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
Active 5
  • 1
    Mody, Scott Thomas Kumar
    Individual (176 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Plant, David Sean
    Born in June 1985
    Individual (120 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Marten, Benjamin John
    Born in June 1985
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    COUNTY HOLDINGS LIMITED - 1986-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    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
Ceased 7
  • 1
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 6
    Woods, Edward Garton
    Director born in June 1976
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2023-12-20
    OF - Director → CIF 0
parent relation
Company in focus

BRIDGEPOINT GROWTH NOMINEES LIMITED

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
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 1 month). 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
    icon of address5, Marble Arch, London, England, W1H 7EJ
    Corporate in Companies House, England And Wales
    CIF 1
  • BRIDGEPOINT GROWTH NOMINEES LIMITED
    S
    Registered number 10495480
    icon of address5, 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
Active 3
  • 1
    icon of address9 Holles Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,043 GBP2020-06-30
    Person with significant control
    icon of calendar 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
  • 3
    BG TOPCO 4 LIMITED - 2018-11-29
    icon of addressHuckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 6
  • 1
    icon of addressThird Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,579,610 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-10 ~ 2018-08-22
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    icon of addressThird Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,712,064 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    BG TOPCO 5 LIMITED - 2025-07-18
    icon of address20 St. Thomas Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of address46 New Broad Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-28 ~ 2022-09-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    icon of address265 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-25 ~ 2020-12-30
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
    CIF 8 - Ownership of voting rights - 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 12 November 2025 and licensed under the Open Government Licence v3.0.