logo
explain how to read the page

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 19
  • 1
    Shershunovych, Ihor
    Director born in July 1985
    Individual (82 offsprings)
    Officer
    2014-11-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Koziarski, Paul
    Born in July 1979
    Individual (88 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Maldonado, Jose Maria
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2018-11-28
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (179 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (179 offsprings)
    2015-04-01 ~ 2016-10-27
    OF - Director → CIF 0
  • 5
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2015-05-07 ~ 2015-10-05
    OF - Director → CIF 0
    2016-10-27 ~ 2022-03-10
    OF - Director → CIF 0
  • 6
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Rachel
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 8
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2015-04-01 ~ 2022-01-12
    OF - Director → CIF 0
  • 9
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Woods, Edward Garton
    Born in June 1976
    Individual (125 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    2015-05-07 ~ 2018-11-28
    OF - Director → CIF 0
    2019-08-19 ~ 2023-12-20
    OF - Director → CIF 0
  • 12
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (288 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Bassi, Benoit
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    2015-09-28 ~ 2018-11-28
    OF - Director → CIF 0
  • 15
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781, 07128381
    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, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    BRIDGEPOINT OP GP LIMITED
    15108420
    5, Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 17
    BRIDGEPOINT GROUP PLC
    - now 11443992 09482999, 09303968
    BRIDGEPOINT GROUP LIMITED - 2021-07-05 11443992 09482999, 09303968
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30 11443992
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5, Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2018-10-15 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-11-10 ~ 2015-04-01
    OF - Director → CIF 0
    2014-11-10 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 19
    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, England
    Active Corporate (28 parents, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-11-10 ~ 2015-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BRIDGEPOINT GROUP HOLDINGS LIMITED

Linked company numbers found in government register: 09303968, 09483196, 09483092
Previous names
BRIDGEPOINT GROUP LIMITED - 2021-06-28 09482999, 11443992
DE FACTO 2148 LIMITED - 2015-04-02 08670394, 06275636, 06418919... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
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 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-10 ~ 2014-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2014-12-31
Shareholder's fund
2 GBP2014-12-31

Related profiles found in government register
  • BRIDGEPOINT GROUP HOLDINGS LIMITED
    Info
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2021-06-28
    Registered number 09303968
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • BRIDGEPOINT GROUP HOLDINGS LIMITED
    S
    Registered number missing
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Private Company Limited By Shares
    CIF 1
  • BRIDGEPOINT GROUP HOLDINGS LIMITED
    S
    Registered number 9303968
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England
    CIF 2
  • BRIDGEPOINT GROUP LIMITED
    S
    Registered number 09303968
    95, Wigmore Street, London, United Kingdom, W1U 1FB
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIDGEPOINT ADVISERS GROUP LIMITED
    - now 03880081
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BRIDGEPOINT HOLDCO 1 LIMITED
    12321009
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    DIAVERUM HOLDING UK LIMITED
    - now 01372902 06614923
    DIAVERUM UK LIMITED - 2009-02-12
    GAMBRO HEALTHCARE UK LIMITED - 2007-11-23
    GAMBRO OVERSEAS LIMITED - 2004-12-22
    DALEMOOR LIMITED - 1979-12-31
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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