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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 27
  • 1
    Weldon, Guy Patrick
    Company Director born in April 1967
    Individual (56 offsprings)
    Officer
    2015-10-05 ~ 2021-08-10
    OF - Director → CIF 0
  • 2
    Woods, Edward Garton
    Born in June 1976
    Individual (125 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (179 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Harford, Mark John
    Company Finance Director born in August 1964
    Individual (35 offsprings)
    Officer
    2002-02-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Bassi, Benoit
    Venture Capital born in February 1956
    Individual (4 offsprings)
    Officer
    2013-10-08 ~ 2021-08-10
    OF - Director → CIF 0
  • 6
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Lawson, Barry
    Individual (57 offsprings)
    Officer
    2000-06-06 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    1999-12-13 ~ 2010-01-28
    OF - Director → CIF 0
  • 10
    Busby, Christopher John
    Company Director born in January 1972
    Individual (36 offsprings)
    Officer
    2015-10-05 ~ 2021-08-10
    OF - Director → CIF 0
  • 11
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2010-01-26 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 12
    Hankin, David Marsh
    Individual (47 offsprings)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 13
    Koziarski, Paul
    Born in July 1979
    Individual (88 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual (23 offsprings)
    Officer
    2000-09-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Pescatori, Frederic
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2021-08-10
    OF - Director → CIF 0
  • 16
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    1999-12-13 ~ 2023-12-20
    OF - Director → CIF 0
    Jackson, William Nicholas
    Investment Banker
    Individual (52 offsprings)
    Officer
    1999-12-13 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 17
    Thompson, Rachel
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 18
    Barber, John William Mckenzie
    Company Director born in April 1959
    Individual (12 offsprings)
    Officer
    2015-10-05 ~ 2019-04-11
    OF - Director → CIF 0
  • 19
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (294 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 20
    Maldonado, Jose Maria
    Venture Capitalist born in May 1958
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ 2021-08-10
    OF - Director → CIF 0
  • 21
    Dunn, Martin James
    Investment Banker born in March 1971
    Individual (14 offsprings)
    Officer
    2019-04-11 ~ 2021-08-10
    OF - Director → CIF 0
  • 22
    Black, Michael Norman
    Company Director born in March 1968
    Individual (43 offsprings)
    Officer
    2015-10-05 ~ 2021-08-10
    OF - Director → CIF 0
  • 23
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2010-06-21 ~ 2015-10-05
    OF - Director → CIF 0
    Barter, Charles Stuart John
    Individual (246 offsprings)
    Officer
    2013-10-08 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 24
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    2006-04-14 ~ 2013-10-08
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-11-19 ~ 1999-12-13
    OF - Nominee Director → CIF 0
  • 26
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - now 09303968 09483092... (more)
    BRIDGEPOINT GROUP LIMITED - 2021-06-28 09303968 11443992... (more)
    DE FACTO 2148 LIMITED - 2015-04-02
    5, Marble Arch, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-11-19 ~ 1999-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGEPOINT ADVISERS GROUP LIMITED

Period: 2011-12-21 ~ now
Company number: 03880081
Registered names
BRIDGEPOINT ADVISERS GROUP LIMITED - now
REAMADD LIMITED - 1999-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRIDGEPOINT ADVISERS GROUP LIMITED
    Info
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2011-12-21
    REAMADD LIMITED - 2011-12-21
    Registered number 03880081
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • BRIDGEPOINT ADVISERS GROUP LIMITED
    S
    Registered number 3880081
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BDC SPECIAL LP
    SL016433 SO304842
    Festival Square, 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    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
    5 Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIDGEPOINT CHARITABLE TRUST
    - now 07035907
    BRIDGEPOINT INSPIRE - 2010-11-29
    5 Marble Arch, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
    - now 02959649
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.