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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 11
  • 1
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (179 offsprings)
    Officer
    2016-01-08 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (288 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-19 ~ now
    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
    2016-08-17 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 5
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2016-01-08 ~ 2022-01-19
    OF - Director → CIF 0
  • 8
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (43 offsprings)
    Officer
    2017-02-24 ~ 2023-12-20
    OF - Director → 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
    Marten, Benjamin John
    Born in June 1985
    Individual (56 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 11
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BDC III NOMINEES LIMITED

Period: 2016-01-08 ~ now
Company number: 09943015
Registered name
BDC III NOMINEES LIMITED - now 07627447... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BDC III NOMINEES LIMITED
    Info
    Registered number 09943015
    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 2026-01-07
    CIF 0
  • BDC III NOMINEES LIMITED
    S
    Registered number 09943015
    95 Wigmore Street, London, W1U 1FB
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • BDC III NOMINEES LIMITED
    S
    Registered number 09943015
    Bridgepoint, 95 Wigmore Street, London, United Kingdom, W1U 1FB
    Corporate (Limited Company) in Companies House, England
    CIF 2
  • BRIDGEPOINT ADVISERS II LIMITED
    S
    Registered number 09943015
    95, Wigmore Street, London, United Kingdom, W1U 1FB
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AZURE TOPCO LIMITED
    12625105
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-05-27 ~ 2020-05-27
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HKA GLOBAL HOLDINGS LIMITED
    - now 10438706
    LIBERTY TOPCO LIMITED
    - 2019-04-11 10438706
    3200 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-10-20 ~ 2022-08-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KIRK BIDCO LIMITED
    - now 11374780
    BDC BIDCO 74 LIMITED
    - 2018-05-25 11374780 10288533... (more)
    100 Wood Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-30
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.