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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (43 offsprings)
    Officer
    2013-01-24 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (179 offsprings)
    Officer
    2011-05-09 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2011-05-09 ~ 2022-03-10
    OF - Director → CIF 0
  • 4
    Selkirk, Roderick Alistair
    Investment Banker born in February 1957
    Individual (31 offsprings)
    Officer
    2013-01-24 ~ 2017-02-14
    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
    2011-05-09 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 7
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2011-05-09 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Woods, Edward Garton
    Director born in June 1976
    Individual (125 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 10
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (288 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 12
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316
    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 (76 parents, 192 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BDC II NOMINEES LIMITED

Period: 2014-01-16 ~ now
Company number: 07627447
Registered names
BDC II NOMINEES LIMITED - now 09943015... (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
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 I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2014-01-16
    Registered number 07627447
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-09 (14 years 10 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
    95, Wigmore Street, London, United Kingdom, W1U 1FB
    Companies Act 2006
    CIF 1
  • BDC II NOMINEES LIMITED
    S
    Registered number 07627447
    95, 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
    95, Wigmore Street, London, England, W1U 1FB
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BDC BIDCO 71 LIMITED
    10288533 10806661... (more)
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2016-08-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BDC TOPCO 71 LIMITED
    10296120
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
    BH GROUP TOPCO LIMITED
    11267353
    27 Union Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-03-21 ~ 2020-10-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAZIL DEFACTO PLC
    - now 11629996
    BIGHAND PLC
    - 2018-12-05 11629996 03128724... (more)
    BRAZIL DEFACTO PLC
    - 2018-12-04 11629996
    27 Union Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    CRUISE.CO GROUP LIMITED
    - now 12984731
    DE FACTO 2275 LIMITED
    - 2021-03-04 12984731 09514227... (more)
    Cruise.co Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 6
    GRADUATION TOPCO LIMITED
    10344504
    1 Jubilee Street, 2nd Floor, Brighton, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-08-24 ~ 2020-07-19
    CIF 4 - Has significant influence or control → OE

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