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 11
  • 1
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (43 offsprings)
    Officer
    2017-02-24 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (179 offsprings)
    Officer
    2017-02-24 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2016-11-24 ~ 2022-03-10
    OF - Director → CIF 0
  • 4
    Marten, Benjamin John
    Born in June 1985
    Individual (56 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    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
    2016-11-24 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 6
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2016-11-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Woods, Edward Garton
    Director born in June 1976
    Individual (125 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 9
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (288 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 11
    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
    2016-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIDGEPOINT GROWTH NOMINEES LIMITED

Period: 2016-11-24 ~ now
Company number: 10495480
Registered name
BRIDGEPOINT GROWTH NOMINEES LIMITED - now 15084598
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-24 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
Shareholder's fund
1 GBP2016-12-31

Related profiles found in government register
  • BRIDGEPOINT GROWTH NOMINEES LIMITED
    Info
    Registered number 10495480
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BRIDGEPOINT GROWTH NOMINEES LIMITED
    S
    Registered number 10495480
    5, Marble Arch, London, England, W1H 7EJ
    Corporate in Companies House, England And Wales
    CIF 1
  • BRIDGEPOINT GROWTH NOMINEES LIMITED
    S
    Registered number 10495480
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Corporate in Companies House, England And Wales
    CIF 2
    Private Limited Company in Registrar Of Companies, England And Wales, Unit
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ 2018-08-22
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-08-21 ~ 2023-08-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CAVENDISH SQUARE TOPCO LIMITED
    16025774
    9 Holles Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HELIO UPPER MIDCO LIMITED - now
    BG TOPCO 5 LIMITED
    - 2025-07-18 13185356 11529077... (more)
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-02-08 ~ 2023-08-04
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    MARKET HALLS HOLDING LIMITED
    11966258
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-05-24 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    NETWORK DIGITAL MARKETING HOLDINGS LIMITED
    - now 11586771
    BG TOPCO 4 LIMITED
    - 2018-11-29 11586771 11529077... (more)
    Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    SILVER TOPCO LIMITED
    14382968
    46 New Broad Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ 2022-09-28
    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
  • 8
    STORK ACQUISITION LIMITED
    10746329
    265 Tottenham Court Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-06-06
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    STORK TOPCO LIMITED
    10788223
    265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-05-25 ~ 2020-12-30
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% 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.