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
7
- 1
Mody, Scott Thomas Kumar
Individual (176 offsprings)Officer
2020-10-05 ~ nowOF - Secretary → CIF 0 - 2
Plant, David Sean
Born in June 1985Individual (120 offsprings)Officer 2023-12-20 ~ nowOF - Director → CIF 0 - 3
Koziarski, Paul
Born in July 1979Individual (88 offsprings)Officer 2023-12-20 ~ nowOF - Director → CIF 0 - 4
Hughes, Jonathan Raoul
Born in January 1965Individual (125 offsprings)Officer 2005-06-09 ~ nowOF - Director → CIF 0 - 5
Thompson, Rachel Clare
Born in December 1980Individual (220 offsprings)Officer 2021-10-19 ~ nowOF - Director → CIF 0 - 6
Woods, Edward Garton
Born in June 1976Individual (93 offsprings)Officer 2024-08-15 ~ nowOF - Director → CIF 0 - 7DE FACTO 2148 LIMITED - 2015-04-02BRIDGEPOINT GROUP LIMITED - 2021-06-28
5, Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
21
- 1
Dunn, Martin James
Investment Banker born in March 1971Individual (1 offspring)Officer 2019-04-11 ~ 2021-08-10OF - Director → CIF 0 - 2
Churchman, Keith Howard
Investment Banker born in June 1958IndividualOfficer 2000-09-27 ~ 2002-01-31OF - Director → CIF 0 - 3
Barber, John William Mckenzie
Company Director born in April 1959Individual (1 offspring)Officer 2015-10-05 ~ 2019-04-11OF - Director → CIF 0 - 4
Jones, Adam Maxwell
Chief Operating Officer born in April 1969Individual (25 offsprings)Officer 2019-03-25 ~ 2024-08-31OF - Director → CIF 0 - 5
Weldon, Guy Patrick
Company Director born in April 1967Individual (22 offsprings)Officer 2015-10-05 ~ 2021-08-10OF - Director → CIF 0 - 6
Lawson, Barry
Individual (7 offsprings)Officer 2000-06-06 ~ 2008-12-31OF - Secretary → CIF 0 - 7
Pescatori, Frederic
Company Director born in April 1972IndividualOfficer 2015-10-05 ~ 2021-08-10OF - Director → CIF 0 - 8
Hankin, David Marsh
Individual (1 offspring)Officer 2009-02-17 ~ 2010-01-26OF - Secretary → CIF 0 - 9
Barter, Charles Stuart John
Solicitor born in April 1962Individual (47 offsprings)Officer 2010-06-21 ~ 2015-10-05OF - Director → CIF 0Barter, Charles Stuart John
Individual (47 offsprings)Officer 2013-10-08 ~ 2015-10-05OF - Secretary → CIF 0 - 10
Harford, Mark John
Company Finance Director born in August 1964Individual (6 offsprings)Officer 2002-02-04 ~ 2005-06-30OF - Director → CIF 0 - 11
Thompson, Rachel Clare
Individual (220 offsprings)Officer 2010-01-26 ~ 2013-10-08OF - Secretary → CIF 0 - 12
Busby, Christopher John
Company Director born in January 1972Individual (5 offsprings)Officer 2015-10-05 ~ 2021-08-10OF - Director → CIF 0 - 13
Jackson, William Nicholas
Investment Banker born in October 1963Individual (9 offsprings)Officer 1999-12-13 ~ 2023-12-20OF - Director → CIF 0Jackson, William Nicholas
Investment BankerIndividual (9 offsprings)Officer 1999-12-13 ~ 2000-06-06OF - Secretary → CIF 0 - 14
Gibbons, Alastair Ronald
Investment Banker born in June 1959Individual (21 offsprings)Officer 2006-04-14 ~ 2013-10-08OF - Director → CIF 0 - 15
Maldonado, Jose Maria
Venture Capitalist born in May 1958IndividualOfficer 2013-10-08 ~ 2021-08-10OF - Director → CIF 0 - 16
Thompson, Rachel
IndividualOfficer 2015-10-05 ~ 2020-10-05OF - Secretary → CIF 0 - 17
Black, Michael Norman
Company Director born in March 1968Individual (4 offsprings)Officer 2015-10-05 ~ 2021-08-10OF - Director → CIF 0 - 18
Bassi, Benoit
Venture Capital born in February 1956IndividualOfficer 2013-10-08 ~ 2021-08-10OF - Director → CIF 0 - 19
Shaw, David Robert
Investment Banker born in May 1948Individual (5 offsprings)Officer 1999-12-13 ~ 2010-01-28OF - Director → CIF 0 - 2026, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-11-19 ~ 1999-12-13PE - Nominee Secretary → CIF 0
- 211, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-11-19 ~ 1999-12-13PE - Nominee Director → CIF 0
Company in focus
BRIDGEPOINT ADVISERS GROUP LIMITED
Previous names
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
REAMADD LIMITED - 1999-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
BRIDGEPOINT ADVISERS GROUP LIMITED
InfoTHE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04BRIDGEPOINT CAPITAL GROUP LIMITED - 2000-10-04REAMADD LIMITED - 2000-10-04Registered number 038800815 Marble Arch, London W1H 7EJPRIVATE LIMITED COMPANY incorporated on 1999-11-19 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0BRIDGEPOINT ADVISERS GROUP LIMITED
SRegistered number 38800815, Marble Arch, London, United Kingdom, W1H 7EJLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Limited By Shares in Companies House, United Kingdom (England And Wales)CIF 3
Offspring entities and appointments
Active
4
- 1Festival Square, 50 Lothian Road, EdinburghActive Corporate (4 parents)Person with significant control 2017-07-24 ~ nowCIF 4 - Right to surplus assets - More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2BRIDGEPOINT CAPITAL GROUP - 2000-09-28COUNTY HOLDINGS LIMITED - 1986-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29NATWEST EQUITY PARTNERS GROUP - 2000-05-23THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18COUNTY LIMITED - 1989-12-12BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-045 Marble Arch, London, United KingdomActive Corporate (7 parents, 182 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 3BRIDGEPOINT INSPIRE - 2010-11-295 Marble Arch, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
- 4GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-245 Marble Arch, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)232,500 GBP2015-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- 5 Marble Arch, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2018-07-06CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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