1
Director born in September 1977
Individual (7 offsprings)
Officer
2011-05-13 ~ 2024-08-23 OF - Director → CIF 0
2
Director born in September 1971
Individual (1 offspring)
Officer
2017-04-19 ~ 2017-09-09 OF - Director → CIF 0
3
Born in April 1967
Individual (22 offsprings)
Officer
2010-11-18 ~ 2022-02-24 OF - Director → CIF 0
4
Director born in August 1967
Individual (14 offsprings)
Officer
2011-01-31 ~ 2011-12-23 OF - Director → CIF 0
Individual (14 offsprings)
Officer
2011-01-31 ~ 2011-12-23 OF - Secretary → CIF 0
5
Director born in December 1966
Individual
Officer
2018-04-17 ~ 2024-08-23 OF - Director → CIF 0
6
Individual
Officer
2010-05-28 ~ 2011-01-31 OF - Secretary → CIF 0
7
Company Director born in February 1959
Individual
Officer
2010-04-29 ~ 2011-01-31 OF - Director → CIF 0
8
Director born in October 1967
Individual (112 offsprings)
Officer
2012-01-19 ~ 2013-07-12 OF - Director → CIF 0
Individual (112 offsprings)
Officer
2012-01-19 ~ 2013-07-12 OF - Secretary → CIF 0
9
Company Director born in August 1973
Individual (3 offsprings)
Officer
2010-04-29 ~ 2011-01-31 OF - Director → CIF 0
10
Director born in March 1967
Individual
Officer
2011-01-31 ~ 2017-06-30 OF - Director → CIF 0
11
Investment Manager born in May 1978
Individual (4 offsprings)
Officer
2024-05-01 ~ 2024-08-23 OF - Director → CIF 0
12
Director born in June 1943
Individual
Officer
2014-01-22 ~ 2024-08-23 OF - Director → CIF 0
13
Private Equity Executive born in July 1972
Individual (7 offsprings)
Officer
2010-04-29 ~ 2011-05-13 OF - Director → CIF 0
14
Director born in January 1985
Individual (32 offsprings)
Officer
2019-04-15 ~ 2024-08-23 OF - Director → CIF 0
15
Director born in May 1954
Individual (10 offsprings)
Officer
2014-01-01 ~ 2018-05-01 OF - Director → CIF 0
16
Finance Director born in April 1974
Individual
Officer
2015-08-06 ~ 2018-05-04 OF - Director → CIF 0
Individual
Officer
2015-08-06 ~ 2018-05-04 OF - Secretary → CIF 0
17
Chief Financial Officer born in March 1972
Individual (29 offsprings)
Officer
2013-07-02 ~ 2015-08-06 OF - Director → CIF 0
Individual (29 offsprings)
Officer
2013-07-13 ~ 2015-08-06 OF - Secretary → CIF 0
18
Born in August 1958
Individual (10 offsprings)
Officer
2010-10-28 ~ 2014-02-27 OF - Director → CIF 0
19
Director born in October 1970
Individual (6 offsprings)
Officer
2018-05-01 ~ 2024-08-23 OF - Director → CIF 0
20
Director born in June 1988
Individual
Officer
2022-02-24 ~ 2024-08-23 OF - Director → CIF 0
21
Solicitor born in April 1962
Individual (47 offsprings)
Officer
2010-04-07 ~ 2010-04-29 OF - Director → CIF 0
22
Accountant born in January 1971
Individual (20 offsprings)
Officer
2010-04-07 ~ 2010-04-29 OF - Director → CIF 0
23
BRIDGEPOINT EUROPE (SGP) LTD - now
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2023-06-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5, Marble Arch, London, EnglandActive Corporate (10 parents, 65 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-23
PE - Has significant influence or control → CIF 0
25
DUDLEYPOINT LIMITED - 2008-02-28
5, Marble Arch, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-23
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0