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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 8
  • 1
    Plant, David Sean
    Solicitor born in June 1985
    Individual (120 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (219 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Edward Garton
    Director born in June 1976
    Individual (92 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Mody, Scott Thomas Kumar
    Individual (158 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Koziarski, Paul
    Finance Director born in July 1979
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 71 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-10-27
    OF - Director → CIF 0
  • 2
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2018-11-28
    OF - Director → CIF 0
    icon of calendar 2019-08-19 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Thompson, Rachel
    Individual (219 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 4
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (780 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2015-10-05
    OF - Director → CIF 0
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (780 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2022-01-12
    OF - Director → CIF 0
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (780 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Maldonado, Jose Maria
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2018-11-28
    OF - Director → CIF 0
  • 8
    Bassi, Benoit
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2018-11-28
    OF - Director → CIF 0
  • 9
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-11-10 ~ 2015-04-01
    PE - Director → CIF 0
    2014-11-10 ~ 2015-04-01
    PE - Secretary → CIF 0
  • 10
    icon of address5, Marble Arch, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2018-10-15 ~ 2024-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-11-10 ~ 2015-04-01
    PE - Director → CIF 0
parent relation
Company in focus

BRIDGEPOINT GROUP HOLDINGS LIMITED

Previous names
DE FACTO 2148 LIMITED - 2015-04-02
BRIDGEPOINT GROUP LIMITED - 2021-06-28
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

  • BRIDGEPOINT GROUP HOLDINGS LIMITED
    Info
    DE FACTO 2148 LIMITED - 2015-04-02
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    Registered number 09303968
    icon of address5 Marble Arch, London W1H 7EJ
    Private Limited Company incorporated on 2014-11-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.