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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 20
  • 1
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (38 offsprings)
    Officer
    1995-12-15 ~ 2001-09-07
    OF - Director → CIF 0
  • 2
    Halligan, Anthony Patrick
    Finance Director born in March 1962
    Individual (53 offsprings)
    Officer
    2002-02-05 ~ 2002-09-23
    OF - Director → CIF 0
  • 3
    Freeman, Benjamin Elliot
    Financial Controller born in January 1971
    Individual (81 offsprings)
    Officer
    2002-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    1995-12-15 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual (23 offsprings)
    Officer
    1996-01-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1997-10-27 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 8
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    2010-03-31 ~ 2013-10-16
    OF - Director → CIF 0
  • 9
    Lewis, Sally Elizabeth
    Individual (46 offsprings)
    Officer
    1995-12-15 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 10
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (294 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Hankin, David Marsh
    Individual (47 offsprings)
    Officer
    2002-09-23 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 12
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 13
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2013-01-02 ~ 2022-03-10
    OF - Director → CIF 0
  • 14
    Harford, Mark John
    Chief Operating Officer born in August 1964
    Individual (35 offsprings)
    Officer
    2003-01-09 ~ 2005-06-09
    OF - Director → CIF 0
  • 15
    Woods, Edward Garton
    Born in June 1976
    Individual (125 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Lawson, Barry
    Individual (57 offsprings)
    Officer
    2000-03-24 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 17
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (179 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 18
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    2002-02-04 ~ 2023-12-19
    OF - Director → CIF 0
  • 19
    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 LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-12-15 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LORAC 5991 LIMITED

Period: 1996-02-08 ~ now
Company number: 03140145
Registered names
LORAC 5991 LIMITED - now 09306213... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LORAC 5991 LIMITED
    Info
    SAMSIRK 5991 LIMITED - 1996-02-08
    Registered number 03140145
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • LORAC 5991 LIMITED
    S
    Registered number 03140145
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRIDGEPOINT CAPITAL GENERAL PARTNER II LP
    SL003787 SL003288
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    BRIDGEPOINT CAPITAL GENERAL PARTNER LP
    SL003288 SL003787
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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