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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 18
  • 1
    Lawson, Barry
    Compliance Officer
    Individual (58 offsprings)
    Officer
    2001-02-05 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2020-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gibbons, Alastair Ronald
    Venture Capitalist born in June 1959
    Individual (59 offsprings)
    Officer
    2001-02-09 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2020-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Churchman, Keith Howard
    Venture Capitalist born in June 1958
    Individual (23 offsprings)
    Officer
    2001-02-05 ~ 2002-01-21
    OF - Director → CIF 0
  • 6
    Halligan, Anthony Patrick
    Venture Capitalist born in March 1962
    Individual (53 offsprings)
    Officer
    2001-02-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 7
    Freeman, Benjamin Elliot
    Financial Controller born in January 1971
    Individual (84 offsprings)
    Officer
    2002-09-20 ~ 2010-09-16
    OF - Director → CIF 0
  • 8
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Thompson, Rachel Clare
    Individual (230 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 10
    Gunner, Paul Richard
    Born in March 1973
    Individual (238 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Harford, Mark John
    Company Finance Director born in August 1964
    Individual (36 offsprings)
    Officer
    2002-02-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Hankin, David Marsh
    Individual (49 offsprings)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 13
    Jackson, William Nicholas
    Venture Capitalist born in October 1963
    Individual (52 offsprings)
    Officer
    2001-02-09 ~ 2012-08-16
    OF - Director → CIF 0
  • 14
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (183 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 16
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    95, Wigmore Street, London, England And Wales, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-12-27 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-12-27 ~ 2001-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIDGEPOINT FUNDING II LIMITED

Period: 2002-12-04 ~ 2021-11-25
Company number: 04131275 15254555... (more)
Registered names
BRIDGEPOINT FUNDING II LIMITED - Dissolved 15254555... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2021-11-25
BRIDGEPOINT FUNDING LIMITED - 2002-12-04 09973618... (more)
HOPEFLAT LIMITED - 2001-02-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BRIDGEPOINT FUNDING II LIMITED
    Info
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2002-12-04
    HOPEFLAT LIMITED - 2002-12-04
    Registered number 04131275
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 and dissolved on 2021-11-25 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.