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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 14
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-06-14 ~ 2007-10-03
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-06-14 ~ 2007-10-03
    OF - Director → CIF 0
  • 3
    Freeman, Benjamin Elliot
    Accountant born in January 1971
    Individual (81 offsprings)
    Officer
    2007-10-03 ~ 2010-09-16
    OF - Director → CIF 0
  • 4
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (294 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Hankin, David Marsh
    Individual (47 offsprings)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 8
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (229 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 9
    Gunner, Paul Richard
    Born in March 1973
    Individual (236 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Lawson, Barry
    Individual (57 offsprings)
    Officer
    2007-10-03 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (179 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    2007-10-03 ~ 2012-08-16
    OF - Director → CIF 0
  • 13
    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 LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    95, Wigmore Street, London, England And Wales, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-06-14 ~ 2007-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BE II INVESTMENTS (GP) LIMITED

Period: 2009-03-23 ~ 2022-08-02
Company number: 06279634 LP013403
Registered names
BE II INVESTMENTS (GP) LIMITED - Dissolved LP013403
BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23 05369383... (more)
ROMANYFIELD LIMITED - 2007-10-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • BE II INVESTMENTS (GP) LIMITED
    Info
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2009-03-23
    Registered number 06279634
    95 Wigmore Street, London, England And Wales W1U 1FB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2022-08-02 (15 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.