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
    Weldon, Guy Patrick
    Investment Banker born in April 1967
    Individual (22 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (216 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Robert, Xavier Jean
    Company Director born in March 1971
    Individual (33 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Jonathan Raoul
    Venture Capitalist born in January 1965
    Individual (119 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    1997-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Wagener, Daniel
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Busby, Christopher John
    Investment Banker born in January 1972
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 10
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    95, Wigmore Street, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 172 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 67
  • 1
    Mcintosh, Ruth Joanne
    Investment Banker born in April 1962
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Rigby, Andrew Peter
    Investment Manager born in June 1957
    Individual (9 offsprings)
    Officer
    1997-01-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Moore, Stephen Robert
    Banker born in December 1947
    Individual
    Officer
    1998-04-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 4
    Nicholson, Ruth
    Individual
    Officer
    1997-10-27 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 5
    Selkirk, Roderick Alistair
    Investment Banker born in February 1957
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    2001-07-24 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Grant, Hamish Thomas
    Investment Banker born in April 1973
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Nicolson, David Robert
    Chartered Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Lewis, Alan
    Investment Banker born in February 1962
    Individual (3 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    2001-08-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Bell, Christopher David Gairdner
    Cd born in May 1973
    Individual (8 offsprings)
    Officer
    2008-10-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Wordsworth, Mark Gregory
    Investment Banker born in November 1959
    Individual (16 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
  • 11
    Lewis, Sally Elizabeth
    Individual
    Officer
    1996-07-01 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 12
    Weldon, Guy Patrick
    Venture Capitalist born in April 1967
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Thompson, Rachel Clare
    Individual (216 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 14
    Harford, Mark John
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2001-11-05 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Fox, Patrick Adam Charles
    Venture Capitalist born in August 1958
    Individual (7 offsprings)
    Officer
    2002-10-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Payne, Alan Douglas
    Investment Banker born in October 1968
    Individual (11 offsprings)
    Officer
    2002-05-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Oldroyd, Christopher Graham
    Investment Banker born in November 1961
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Hardacre, Andrew James
    Director born in May 1957
    Individual
    Officer
    1999-08-13 ~ 2000-06-23
    OF - Director → CIF 0
  • 19
    Walton, Michael Edward D'arcy
    Investment Manager born in November 1943
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2000-06-28
    OF - Director → CIF 0
    Walton, Michael Edward D'arcy
    Director born in November 1943
    Individual (1 offspring)
    2001-07-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Gwilliam, Vincent Mitchell Lovell
    Investment Banker born in February 1959
    Individual
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 22
    Wyatt, James Richard
    Investment Banker born in September 1971
    Individual (8 offsprings)
    Officer
    2007-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual
    Officer
    1996-07-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2019-09-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 25
    Smaill, Peter Menzies
    Investment Banker born in August 1954
    Individual (6 offsprings)
    Officer
    1997-01-10 ~ 2000-02-18
    OF - Director → CIF 0
  • 26
    Mcquarter, Mark
    Investment Banker born in August 1960
    Individual
    Officer
    1997-03-05 ~ 1998-02-06
    OF - Director → CIF 0
  • 27
    Paul, William
    Private Equity Executive born in January 1973
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Lambert, David John
    Venture Capitalist born in November 1955
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
  • 29
    Barber, John William Mckenzie
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2009-07-31
    OF - Director → CIF 0
    2011-03-29 ~ 2019-04-11
    OF - Director → CIF 0
  • 30
    Dunn, Martin James
    Investment Banker born in March 1971
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2009-07-31
    OF - Director → CIF 0
    2020-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Calam, Duncan Richard
    Company Director born in July 1969
    Individual (18 offsprings)
    Officer
    2000-02-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-07-06 ~ 2001-11-16
    OF - Director → CIF 0
  • 32
    Hughes, Jonathan Raoul
    Venture Capitalist born in January 1965
    Individual (119 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
  • 33
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 2000-06-29
    OF - Director → CIF 0
    2001-06-25 ~ 2002-10-07
    OF - Director → CIF 0
  • 34
    Davison, John Michael
    Investment Banker born in February 1966
    Individual (11 offsprings)
    Officer
    2004-11-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 35
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (27 offsprings)
    Officer
    1997-08-18 ~ 2000-06-28
    OF - Director → CIF 0
  • 36
    Reynolds, Kevin Paul
    Investment Banker born in June 1959
    Individual (3 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 37
    Black, Michael Norman
    Venture Capitalist born in March 1968
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-07-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 38
    Willetts, Adrian
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2006-09-05
    OF - Director → CIF 0
  • 39
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (4 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    2001-07-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 40
    Holme, David Nicholas
    Venture Capitalist born in May 1967
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2002-11-05
    OF - Director → CIF 0
  • 41
    Wakefield, James Christopher
    Venture Capitalist born in December 1966
    Individual (32 offsprings)
    Officer
    1997-12-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    Allner, Christopher Charles
    Investment Banker born in December 1959
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 43
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 44
    Davy, Michael Robert
    Venture Capital born in January 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 45
    Halligan, Anthony Patrick
    Finance Director born in March 1962
    Individual (25 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (16 offsprings)
    Officer
    1997-01-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 47
    Mcgibbon, Jason Scott
    Private Equity Executive born in July 1972
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 48
    Walsh, Helen Julia
    Marketing born in November 1962
    Individual (6 offsprings)
    Officer
    1997-01-10 ~ 1997-04-17
    OF - Director → CIF 0
  • 49
    Lawson, Barry
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2002-05-08 ~ 2008-12-31
    OF - Director → CIF 0
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    2000-03-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 50
    Gardner, Derek Gordon
    Venture Capitalist born in October 1962
    Individual
    Officer
    1998-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 51
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 52
    Broekhuizen, Neil John
    Venture Capitalist born in October 1964
    Individual
    Officer
    1999-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 53
    Jenkins, Robert Ian
    Investment Banker born in April 1952
    Individual
    Officer
    2006-07-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 54
    Murray, James Graham
    Corporate Communications Direc born in August 1959
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2000-06-28
    OF - Director → CIF 0
    Murray, James Graham
    Corporate Communications born in August 1959
    Individual (2 offsprings)
    2001-05-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 55
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2010-10-18 ~ 2022-03-21
    OF - Director → CIF 0
  • 56
    Busby, Christopher John
    Investment Banker born in January 1972
    Individual (4 offsprings)
    Officer
    2005-05-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 57
    Macritchie, George
    Director born in December 1962
    Individual
    Officer
    1997-01-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 58
    Fullerton, Andrew
    Venture Capital Executive born in February 1959
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 59
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual
    Officer
    1997-08-18 ~ 1999-10-31
    OF - Director → CIF 0
  • 60
    Stirling, Colin Robert
    Investment Banker born in March 1965
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 61
    Dewhirst, Graham
    Investment Banker born in June 1951
    Individual (3 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    OF - Director → CIF 0
    2001-06-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 62
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2008-11-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 63
    Texier, Valerie Genevieve
    Investment Manager born in May 1966
    Individual
    Officer
    2009-02-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 64
    Freeman, Benjamin Elliot
    Financial Controller born in January 1971
    Individual (20 offsprings)
    Officer
    2007-04-30 ~ 2010-09-21
    OF - Director → CIF 0
  • 65
    Draper, Martin John
    Venture Capitalist born in September 1964
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 66
    84 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
  • 67
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
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
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    Registered number 03220373
    5 Marble Arch, London W1H 7EJ
    Private Limited Company incorporated on 1996-06-28 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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
(more)
child relation
Offspring entities and appointments
Active 65
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-12-12 ~ now
    CIF 49 - Has significant influence or control → OE
  • 2
    100 Wood Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 35 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-01-17 ~ now
    CIF 34 - Has significant influence or control → OE
  • 4
    BE VI CO-INVESTMENT (FEEDER) PARTNERSHIP LP - 2020-02-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 51 - Has significant influence or control → OE
  • 5
    BE VI FRENCH EXECUTIVES CO-INVEST LP - 2020-07-08
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-10-11 ~ now
    CIF 57 - Has significant influence or control → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 50 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 56 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-09-29 ~ now
    CIF 45 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 54 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 43 - Has significant influence or control → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2019-08-16 ~ now
    CIF 52 - Has significant influence or control → OE
  • 12
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-01-22 ~ now
    CIF 42 - Has significant influence or control → OE
  • 13
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 75 - Has significant influence or control → OE
  • 14
    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
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 32 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 29 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-01-16 ~ now
    CIF 53 - Has significant influence or control → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 22 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 21 - Has significant influence or control → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 23 - Has significant influence or control → OE
  • 21
    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
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 28 - Has significant influence or control → OE
  • 23
    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
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 27 - Has significant influence or control → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 26 - Has significant influence or control → OE
  • 26
    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
  • 27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    CIF 19 - Has significant influence or control → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 44 - Has significant influence or control → OE
  • 30
    BDCP II (FRENCH) CO-INVEST LP - 2024-06-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 12 - Has significant influence or control → OE
  • 31
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-10-11 ~ now
    CIF 18 - Has significant influence or control → OE
  • 32
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 17 - Has significant influence or control → OE
  • 33
    BRIDGEPOINT ASPEN CO-INVESTMENT LP - 2024-06-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    CIF 47 - Has significant influence or control → OE
  • 34
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 20 - Has significant influence or control → OE
  • 35
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 16 - Has significant influence or control → OE
  • 36
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 1 - Has significant influence or control → OE
  • 37
    DE FACTO 2319 LIMITED - 2021-06-04
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-03 ~ now
    CIF 65 - Has significant influence or control → OE
  • 38
    DE FACTO 2066 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Has significant influence or control → OE
  • 39
    43 Worship Street 43 Worship Street, Greater London, Ec2a 2du, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 9 - Has significant influence or control → OE
  • 40
    Marine House, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-04-19 ~ now
    CIF 74 - Has significant influence or control → OE
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 55 - Has significant influence or control → OE
  • 42
    Floor 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
    2018-01-31 ~ now
    CIF 4 - Has significant influence or control → OE
  • 43
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 11 - Has significant influence or control → OE
  • 44
    MARKETZOO UK LIMITED - 2024-06-20
    GAME MEDIA LIMITED - 2023-03-03
    BETPOINT LIMITED - 2018-11-23
    Gregs 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
    2020-07-01 ~ now
    CIF 15 - Has significant influence or control → OE
  • 45
    Kings House, 174 Hammersmith Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,959,719 GBP2017-10-31
    Person with significant control
    2023-08-03 ~ now
    CIF 40 - Has significant influence or control → OE
  • 46
    INIFINIGATE HLD UK LIMITED - 2022-06-15
    First Floor, 6-8 Bonhill Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-11-15 ~ now
    CIF 41 - Has significant influence or control → OE
  • 47
    95 Wigmore Street United Kingdom, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 81 - Has significant influence or control → OE
  • 48
    C/o Pramex Int Ltd 8th Floor South, 11 Old Jewry, London
    Active Corporate (6 parents)
    Equity (Company account)
    -19,612,444 GBP2020-12-31
    Person with significant control
    2019-04-09 ~ now
    CIF 60 - Has significant influence or control → OE
  • 49
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 50
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 48 - Has significant influence or control → OE
  • 51
    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 (3 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    MONEYCORP MARKETS LIMITED - 2012-02-14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    Floor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 3 - Has significant influence or control → OE
  • 54
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    DE FACTO 2308 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 64 - Has significant influence or control → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 33 - Has significant influence or control → OE
  • 57
    BETTINGMETRICS LIMITED - 2017-02-06
    Accelerator, Kingsland Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,754 GBP2022-05-31
    Person with significant control
    2020-01-22 ~ dissolved
    CIF 66 - Has significant influence or control → OE
  • 58
    CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ now
    CIF 78 - Has significant influence or control → OE
  • 59
    Equitable House, 47 King William Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-04-14 ~ now
    CIF 13 - Has significant influence or control → OE
  • 60
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ now
    CIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
  • 61
    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 (7 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
  • 62
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 58 - Has significant influence or control → OE
  • 63
    3rd Floor 8-10 Charterhouse Buildings, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,820,366 GBP2023-12-31
    Person with significant control
    2021-01-26 ~ now
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    1st Floor 14 Berkeley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-21 ~ now
    CIF 10 - Has significant influence or control → OE
  • 65
    ZEUS TOPCO IV LIMITED - 2017-01-27
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    100 Wood Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    CIF 36 - Has significant influence or control → OE
  • 2
    100 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    CIF 38 - Has significant influence or control → OE
  • 3
    100 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    CIF 37 - Has significant influence or control → OE
  • 4
    100 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ 2023-10-31
    CIF 39 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-10-02 ~ 2021-01-29
    CIF 79 - Has significant influence or control → OE
  • 6
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-15 ~ 2021-07-15
    CIF 63 - Has significant influence or control → OE
  • 7
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 67 - Ownership of shares – 75% or more → OE
  • 8
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 9
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ 2022-08-03
    CIF 80 - Has significant influence or control → OE
  • 10
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    CIF 2 - Has significant influence or control → OE
  • 11
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    CIF 61 - Has significant influence or control → OE
  • 12
    HACKREMCO (NO.762) LIMITED - 1992-06-30
    Office 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
    2016-04-06 ~ 2020-12-16
    CIF 82 - Has significant influence or control → OE
  • 13
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ 2021-12-15
    CIF 71 - Has significant influence or control → OE
  • 14
    MEDIA COMMUNICATIONS GROUP PLC - 2017-11-23
    CHEERPRIME PLC - 1991-11-15
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 83 - Has significant influence or control → OE
  • 15
    MILLER (BP) LIMITED - 2023-01-12
    MILLER HOMES GROUP LIMITED - 2022-09-14
    MARILYN TOPCO LIMITED - 2018-02-20
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ 2022-03-31
    CIF 77 - Has significant influence or control → OE
  • 16
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    CIF 73 - Has significant influence or control → OE
  • 17
    BEV BIDCO 5 LIMITED - 2017-09-15
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ 2017-09-14
    CIF 76 - Has significant influence or control → OE
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-08 ~ 2021-04-08
    CIF 84 - Has significant influence or control → OE
  • 19
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-01-20
    CIF 70 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.