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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
Active 4
  • 1
    Mody, Scott Thomas Kumar
    Individual (176 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Edward Garton
    Born in June 1976
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    VERFIDES - now
    INTERTRUST LIMITED - 2002-12-02
    FORTIS INTERTRUST (UK) LIMITED - 2007-11-05
    MEESPIERSON INTERTRUST LIMITED - 2006-05-15
    icon of address200, Prins Bernhardplein, Amsterdam, Netherlands
    Active Corporate (5 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,515,569 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Dewhirst, Graham
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 2
    Lewis, Alan Stuart
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 3
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Zoni, Carola
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2017-12-29
    OF - Director → CIF 0
  • 5
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 6
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-03-10
    OF - Director → CIF 0
  • 7
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2005-10-18
    OF - Director → CIF 0
  • 9
    Harford, Mark John
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2005-06-09
    OF - Director → CIF 0
  • 10
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 11
    Jackson, William Nicholas
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 12
    Shires, Martin
    Chartered Accountant born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2016-03-30
    OF - Director → CIF 0
  • 13
    Gibbons, Alastair Ronald
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 14
    Richards, Jason Paul
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2017-12-29 ~ 2020-07-28
    OF - Director → CIF 0
  • 15
    Freeman, Benjamin Elliot
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 16
    Shaw, David Robert
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 17
    icon of addressMartello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressMartello Court, Po Box 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2005-10-18 ~ 2020-07-28
    PE - Director → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Nominee Director → CIF 0
  • 21
    CONSIG SERVICES LIMITED
    icon of addressMartello Court, Po Box 119, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    280 GBP2016-02-28
    Officer
    2005-10-18 ~ 2020-07-28
    PE - Director → CIF 0
  • 22
    RJ PROPERTY LETTINGS LTD - now
    LEYHILL SERVICES LIMITED - 1991-01-29
    COSIGN LIMITED
    - 2022-01-07
    icon of addressMartello Court, Po Box 119, Admiral Park, St Peter Port, Channel Islands, Channel Islands
    Active Corporate (2 parents, 100 offsprings)
    Equity (Company account)
    405,562 GBP2024-12-31
    Officer
    2005-10-18 ~ 2020-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC SAV LIMITED

Previous names
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ATLANTIC SAV LIMITED
    Info
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    BCG ESOT (GUERNSEY) LIMITED - 2005-11-08
    Registered number 05369397
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ATLANTIC SAV LIMITED
    S
    Registered number 05369397
    icon of address5, Marble Arch, London, United Kingdom, W1H 7EJ
    CIF 1
  • ATLANTIC SAV LIMITED
    S
    Registered number 05369397
    icon of address5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2021-06-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.