logo
explain how to read the page

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 5
  • 1
    Mody, Scott Thomas Kumar
    Individual (175 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Marten, Benjamin John
    Born in June 1985
    Individual (42 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Plant, David Sean
    Born in June 1985
    Individual (120 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    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
    5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Woods, Edward Garton
    Director born in June 1976
    Individual (93 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 5
    Black, Michael Norman
    Investement Banker born in March 1968
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2008-02-04 ~ 2008-02-26
    OF - Director → CIF 0
  • 7
    Busby, Christopher John
    Investment Banker born in January 1972
    Individual (5 offsprings)
    Officer
    2014-01-29 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2008-02-04 ~ 2008-02-26
    OF - Director → CIF 0
  • 9
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 10
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (21 offsprings)
    Officer
    2010-03-31 ~ 2013-10-16
    OF - Director → CIF 0
  • 11
    Freeman, Benjamin Elliot
    Accountant born in January 1971
    Individual (20 offsprings)
    Officer
    2008-02-26 ~ 2010-09-16
    OF - Director → CIF 0
  • 12
    Davy, Michael Robert
    Investment Banker born in January 1961
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 14
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (125 offsprings)
    Officer
    2008-02-26 ~ 2023-12-19
    OF - Director → CIF 0
  • 15
    Gwilliam, Vincent Mitchell Lovell
    Investment Banker born in February 1959
    Individual
    Officer
    2008-02-26 ~ 2017-02-24
    OF - Director → CIF 0
  • 16
    Weldon, Guy Patrick
    Investment Banker born in April 1967
    Individual (22 offsprings)
    Officer
    2010-03-31 ~ 2023-12-20
    OF - Director → CIF 0
  • 17
    Reynolds, Kevin Paul
    Investment Banker born in June 1959
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Gunner, Paul Richard
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 19
    Green, Stephen Nathaniel
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    2013-01-03 ~ 2017-02-24
    OF - Director → CIF 0
  • 20
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2008-02-28 ~ 2017-02-24
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-02-04 ~ 2008-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED

Previous name
DUDLEYPOINT LIMITED - 2008-02-28
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
Related profiles found in government register
  • BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    Info
    DUDLEYPOINT LIMITED - 2008-02-28
    Registered number 06492046
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    S
    Registered number 06492046
    5, Marble Arch, London, England, W1H 7EJ
    Limited Company in Companies House, England
    CIF 1
  • BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    S
    Registered number 6492046
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    S
    Registered number 6492046
    95, Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MONEYCORP MARKETS LIMITED - 2012-02-14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Floor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-17 ~ 2018-06-27
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.