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
5
- 1
Mody, Scott Thomas Kumar
Individual (176 offsprings)Officer
2020-10-05 ~ nowOF - Secretary → CIF 0 - 2
Plant, David Sean
Born in June 1985Individual (120 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 3
Thompson, Rachel Clare
Born in December 1980Individual (220 offsprings)Officer 2022-01-18 ~ nowOF - Director → CIF 0 - 4
Marten, Benjamin John
Born in June 1985Individual (42 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 5BRIDGEPOINT CAPITAL GROUP - 2000-09-28COUNTY HOLDINGS LIMITED - 1986-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29NATWEST EQUITY PARTNERS GROUP - 2000-05-23THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18COUNTY LIMITED - 1989-12-12BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
5, Marble Arch, London, United KingdomActive Corporate (7 parents, 182 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
29
- 1
Dewhirst, Graham
Investment Banker born in June 1951Individual (3 offsprings)Officer 1996-06-17 ~ 2006-12-31OF - Director → CIF 0 - 2
Gwilliam, Vincent Mitchell Lovell
Investment Banker born in February 1959IndividualOfficer 2003-06-25 ~ 2017-02-24OF - Director → CIF 0 - 3
Churchman, Keith Howard
Investment Banker born in June 1958IndividualOfficer 1995-12-14 ~ 2002-01-31OF - Director → CIF 0 - 4
Lewis, Alan Stuart
Investment Banker born in February 1952Individual (3 offsprings)Officer 1996-06-17 ~ 2010-03-31OF - Director → CIF 0 - 5
Davy, Michael Robert
Investment Banker born in January 1961Individual (2 offsprings)Officer 2008-07-18 ~ 2017-02-24OF - Director → CIF 0 - 6
Jones, Adam Maxwell
Chief Operating Officer born in April 1969Individual (25 offsprings)Officer 2019-03-22 ~ 2024-08-31OF - Director → CIF 0 - 7
Weldon, Guy Patrick
Investment Banker born in April 1967Individual (22 offsprings)Officer 2008-07-18 ~ 2023-12-20OF - Director → CIF 0 - 8
Mccann, Christopher Conor
Investment Banker born in June 1947Individual (9 offsprings)Officer 1995-12-14 ~ 2001-09-07OF - Director → CIF 0 2002-09-30 ~ 2003-09-17OF - Director → CIF 0 - 9
Lawson, Barry
Individual (7 offsprings)Officer 2000-03-24 ~ 2002-09-20OF - Secretary → CIF 0 - 10
Gunner, Paul Richard
Born in March 1973Individual (33 offsprings)Officer 2010-09-16 ~ 2022-03-10OF - Director → CIF 0 - 11
Halligan, Anthony Patrick
Finance Director born in March 1962Individual (27 offsprings)Officer 2002-02-05 ~ 2002-09-20OF - Director → CIF 0 - 12
Reynolds, Kevin Paul
Investment Banker born in June 1959Individual (3 offsprings)Officer 2002-02-04 ~ 2010-03-31OF - Director → CIF 0 - 13
Hankin, David Marsh
Individual (1 offspring)Officer 2002-09-20 ~ 2010-01-26OF - Secretary → CIF 0 - 14
Barter, Charles Stuart John
Solicitor born in April 1962Individual (47 offsprings)Officer 2008-11-24 ~ 2022-01-18OF - Director → CIF 0 - 15
Hughes, Jonathan Raoul
Investment Banker born in January 1965Individual (125 offsprings)Officer 2003-06-25 ~ 2023-12-19OF - Director → CIF 0 - 16
Harford, Mark John
Company Finance Director born in August 1964Individual (6 offsprings)Officer 2002-02-04 ~ 2005-06-09OF - Director → CIF 0 - 17
Green, Stephen Nathaniel
Company Director born in December 1963Individual (15 offsprings)Officer 2013-01-03 ~ 2017-02-24OF - Director → CIF 0 - 18
Thompson, Rachel Clare
Individual (220 offsprings)Officer 2010-01-26 ~ 2020-10-05OF - Secretary → CIF 0 - 19
Woods, Edward Garton
Director born in June 1976Individual (93 offsprings)Officer 2017-02-24 ~ 2023-12-19OF - Director → CIF 0 - 20
Busby, Christopher John
Investment Banker born in January 1972Individual (5 offsprings)Officer 2014-01-29 ~ 2023-12-19OF - Director → CIF 0 - 21
Selkirk, Roderick Alistair
Investment Banker born in February 1957Individual (1 offspring)Officer 1996-06-17 ~ 2002-02-01OF - Director → CIF 0 - 22
Jackson, William Nicholas
Investment Banker born in October 1963Individual (9 offsprings)Officer 1996-06-17 ~ 2017-02-24OF - Director → CIF 0 - 23
Gibbons, Alastair Ronald
Investment Banker born in June 1959Individual (21 offsprings)Officer 1996-06-17 ~ 2013-10-16OF - Director → CIF 0 - 24
Freeman, Benjamin Elliot
Financial Controller born in January 1971Individual (20 offsprings)Officer 2002-09-20 ~ 2010-12-13OF - Director → CIF 0 - 25
Black, Michael Norman
Investment Banker born in March 1968Individual (4 offsprings)Officer 2008-07-18 ~ 2017-02-24OF - Director → CIF 0 - 26
Lewis, Sally Elizabeth
IndividualOfficer 1995-12-14 ~ 1997-10-27OF - Secretary → CIF 0 - 27
Shaw, David Robert
Investment Banker born in May 1948Individual (5 offsprings)Officer 1996-03-01 ~ 2007-12-11OF - Director → CIF 0 - 28
Nicholson, Ruth
IndividualOfficer 1997-10-27 ~ 2000-03-24OF - Secretary → CIF 0 - 2926, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1995-12-14 ~ 1995-12-14PE - Nominee Secretary → CIF 0
Company in focus
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
Previous name
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
Related profiles found in government register
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
InfoNATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08Registered number 031396145 Marble Arch, London W1H 7EJPRIVATE LIMITED COMPANY incorporated on 1995-12-14 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
SRegistered number 313961430, Warwick Street, London, Greater London, United Kingdom, W1B 5ALCorporate in Companies House, England And WalesCIF 1BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
SRegistered number 31396145, Marble Arch, London, United Kingdom, W1H 7EJLimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1BARGEHURST LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2BARGEFIELD LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 3CRUISERBROOK LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4CRICKETGRANGE LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 5BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10BRIDGEPOINT FUNDING LIMITED - 2002-12-04HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 65 Marble Arch, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 75 Marble Arch, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8GULLPOWER LIMITED - 2003-09-1695 Wigmore Street, London, England And WalesDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
1
LBIA HOLDING LIMITED
- nowINHOCO 3371 LIMITED - 2007-04-18White House Lane, Leeds, West YorkshireActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-11-08CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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