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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
    Lawson, Barry
    Individual (58 offsprings)
    Officer
    2005-02-18 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Dewhirst, Graham
    Director born in June 1951
    Individual (25 offsprings)
    Officer
    2005-02-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, Alastair Ronald
    Director born in June 1959
    Individual (59 offsprings)
    Officer
    2005-02-18 ~ 2013-10-16
    OF - Director → CIF 0
  • 5
    Koziarski, Paul
    Born in July 1979
    Individual (88 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    2005-02-18 ~ 2007-12-11
    OF - Director → CIF 0
  • 7
    Robert, Xavier Jean
    Born in March 1971
    Individual (50 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (295 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Freeman, Benjamin Elliot
    Director born in January 1971
    Individual (84 offsprings)
    Officer
    2005-02-18 ~ 2011-06-13
    OF - Director → CIF 0
  • 10
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Thompson, Rachel Clare
    Born in December 1980
    Individual (230 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (230 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 12
    Gunner, Paul Richard
    Born in March 1973
    Individual (238 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 13
    Lewis, Alan Stuart
    Director born in February 1952
    Individual (42 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Harford, Mark John
    Director born in August 1964
    Individual (36 offsprings)
    Officer
    2005-02-18 ~ 2005-06-09
    OF - Director → CIF 0
  • 15
    Hankin, David Marsh
    Individual (49 offsprings)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 16
    Weldon, Guy Patrick
    Investment Banker born in April 1967
    Individual (57 offsprings)
    Officer
    2013-10-16 ~ 2023-12-18
    OF - Director → CIF 0
  • 17
    Jackson, William Nicholas
    Director born in October 1963
    Individual (52 offsprings)
    Officer
    2005-02-18 ~ 2023-12-18
    OF - Director → CIF 0
  • 18
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (183 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 19
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 20
    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
    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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIDGEPOINT EUROPE III (GP) LIMITED

Period: 2005-03-15 ~ now
Company number: 05369383 06279634... (more)
Registered names
BRIDGEPOINT EUROPE III (GP) LIMITED - now 06279634... (more)
BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 05369393... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BRIDGEPOINT EUROPE III (GP) LIMITED
    Info
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    Registered number 05369383
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • BRIDGEPOINT EUROPE III (GP) LIMITED
    S
    Registered number 05369383
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Private Limited Company in Companies House, England
    CIF 1
  • BRIDGEPOINT EUROPE III (GP) LIMITED
    S
    Registered number 5369383
    95, Wigmore Street, London, England, W1U 1FB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BRIDGEPOINT EUROPE III (GP) LIMITED
    S
    Registered number 05369383
    95, Wigmore Street, London, United Kingdom, W1U 1FB
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIDGEPOINT EUROPE III GP L.P.
    SL005496 SL005431... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Right to appoint or remove persons OE
  • 2
    DIAVERUM HOLDING UK LIMITED
    - now 01372902 06614923
    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 (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 3 - Has significant influence or control OE
  • 3
    FATFACE GROUP LIMITED
    - now 06148029 05425282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-09
    Due to be dissolved on 2025-08-19
    FATFACE GROUP PLC - 2014-08-11
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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