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
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (216 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2019-08-19 ~ now
    OF - director → CIF 0
  • 3
    Koziarski, Paul
    Finance Director born in July 1979
    Individual (83 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 4
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2020-10-05 ~ now
    OF - secretary → CIF 0
  • 5
    Plant, David Sean
    Solicitor born in June 1985
    Individual (116 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 6
    Woods, Edward Garton
    Director born in June 1976
    Individual (82 offsprings)
    Officer
    2024-08-12 ~ now
    OF - director → CIF 0
  • 7
    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
    Corporate (10 parents, 65 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    5, Marble Arch, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Bassi, Benoit
    Company Director born in February 1956
    Individual
    Officer
    2015-09-28 ~ 2018-11-28
    OF - director → CIF 0
  • 2
    Thompson, Rachel
    Individual (216 offsprings)
    Officer
    2015-10-05 ~ 2020-10-05
    OF - secretary → CIF 0
  • 3
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2015-04-01
    OF - director → CIF 0
  • 4
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2019-03-25 ~ 2024-08-31
    OF - director → CIF 0
  • 5
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2015-04-01 ~ 2016-10-27
    OF - director → CIF 0
  • 6
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2015-05-07 ~ 2018-11-28
    OF - director → CIF 0
    2019-08-19 ~ 2023-12-20
    OF - director → CIF 0
  • 7
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2015-05-07 ~ 2015-10-05
    OF - director → CIF 0
    2016-10-27 ~ 2022-03-10
    OF - director → CIF 0
  • 8
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2015-04-01 ~ 2022-01-12
    OF - director → CIF 0
  • 9
    Maldonado, Jose Maria
    Company Director born in May 1958
    Individual
    Officer
    2015-10-05 ~ 2018-11-28
    OF - director → CIF 0
  • 10
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5, Marble Arch, London, United Kingdom
    Corporate (8 parents, 13 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
  • 11
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-11-10 ~ 2015-04-01
    PE - director → CIF 0
    2014-11-10 ~ 2015-04-01
    PE - secretary → CIF 0
  • 12
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-11-10 ~ 2015-04-01
    PE - director → CIF 0
parent relation
Company in focus

BRIDGEPOINT GROUP HOLDINGS LIMITED

Previous names
BRIDGEPOINT GROUP LIMITED - 2021-06-28
DE FACTO 2148 LIMITED - 2015-04-02
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 - 2015-04-02
    Registered number 09303968
    5 Marble Arch, London W1H 7EJ
    Private Limited Company incorporated on 2014-11-10 (10 years 7 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
Active 2
  • 1
    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
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 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
    Corporate (5 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.