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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 10
  • 1
    Koziarski, Paul
    Born in July 1979
    Individual (88 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (179 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Gunner, Paul Richard
    Born in March 1973
    Individual (236 offsprings)
    Officer
    2016-01-08 ~ 2022-03-10
    OF - Director → CIF 0
  • 4
    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
    2016-08-10 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 5
    Barter, Charles Stuart John
    Born in April 1962
    Individual (246 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    OF - Director → CIF 0
  • 6
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Robert, Xavier Jean
    Born in March 1971
    Individual (50 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Adam Maxwell
    Born in April 1969
    Individual (288 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 10
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BDC III GP 2 LIMITED

Period: 2016-01-08 ~ now
Company number: 09942891
Registered name
BDC III GP 2 LIMITED - now 09942881... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BDC III GP 2 LIMITED
    Info
    Registered number 09942891
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-08 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • BDC III GP 2 LIMITED
    S
    Registered number 09942891
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    CIF 1 CIF 2
  • BDC III GP 2 LIMITED
    S
    Registered number 09942891
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BDC III GP LLP
    OC403750 09942881... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2016-01-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    BRIDGEPOINT GROWTH I GP LLP
    OC414782
    5 Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-11-24 ~ now
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2016-11-24 ~ now
    CIF 1 - LLP Designated Member → ME

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