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 10
  • 1
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (216 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Alan Douglas
    Investment Professional born in October 1968
    Individual (11 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Robert, Xavier Jean
    Company Director born in March 1971
    Individual (33 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Nemsguern, Olivier
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Jonathan Raoul
    Company Director born in January 1965
    Individual (119 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (4 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Wagener, Daniel
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 10
    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, 172 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Selkirk, Roderick Alistair
    Private Equity Manager born in February 1957
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2014-01-09
    OF - Director → CIF 0
  • 2
    Williams, Lucy Sarah Paterson
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2009-03-17
    OF - Director → CIF 0
  • 3
    Thompson, Rachel Clare
    Individual (216 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 4
    Gissel, Peter
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2009-03-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Robert, Xavier Jean
    Company Director born in March 1971
    Individual (33 offsprings)
    Officer
    2014-02-11 ~ 2016-05-20
    OF - Director → CIF 0
  • 6
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 7
    Thomas, Timothy Charles Fedden
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2009-03-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (10 offsprings)
    Officer
    2009-02-19 ~ 2009-03-13
    OF - Director → CIF 0
  • 9
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2019-09-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Feeney, Shane Darren
    Director born in December 1969
    Individual
    Officer
    2009-03-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    Barber, John William Mckenzie
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2016-03-09 ~ 2019-04-11
    OF - Director → CIF 0
  • 12
    Dunn, Martin James
    Investment Banker born in March 1971
    Individual (1 offspring)
    Officer
    2020-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Johansson, Lars Håkan
    Investment Banker born in September 1969
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2015-02-20
    OF - Director → CIF 0
  • 14
    Reynolds, Kevin Paul
    Investment Banker born in June 1959
    Individual (3 offsprings)
    Officer
    2009-07-06 ~ 2014-01-09
    OF - Director → CIF 0
  • 15
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (16 offsprings)
    Officer
    2010-05-27 ~ 2014-01-01
    OF - Director → CIF 0
  • 16
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2014-02-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 17
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2011-08-11 ~ 2022-03-21
    OF - Director → CIF 0
  • 18
    Ward, Justin Paul
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2009-03-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 19
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2009-05-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    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 (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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 - 2009-05-18
    Registered number 06824647
    5 Marble Arch, London W1H 7EJ
    Private Limited Company incorporated on 2009-02-19 (16 years 4 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
    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
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    ELLMATH (171) LIMITED - 2008-12-17
    The 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
    2016-07-01 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    North West Wing Bush House, Aldwych, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-25 ~ dissolved
    CIF 38 - Has significant influence or control → OE
  • 4
    DOROTHY TOPCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2021-07-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-05-27 ~ now
    CIF 32 - Has significant influence or control → OE
  • 6
    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 11 - Has significant influence or control → OE
  • 7
    95 Wigmore Street Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 40 - Has significant influence or control → OE
  • 8
    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
  • 9
    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 13 - Has significant influence or control → OE
  • 10
    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 12 - Has significant influence or control → OE
  • 11
    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
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 23 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 26 - Has significant influence or control → OE
  • 14
    Festival Square, 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 15 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 22 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 25 - Has significant influence or control → OE
  • 17
    BIGHAND PLC - 2018-12-05
    BRAZIL DEFACTO PLC - 2018-12-04
    27 Union Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 20 - Has significant influence or control → OE
  • 19
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 1 - Has significant influence or control → OE
  • 20
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    CIF 8 - Has significant influence or control → OE
  • 21
    DE FACTO 2275 LIMITED - 2021-03-04
    Cruise.co Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-13 ~ now
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    THE DINING CLUB GROUP LIMITED - 2022-04-05
    STATE TOPCO LIMITED - 2015-09-27
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Has significant influence or control → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 17 - Has significant influence or control → OE
  • 24
    BG TOPCO 21 LIMITED - 2024-03-07
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ now
    CIF 7 - Has significant influence or control → OE
  • 25
    CARBON II TOPCO LIMITED - 2024-01-18
    HELIUM MIRACLE 319 LIMITED - 2021-01-28
    10 South Parade, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-01-27 ~ now
    CIF 39 - Has significant influence or control → OE
  • 26
    DE FACTO 2136 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Has significant influence or control → OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 18 - Has significant influence or control → OE
  • 28
    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
  • 29
    DE FACTO 2276 LIMITED - 2020-12-16
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 10 - Has significant influence or control → OE
  • 30
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ now
    CIF 33 - Has significant influence or control → OE
  • 31
    46 New Broad Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ now
    CIF 9 - Has significant influence or control → OE
  • 32
    3rd Floor 8-10 Charterhouse Buildings, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,820,366 GBP2023-12-31
    Person with significant control
    2017-06-15 ~ now
    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
Ceased 18
  • 1
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-05-27 ~ 2020-05-27
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 2
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2016-08-05
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Has significant influence or control → OE
  • 3
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ 2020-12-21
    CIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    27 Union Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-21 ~ 2020-10-13
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 5
    DE FACTO 1951 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    CIF 30 - Has significant influence or control → OE
  • 6
    BDCP II (FRENCH) CO-INVEST LP - 2024-06-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-08-09 ~ 2024-06-21
    CIF 24 - Has significant influence or control → OE
  • 7
    ACTIVATE BIDCO LIMITED - 2021-01-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-20 ~ 2021-01-06
    CIF 31 - Has significant influence or control → OE
  • 8
    1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-24 ~ 2020-07-19
    CIF 47 - Has significant influence or control → OE
  • 9
    LIBERTY TOPCO LIMITED - 2019-04-11
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-20 ~ 2016-10-20
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    2016-10-20 ~ 2022-08-09
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 10
    BDC TOPCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    CIF 29 - Ownership of shares – 75% or more → OE
  • 11
    BDC BIDCO 74 LIMITED - 2018-05-25
    100 Wood Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-30
    CIF 42 - Has significant influence or control → OE
  • 12
    100 Wood Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-24 ~ 2024-01-26
    CIF 21 - Has significant influence or control → OE
  • 13
    BDC BIDCO 72 LIMITED - 2016-11-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-28 ~ 2017-05-05
    CIF 36 - Has significant influence or control → OE
  • 14
    EQUITY TOPCO LIMITED - 2019-05-15
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,936,000 GBP2023-10-31
    Person with significant control
    2016-08-24 ~ 2018-02-05
    CIF 34 - Has significant influence or control → OE
  • 15
    3 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
    2021-05-28 ~ 2021-06-30
    CIF 35 - Has significant influence or control → OE
  • 16
    3 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
    2021-06-22 ~ 2023-08-31
    CIF 4 - Has significant influence or control → OE
  • 17
    DEVELOPMENT PROJECTS LIMITED - 1998-12-01
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,000 GBP2023-10-31
    Person with significant control
    2016-10-27 ~ 2018-02-05
    CIF 43 - Has significant influence or control → OE
  • 18
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    CIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.