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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Thompson, Rachel Clare
    Born in December 1980
    Individual (237 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (237 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 2
    Barber, John William Mckenzie
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2016-03-09 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Wagener, Daniel
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Nemsguern, Olivier
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Hankin, David Marsh
    Individual (51 offsprings)
    Officer
    2009-05-18 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 6
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (192 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Dunn, Martin James
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2020-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (295 offsprings)
    Officer
    2019-09-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2009-02-19 ~ 2009-03-13
    OF - Director → CIF 0
  • 10
    Thomas, Timothy Charles Fedden
    Born in May 1972
    Individual (36 offsprings)
    Officer
    2009-03-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2009-03-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 12
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (59 offsprings)
    Officer
    2010-05-27 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Feeney, Shane Darren
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2009-03-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 14
    Johansson, Lars Håkan
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2014-02-21 ~ 2015-02-20
    OF - Director → CIF 0
  • 15
    Woods, Edward Garton
    Born in June 1976
    Individual (170 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Gunner, Paul Richard
    Born in March 1973
    Individual (238 offsprings)
    Officer
    2011-08-11 ~ 2022-03-21
    OF - Director → CIF 0
  • 17
    Robert, Xavier Jean
    Born in March 1971
    Individual (80 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    2014-02-11 ~ 2016-05-20
    OF - Director → CIF 0
  • 18
    Williams, Lucy Sarah Paterson
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2009-02-19 ~ 2009-03-17
    OF - Director → CIF 0
  • 19
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 20
    Barter, Charles Stuart John
    Born in April 1962
    Individual (246 offsprings)
    Officer
    2009-05-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 21
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (55 offsprings)
    Officer
    2014-02-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 22
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (32 offsprings)
    Officer
    2009-03-13 ~ 2014-01-09
    OF - Director → CIF 0
  • 23
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 24
    Reynolds, Kevin Paul
    Born in June 1959
    Individual (47 offsprings)
    Officer
    2009-07-06 ~ 2014-01-09
    OF - Director → CIF 0
  • 25
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2024-09-01 ~ 2026-03-19
    OF - Director → CIF 0
  • 26
    Black, Michael Norman
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2013-01-04 ~ 2026-03-19
    OF - Director → CIF 0
  • 27
    Ward, Justin Paul
    Born in May 1969
    Individual (36 offsprings)
    Officer
    2009-03-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 28
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2009-02-19 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 29
    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 (77 parents, 198 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRIDGEPOINT ADVISERS II LIMITED

Period: 2011-01-04 ~ now
Company number: 06824647
Registered names
BRIDGEPOINT ADVISERS II LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BRIDGEPOINT ADVISERS II LIMITED
    Info
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2011-01-04
    Registered number 06824647
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-19 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number missing
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Private Limited By Shares
    CIF 1
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number missing
    95, Wigmore Street, London, England, W1U 1FB
    Limited Company
    CIF 2
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number missing
    95, Wigmore Street, London, United Kingdom, W1U 1FB
    Private Limited Company
    CIF 3
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number 06824647
    5, Marble Arch, London, England, W1H 7EJ
    Corporate in Companies House, England
    CIF 4
    Private Limited Company in Companies House, England
    CIF 5 CIF 6 CIF 7
    Private Limited Company in Register Of Companies In The United Kingdom, United Kingdom
    CIF 8
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number 06824647
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Corporate in Companies House, United Kingdom
    CIF 9 CIF 10 CIF 11
    Private Limited Company in Companies House, England
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
    Private Limited Company in Companies House, England And Wales
    CIF 23 CIF 24
    Private Limited Company in England & Wales, England
    CIF 25
    Private Limited Company in Register Of Companies, England & Wales
    CIF 26
    Private Limited Company in Register Of Companies, England And Wales
    CIF 27
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 28 CIF 29 CIF 30
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 31
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number 06824647
    5 Marble Arch, London, W1H 7EJ
    Private Company Limited By Shares in United Kingdom
    CIF 32
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number 06824647
    95 Wigmore Street, London, England, W1U 1FB
    Limited in England
    CIF 33 CIF 34
    Limited Company in Companies House, United Kingdom
    CIF 35
    Limited Company in Uk Companies House, England
    CIF 36
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 37
    Private Limited Company in Companies House, England And Wales
    CIF 38
    Private Limited Company in England & Wales
    CIF 39
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number 06824647
    95 Wigmore Street, London, United Kingdom, W1U 1FB
    Companies Act 2006 in England And Wales
    CIF 40
    Corporate in Companies House, England And Wales
    CIF 41
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 42
    Limited Company in Uk Companies House, England
    CIF 43
    Private Limited Company in Companies House, England And Wales
    CIF 44 CIF 45 CIF 46
    Private Limited Company in England And Wales, England
    CIF 47
  • BRIDGEPOINT ADVISORS II LIMITED
    S
    Registered number 06824647
    5, Marble Arch, London, England, W1H 7EJ
    Private Limited Company in Companies House, England
    CIF 48
  • BRIDGEPOINT ADVISORS II LIMITED
    S
    Registered number 06824647
    95, Wigmore Street, London, England, W1U 1FB
    Limited Company in Uk Companies House, England
    CIF 49
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number 06824647
    5, Marble Arch, London, England, W1H 7EJ
    Private Limited Company in Companies House, England
    CIF 50 CIF 51 CIF 52 CIF 53
(more)
(less)
child relation
Offspring entities and appointments 53
  • 1
    ANSEL DEVELOPMENTS LIMITED
    - now 06514029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2018-07-10 during the appointment or period of control
    ELLMATH (171) LIMITED - 2008-12-17
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    ARAMIS TOPCO LIMITED
    14106372
    22 Upper Ground, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    ARTISAN BIDCO LIMITED
    13941244
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 44 - Has significant influence or control → OE
  • 4
    AURORA II TOPCO LIMITED
    - now 12995902
    DOROTHY TOPCO LIMITED
    - 2021-07-02 12995902
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 7 - Has significant influence or control → OE
  • 5
    AZURE TOPCO LIMITED
    12625105
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-05-27 ~ now
    CIF 38 - Has significant influence or control → OE
  • 6
    BBTPS FP LP
    - now SL006256
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP LP - 2011-04-28
    HPE III FOUNDER PARTNER L.P. - 2009-07-27
    HPEP III FOUNDER PARTNERSHIP LP - 2009-06-08
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 13 - Has significant influence or control → OE
  • 7
    BDC BIDCO 73 LIMITED
    10806661 08894087... (more)
    95 Wigmore Street Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 46 - Has significant influence or control → OE
  • 8
    BDC GP LP
    SL019007
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 18 - Has significant influence or control → OE
  • 9
    BDC II FP LP
    - now SL009746
    BDC I FP LP - 2014-01-22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 15 - Has significant influence or control → OE
  • 10
    BDC II GP LP
    - now SL009745 SL034044
    BDC I GP LP - 2014-01-22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    BDC III SFP LP
    SL024606
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 21 - Has significant influence or control → OE
  • 12
    BDC IV (FRENCH) CO-INVEST LP
    SL035137
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 28 - Has significant influence or control → OE
  • 13
    BDC IV SFP LP
    SL034050
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 31 - Has significant influence or control → OE
  • 14
    BDC SPECIAL LP
    SL016433 SO304842
    Festival Square, 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 17 - Has significant influence or control → OE
  • 15
    BDC V (FRENCH) CO-INVEST LP
    SL038102
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2026-06-29 ~ now
    CIF 27 - Has significant influence or control → OE
  • 16
    BDC V SFP LP
    SL036786
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 26 - Has significant influence or control → OE
  • 17
    BDCP II SFP LP
    SL034868
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 30 - Has significant influence or control → OE
  • 18
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-08-19 ~ now
    CIF 24 - Has significant influence or control → OE
  • 19
    Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    CIF 23 - Has significant influence or control → OE
  • 20
    BH TOPCO LIMITED
    - now 07981569
    DE FACTO 1951 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    CIF 36 - Has significant influence or control → OE
  • 21
    BRIDGEPOINT EUROPE VII US SFP LP
    - now SL035138 SL035353... (more)
    BDCP II (FRENCH) CO-INVEST LP
    - 2024-06-12 SL035138
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2021-08-09 ~ 2024-06-21
    CIF 29 - Has significant influence or control → OE
  • 22
    BRIDGEPOINT GROWTH I SFP LP
    SL029376
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 22 - Has significant influence or control → OE
  • 23
    BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
    10762305
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 1 - Has significant influence or control → OE
  • 24
    BRIDGEPOINT PARTNERS LIMITED
    - now 12412292 04822142
    ACTIVATE BIDCO LIMITED
    - 2021-01-05 12412292
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-01-20 ~ 2021-01-06
    CIF 37 - Has significant influence or control → OE
  • 25
    CHAMOIS HOLDINGS LIMITED
    12957943
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-09-12 ~ now
    CIF 51 - Has significant influence or control → OE
  • 26
    COIN TOPCO LIMITED
    16863384
    101 New Cavendish Street 1st Floor South, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-18 ~ now
    CIF 32 - Has significant influence or control → OE
  • 27
    EAGLE UK TOPCO LIMITED
    15995892
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ now
    CIF 8 - Has significant influence or control → OE
  • 28
    ELLO GROUP HOLDINGS LTD
    - now 09685437
    THE DINING CLUB GROUP LIMITED
    - 2022-04-05 09685437
    STATE TOPCO LIMITED - 2015-09-27
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    CIF 34 - Has significant influence or control → OE
  • 29
    HELIO INTELLIGENCE HOLDINGS LIMITED
    - now 15018387
    CROSSFIRE NEWCO LIMITED
    - 2025-07-18 15018387
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ 2026-07-09
    CIF 10 - Has significant influence or control → OE
  • 30
    HKA GLOBAL HOLDINGS LIMITED - now
    LIBERTY TOPCO LIMITED
    - 2019-04-11 10438706
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-10-20 ~ 2016-10-20
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 31
    HPE II GP LP
    SL019008
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 19 - Has significant influence or control → OE
  • 32
    IDENTI TOPCO LIMITED
    - now 15484108
    BG TOPCO 21 LIMITED
    - 2024-03-07 15484108 17310006... (more)
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-02-12 ~ now
    CIF 9 - Has significant influence or control → OE
  • 33
    INGENUITY DIGITAL HOLDINGS LIMITED
    - now 12957948 07543416
    CARBON II TOPCO LIMITED
    - 2024-01-18 12957948
    HELIUM MIRACLE 319 LIMITED
    - 2021-01-28 12957948 14268149... (more)
    10 South Parade, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-01-27 ~ now
    CIF 45 - Has significant influence or control → OE
  • 34
    ITG TOPCO LIMITED
    - now 08922504
    BDC TOPCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    CIF 35 - Ownership of shares – 75% or more → OE
  • 35
    KENYA TOPCO LIMITED
    15175690
    1 Finsbury Avenue, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    CIF 5 - Has significant influence or control → OE
  • 36
    KIRK TOPCO LIMITED
    11380824
    100 Wood Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-05-24 ~ 2024-01-26
    CIF 25 - Has significant influence or control → OE
  • 37
    LIBERTY BIDCO UK LIMITED
    - now 10398895
    BDC BIDCO 72 LIMITED
    - 2016-11-01 10398895 07187066... (more)
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-09-28 ~ 2017-05-05
    CIF 42 - Has significant influence or control → OE
  • 38
    LOCK TOPCO LIMITED
    - now 09175895
    DE FACTO 2136 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Has significant influence or control → OE
  • 39
    NEW HPE II GP LP
    SL019009
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 20 - Has significant influence or control → OE
  • 40
    NEW HPE II L.P.
    SL013389
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 16 - Has significant influence or control → OE
  • 41
    NMI CERTIN UK (TIC) LIMITED
    13589311
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-09-12 ~ now
    CIF 52 - Has significant influence or control → OE
  • 42
    NMI METROLOGY UK HOLDCO LIMITED
    15035338
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-09-12 ~ now
    CIF 53 - Has significant influence or control → OE
  • 43
    PHR BIDCO LIMITED
    13426735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-25
    Declaration of solvency sworn on 2025-09-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ 2021-06-30
    CIF 41 - Has significant influence or control → OE
  • 44
    PHR TOPCO LIMITED
    13470525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-25
    Declaration of solvency sworn on 2025-09-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-06-22 ~ 2023-08-31
    CIF 4 - Has significant influence or control → OE
  • 45
    PROJECT VISION TOPCO LIMITED
    - now 12984994
    DE FACTO 2276 LIMITED
    - 2020-12-16 12984994 12922778... (more)
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 12 - Has significant influence or control → OE
  • 46
    ROSY TOPCO LIMITED
    12431888
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ now
    CIF 39 - Has significant influence or control → OE
  • 47
    SILVER TOPCO LIMITED
    14382968
    46 New Broad Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ now
    CIF 11 - Has significant influence or control → OE
  • 48
    STS SCHOOL TRAVEL SERVICE LIMITED
    - now 03323339 09404510
    DEVELOPMENT PROJECTS LIMITED - 1998-12-01
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (30 parents)
    Person with significant control
    2016-10-27 ~ 2018-02-05
    CIF 49 - Has significant influence or control → OE
  • 49
    TASTE MARKETING LTD
    05545626
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    CIF 33 - Right to appoint or remove directors → OE
  • 50
    THE SCHOOL TRAVEL GROUP LIMITED - now
    MOREL INVESTMENT MANAGEMENT LIMITED - 2026-04-30
    EQUITY TOPCO LIMITED
    - 2019-05-15 10344509
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-08-24 ~ 2018-02-05
    CIF 40 - Has significant influence or control → OE
  • 51
    VITAMIN WELL LIMITED
    10821384
    3rd Floor 8-10 Charterhouse Buildings, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-06-15 ~ 2024-10-31
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    YOUNG CALIBRATION LIMITED
    03159621
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (12 parents)
    Person with significant control
    2025-09-12 ~ now
    CIF 50 - Has significant influence or control → OE
  • 53
    ZUTO HOLDINGS LIMITED
    - now 08563366 09417906
    CAR LOAN 4U HOLDINGS LIMITED - 2015-05-26
    HELIUM MIRACLE 129 LIMITED - 2014-02-06
    Winterton House, Winterton Way, Macclesfield, Cheshire
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2025-11-18 ~ now
    CIF 48 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.