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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 5
  • 1
    Mody, Scott Thomas Kumar
    Individual (176 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Plant, David Sean
    Born in June 1985
    Individual (120 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Marten, Benjamin John
    Born in June 1985
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2022-01-18
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 6
    Woods, Edward Garton
    Director born in June 1976
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Selkirk, Roderick Alistair
    Investment Banker born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2017-02-14
    OF - Director → CIF 0
  • 8
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2023-12-20
    OF - Director → CIF 0
parent relation
Company in focus

BDC II NOMINEES LIMITED

Previous names
BDC 1 NOMINEES LIMITED - 2011-10-06
BDC I NOMINEES LIMITED - 2014-01-16
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
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 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
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31
Related profiles found in government register
  • BDC II NOMINEES LIMITED
    Info
    BDC 1 NOMINEES LIMITED - 2011-10-06
    BDC I NOMINEES LIMITED - 2011-10-06
    Registered number 07627447
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BDC II NOMINEES LIMITED
    S
    Registered number missing
    icon of address95, Wigmore Street, London, United Kingdom, W1U 1FB
    Companies Act 2006
    CIF 1
  • BDC II NOMINEES LIMITED
    S
    Registered number 07627447
    icon of address95, Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
  • BDC II NOMINEES LIMITED
    S
    Registered number 07627447
    icon of address95, Wigmore Street, London, England, W1U 1FB
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BIGHAND PLC - 2018-12-05
    BRAZIL DEFACTO PLC - 2018-12-04
    icon of address27 Union Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DE FACTO 2275 LIMITED - 2021-03-04
    icon of addressCruise.co Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-13 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of addressCruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2016-08-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of addressCruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2020-12-21
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address27 Union Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-21 ~ 2020-10-13
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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