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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 7
  • 1
    Mody, Scott Thomas Kumar
    Individual (176 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Plant, David Sean
    Born in June 1985
    Individual (120 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Koziarski, Paul
    Born in July 1979
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Edward Garton
    Born in June 1976
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 7
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    REAMADD LIMITED - 1999-12-14
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 71
  • 1
    Shaw, Hugh Anthony
    Banker born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 2
    Dunn, Martin James
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 3
    Jones, Glyn Parry
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1998-05-05
    OF - Director → CIF 0
  • 4
    Dewhirst, Graham
    Investment Banker born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2002-02-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Briancon, Vincent
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 6
    Grant, Hamish Thomas
    Investment Banker born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2017-04-06
    OF - Director → CIF 0
  • 7
    Gwilliam, Vincent Mitchell Lovell
    Investment Banker born in February 1959
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Texier, Valerie Genevieve
    Investment Manager born in May 1966
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 9
    Tan, William Hoan Khai
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 10
    Wyatt, Jamie Richard
    Investment Banker born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2017-04-06
    OF - Director → CIF 0
  • 11
    Byatt, Roger William
    Banker born in May 1940
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Villafranca, Denis François
    Investment Professional born in June 1972
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Davison, John Michael
    Investment Banker born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-12-02
    OF - Director → CIF 0
  • 14
    Perez, Hector
    Investment Professional born in September 1974
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2017-04-06
    OF - Director → CIF 0
  • 15
    Donald, Sidney Milne
    Investment Banker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Littler, James Geoffrey, Sir
    Investment Banker born in May 1930
    Individual
    Officer
    icon of calendar ~ 1992-08-04
    OF - Director → CIF 0
  • 17
    Wordsworth, Mark Gregory
    Investment Banker born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2004-07-31
    OF - Director → CIF 0
  • 18
    Myners, Paul
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 2000-02-14
    OF - Director → CIF 0
  • 19
    Fox, Patrick Adam Charles
    Investment Banker born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 20
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 22
    Barber, John William Mckenzie
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2017-04-06
    OF - Director → CIF 0
  • 23
    ZÜgel, Marc
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 24
    Cameron, Malcolm Ian
    Bank Executive born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 25
    Davy, Michael Robert
    Venture Capital born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2017-04-06
    OF - Director → CIF 0
  • 26
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 27
    Weldon, Guy Patrick
    Venture Capitalist born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2024-02-13
    OF - Director → CIF 0
  • 28
    Whitney, Paul Michael, Dr
    Investment Banker born in May 1948
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Zhou, Jonathan, Mr
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 30
    Jennings, Patrick Kevin
    Banker born in April 1945
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 31
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
  • 32
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 33
    Pescatori, Frederic
    Born in April 1972
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2017-04-06
    OF - Director → CIF 0
  • 34
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2015-05-05
    OF - Director → CIF 0
  • 35
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2022-03-10
    OF - Director → CIF 0
  • 36
    Halligan, Anthony Patrick
    Finance Director born in March 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-02-07
    OF - Director → CIF 0
  • 37
    Paul, William Simon
    Private Equity Exective born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2017-04-06
    OF - Director → CIF 0
  • 38
    Bell, Christopher David Gairdner
    Company Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 39
    Reynolds, Kevin Paul
    Investment Banker born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2013-01-23
    OF - Director → CIF 0
  • 40
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 41
    Lopez Quesada, Juan
    Venture Capitalist born in October 1956
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2021-12-10
    OF - Director → CIF 0
  • 43
    Watford, Emma Judith Sophia
    Director born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-04-06
    OF - Director → CIF 0
  • 44
    Harford, Mark John
    Company Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 45
    Kolb, Uwe Rolf
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2013-01-23
    OF - Director → CIF 0
  • 46
    Green, Stephen Nathaniel
    Born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2015-05-05
    OF - Director → CIF 0
  • 47
    Robert, Xavier Jean
    Company Director born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 48
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 49
    Woods, Edward Garton
    Director born in June 1976
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2024-02-13
    OF - Director → CIF 0
  • 50
    Busby, Christopher John
    Investment Banker born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 51
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-02 ~ 2015-05-05
    OF - Director → CIF 0
  • 52
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2017-04-06
    OF - Director → CIF 0
  • 53
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 54
    Rogerson, John Joseph
    Chief Operating Officer born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 1999-12-23
    OF - Director → CIF 0
  • 55
    Oldroyd, Christopher Graham
    Investment Banker born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2013-01-23
    OF - Director → CIF 0
  • 56
    Lovgren, Jan Fredrik Mikael
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2013-01-25
    OF - Director → CIF 0
  • 57
    Mcgibbon, Jason Scott
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2017-04-06
    OF - Director → CIF 0
  • 58
    Maldonado, Jose Maria
    Venture Capitalist born in May 1958
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2017-04-06
    OF - Director → CIF 0
  • 59
    Baudet, Vincent-gael
    Investment Professional born in April 1975
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2017-04-06
    OF - Director → CIF 0
  • 60
    Belli, Guido
    Venture Capitalist born in September 1955
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 61
    Black, Michael Norman
    Venture Capitalist born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2017-04-06
    OF - Director → CIF 0
  • 62
    Bassi, Benoit
    Venture Capital born in February 1956
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2017-04-06
    OF - Director → CIF 0
  • 63
    Murray, James Graham
    Corporate Communications born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2017-04-06
    OF - Director → CIF 0
  • 64
    Ranaudo, Lucio
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 65
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar ~ 1997-10-27
    OF - Secretary → CIF 0
  • 66
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-04-01
    OF - Director → CIF 0
  • 67
    Robertson, Iain Samuel
    Investment Banker born in December 1945
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 68
    Lenoir, Wolfgang, Dr
    Venture Capital Executive born in September 1944
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 69
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 70
    Drury, John William
    Investment Banker born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
  • 71
    Johansson, Lars Hakan
    Investment Banker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2015-02-20
    OF - Director → CIF 0
parent relation
Company in focus

BRIDGEPOINT ADVISERS HOLDINGS

Previous names
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
COUNTY HOLDINGS LIMITED - 1986-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
COUNTY LIMITED - 1989-12-12
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 182
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 2
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 3
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 185 - Ownership of shares – 75% or more → OE
    CIF 185 - Right to appoint or remove directors → OE
    CIF 185 - Ownership of voting rights - 75% or more → OE
  • 5
    HPEP III FOUNDER PARTNERSHIP LP - 2009-06-08
    HPE III FOUNDER PARTNER L.P. - 2009-07-27
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP LP - 2011-04-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 7
    JANGLEHAVEN LIMITED - 2009-07-21
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-29 ~ now
    CIF 53 - Right to surplus assets - 75% or more → OE
  • 9
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 10
    BDC IV GP 1 LIMITED - 2023-12-12
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 34 - Right to surplus assets - 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    BDC I (SGP) LIMITED - 2014-01-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
  • 13
    BDC I FP GP LIMITED - 2014-01-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 14
    BDC 1 GP LIMITED - 2011-10-06
    BDC I LIMITED - 2014-01-16
    BDC I GP LIMITED - 2011-10-11
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 15
    BDC 1 NOMINEES LIMITED - 2011-10-06
    BDC I NOMINEES LIMITED - 2014-01-16
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 16
    BDC III GP LIMITED - 2016-01-11
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 17
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Ownership of shares – 75% or more → OE
  • 18
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 19
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 21
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 24
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 25
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of shares – 75% or more → OE
  • 29
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 30
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 31
    BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 33
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 181 - Right to appoint or remove directors → OE
    CIF 181 - Ownership of voting rights - 75% or more → OE
    CIF 181 - Ownership of shares – 75% or more → OE
  • 35
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 182 - Ownership of voting rights - 75% or more → OE
    CIF 182 - Ownership of shares – 75% or more → OE
    CIF 182 - Right to appoint or remove directors → OE
  • 36
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 183 - Right to appoint or remove directors → OE
    CIF 183 - Ownership of shares – 75% or more → OE
    CIF 183 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 180 - Ownership of voting rights - 75% or more → OE
    CIF 180 - Ownership of shares – 75% or more → OE
    CIF 180 - Right to appoint or remove directors → OE
  • 38
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 39
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 40
    ROMANYFIELD LIMITED - 2007-10-08
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    icon of address95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 191 - Ownership of voting rights - 75% or more → OE
    CIF 191 - Ownership of shares – 75% or more → OE
    CIF 191 - Right to appoint or remove directors → OE
  • 41
    BE VI CO-INVESTMENT (FEEDER) PARTNERSHIP LP - 2020-02-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 54 - Right to surplus assets - 75% or more → OE
  • 42
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Ownership of shares – 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
  • 43
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
  • 44
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 175 - Right to appoint or remove directors → OE
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Ownership of shares – 75% or more → OE
  • 45
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 47
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-08-18 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 48
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 49
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 50
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 56 - Right to surplus assets - 75% or more → OE
  • 52
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 53
    BEPS III FP LIMITED - 2019-08-14
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 54
    BEPS III FP SGP LIMITED - 2019-08-13
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 55
    BEPS III GP 2 LIMITED - 2019-08-14
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 56
    BEPS III MLP LIMITED - 2019-08-14
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 57
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
  • 58
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 59
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
    CIF 147 - Ownership of shares – 75% or more → OE
  • 60
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 64
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 65
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 66
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 67
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 68
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 69
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 70
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 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
  • 71
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 72
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 73
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    icon of calendar 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
  • 74
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 189 - Right to appoint or remove directors → OE
    CIF 189 - Ownership of shares – 75% or more → OE
    CIF 189 - Ownership of voting rights - 75% or more → OE
  • 75
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 76
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    icon of address5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 77
    icon of address95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 190 - Ownership of shares – 75% or more → OE
    CIF 190 - Right to appoint or remove directors → OE
    CIF 190 - Ownership of voting rights - 75% or more → OE
  • 78
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 79
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 80
    HIGHMANS LIMITED - 2003-09-16
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 81
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of shares – 75% or more → OE
  • 82
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
  • 83
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    icon of address95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 188 - Right to appoint or remove directors → OE
    CIF 188 - Ownership of voting rights - 75% or more → OE
    CIF 188 - Ownership of shares – 75% or more → OE
  • 84
    icon of address5 Marble Arch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 85
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    CIF 52 - Right to surplus assets - 75% or more → OE
  • 86
    icon of address5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 87
    RUDI BIDCO LIMITED - 2020-08-20
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 194 - Right to appoint or remove directors → OE
    CIF 194 - Ownership of shares – 75% or more → OE
    CIF 194 - Ownership of voting rights - 75% or more → OE
  • 88
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 89
    icon of address5 Marble Arch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    CIF 195 - Ownership of shares – 75% or more → OE
  • 90
    DE FACTO 2013 LIMITED - 2013-05-14
    VICTORIA SUBCO LIMITED - 2013-10-23
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 91
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of shares – 75% or more → OE
  • 92
    DE FACTO 2012 LIMITED - 2013-05-14
    VICTORIA HOLDCO LIMITED - 2013-10-23
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 93
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 94
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 95
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of shares – 75% or more → OE
  • 96
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 97
    FASTPLATE LIMITED - 2005-02-18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Person with significant control
    icon of calendar 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
  • 98
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to surplus assets - 75% or more → OE
  • 99
    DUDLEYPOINT LIMITED - 2008-02-28
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 100
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 186 - Right to appoint or remove directors → OE
    CIF 186 - Ownership of shares – 75% or more → OE
    CIF 186 - Ownership of voting rights - 75% or more → OE
  • 101
    BEV GP 1 LIMITED - 2014-12-03
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
  • 102
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-01-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 103
    BRIDGEPOINT EUROPE PRIVATE EQUITY GP 2 LIMITED - 2025-05-27
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
  • 104
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 105
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 106
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 107
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 108
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 109
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 110
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 111
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of shares – 75% or more → OE
  • 112
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 113
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 161 - Right to appoint or remove directors → OE
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Ownership of shares – 75% or more → OE
  • 114
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 157 - Right to appoint or remove directors → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Ownership of shares – 75% or more → OE
  • 115
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 152 - Ownership of shares – 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
    CIF 152 - Ownership of voting rights - 75% or more → OE
  • 116
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
  • 117
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 164 - Right to appoint or remove directors → OE
    CIF 164 - Ownership of shares – 75% or more → OE
    CIF 164 - Ownership of voting rights - 75% or more → OE
  • 118
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-12-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 119
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 120
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 121
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 122
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 123
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Ownership of shares – 75% or more → OE
  • 124
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
  • 125
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 126
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of shares – 75% or more → OE
  • 127
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 128
    ACTIVATE BIDCO LIMITED - 2021-01-05
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 129
    ECP V FP SGP LIMITED - 2024-06-18
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 130
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 131
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Right to appoint or remove directors → OE
    CIF 155 - Ownership of shares – 75% or more → OE
  • 132
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 133
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    CIF 153 - Ownership of shares – 75% or more → OE
    CIF 153 - Ownership of voting rights - 75% or more → OE
    CIF 153 - Right to appoint or remove directors → OE
  • 134
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
  • 135
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 136
    BPE SHELF LIMITED - 2014-08-21
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 184 - Ownership of shares – 75% or more → OE
    CIF 184 - Right to appoint or remove directors → OE
    CIF 184 - Ownership of voting rights - 75% or more → OE
  • 137
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 138
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 139
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 140
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 141
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 142
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 143
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 144
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of shares – 75% or more → OE
  • 145
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 146
    CLAYCALL LIMITED - 2004-01-27
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 169 - Right to appoint or remove directors → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Ownership of shares – 75% or more → OE
  • 147
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 148
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 149
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 150
    NOBLEFAIR LIMITED - 1998-08-03
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
  • 151
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
  • 152
    NUTMEGWAY LIMITED - 2007-09-28
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 153
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 154
    SAMSIRK 5991 LIMITED - 1996-02-08
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 155
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 156
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
  • 157
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 158
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 159
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 160
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 161
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 162
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 163 - Ownership of voting rights - 75% or more → OE
    CIF 163 - Right to appoint or remove directors → OE
    CIF 163 - Ownership of shares – 75% or more → OE
  • 163
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 164
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 165
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 179 - Ownership of shares – 75% or more → OE
    CIF 179 - Right to appoint or remove directors → OE
    CIF 179 - Ownership of voting rights - 75% or more → OE
  • 166
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
  • 167
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of shares – 75% or more → OE
  • 168
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 169
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 170
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 162 - Ownership of shares – 75% or more → OE
    CIF 162 - Right to appoint or remove directors → OE
    CIF 162 - Ownership of voting rights - 75% or more → OE
  • 171
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    CIF 177 - Right to appoint or remove directors → OE
  • 172
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 173
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 174
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 175
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 176
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
  • 177
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 178
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to surplus assets - 75% or more → OE
  • 179
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2004-01-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 180
    BOLEYNBROOK LIMITED - 2008-02-18
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 181
    SHARPTRAVEL LIMITED - 2001-01-26
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 182
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    BC II GP 1 LIMITED - 2020-11-19
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-11-29 ~ 2022-10-11
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 2
    BC II GP 2 LIMITED - 2021-01-20
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-11-29 ~ 2022-10-11
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-17 ~ 2022-10-11
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-26 ~ 2019-09-26
    CIF 192 - Ownership of voting rights - 75% or more → OE
    CIF 192 - Right to surplus assets - 75% or more → OE
  • 7
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2022-10-11
    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
  • 8
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-08-09 ~ 2022-10-11
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 9
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-10-31
    CIF 193 - Has significant influence or control → OE
  • 10
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-10-31
    CIF 187 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.