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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 75
  • 1
    Thompson, Rachel Clare
    Born in December 1980
    Individual (237 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (237 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 2
    Barber, John William Mckenzie
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2007-06-28 ~ 2009-07-31
    OF - Director → CIF 0
    2011-03-29 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Draper, Martin John
    Born in September 1964
    Individual (33 offsprings)
    Officer
    2000-02-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 4
    Wagener, Daniel
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Weldon, Guy Patrick
    Born in April 1967
    Individual (57 offsprings)
    Officer
    1999-01-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2011-01-01
    OF - Director → CIF 0
    2012-11-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 6
    Broekhuizen, Neil John
    Born in October 1964
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 7
    Mccann, Christopher Conor
    Born in June 1947
    Individual (44 offsprings)
    Officer
    1996-07-01 ~ 2000-06-29
    OF - Director → CIF 0
    2001-06-25 ~ 2002-10-07
    OF - Director → CIF 0
  • 8
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1997-10-27 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 9
    Gardner, Derek Gordon
    Born in October 1962
    Individual (34 offsprings)
    Officer
    1998-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 10
    Murray, James Graham
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1999-12-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-05-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Hankin, David Marsh
    Individual (51 offsprings)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 12
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (192 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
  • 13
    Davison, John Michael
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2004-11-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Harford, Mark John
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2001-11-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Lawson, Barry
    Born in May 1961
    Individual (61 offsprings)
    Officer
    2002-05-08 ~ 2008-12-31
    OF - Director → CIF 0
    Lawson, Barry
    Individual (61 offsprings)
    Officer
    2000-03-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 16
    Churchman, Keith Howard
    Born in June 1958
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Busby, Christopher John
    Born in January 1972
    Individual (36 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    2005-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Gwilliam, Vincent Mitchell Lovell
    Born in February 1959
    Individual (45 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Dunn, Martin James
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2009-07-31
    OF - Director → CIF 0
    2020-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (295 offsprings)
    Officer
    2019-09-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 21
    Jenkins, Robert Ian
    Born in April 1952
    Individual (27 offsprings)
    Officer
    2006-07-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Walton, Michael Edward D'arcy
    Born in November 1943
    Individual (37 offsprings)
    Officer
    1997-08-18 ~ 2000-06-28
    OF - Director → CIF 0
    2001-07-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Mcgibbon, Jason Scott
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2006-05-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Bell, Christopher David Gairdner
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2008-10-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    1997-01-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Grant, Hamish Thomas
    Born in April 1973
    Individual (22 offsprings)
    Officer
    2007-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    Walsh, Helen Julia
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1997-01-10 ~ 1997-04-17
    OF - Director → CIF 0
  • 28
    Wordsworth, Mark Gregory
    Born in November 1959
    Individual (69 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
  • 29
    Mcquarter, Mark
    Born in August 1960
    Individual (8 offsprings)
    Officer
    1997-03-05 ~ 1998-02-06
    OF - Director → CIF 0
  • 30
    Stirling, Colin Robert
    Born in March 1965
    Individual (44 offsprings)
    Officer
    2002-05-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 31
    Smaill, Peter Menzies
    Born in August 1954
    Individual (26 offsprings)
    Officer
    1997-01-10 ~ 2000-02-18
    OF - Director → CIF 0
  • 32
    Hardacre, Andrew James
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2000-06-23
    OF - Director → CIF 0
  • 33
    Mcintosh, Ruth Joanne
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2000-07-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 34
    Fullerton, Andrew
    Born in February 1959
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 35
    Davy, Michael Robert
    Born in January 1961
    Individual (43 offsprings)
    Officer
    1998-01-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 36
    Halligan, Anthony Patrick
    Finance Director born in March 1962
    Individual (53 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Woods, Edward Garton
    Born in June 1976
    Individual (170 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 38
    Gunner, Paul Richard
    Born in March 1973
    Individual (238 offsprings)
    Officer
    2010-10-18 ~ 2022-03-21
    OF - Director → CIF 0
  • 39
    Robert, Xavier Jean
    Born in March 1971
    Individual (80 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 40
    Moores, Robert Patrick
    Born in August 1962
    Individual (30 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    2001-07-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 41
    Rigby, Andrew Peter
    Born in June 1957
    Individual (38 offsprings)
    Officer
    1997-01-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 42
    Nicolson, David Robert
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2008-04-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 43
    Macritchie, George
    Born in December 1962
    Individual (14 offsprings)
    Officer
    1997-01-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 44
    Wakefield, James Christopher
    Born in December 1966
    Individual (62 offsprings)
    Officer
    1997-12-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 45
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2002-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 46
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    1996-07-01 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 47
    Moore, Stephen Robert
    Born in December 1947
    Individual (12 offsprings)
    Officer
    1998-04-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 48
    Lambert, David John
    Born in November 1955
    Individual (16 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
  • 49
    Texier, Valerie Genevieve
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2009-02-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 50
    Willetts, Adrian
    Born in September 1962
    Individual (27 offsprings)
    Officer
    2000-02-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2006-09-05
    OF - Director → CIF 0
  • 51
    Barter, Charles Stuart John
    Born in April 1962
    Individual (246 offsprings)
    Officer
    2008-11-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 52
    Holme, David Nicholas
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2001-04-05 ~ 2002-11-05
    OF - Director → CIF 0
  • 53
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    2001-08-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 54
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (55 offsprings)
    Officer
    1997-01-10 ~ 2025-05-28
    OF - Director → CIF 0
  • 55
    Dewhirst, Graham
    Born in June 1951
    Individual (25 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 56
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (68 offsprings)
    Officer
    1997-08-18 ~ 2000-06-28
    OF - Director → CIF 0
  • 57
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (32 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    2001-07-24 ~ 2002-02-01
    OF - Director → CIF 0
  • 58
    Wyatt, James Richard
    Born in September 1971
    Individual (34 offsprings)
    Officer
    2007-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 59
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 60
    Calam, Duncan Richard
    Born in July 1969
    Individual (75 offsprings)
    Officer
    2000-02-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-07-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 61
    Lewis, Alan
    Born in February 1962
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
  • 62
    Reynolds, Kevin Paul
    Born in June 1959
    Individual (47 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 63
    Burgess, Andrew
    Born in July 1964
    Individual (71 offsprings)
    Officer
    1998-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 64
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 65
    Oldroyd, Christopher Graham
    Born in November 1961
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 66
    Allner, Christopher Charles
    Born in December 1959
    Individual (41 offsprings)
    Officer
    1997-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 67
    Black, Michael Norman
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2000-02-01 ~ 2000-06-28
    OF - Director → CIF 0
    Black, Michael Norman
    Venture Capitalist born in March 1968
    Individual (43 offsprings)
    2001-07-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 68
    Freeman, Benjamin Elliot
    Born in January 1971
    Individual (86 offsprings)
    Officer
    2007-04-30 ~ 2010-09-21
    OF - Director → CIF 0
  • 69
    Paul, William
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2006-05-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 70
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    1996-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 71
    Maclennan, Donald Alexander
    Born in July 1951
    Individual (23 offsprings)
    Officer
    1997-08-18 ~ 1999-10-31
    OF - Director → CIF 0
  • 72
    Fox, Patrick Adam Charles
    Born in August 1958
    Individual (74 offsprings)
    Officer
    2002-10-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 73
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-06-28 ~ 1996-07-01
    OF - Nominee Secretary → CIF 0
  • 74
    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
    95, Wigmore Street, London, England And Wales, United Kingdom
    Active Corporate (77 parents, 198 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 75
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-06-28 ~ 1996-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIDGEPOINT ADVISERS LIMITED

Period: 2011-01-04 ~ now
Company number: 03220373 07106781... (more)
Registered names
BRIDGEPOINT ADVISERS LIMITED - now 07106781... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BRIDGEPOINT ADVISERS LIMITED
    Info
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2011-01-04
    NATWEST VENTURES LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 2011-01-04
    Registered number 03220373
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
  • BRIDGEPOINT ADVISERS LIMITED
    S
    Registered number 03220373
    5, Marble Arch, London, England, W1H 7EJ
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Uk Companies House, England
    CIF 3
  • BRIDGEPOINT ADVISERS LIMITED
    S
    Registered number 03220373
    5, Marble Arch, London, England, W1H 7EJ
    Limited Company in Uk Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
    Private Limited Company in Companies House, United Kingdom
    CIF 9
    Private Limited Company in England
    CIF 10 CIF 11
    Private Limited Company in England And Wales, England
    CIF 12
    Private Limited Company in Register Of Companies, England
    CIF 13
    Private Limited Company in Registrar Of England And Wales, England & Wales
    CIF 14
  • BRIDGEPOINT ADVISERS LIMITED
    S
    Registered number 03220373
    5, Marble Arch, London, London, United Kingdom, W1H 7EJ
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 15
  • BRIDGEPOINT ADVISERS LIMITED
    S
    Registered number 03220373
    5 Marble Arch, London, Uk, 5 Marble Arch, London, England, W1H 7EJ
    Private Limited Company in Companies House, United Kingdom
    CIF 16
  • BRIDGEPOINT ADVISERS LIMITED
    S
    Registered number 03220373
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England
    CIF 17
    Limited By Shares in Companies House, England And Wales
    CIF 18
    Limited By Shares in England And Wales Companies Registry, United Kingdom
    CIF 19
    Limited By Shares in England And Wales., England And Wales
    CIF 20 CIF 21
    Priavte Limited Company in Register Of Companies, England And Wales
    CIF 22
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 23
    Private Limited Company in Companies House, England
    CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
    Private Limited Company in Companies House, England And Wales
    CIF 37
    Private Limited Company in Companies House, United Kingdom
    CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 45
    Private Limited Company in England, United Kingdom
    CIF 46 CIF 47 CIF 48 CIF 49
    Private Limited Company in Register Of Companies, England & Wales
    CIF 50 CIF 51 CIF 52 CIF 53
    Private Limited Company in Register Of Companies, England And Wales
    CIF 54 CIF 55
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 56
    Private Limited Company in Register Of Limited Companies, United Kingdom
    CIF 57
    Private Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 58
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 59
    Private Limited Company in Registrar Of Companies, England
    CIF 60
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 61
    Private Limited Company in Registrar Of Companies, England And Wales, England & Wales
    CIF 62
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 63 CIF 64
    Private Limited Company in Registrar Of England And Wales, United Kingdom
    CIF 65
    Private Limited Company in United Kingdom
    CIF 66
  • BRIDGEPOINT ADVISERS LIMITED
    S
    Registered number 03220373
    95, Wigmore Street, London, England, W1U 1FB
    Company Limited By Shares in Companies House, Cardiff, Uk
    CIF 67
    Limited Company in England & Wales
    CIF 68
    Limited Company in Uk Companies House, Uk
    CIF 69
    Private Company Limited By Shares in England And Wales, England
    CIF 70
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 71
    Private Limited in Companies House, England
    CIF 72
    Private Limited Company in Companies House, England And Wales
    CIF 73
    Private Limited Company in Companies House, United Kingdom
    CIF 74
    Private Limited Company in Uk Companies House, England
    CIF 75
  • BRIDGEPOINT ADVISERS LIMITED
    S
    Registered number 03220373
    95, Wigmore Street, London, United Kingdom, W1U 1FB
    Corporate in Companies House, England And Wales
    CIF 76 CIF 77
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 78
    Limited Company in Uk Companies House, United Kingdom
    CIF 79
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 80
    Private Company Limited By Shares in The Resgistrar Of Companies Companies House, United Kingdom
    CIF 81
    Private Limited in United Kingdom
    CIF 82
    Private Limited Company in Companies House, England And Wales
    CIF 83
    Private Limited Company in Companies House, United Kingdom
    CIF 84
    Private Limited Company in England
    CIF 85
    Private Limited Company in England And Wales, England
    CIF 86
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 87
  • BRIDGEPOINT ADVISERS LIMITED
    S
    Registered number 03220373
    95 Wigmore Street, London, W1U 1FB
    Private Limited Company in England, United Kingdom
    CIF 88
    Private Limited Company in United Kingdom
    CIF 89
  • BRIDGEPOINT ADVISERS LIMITED
    S
    Registered number 03220373
    95 Wigmore Street London, Wigmore Street, London, England, W1U 1FB
    Private Limited Company in Uk Companies Registry, England
    CIF 90 CIF 91
  • BRIDGEPOINT ADVISERS UK LIMITED
    S
    Registered number 03220373
    95 Wigmore Street, London, W1U 1FB
    Private Limited Company in United Kingdom
    CIF 92
(more)
(less)
child relation
Offspring entities and appointments 91
  • 1
    ACTIUM TOPCO (UK) LIMITED
    15735478
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-05-22 ~ now
    CIF 12 - Has significant influence or control → OE
  • 2
    ATLANTIC CARRY INVESTMENT LP
    SL033190
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-12-12 ~ now
    CIF 57 - Has significant influence or control → OE
  • 3
    BABYLON BIDCO LIMITED
    15248950
    100 Wood Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    CIF 38 - Has significant influence or control → OE
  • 4
    BABYLON FINCO LIMITED
    15248957
    100 Wood Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    CIF 40 - Has significant influence or control → OE
  • 5
    BABYLON MIDCO 1 LIMITED
    15248953 15248967
    100 Wood Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    CIF 39 - Has significant influence or control → OE
  • 6
    BABYLON MIDCO 2 LIMITED
    15248967 15248953
    100 Wood Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    CIF 41 - Has significant influence or control → OE
  • 7
    BABYLON TOPCO LIMITED
    15249122
    100 Wood Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 42 - Has significant influence or control → OE
  • 8
    BDC IV SFP LP
    SL034050
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-10-02 ~ 2021-01-29
    CIF 87 - Has significant influence or control → OE
  • 9
    BE VI 'S' LP
    SL032637
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-01-17 ~ now
    CIF 37 - Has significant influence or control → OE
  • 10
    BE VI (FRENCH) CO-INVEST LP
    - now SL033873
    BE VI CO-INVESTMENT (FEEDER) PARTNERSHIP LP
    - 2020-02-26 SL033873 SL034064... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 59 - Has significant influence or control → OE
  • 11
    BE VI CO-INVESTMENT (FEEDER) PARTNERSHIP LP
    - now SL034064 SL033873... (more)
    BE VI FRENCH EXECUTIVES CO-INVEST LP
    - 2020-07-08 SL034064
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-10-11 ~ now
    CIF 65 - Has significant influence or control → OE
  • 12
    BE VI GERMAN SFP LP
    SL034215
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 58 - Has significant influence or control → OE
  • 13
    BE VI SFP LP
    SL032154
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ now
    CIF 64 - Has significant influence or control → OE
  • 14
    BE VI SPECIAL SFP LP
    SL035275
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 53 - Has significant influence or control → OE
  • 15
    BE VI US SFP LP
    SL034214
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 62 - Has significant influence or control → OE
  • 16
    BE VII CO-INVESTMENT (FEEDER) PARTNERSHIP LP
    SL037073 SL033873... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 51 - Has significant influence or control → OE
  • 17
    BEP IV SFP LP
    SL033938
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2019-08-16 ~ now
    CIF 60 - Has significant influence or control → OE
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-01-22 ~ now
    CIF 45 - Has significant influence or control → OE
  • 19
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 83 - Has significant influence or control → OE
  • 20
    BEV SFP II LP
    SL018808 SL027605
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 33 - Has significant influence or control → OE
  • 21
    BEV SFP III LP
    SL027605 SL018808
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 35 - Has significant influence or control → OE
  • 22
    BEV SFP LP
    SL015876
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 32 - Has significant influence or control → OE
  • 23
    BRIDGEPOINT ADVANTAGE SFP LP
    SL033480
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 61 - Has significant influence or control → OE
  • 24
    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 25 - Has significant influence or control → OE
  • 25
    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 24 - Has significant influence or control → OE
  • 26
    BRIDGEPOINT EUROPE III FP L.P.
    SL005431 SL005496... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 26 - Has significant influence or control → OE
  • 27
    BRIDGEPOINT EUROPE III GP L.P.
    SL005496 SL005431... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 27 - Has significant influence or control → OE
  • 28
    BRIDGEPOINT EUROPE IV 'G' LP
    SL006540
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 31 - Has significant influence or control → OE
  • 29
    BRIDGEPOINT EUROPE IV FP L.P.
    SL006269
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 28 - Has significant influence or control → OE
  • 30
    BRIDGEPOINT EUROPE IV GENERAL PARTNER 'F' L.P.
    SL006386 SL006297
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 30 - Has significant influence or control → OE
  • 31
    BRIDGEPOINT EUROPE IV GENERAL PARTNER L.P.
    SL006297 SL006386
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 29 - Has significant influence or control → OE
  • 32
    BRIDGEPOINT EUROPE V 'E' LP
    SL020129
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 34 - Has significant influence or control → OE
  • 33
    BRIDGEPOINT EUROPE VII 1 PARENT LIMITED
    14950382
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    CIF 21 - Has significant influence or control → OE
  • 34
    BRIDGEPOINT EUROPE VII GERMAN SFP LP
    SL036924
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 35
    BRIDGEPOINT EUROPE VII SFP LP
    SL035353 SL037554... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 52 - Has significant influence or control → OE
  • 36
    BRIDGEPOINT EUROPE VII US SFP LP
    - now SL035138 SL035353... (more)
    BDCP II (FRENCH) CO-INVEST LP - 2024-06-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 13 - Has significant influence or control → OE
  • 37
    BRIDGEPOINT EUROPE VIII SFP LP
    SL037554 SL035353... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-07-22 ~ now
    CIF 50 - Has significant influence or control → OE
  • 38
    BRIDGEPOINT FUNDING V 2 LIMITED
    13511794 15254555... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-07-15 ~ 2021-07-15
    CIF 71 - Has significant influence or control → OE
  • 39
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - now 09303968 09483092... (more)
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2024-10-11 ~ now
    CIF 20 - Has significant influence or control → OE
  • 40
    BRIDGEPOINT INFRASTRUCTURE GP LIMITED
    15451866 08735388
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 19 - Has significant influence or control → OE
  • 41
    BRIDGEPOINT PC LP
    - now SL036847
    BRIDGEPOINT ASPEN CO-INVESTMENT LP
    - 2024-06-27 SL036847
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    CIF 55 - Has significant influence or control → OE
  • 42
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) SFP LP
    SL037720
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 22 - Has significant influence or control → OE
  • 43
    BRIDGEPOINT STEVENSON HOLDCO LIMITED
    11884369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19 during the appointment or period of control
    Due to be dissolved on 2026-07-21 during the appointment or period of control
    25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 23 - Has significant influence or control → OE
  • 44
    BRIDGEPOINT UK MIDCO LIMITED
    15041917
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 17 - Has significant influence or control → OE
  • 45
    BRIDGEPOINT US FINANCE LIMITED
    15475705 08733455
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 1 - Has significant influence or control → OE
  • 46
    BUTTERFLY 21 TOPCO LIMITED
    - now 13207575
    DE FACTO 2319 LIMITED
    - 2021-06-04 13207575 09840527... (more)
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-03 ~ now
    CIF 73 - Has significant influence or control → OE
  • 47
    CAMELOT TOPCO LIMITED
    - now 08780071
    DE FACTO 2066 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Has significant influence or control → OE
  • 48
    CARE UK HOLDINGS LIMITED
    - now 07158142
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
    - 2020-10-29 07158142 10787931... (more)
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 75 - Ownership of shares – 75% or more → OE
  • 49
    COME ON LONDON LIMITED
    07678730
    43 Worship Street 43 Worship Street, Greater London, Ec2a 2du, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 9 - Has significant influence or control → OE
  • 50
    DIAVERUM HOLDING UK LIMITED
    - now 01372902 06614923
    DIAVERUM UK LIMITED - 2009-02-12
    GAMBRO HEALTHCARE UK LIMITED - 2007-11-23
    GAMBRO OVERSEAS LIMITED - 2004-12-22
    DALEMOOR LIMITED - 1979-12-31
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    EVAC UK LIMITED
    11319822
    Marine House, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-04-19 ~ now
    CIF 82 - Has significant influence or control → OE
  • 52
    FANTA INVESTMENT LP
    SL034228
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 63 - Has significant influence or control → OE
  • 53
    FIRST RATE FX LIMITED
    05610566
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 4 - Has significant influence or control → OE
  • 54
    FUTURE BIDCO LIMITED
    14201298
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ 2022-08-03
    CIF 88 - Has significant influence or control → OE
  • 55
    FUTURE TOPCO LIMITED
    14206489
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 11 - Has significant influence or control → OE
  • 56
    GAME LOUNGE UK LTD
    - now 02676521
    MARKETZOO UK LIMITED
    - 2024-06-20 02676521
    GAME MEDIA LIMITED
    - 2023-03-03 02676521
    BETPOINT LIMITED - 2018-11-23
    Gregs Buildings, 1 Booth Street, Manchester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 16 - Has significant influence or control → OE
  • 57
    HIGHLIGHT GAMES LIMITED
    09062128
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 43 - Has significant influence or control → OE
  • 58
    HOBBYCRAFT GROUP LIMITED
    - now 07216034 00806269
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    CIF 2 - Has significant influence or control → OE
  • 59
    INFINIGATE HLD UK LIMITED
    - now 14097651
    INIFINIGATE HLD UK LIMITED - 2022-06-15
    First Floor, 6-8 Bonhill Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-11-15 ~ now
    CIF 44 - Has significant influence or control → OE
  • 60
    INTERPATH GROUP LIMITED
    - now 16911231
    PATHFINDER TOPCO LIMITED
    - 2026-05-18 16911231
    10 Fleet Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    CIF 18 - Has significant influence or control → OE
  • 61
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    CIF 69 - Has significant influence or control → OE
  • 62
    IRRUZZA TOPCO LIMITED
    12707408
    95 Wigmore Street United Kingdom, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 89 - Has significant influence or control → OE
  • 63
    KYRIBA UK LTD
    07910972
    3, Ground Floor Lotus Park, The Causeway, Staines, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-04-09 ~ now
    CIF 68 - Has significant influence or control → OE
  • 64
    MAGENTA PROPERTY & INVESTMENTS LIMITED
    06257070
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 65
    MAKSHAFF SERVICES (EUROPE) LIMITED
    - now 02722885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-11
    HACKREMCO (NO.762) LIMITED - 1992-06-30
    C/o Kroll Advisory Ltd The News Building Level 6, 3 London Bridge Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    CIF 91 - Has significant influence or control → OE
  • 66
    MAPIL TOPCO LIMITED
    07862446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-19
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ 2021-12-15
    CIF 79 - Has significant influence or control → OE
  • 67
    MAPLE TREE VII LP
    SL035710
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 56 - Has significant influence or control → OE
  • 68
    MAXILLA DENTAL BIDCO LIMITED
    - now 16579070
    SPARKLE BIDCO LIMITED
    - 2026-03-04 16579070
    Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-07-14 ~ now
    CIF 47 - Has significant influence or control → OE
  • 69
    MAXILLA DENTAL MIDCO 1 LIMITED
    - now 16577236 16578976
    SPARKLE MIDCO 1 LIMITED
    - 2026-03-04 16577236 16578976
    Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2025-07-11 ~ now
    CIF 49 - Has significant influence or control → OE
  • 70
    MAXILLA DENTAL MIDCO 2 LIMITED
    - now 16578976 16577236
    SPARKLE MIDCO 2 LIMITED
    - 2026-03-04 16578976 16577236
    Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 46 - Has significant influence or control → OE
  • 71
    MAXILLA DENTAL TOPCO LIMITED
    - now 16576927
    SPARKLE TOPCO LIMITED
    - 2026-03-04 16576927
    Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2025-07-11 ~ now
    CIF 48 - Has significant influence or control → OE
  • 72
    MEDIA COMMUNICATIONS GROUP LIMITED
    - now 02630793
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-11
    MEDIA COMMUNICATIONS GROUP PLC
    - 2017-11-23 02630793
    CHEERPRIME PLC - 1991-11-15
    C/o Kroll Advisory Ltd The News Building Level 6, 3 London Bridge Street, London
    Liquidation Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 90 - Has significant influence or control → OE
  • 73
    MILLER HOMES GROUP LIMITED - now
    MILLER (BP) LIMITED - 2023-01-12
    MILLER HOMES GROUP LIMITED
    - 2022-09-14 10853907
    MARILYN TOPCO LIMITED
    - 2018-02-20 10853907
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ 2022-03-31
    CIF 85 - Has significant influence or control → OE
  • 74
    MONEYCORP CFX LIMITED
    - now 04780562
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 75
    MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
    - now 05774742
    MONEYCORP MARKETS LIMITED - 2012-02-14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 76
    MONEYCORP SHARED SERVICES LIMITED
    10824121
    Floor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 3 - Has significant influence or control → OE
  • 77
    MONEYCORP TECHNOLOGIES LIMITED
    08133766
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 78
    MYD HOLDINGS LIMITED
    - now 13195402
    DE FACTO 2308 LIMITED
    - 2021-03-05 13195402 17077509... (more)
    5 Marble Arch, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 72 - Has significant influence or control → OE
  • 79
    OPAL INVESTMENTS LP
    SL029493
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 36 - Has significant influence or control → OE
  • 80
    PAM GROUP LIMITED
    - now 06458900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2022-02-18
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 81 - Has significant influence or control → OE
  • 81
    PANORAMA PARTNERS LTD
    - now 10473148
    BETTINGMETRICS LIMITED - 2017-02-06
    Accelerator, Kingsland Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-22 ~ dissolved
    CIF 74 - Has significant influence or control → OE
  • 82
    PRACTICE PLUS GROUP TOPCO LIMITED
    - now 12250218
    CARE UK HEALTH CARE TOPCO LIMITED
    - 2020-10-02 12250218
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ now
    CIF 86 - Has significant influence or control → OE
  • 83
    QUANTUM HOLDING TOPCO LIMITED
    12077424
    Equitable House, 47 King William Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-04-14 ~ now
    CIF 14 - Has significant influence or control → OE
  • 84
    ROYALE MIDCO LIMITED - now
    BEV BIDCO 5 LIMITED
    - 2017-09-15 10885661 11160681... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ 2017-09-14
    CIF 84 - Has significant influence or control → OE
  • 85
    ROYALE TOPCO LIMITED
    10950960
    5 New Street Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ now
    CIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
  • 86
    TTT MONEYCORP LIMITED
    - now 00738837 02578337
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2017-08-04 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 87
    VERAISON U.K. LIMITED
    13322384
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 66 - Has significant influence or control → OE
    2021-04-08 ~ 2021-04-08
    CIF 92 - Has significant influence or control → OE
  • 88
    VITAMIN WELL LIMITED
    10821384
    3rd Floor 8-10 Charterhouse Buildings, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-01-26 ~ 2024-10-31
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 89
    VIVACY LABORATOIRES LTD
    11649414
    1st Floor 14 Berkeley Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 10 - Has significant influence or control → OE
  • 90
    ZENITH AUTOMOTIVE HOLDINGS LIMITED
    - now 10574333
    ZEUS TOPCO IV LIMITED
    - 2017-01-27 10574333
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 91
    ZEUS BIDCO LIMITED
    - now 10403131
    BEV BIDCO 4 LIMITED
    - 2017-01-20 10403131 10885661... (more)
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-01-20
    CIF 78 - Has significant influence or control → OE

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