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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 22
  • 1
    Newborough, Philip William
    Company Director born in May 1962
    Individual (60 offsprings)
    Officer
    2002-03-20 ~ 2011-12-01
    OF - Director → CIF 0
    Mr Philip William Newborough
    Born in May 1962
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lawrence, Timothy William
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2003-04-11 ~ 2004-03-17
    OF - Director → CIF 0
  • 3
    Doughty, Nigel Edward
    Ceo born in June 1957
    Individual (81 offsprings)
    Officer
    2003-01-23 ~ 2011-12-13
    OF - Director → CIF 0
  • 4
    Williams, Peter Bryan Gurmin
    Investment Banker born in February 1946
    Individual (38 offsprings)
    Officer
    2001-08-23 ~ 2011-12-13
    OF - Director → CIF 0
  • 5
    Senior, Helen Alice
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    2011-12-13 ~ 2016-12-19
    OF - Director → CIF 0
    Senior, Helen
    Individual (29 offsprings)
    Officer
    2011-12-01 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 6
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2006-02-16 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Singh, Tom Tar
    Director born in August 1949
    Individual (40 offsprings)
    Officer
    2001-10-29 ~ 2004-10-11
    OF - Director → CIF 0
  • 8
    Noon, Gulam Kaderbhoy, Lord
    Company Director born in January 1936
    Individual (26 offsprings)
    Officer
    2005-05-24 ~ 2007-09-11
    OF - Director → CIF 0
  • 9
    Tilton, Stephen James
    Individual (34 offsprings)
    Officer
    2001-08-23 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 10
    Englander, Peter David, Dr
    Director born in November 1951
    Individual (27 offsprings)
    Officer
    2005-12-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 11
    Giddens, Michele Caroline
    Director born in September 1965
    Individual (26 offsprings)
    Officer
    2002-04-10 ~ 2011-12-01
    OF - Director → CIF 0
    Ms Michele Caroline Giddens
    Born in September 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Maddox, Carolyn Lucy
    Director born in February 1964
    Individual (31 offsprings)
    Officer
    2002-09-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Ross, Antony David
    Director born in November 1960
    Individual (47 offsprings)
    Officer
    2004-06-02 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Maw, John Rory Hamilton
    Venture Capital born in July 1964
    Individual (44 offsprings)
    Officer
    2008-07-16 ~ 2011-12-01
    OF - Director → CIF 0
    Maw, John Rory Hamilton
    Venture Capital
    Individual (44 offsprings)
    Officer
    2008-07-16 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 15
    Cohen, Ronald Mourad, Sir
    Company Director born in August 1945
    Individual (50 offsprings)
    Officer
    2001-08-23 ~ 2011-12-13
    OF - Director → CIF 0
  • 16
    Richings, Paul David
    Chartered Accountant born in November 1971
    Individual (45 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Glennon, Millie Catherine
    Office Manager born in May 1977
    Individual (25 offsprings)
    Officer
    2012-02-09 ~ 2016-12-19
    OF - Director → CIF 0
  • 18
    Allen, Ian William
    Individual (11 offsprings)
    Officer
    2006-04-18 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 19
    Spinney, Ronald Richard
    Company Director Chairman born in April 1941
    Individual (34 offsprings)
    Officer
    2005-05-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-08-13 ~ 2001-08-23
    OF - Nominee Director → CIF 0
  • 21
    BRIDGES IMPACT FOUNDATION LIMITED - now 06864617
    BRIDGES CHARITABLE TRUST - 2017-02-22 06864617
    BRIDGES TRUST - 2009-08-17
    38, Seymour Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-08-13 ~ 2001-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGES CAPITAL LIMITED

Period: 2011-11-30 ~ 2019-04-09
Company number: 04269077 OC367510
Registered names
BRIDGES CAPITAL LIMITED - Dissolved OC367510
AUTOPRIZE LIMITED - 2001-08-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BRIDGES CAPITAL LIMITED
    Info
    BRIDGES VENTURES LIMITED - 2011-11-30
    BRIDGES COMMUNITY VENTURES LTD. - 2011-11-30
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2011-11-30
    AUTOPRIZE LIMITED - 2011-11-30
    Registered number 04269077
    38 Seymour Street, London W1H 7BP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 and dissolved on 2019-04-09 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BRIDGES VENTURES LIMITED
    S
    Registered number 04269077
    1, Craven Hill, London, United Kingdom, W2 3EN
    ENGLAND AND WALES
    CIF 1
  • BRIDGES VENTURES LIMITED
    S
    Registered number 04269077
    1, Craven Hill, London, W2 3EN
    ENGLAND AND WALES
    CIF 2
    UK
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELMBRIDGE INVESTMENT LLP
    OC368114
    38 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-16 ~ 2011-11-30
    CIF 2 - LLP Designated Member → ME
  • 2
    SMART-STORAGE LIMITED
    05147638
    41 Craven Road, Broadheath, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2014-05-01
    CIF 1 - Director → ME
  • 3
    UK HEALTHCARE PROPERTY 1 LLP
    OC366986 OC366985
    38 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-03 ~ 2011-12-01
    CIF 3 - LLP Designated Member → ME
  • 4
    UK HEALTHCARE PROPERTY 2 LLP
    OC366985 OC366986
    38 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-03 ~ 2011-12-01
    CIF 4 - LLP Designated Member → ME

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