1
Born in July 1979
Individual (88 offsprings)
Officer
2023-12-18 ~ now
OF - Director → CIF 0
2
Director born in June 1959
Individual (58 offsprings)
Officer
2005-02-18 ~ 2013-10-16
OF - Director → CIF 0
3
Director born in August 1964
Individual (35 offsprings)
Officer
2005-02-18 ~ 2005-06-09
OF - Director → CIF 0
4
Director born in February 1952
Individual (42 offsprings)
Officer
2005-02-18 ~ 2010-03-31
OF - Director → CIF 0
5
Born in January 1965
Individual (179 offsprings)
Officer
2005-06-09 ~ now
OF - Director → CIF 0
6
Individual (57 offsprings)
Officer
2005-02-18 ~ 2008-12-31
OF - Secretary → CIF 0
7
Born in March 1973
Individual (236 offsprings)
Officer
2010-09-16 ~ 2022-03-10
OF - Director → CIF 0
8
Director born in January 1971
Individual (81 offsprings)
Officer
2005-02-18 ~ 2011-06-13
OF - Director → CIF 0
9
Born in December 1980
Individual (229 offsprings)
Officer
2022-01-18 ~ now
OF - Director → CIF 0
Individual (229 offsprings)
Officer
2010-01-26 ~ 2020-10-05
OF - Secretary → CIF 0
10
Director born in June 1951
Individual (24 offsprings)
Officer
2005-02-18 ~ 2006-12-31
OF - Director → CIF 0
11
Solicitor born in April 1962
Individual (246 offsprings)
Officer
2008-11-24 ~ 2022-01-18
OF - Director → CIF 0
12
Individual (47 offsprings)
Officer
2009-02-17 ~ 2010-01-26
OF - Secretary → CIF 0
13
Born in May 1948
Individual (56 offsprings)
Officer
2005-02-18 ~ 2007-12-11
OF - Director → CIF 0
14
Individual (184 offsprings)
Officer
2020-10-05 ~ now
OF - Secretary → CIF 0
15
Director born in October 1963
Individual (52 offsprings)
Officer
2005-02-18 ~ 2023-12-18
OF - Director → CIF 0
16
Born in March 1971
Individual (50 offsprings)
Officer
2024-03-04 ~ now
OF - Director → CIF 0
17
Chief Operating Officer born in April 1969
Individual (288 offsprings)
Officer
2022-03-10 ~ 2024-08-31
OF - Director → CIF 0
18
Investment Banker born in April 1967
Individual (56 offsprings)
Officer
2013-10-16 ~ 2023-12-18
OF - Director → CIF 0
19
Born in June 1985
Individual (121 offsprings)
Officer
2023-12-18 ~ now
OF - Director → CIF 0
20
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-02-18 ~ 2005-02-18
OF - Nominee Secretary → CIF 0
21
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-02-18 ~ 2005-02-18
OF - Nominee Director → CIF 0
22
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT 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 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 more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0