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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 17
  • 1
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (179 offsprings)
    Officer
    2009-07-22 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Gunner, Paul Richard
    Born in March 1973
    Individual (236 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Busby, Christopher John
    Investment Banker born in January 1972
    Individual (36 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Freeman, Benjamin Elliot
    Accountant born in January 1971
    Individual (81 offsprings)
    Officer
    2009-07-22 ~ 2010-09-16
    OF - Director → CIF 0
  • 5
    Marten, Benjamin John
    Born in June 1985
    Individual (56 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 7
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2009-07-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    Hankin, David Marsh
    Chartered Secretary
    Individual (47 offsprings)
    Officer
    2009-07-22 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 9
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Woods, Edward Garton
    Director born in June 1976
    Individual (125 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (288 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Weldon, Guy Patrick
    Investment Banker born in April 1967
    Individual (56 offsprings)
    Officer
    2017-02-24 ~ 2023-12-20
    OF - Director → CIF 0
  • 13
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2009-06-16 ~ 2009-07-22
    OF - Director → CIF 0
  • 14
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2009-06-16 ~ 2009-07-22
    OF - Director → CIF 0
    2009-06-16 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 16
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED - 2008-02-28
    95, Wigmore Street, London, England And Wales, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2009-06-16 ~ 2009-07-22
    OF - Director → CIF 0
parent relation
Company in focus

BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED

Period: 2009-07-22 ~ now
Company number: 06935073
Registered names
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED - now 06492046... (more)
DE FACTO 1694 LIMITED - 2009-07-22 05874699... (more)
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
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 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
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
    Info
    DE FACTO 1694 LIMITED - 2009-07-22
    Registered number 06935073
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-16 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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