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
7
- 1
Mody, Scott Thomas Kumar
Individual (176 offsprings)Officer
2020-10-05 ~ nowOF - Secretary → CIF 0 - 2
Plant, David Sean
Born in June 1985Individual (120 offsprings)Officer 2023-12-18 ~ nowOF - Director → CIF 0 - 3
Koziarski, Paul
Born in July 1979Individual (88 offsprings)Officer 2023-12-18 ~ nowOF - Director → CIF 0 - 4
Hughes, Jonathan Raoul
Born in January 1965Individual (125 offsprings)Officer 2009-04-30 ~ nowOF - Director → CIF 0 - 5
Robert, Xavier Jean
Born in March 1971Individual (34 offsprings)Officer 2024-03-04 ~ nowOF - Director → CIF 0 - 6
Thompson, Rachel Clare
Born in December 1980Individual (220 offsprings)Officer 2022-01-18 ~ nowOF - Director → CIF 0 - 7BRIDGEPOINT CAPITAL GROUP - 2000-09-28COUNTY HOLDINGS LIMITED - 1986-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29NATWEST EQUITY PARTNERS GROUP - 2000-05-23THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18COUNTY LIMITED - 1989-12-12BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
5, Marble Arch, London, United KingdomActive Corporate (7 parents, 182 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Jones, Adam Maxwell
Chief Operating Officer born in April 1969Individual (25 offsprings)Officer 2022-03-10 ~ 2024-08-31OF - Director → CIF 0 - 2
Pudge, David John
Solicitor born in August 1965Individual (113 offsprings)Officer 2009-03-16 ~ 2009-04-30OF - Director → CIF 0 - 3
Gunner, Paul Richard
Born in March 1973Individual (33 offsprings)Officer 2010-09-16 ~ 2022-03-10OF - Director → CIF 0 - 4
Hankin, David Marsh
Individual (1 offspring)Officer 2009-04-30 ~ 2010-01-26OF - Secretary → CIF 0 - 5
Barter, Charles Stuart John
Solicitor born in April 1962Individual (47 offsprings)Officer 2009-04-30 ~ 2022-01-18OF - Director → CIF 0 - 6
Levy, Adrian Joseph Morris
Solicitor born in March 1970Individual (74 offsprings)Officer 2009-03-16 ~ 2009-04-30OF - Director → CIF 0 - 7
Thompson, Rachel Clare
Individual (220 offsprings)Officer 2010-01-26 ~ 2020-10-05OF - Secretary → CIF 0 - 8
Freeman, Benjamin Elliot
Director born in January 1971Individual (20 offsprings)Officer 2009-04-30 ~ 2011-06-13OF - Director → CIF 0 - 9
Black, Michael Norman
Investment Banker born in March 1968Individual (4 offsprings)Officer 2013-10-16 ~ 2023-12-18OF - Director → CIF 0 - 10LEGIBUS SECRETARIES LIMITED - 1997-01-0110, Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2009-03-16 ~ 2009-04-30PE - Secretary → CIF 0
Company in focus
BBTPS GP LIMITED
Previous names
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
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.
Current Assets
455,000 GBP2015-12-31
1,325,000 GBP2014-12-31
Current liabilities
0 GBP2015-12-31
-170,000 GBP2014-12-31
Net Current Assets/Liabilities
455,000 GBP2015-12-31
1,155,000 GBP2014-12-31
Total Assets Less Current Liabilities
455,000 GBP2015-12-31
1,155,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
455,000 GBP2015-12-31
1,155,000 GBP2014-12-31
Shareholder's fund
455,000 GBP2015-12-31
1,155,000 GBP2014-12-31
Related profiles found in government register
BBTPS GP LIMITED
InfoBRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26JANGLEWAY LIMITED - 2011-04-26Registered number 068475815 Marble Arch, London W1H 7EJPRIVATE LIMITED COMPANY incorporated on 2009-03-16 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0BBTPS GP LIMITED
SRegistered number missing95 Wigmore Street, Wigmore Street, London, England, W1U 1FBLimited CompanyCIF 1BBTPS GP LIMITED
SRegistered number 068475815, Marble Arch, London, United Kingdom, W1H 7EJPrivate Limited Company in Companies House, EnglandCIF 2BBTPS GP LIMITED
SRegistered number 0684758195, Wigmore Street, London, England, W1U 1FBLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1ELLMATH (171) LIMITED - 2008-12-17The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,479,476 GBP2015-03-31Person with significant control 2016-07-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-07-24 ~ nowCIF 2 - Right to appoint or remove persons → OE
Ceased
4
- 1
BH TOPCO LIMITED
- nowDE FACTO 1951 LIMITED - 2012-05-1527 Union Street, London, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-04-04CIF 4 - Has significant influence or control → OE - 2
ELLO GROUP HOLDINGS LTD
- nowSTATE TOPCO LIMITED - 2015-09-27THE DINING CLUB GROUP LIMITED - 2022-04-05Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-03-31CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ITG TOPCO LIMITED
- nowBDC TOPCO 63 LIMITED - 2014-04-10Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West MidlandsDissolved Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2017-10-11CIF 3 - Ownership of shares – 75% or more → OE - 4Birkby Grange, 85 Birkby Hall Road, Birkby, HuddersfieldActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2020-08-25CIF 5 - 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.