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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 10
  • 1
    Mody, Scott Thomas Kumar
    Individual (176 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Weldon, Guy Patrick
    Born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Robert, Xavier Jean
    Born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Edward Garton
    Born in June 1976
    Individual (93 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Busby, Christopher John
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Prior, Ruth Catherine
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Wagener, Daniel
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 10
    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
    icon of address95, Wigmore Street, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 69
  • 1
    Dunn, Martin James
    Investment Banker born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2009-07-31
    OF - Director → CIF 0
    icon of calendar 2020-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Hardacre, Andrew James
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2000-06-23
    OF - Director → CIF 0
  • 3
    Dewhirst, Graham
    Investment Banker born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2001-06-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Payne, Alan Douglas
    Investment Banker born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Grant, Hamish Thomas
    Investment Banker born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Gwilliam, Vincent Mitchell Lovell
    Investment Banker born in February 1959
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2001-06-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Texier, Valerie Genevieve
    Investment Manager born in May 1966
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Wyatt, James Richard
    Investment Banker born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Davison, John Michael
    Investment Banker born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 1999-10-31
    OF - Director → CIF 0
  • 11
    Wordsworth, Mark Gregory
    Investment Banker born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
  • 12
    Smaill, Peter Menzies
    Investment Banker born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2000-02-18
    OF - Director → CIF 0
  • 13
    Fox, Patrick Adam Charles
    Venture Capitalist born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 16
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Barber, John William Mckenzie
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2009-07-31
    OF - Director → CIF 0
    icon of calendar 2011-03-29 ~ 2019-04-11
    OF - Director → CIF 0
  • 18
    Calam, Duncan Richard
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2001-07-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 19
    Davy, Michael Robert
    Venture Capital born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2001-06-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 21
    Weldon, Guy Patrick
    Venture Capitalist born in April 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2001-06-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 22
    Nicolson, David Robert
    Chartered Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Lambert, David John
    Venture Capitalist born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
  • 24
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-06-29
    OF - Director → CIF 0
    icon of calendar 2001-06-25 ~ 2002-10-07
    OF - Director → CIF 0
  • 25
    Lawson, Barry
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2008-12-31
    OF - Director → CIF 0
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 26
    Walton, Michael Edward D'arcy
    Investment Manager born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 2000-06-28
    OF - Director → CIF 0
    Walton, Michael Edward D'arcy
    Director born in November 1943
    Individual (1 offspring)
    icon of calendar 2001-07-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2001-07-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Moore, Stephen Robert
    Banker born in December 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 29
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2022-03-21
    OF - Director → CIF 0
  • 30
    Halligan, Anthony Patrick
    Finance Director born in March 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Paul, William
    Private Equity Executive born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Bell, Christopher David Gairdner
    Cd born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 33
    Reynolds, Kevin Paul
    Investment Banker born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2001-06-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 34
    Stirling, Colin Robert
    Investment Banker born in March 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 35
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 36
    Willetts, Adrian
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2001-06-25 ~ 2006-09-05
    OF - Director → CIF 0
  • 37
    Mcquarter, Mark
    Investment Banker born in August 1960
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 1998-02-06
    OF - Director → CIF 0
  • 38
    Macritchie, George
    Director born in December 1962
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 39
    Fullerton, Andrew
    Venture Capital Executive born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 40
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 41
    Hughes, Jonathan Raoul
    Venture Capitalist born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
  • 42
    Allner, Christopher Charles
    Investment Banker born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 43
    Broekhuizen, Neil John
    Venture Capitalist born in October 1964
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 44
    Lewis, Alan
    Investment Banker born in February 1962
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
  • 45
    Gardner, Derek Gordon
    Venture Capitalist born in October 1962
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 46
    Harford, Mark John
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 47
    Holme, David Nicholas
    Venture Capitalist born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2002-11-05
    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
    Busby, Christopher John
    Investment Banker born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 50
    Selkirk, Roderick Alistair
    Investment Banker born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2001-07-24 ~ 2002-02-01
    OF - Director → CIF 0
  • 51
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2025-05-28
    OF - Director → CIF 0
  • 52
    Draper, Martin John
    Venture Capitalist born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 53
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 54
    Rigby, Andrew Peter
    Investment Manager born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 55
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2000-06-28
    OF - Director → CIF 0
  • 56
    Oldroyd, Christopher Graham
    Investment Banker born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2001-06-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 57
    Wakefield, James Christopher
    Venture Capitalist born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2001-06-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 58
    Mcgibbon, Jason Scott
    Private Equity Executive born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 59
    Freeman, Benjamin Elliot
    Financial Controller born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2010-09-21
    OF - Director → CIF 0
  • 60
    Black, Michael Norman
    Venture Capitalist born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-06-28
    OF - Director → CIF 0
    icon of calendar 2001-07-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 61
    Jenkins, Robert Ian
    Investment Banker born in April 1952
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 62
    Mcintosh, Ruth Joanne
    Investment Banker born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 63
    Murray, James Graham
    Corporate Communications Direc born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2000-06-28
    OF - Director → CIF 0
    Murray, James Graham
    Corporate Communications born in August 1959
    Individual (2 offsprings)
    icon of calendar 2001-05-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 64
    Walsh, Helen Julia
    Marketing born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 1997-04-17
    OF - Director → CIF 0
  • 65
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 66
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 67
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 68
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-28 ~ 1996-07-01
    PE - Nominee Director → CIF 0
  • 69
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-28 ~ 1996-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGEPOINT ADVISERS LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BRIDGEPOINT ADVISERS LIMITED
    Info
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 2000-05-08
    BRIDGEPOINT CAPITAL LIMITED - 2000-05-08
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    Registered number 03220373
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • BRIDGEPOINT ADVISERS LIMITED
    S
    Registered number 03220373
    icon of address5, 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
(more)
child relation
Offspring entities and appointments
Active 72
  • 1
    icon of address60 Gresham Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 12 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    CIF 56 - Has significant influence or control → OE
  • 3
    icon of address100 Wood Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 37 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    CIF 36 - Has significant influence or control → OE
  • 5
    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 58 - Has significant influence or control → OE
  • 6
    BE VI FRENCH EXECUTIVES CO-INVEST LP - 2020-07-08
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 64 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 57 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 63 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 52 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 61 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 50 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 59 - Has significant influence or control → OE
  • 13
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    CIF 44 - Has significant influence or control → OE
  • 14
    icon of address95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-19 ~ dissolved
    CIF 82 - Has significant influence or control → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 32 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 34 - Has significant influence or control → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 31 - Has significant influence or control → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    CIF 60 - Has significant influence or control → OE
  • 19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 24 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 23 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 25 - Has significant influence or control → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 26 - Has significant influence or control → OE
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 30 - Has significant influence or control → OE
  • 24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 27 - Has significant influence or control → OE
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 29 - Has significant influence or control → OE
  • 26
    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 28 - Has significant influence or control → OE
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 33 - Has significant influence or control → OE
  • 28
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    CIF 20 - Has significant influence or control → OE
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 51 - Has significant influence or control → OE
  • 31
    BDCP II (FRENCH) CO-INVEST LP - 2024-06-12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 13 - Has significant influence or control → OE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 49 - Has significant influence or control → OE
  • 33
    DE FACTO 2148 LIMITED - 2015-04-02
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    CIF 19 - Has significant influence or control → OE
  • 34
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 18 - Has significant influence or control → OE
  • 35
    BRIDGEPOINT ASPEN CO-INVESTMENT LP - 2024-06-27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    CIF 54 - Has significant influence or control → OE
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 21 - Has significant influence or control → OE
  • 37
    icon of address25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 22 - Has significant influence or control → OE
  • 38
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 17 - Has significant influence or control → OE
  • 39
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 1 - Has significant influence or control → OE
  • 40
    DE FACTO 2319 LIMITED - 2021-06-04
    icon of addressGround And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 72 - Has significant influence or control → OE
  • 41
    DE FACTO 2066 LIMITED - 2013-12-09
    icon of address51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 79 - Has significant influence or control → OE
  • 42
    icon of address43 Worship Street 43 Worship Street, Greater London, Ec2a 2du, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    CIF 9 - Has significant influence or control → OE
  • 43
    icon of addressMarine House, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 81 - Has significant influence or control → OE
  • 44
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 62 - Has significant influence or control → OE
  • 45
    icon of addressFloor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    105,393 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 4 - Has significant influence or control → OE
  • 46
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 11 - Has significant influence or control → OE
  • 47
    MARKETZOO UK LIMITED - 2024-06-20
    BETPOINT LIMITED - 2018-11-23
    GAME MEDIA LIMITED - 2023-03-03
    icon of addressGregs Buildings, 1 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    40,574 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 16 - Has significant influence or control → OE
  • 48
    icon of addressKings House, 174 Hammersmith Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,959,719 GBP2017-10-31
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 42 - Has significant influence or control → OE
  • 49
    INIFINIGATE HLD UK LIMITED - 2022-06-15
    icon of addressFirst Floor, 6-8 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 43 - Has significant influence or control → OE
  • 50
    icon of address95 Wigmore Street United Kingdom, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    CIF 88 - Has significant influence or control → OE
  • 51
    icon of addressC/o Pramex Int Ltd 8th Floor South, 11 Old Jewry, London
    Active Corporate (5 parents)
    Equity (Company account)
    -19,612,444 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    CIF 67 - Has significant influence or control → OE
  • 52
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 55 - Has significant influence or control → OE
  • 54
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    icon of addressFloor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    MONEYCORP MARKETS LIMITED - 2012-02-14
    icon of addressFloor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 56
    icon of addressFloor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    CIF 3 - Has significant influence or control → OE
  • 57
    icon of addressFloor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 58
    DE FACTO 2308 LIMITED - 2021-03-05
    icon of address5 Marble Arch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-05 ~ dissolved
    CIF 71 - Has significant influence or control → OE
  • 59
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 35 - Has significant influence or control → OE
  • 60
    BETTINGMETRICS LIMITED - 2017-02-06
    icon of addressAccelerator, Kingsland Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,754 GBP2022-05-31
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    CIF 73 - Has significant influence or control → OE
  • 61
    CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    icon of addressGround Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    CIF 85 - Has significant influence or control → OE
  • 62
    icon of addressEquitable House, 47 King William Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    CIF 14 - Has significant influence or control → OE
  • 63
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    CIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
  • 64
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 46 - Has significant influence or control → OE
  • 65
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    CIF 48 - Has significant influence or control → OE
  • 66
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 45 - Has significant influence or control → OE
  • 67
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    CIF 47 - Has significant influence or control → OE
  • 68
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    icon of addressFloor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 69
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 65 - Has significant influence or control → OE
  • 70
    icon of address3rd Floor 8-10 Charterhouse Buildings, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,820,366 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 15 - Ownership of shares – 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
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 71
    icon of address1st Floor 14 Berkeley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 10 - Has significant influence or control → OE
  • 72
    ZEUS TOPCO IV LIMITED - 2017-01-27
    icon of addressNumber One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    icon of address100 Wood Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-10-31
    CIF 38 - Has significant influence or control → OE
  • 2
    icon of address100 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-10-31
    CIF 40 - Has significant influence or control → OE
  • 3
    icon of address100 Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-10-31
    CIF 39 - Has significant influence or control → OE
  • 4
    icon of address100 Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-10-31
    CIF 41 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-02 ~ 2021-01-29
    CIF 86 - Has significant influence or control → OE
  • 6
    icon of address5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-15 ~ 2021-07-15
    CIF 70 - Has significant influence or control → OE
  • 7
    WARWICK 1 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    CIF 74 - Ownership of shares – 75% or more → OE
  • 8
    DALEMOOR LIMITED - 1979-12-31
    GAMBRO OVERSEAS LIMITED - 2004-12-22
    DIAVERUM UK LIMITED - 2009-02-12
    GAMBRO HEALTHCARE UK LIMITED - 2007-11-23
    icon of addressBlenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    CIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 9
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-28 ~ 2022-08-03
    CIF 87 - Has significant influence or control → OE
  • 10
    STITCH 1 LIMITED - 2011-06-29
    icon of address7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-23
    CIF 2 - Has significant influence or control → OE
  • 11
    DE FACTO 1161 LIMITED - 2004-10-28
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-14
    CIF 68 - Has significant influence or control → OE
  • 12
    HACKREMCO (NO.762) LIMITED - 1992-06-30
    icon of addressOffice 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -922,680 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    CIF 89 - Has significant influence or control → OE
  • 13
    icon of address2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-14 ~ 2021-12-15
    CIF 78 - Has significant influence or control → OE
  • 14
    CHEERPRIME PLC - 1991-11-15
    MEDIA COMMUNICATIONS GROUP PLC - 2017-11-23
    icon of addressOffice 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    CIF 90 - Has significant influence or control → OE
  • 15
    MILLER (BP) LIMITED - 2023-01-12
    MARILYN TOPCO LIMITED - 2018-02-20
    MILLER HOMES GROUP LIMITED - 2022-09-14
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-06 ~ 2022-03-31
    CIF 84 - Has significant influence or control → OE
  • 16
    DE FACTO 1578 LIMITED - 2008-02-18
    icon of address20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    CIF 80 - Has significant influence or control → OE
  • 17
    BEV BIDCO 5 LIMITED - 2017-09-15
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-26 ~ 2017-09-14
    CIF 83 - Has significant influence or control → OE
  • 18
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-04-08
    CIF 91 - Has significant influence or control → OE
  • 19
    BEV BIDCO 4 LIMITED - 2017-01-20
    icon of addressNumber One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-01-20
    CIF 77 - 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.