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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 11
  • 1
    Payne, Alan Douglas
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Mody, Scott Thomas Kumar
    Individual (176 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Nemsguern, Olivier
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Robert, Xavier Jean
    Born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Woods, Edward Garton
    Born in June 1976
    Individual (93 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Prior, Ruth Catherine
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Black, Michael Norman
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ now
    OF - Director → CIF 0
  • 10
    Wagener, Daniel
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 11
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    COUNTY HOLDINGS LIMITED - 1986-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Dunn, Martin James
    Investment Banker born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Gissel, Peter
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Feeney, Shane Darren
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Barber, John William Mckenzie
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Ward, Justin Paul
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 7
    Thomas, Timothy Charles Fedden
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2022-03-21
    OF - Director → CIF 0
  • 9
    Reynolds, Kevin Paul
    Investment Banker born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2014-01-09
    OF - Director → CIF 0
  • 10
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 11
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Williams, Lucy Sarah Paterson
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-19 ~ 2009-03-17
    OF - Director → CIF 0
  • 13
    Robert, Xavier Jean
    Company Director born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2016-05-20
    OF - Director → CIF 0
  • 14
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2009-03-13
    OF - Director → CIF 0
  • 15
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 16
    Selkirk, Roderick Alistair
    Private Equity Manager born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2014-01-09
    OF - Director → CIF 0
  • 17
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 18
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Johansson, Lars Håkan
    Investment Banker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ 2015-02-20
    OF - Director → CIF 0
  • 20
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-02-19 ~ 2009-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIDGEPOINT ADVISERS II LIMITED

Previous names
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
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
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-19 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number missing
    icon of address5, Marble Arch, London, United Kingdom, W1H 7EJ
    Private Limited By Shares
    CIF 1
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number missing
    icon of address95, Wigmore Street, London, England, W1U 1FB
    Limited Company
    CIF 2
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number missing
    icon of address95, Wigmore Street, London, United Kingdom, W1U 1FB
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    ELLMATH (171) LIMITED - 2008-12-17
    icon of addressThe Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,479,476 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of addressNorth West Wing Bush House, Aldwych, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of address5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ dissolved
    CIF 39 - Has significant influence or control → OE
  • 4
    DOROTHY TOPCO LIMITED - 2021-07-02
    icon of address99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    icon of address2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    CIF 33 - Has significant influence or control → OE
  • 6
    HPEP III FOUNDER PARTNERSHIP LP - 2009-06-08
    HPE III FOUNDER PARTNER L.P. - 2009-07-27
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP LP - 2011-04-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 11 - Has significant influence or control → OE
  • 7
    icon of address95 Wigmore Street Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    CIF 41 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 16 - Has significant influence or control → OE
  • 9
    BDC I FP LP - 2014-01-22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 13 - Has significant influence or control → OE
  • 10
    BDC I GP LP - 2014-01-22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 12 - Has significant influence or control → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 19 - Has significant influence or control → OE
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    CIF 24 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 27 - Has significant influence or control → OE
  • 14
    icon of addressFestival Square, 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 15 - Has significant influence or control → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 23 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 26 - Has significant influence or control → OE
  • 17
    icon of addressSas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 21 - Has significant influence or control → OE
  • 18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 20 - Has significant influence or control → OE
  • 19
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 1 - Has significant influence or control → OE
  • 20
    STATE TOPCO LIMITED - 2015-09-27
    THE DINING CLUB GROUP LIMITED - 2022-04-05
    icon of addressBirkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Has significant influence or control → OE
  • 21
    CROSSFIRE NEWCO LIMITED - 2025-07-18
    icon of address20 St. Thomas Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    24,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 8 - Has significant influence or control → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 17 - Has significant influence or control → OE
  • 23
    BG TOPCO 21 LIMITED - 2024-03-07
    icon of addressMoorside, Monks Cross, York, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 7 - Has significant influence or control → OE
  • 24
    CARBON II TOPCO LIMITED - 2024-01-18
    HELIUM MIRACLE 319 LIMITED - 2021-01-28
    icon of address10 South Parade, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    CIF 40 - Has significant influence or control → OE
  • 25
    DE FACTO 2136 LIMITED - 2014-12-17
    icon of address1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Has significant influence or control → OE
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 18 - Has significant influence or control → OE
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 14 - Has significant influence or control → OE
  • 28
    DE FACTO 2276 LIMITED - 2020-12-16
    icon of addressCp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 10 - Has significant influence or control → OE
  • 29
    icon of addressBelvedere House, Basing View, Basingstoke, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    CIF 34 - Has significant influence or control → OE
  • 30
    icon of address46 New Broad Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 9 - Has significant influence or control → OE
  • 31
    icon of address3rd Floor 8-10 Charterhouse Buildings, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,820,366 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    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
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 13
  • 1
    DE FACTO 1951 LIMITED - 2012-05-15
    icon of address27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-04
    CIF 31 - Has significant influence or control → OE
  • 2
    BDCP II (FRENCH) CO-INVEST LP - 2024-06-12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ 2024-06-21
    CIF 25 - Has significant influence or control → OE
  • 3
    ACTIVATE BIDCO LIMITED - 2021-01-05
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-20 ~ 2021-01-06
    CIF 32 - Has significant influence or control → OE
  • 4
    icon of address1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2020-07-19
    CIF 44 - Has significant influence or control → OE
  • 5
    LIBERTY TOPCO LIMITED - 2019-04-11
    icon of address3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ 2016-10-20
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 6
    BDC TOPCO 63 LIMITED - 2014-04-10
    icon of addressUnit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-11
    CIF 30 - Ownership of shares – 75% or more → OE
  • 7
    icon of address100 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-24 ~ 2024-01-26
    CIF 22 - Has significant influence or control → OE
  • 8
    BDC BIDCO 72 LIMITED - 2016-11-01
    icon of address3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ 2017-05-05
    CIF 37 - Has significant influence or control → OE
  • 9
    EQUITY TOPCO LIMITED - 2019-05-15
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-08-24 ~ 2018-02-05
    CIF 35 - Has significant influence or control → OE
  • 10
    icon of address3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -871,760 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ 2021-06-30
    CIF 36 - Has significant influence or control → OE
  • 11
    icon of address3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,822,791 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-06-22 ~ 2023-08-31
    CIF 4 - Has significant influence or control → OE
  • 12
    DEVELOPMENT PROJECTS LIMITED - 1998-12-01
    icon of address3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-27 ~ 2018-02-05
    CIF 43 - Has significant influence or control → OE
  • 13
    icon of addressBirkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-25
    CIF 29 - Right to appoint or remove directors → OE

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