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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Thompson, Rachel Clare
    Born in December 1980
    Individual (237 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (237 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 2
    Weldon, Guy Patrick
    Born in April 1967
    Individual (57 offsprings)
    Officer
    2008-07-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Marten, Benjamin John
    Born in June 1985
    Individual (87 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Mccann, Christopher Conor
    Born in June 1947
    Individual (44 offsprings)
    Officer
    1995-12-14 ~ 2001-09-07
    OF - Director → CIF 0
    2002-09-30 ~ 2003-09-17
    OF - Director → CIF 0
  • 5
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1997-10-27 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 6
    Hankin, David Marsh
    Individual (51 offsprings)
    Officer
    2002-09-20 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 7
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (192 offsprings)
    Officer
    2003-06-25 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Harford, Mark John
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2002-02-04 ~ 2005-06-09
    OF - Director → CIF 0
  • 9
    Lawson, Barry
    Individual (61 offsprings)
    Officer
    2000-03-24 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 10
    Churchman, Keith Howard
    Born in June 1958
    Individual (24 offsprings)
    Officer
    1995-12-14 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Busby, Christopher John
    Born in January 1972
    Individual (36 offsprings)
    Officer
    2014-01-29 ~ 2023-12-19
    OF - Director → CIF 0
  • 12
    Gwilliam, Vincent Mitchell Lovell
    Born in February 1959
    Individual (45 offsprings)
    Officer
    2003-06-25 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (295 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    1996-06-17 ~ 2013-10-16
    OF - Director → CIF 0
  • 15
    Davy, Michael Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    2008-07-18 ~ 2017-02-24
    OF - Director → CIF 0
  • 16
    Halligan, Anthony Patrick
    Finance Director born in March 1962
    Individual (53 offsprings)
    Officer
    2002-02-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 17
    Woods, Edward Garton
    Born in June 1976
    Individual (170 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
    2017-02-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 18
    Gunner, Paul Richard
    Born in March 1973
    Individual (238 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 19
    Robert, Xavier Jean
    Born in March 1971
    Individual (80 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Plant, David Sean
    Born in June 1985
    Individual (125 offsprings)
    Officer
    2023-12-19 ~ 2026-06-01
    OF - Director → CIF 0
  • 21
    Green, Stephen Nathaniel
    Company Director born in December 1963
    Individual (55 offsprings)
    Officer
    2013-01-03 ~ 2017-02-24
    OF - Director → CIF 0
  • 22
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    1995-12-14 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 23
    Barter, Charles Stuart John
    Born in April 1962
    Individual (246 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 24
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    1996-06-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Jackson, William Nicholas
    Born in October 1963
    Individual (55 offsprings)
    Officer
    1996-06-17 ~ 2017-02-24
    OF - Director → CIF 0
  • 26
    Dewhirst, Graham
    Born in June 1951
    Individual (25 offsprings)
    Officer
    1996-06-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (32 offsprings)
    Officer
    1996-06-17 ~ 2002-02-01
    OF - Director → CIF 0
  • 28
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 29
    Reynolds, Kevin Paul
    Born in June 1959
    Individual (47 offsprings)
    Officer
    2002-02-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (43 offsprings)
    Officer
    2008-07-18 ~ 2017-02-24
    OF - Director → CIF 0
  • 31
    Freeman, Benjamin Elliot
    Born in January 1971
    Individual (86 offsprings)
    Officer
    2002-09-20 ~ 2010-12-13
    OF - Director → CIF 0
  • 32
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    1996-03-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-12-14 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
  • 34
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Active Corporate (77 parents, 198 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED

Period: 2000-05-08 ~ now
Company number: 03139614 06215915... (more)
Registered names
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED - now 06215915... (more)
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
    Info
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    Registered number 03139614
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    S
    Registered number 3139614
    30, Warwick Street, London, Greater London, United Kingdom, W1B 5AL
    Corporate in Companies House, England And Wales
    CIF 1
  • BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    S
    Registered number 3139614
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    S
    Registered number 3139614
    95, Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    S
    Registered number 03139614
    95, Wigmore Street, London, England, W1U 1FB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
    - now 06169735 06220922... (more)
    BARGEHURST LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
    - now 06169755 06169735... (more)
    BARGEFIELD LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
    - now 06220900 06220922... (more)
    CRUISERBROOK LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
    - now 06220922 06169735... (more)
    CRICKETGRANGE LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BRIDGEPOINT FUNDING II LIMITED
    - now 04131275 15254555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Dissolved on 2021-11-25 during the appointment or period of control
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    BRIDGEPOINT FUNDING III A LIMITED
    07786667 09718541... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-28 during the appointment or period of control
    Dissolved on 2026-06-03 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    BRIDGEPOINT FUNDING III LIMITED
    05992116 04131275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-28 during the appointment or period of control
    Dissolved on 2026-06-03 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    BRIDGEPOINT PARTNERS LIMITED
    - now 04822142 12412292
    GULLPOWER LIMITED - 2003-09-16
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    LBIA HOLDING LIMITED
    - now 06023657
    INHOCO 3371 LIMITED - 2007-04-18
    White House Lane, Leeds, West Yorkshire
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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