – 75% or more → OE
  • 34
    BDC SPECIAL 2 LIMITED
    SC473192 SC473191
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 35
    BDC V GP 2 LIMITED
    15284191 12227776... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-14 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 36
    BDC V MLP LIMITED
    15331693 12227781
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 37
    BDC V NOMINEES LIMITED
    - now 15084598 07627447... (more)
    BRIDGEPOINT GROWTH II NOMINEES LIMITED
    - 2023-12-16 15084598 10495480
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-08-21 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 38
    BDC V SLP GP LIMITED
    SC797200
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 39
    BDCP II (NOMINEES) LIMITED
    13192924 07627447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 40
    BDCP II GP 1 LIMITED
    13201304 13201319... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-15 ~ now
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Ownership of shares – 75% or more → OE
    CIF 181 - Right to appoint or remove directors → OE
  • 41
    BDCP II GP 2 LIMITED
    13201319 13201304... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-02-15 ~ now
    CIF 182 - Right to appoint or remove directors → OE
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Ownership of voting rights - 75% or more → OE
  • 42
    BDCP II LIMITED
    13201327 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-02-15 ~ now
    CIF 183 - Ownership of voting rights - 75% or more → OE
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of shares – 75% or more → OE
  • 43
    BDCP II MLP LIMITED
    13201286
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
    CIF 180 - Ownership of voting rights - 75% or more → OE
  • 44
    BDCP II SFP GP LIMITED
    SC689279
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-02-16 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 45
    BDL III LORAC LIMITED
    14082455 13487255... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 46
    BE II INVESTMENTS (GP) LIMITED
    - now 06279634 LP013403
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2007-10-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 191 - Right to appoint or remove directors → OE
    CIF 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Ownership of shares – 75% or more → OE
  • 47
    BE VI (FRENCH) CO-INVEST LP
    - now SL033873
    BE VI CO-INVESTMENT (FEEDER) PARTNERSHIP LP
    - 2020-02-26 SL033873 SL034064... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 54 - Right to surplus assets - 75% or more → OE
  • 48
    BE VI BRIDGE 1 NOMINEE LIMITED
    15955942 15955940... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
    CIF 174 - Ownership of shares – 75% or more → OE
  • 49
    BE VI BRIDGE 2 NOMINEE LIMITED
    15955940 15955943... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
  • 50
    BE VI BRIDGE 3 NOMINEE LIMITED
    15955943 15955940... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
  • 51
    BE VI FP LIMITED
    10923187
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-08-18 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 52
    BE VI FP SGP LIMITED
    SC574609
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-08-25 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 53
    BE VI GP 2 LIMITED
    10923594
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2017-08-18 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 54
    BE VI MLP LIMITED
    10982138
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-09-26 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 55
    BE VI NOMINEES II LIMITED
    15008569 10290011
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-17 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 56
    BE VI NOMINEES LIMITED
    10975207 09156447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2017-09-21 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 57
    BE VII CO-INVESTMENT (FEEDER) PARTNERSHIP LP
    SL037073 SL033873... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 56 - Right to surplus assets - 75% or more → OE
  • 58
    BEP IV (NOMINEES) LIMITED
    - now 12123216 10975207... (more)
    BEPS III (NOMINEES) LIMITED
    - 2019-08-14 12123216
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 59
    BEP IV FP LIMITED
    - now 12123180
    BEPS III FP LIMITED
    - 2019-08-14 12123180
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 60
    BEP IV FP SGP LIMITED
    - now SC637177
    BEPS III FP SGP LIMITED
    - 2019-08-13 SC637177
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 61
    BEP IV GP 2 LIMITED
    - now 12123185
    BEPS III GP 2 LIMITED
    - 2019-08-14 12123185
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-07-25 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 62
    BEP IV MLP LIMITED
    - now 12123183
    BEPS III MLP LIMITED
    - 2019-08-14 12123183
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 63
    BEP IV SFP LP
    SL033938
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
  • 64
    BEV FP LIMITED
    08919253
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 65
    BEV FP SGP LIMITED
    SC471493
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
  • 66
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 67
    BEV GPC LIMITED
    09211965
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 68
    BEV MLP LIMITED
    08921224
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 69
    BEV NOMINEES II LIMITED
    10290011 15008569
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 70
    BEV NOMINEES LIMITED
    09156447 10975207... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 71
    BG II NOMINEES LIMITED
    14618953
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-01-26 ~ now
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 72
    BRIDGEPOINT ADVANTAGE FP LIMITED
    11760728 11640130
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-01-10 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 73
    BRIDGEPOINT ADVANTAGE FP SGP LIMITED
    SC618109
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 74
    BRIDGEPOINT ADVANTAGE GP 2 LIMITED
    11760709
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-01-10 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 75
    BRIDGEPOINT ADVANTAGE LIMITED
    11640130 11760728
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 76
    BRIDGEPOINT ADVANTAGE MLP LIMITED
    12288189
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-10-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 77
    BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
    11849926
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-02-27 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 78
    BRIDGEPOINT ADVISERS EUROPE LIMITED
    - now 07106781 11917172
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 79
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 80
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 189 - Right to appoint or remove directors → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
    CIF 189 - Ownership of shares – 75% or more → OE
  • 81
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2018-07-06 ~ now
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 82
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 03880081... (more)
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 83
    BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
    06215915 03139614... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 190 - Right to appoint or remove directors → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
    CIF 190 - Ownership of shares – 75% or more → OE
  • 84
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 85
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 86
    BRIDGEPOINT CAPITAL PARTNERS LIMITED
    - now 04784441 10517905
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 87
    BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    - now SC206489 SC184079
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
  • 88
    BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    - now SC184079 SC206489
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 89
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 188 - Right to appoint or remove directors → OE
    CIF 188 - Ownership of shares – 75% or more → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
  • 90
    BRIDGEPOINT CREDIT ADVISERS LIMITED
    11917184 12011559... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 91
    BRIDGEPOINT CREDIT CARRY LP
    SL034570
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-10-05 ~ now
    CIF 52 - Right to surplus assets - 75% or more → OE
  • 92
    BRIDGEPOINT CREDIT EUROPE LIMITED
    11917172 07106781
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 93
    BRIDGEPOINT CREDIT HOLDINGS LIMITED
    - now 12660717 01899316... (more)
    RUDI BIDCO LIMITED
    - 2020-08-20 12660717
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2020-06-10 ~ now
    CIF 194 - Right to appoint or remove directors → OE
    CIF 194 - Ownership of voting rights - 75% or more → OE
    CIF 194 - Ownership of shares – 75% or more → OE
  • 94
    BRIDGEPOINT CREDIT LIMITED
    10517902
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 20 offsprings)
    Person with significant control
    2016-12-08 ~ 2022-10-11
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 95
    BRIDGEPOINT CREDIT NOMINEES LIMITED
    11509637 03139614... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-08-09 ~ 2022-10-11
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 96
    BRIDGEPOINT CREDIT PARTNERS LIMITED
    10517905 04784441
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 97
    BRIDGEPOINT CREDIT UK LIMITED
    11938066
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-04-10 ~ dissolved
    CIF 195 - Ownership of shares – 75% or more → OE
  • 98
    BRIDGEPOINT DEBT FUNDING LIMITED
    - now 08453907 04131275... (more)
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 99
    BRIDGEPOINT DEBT MANAGEMENT LIMITED
    08735451 12164465... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Ownership of shares – 75% or more → OE
  • 100
    BRIDGEPOINT DEBT MANAGERS LIMITED
    - now 08454477
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 101
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
    - now 07128398 06824647... (more)
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 102
    BRIDGEPOINT DEVELOPMENT CAPITAL V LIMITED
    15460698 06824647... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 103
    BRIDGEPOINT EUROPE (SGP) LTD
    - now SC332267
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
  • 104
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 105
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Ownership of shares – 75% or more → OE
  • 106
    BRIDGEPOINT EUROPE III GP L.P.
    SL005496 SL005431... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 33 - Right to surplus assets - 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 107
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 108
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 SC279897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
    CIF 186 - Right to appoint or remove directors → OE
  • 109
    BRIDGEPOINT EUROPE LIMITED
    - now 08919266
    BEV GP 1 LIMITED - 2014-12-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 110
    BRIDGEPOINT EUROPE MANAGERIAL LLP
    OC325356
    5 Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 140 - Right to surplus assets - 75% or more → OE
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-01-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 111
    BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED
    - now 16440256
    BRIDGEPOINT EUROPE PRIVATE EQUITY GP 2 LIMITED
    - 2025-05-27 16440256
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ now
    CIF 156 - Right to appoint or remove directors → OE
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
  • 112
    BRIDGEPOINT EUROPE V FINANCE 1 LIMITED
    14532475 15437728... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-09 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 113
    BRIDGEPOINT EUROPE VI FINANCE 1 LIMITED
    15437728 14532475... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 114
    BRIDGEPOINT EUROPE VII FP LIMITED
    13455189 LP022563... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-06-14 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 115
    BRIDGEPOINT EUROPE VII FP SGP LIMITED
    SC715177 SC848206... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-11-16 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 116
    BRIDGEPOINT EUROPE VII GP 2 LIMITED
    13446388 16384565... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-06-09 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 117
    BRIDGEPOINT EUROPE VII MLP LIMITED
    13455175 16423208... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 118
    BRIDGEPOINT EUROPE VII NOMINEES LIMITED
    13793519 16552720... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-12-10 ~ now
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 119
    BRIDGEPOINT EUROPE VIII FP LIMITED
    16422164 13455189... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Right to appoint or remove directors → OE
  • 120
    BRIDGEPOINT EUROPE VIII FP SGP LIMITED
    SC848206 SC715177... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 121
    BRIDGEPOINT EUROPE VIII GP 2 LIMITED
    16384565 13446388... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-04-14 ~ now
    CIF 161 - Ownership of shares – 75% or more → OE
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
  • 122
    BRIDGEPOINT EUROPE VIII MLP LIMITED
    16423208 13455175... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 123
    BRIDGEPOINT EUROPE VIII NOMINEES LIMITED
    16552720 13793519... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
  • 124
    BRIDGEPOINT FINANCE LIMITED
    08733455 15475705
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 125
    BRIDGEPOINT GENERATIONS LIMITED
    16332908
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 164 - Ownership of voting rights - 75% or more → OE
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Right to appoint or remove directors → OE
  • 126
    BRIDGEPOINT GP2 LLP
    SO305127
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 127
    BRIDGEPOINT GROWTH LIMITED
    10517900
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 128
    BRIDGEPOINT GROWTH NOMINEES LIMITED
    10495480 15084598
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-11-24 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 129
    BRIDGEPOINT HOLDINGS GROUP LIMITED
    09483196 09483086... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of shares – 75% or more → OE
  • 130
    BRIDGEPOINT HOLDINGS LIMITED
    09483086 11878709... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Ownership of shares – 75% or more → OE
  • 131
    BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED
    - now 09483092
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - 2021-06-25 09483092 09303968... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
  • 132
    BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
    08735444
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 133
    BRIDGEPOINT INFRASTRUCTURE LIMITED
    08735388 15451866
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 134
    BRIDGEPOINT INTERNATIONAL LIMITED
    09483233
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
  • 135
    BRIDGEPOINT MANAGEMENT LIMITED
    16309597 08735451... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of voting rights - 75% or more → OE
  • 136
    BRIDGEPOINT PARTNERS LIMITED
    - now 12412292 04822142
    ACTIVATE BIDCO LIMITED - 2021-01-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-01-06 ~ now
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 137
    BRIDGEPOINT PC SGP LIMITED
    - now SC807605
    ECP V FP SGP LIMITED
    - 2024-06-18 SC807605
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 138
    BRIDGEPOINT PE CI LIMITED
    13074074
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 139
    BRIDGEPOINT PRESERVATION LIMITED
    16498880
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-05 ~ now
    CIF 155 - Right to appoint or remove directors → OE
    CIF 155 - Ownership of shares – 75% or more → OE
    CIF 155 - Ownership of voting rights - 75% or more → OE
  • 140
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP GP LIMITED
    SC867986 SC852382... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 141
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP LIMITED
    16521620 SC867986... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-16 ~ now
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
  • 142
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED
    SC852382 SC867986... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-06-16 ~ now
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
  • 143
    BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED
    - now 09482999
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 144
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - now 09174173 01358525
    BPE SHELF LIMITED - 2014-08-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 184 - Right to appoint or remove directors → OE
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
  • 145
    BRIDGEPOINT PRIVATE WEALTH LIMITED
    16422212
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of shares – 75% or more → OE
  • 146
    BRIDGEPOINT PROPERTY ADVISERS LIMITED
    08735391
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 147
    BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
    08733797
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 148
    BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
    08733941
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 149
    BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
    08733464
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 150
    BRIDGEPOINT REAL ESTATE LIMITED
    08730809
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 151
    BRIDGEPOINT REAL LIMITED
    11660328
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-11-05 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 152
    BRIDGEPOINT STRUCTURED CREDIT LIMITED
    08735447
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 153
    BRIDGEPOINT VENTURES LIMITED
    10187380
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-05-18 ~ now
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 154
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
    CIF 169 - Ownership of shares – 75% or more → OE
  • 155
    HORNINGHAVEN LIMITED
    06847471
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 156
    HORNINGWAY LIMITED
    06847551
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 157
    HPE II GP LP
    SL019008
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 158
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Ownership of shares – 75% or more → OE
  • 159
    LORAC 3 LIMITED
    - now 05369395 09306213... (more)
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
  • 160
    LORAC 4 LIMITED
    - now 06370613 09306213... (more)
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Ownership of shares – 75% or more → OE
  • 161
    LORAC 5 LIMITED
    09306213 11836305... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 162
    LORAC 5991 LIMITED
    - now 03140145 09306213... (more)
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2024-09-13 ~ now
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
  • 163
    LORAC 6 LIMITED
    11836305 09306213... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-02-19 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 164
    LORAC BBTPS LIMITED
    08746819
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-09-13 ~ now
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 165
    LORAC BC CO-INVESTMENT LIMITED
    11995862 11995968... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 166
    LORAC BC II LIMITED
    13420349
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-26 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 167
    LORAC BDC III LIMITED
    10630546 13487255... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 168
    LORAC BDC IV LIMITED
    13487237 14081669
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 169
    LORAC BDC LIMITED
    09560221
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 170
    LORAC BDC V LIMITED
    16363243
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
  • 171
    LORAC BDCP II LIMITED
    13487255 10630546... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 172
    LORAC BE VI CO-INVESTMENT LIMITED
    11995968 15535541... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 173
    LORAC BE VII CO-INVESTMENT LIMITED
    15535541 11995968... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 179 - Ownership of voting rights - 75% or more → OE
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Right to appoint or remove directors → OE
  • 174
    LORAC BE VII LIMITED
    15767162
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ now
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
  • 175
    LORAC BECM I LIMITED
    16393594
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-17 ~ now
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
  • 176
    LORAC BEP IV LIMITED
    12204692
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 177
    LORAC BG I LIMITED
    11203067 16363184
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-13 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 178
    LORAC BG II LIMITED
    16363184 11203067
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of shares – 75% or more → OE
  • 179
    LORAC BPC LIMITED
    15764522
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-06 ~ now
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
  • 180
    LORAC CARRY BC SMA II LIMITED
    14538253
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-13 ~ now
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 181
    LORAC CARRY BCO IV LIMITED
    14486510 13424520
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 182
    LORAC CARRY BDL III LIMITED
    14486492
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 183
    LORAC EAGLE LIMITED
    09826502
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
  • 184
    LORAC ECP V CO-INVESTMENT LIMITED
    15618719 11995968... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-05 ~ now
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
  • 185
    LORAC KITE LIMITED
    11054108
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 186
    NEW HPE II GP LP
    SL019009
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 36 - Right to surplus assets - 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 187
    OCORIAN ADMINISTRATION (UK) LIMITED - now
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED
    - 2018-01-10 07473349
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 313 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    CIF 193 - Has significant influence or control → OE
  • 188
    OCORIAN DEPOSITARY (UK) LIMITED - now
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED
    - 2018-01-10 08575830
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    CIF 187 - Has significant influence or control → OE
  • 189
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Right to appoint or remove members → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2004-01-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 190
    RUBY INVESTMENTS (UK) LIMITED
    - now 06475309
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 191
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
  • 192
    THROTTLE NOMINEES LIMITED
    11824583
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.