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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 9
  • 1
    Marten, Benjamin John
    Solicitor born in June 1985
    Individual (56 offsprings)
    Officer
    2017-08-18 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (294 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2017-08-18 ~ 2022-01-18
    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
    Solicitor born in December 1980
    Individual (229 offsprings)
    2017-08-18 ~ 2019-01-28
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2017-08-18 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 6
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2017-08-18 ~ 2022-03-10
    OF - Director → CIF 0
  • 7
    Woods, Edward Garton
    Born in June 1976
    Individual (125 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (179 offsprings)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 9
    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
    2017-08-18 ~ 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
parent relation
Company in focus

BE VI FP LIMITED

Period: 2017-08-18 ~ now
Company number: 10923187
Registered name
BE VI FP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 EUR2022-12-31
1 EUR2021-12-31
Net Assets/Liabilities
1 EUR2022-12-31
1 EUR2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2022-01-01 ~ 2022-12-31
Equity
1 EUR2022-12-31
1 EUR2021-12-31

Related profiles found in government register
  • BE VI FP LIMITED
    Info
    Registered number 10923187
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • BE VI FP LIMITED
    S
    Registered number 10923187
    95, Wigmore Street, London, United Kingdom, W1U 1FB
    Private Limited Company in Registrar Of Companies England And Wales, England & Wales
    CIF 1
    Private Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 2
    Private Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BE VI CO-INVESTMENT (FEEDER) PARTNERSHIP LP
    - now SL034064 SL033873... (more)
    BE VI FRENCH EXECUTIVES CO-INVEST LP
    - 2020-07-08 SL034064
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-10-11 ~ 2020-09-11
    CIF 2 - Right to surplus assets - 75% or more OE
  • 2
    BE VI GERMAN SFP LP
    SL034215
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2019-12-12 ~ 2019-12-23
    CIF 1 - Right to surplus assets - 75% or more OE
  • 3
    BE VI SFP LP
    SL032154
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ 2019-12-23
    CIF 3 - Right to surplus assets - 75% or more OE
  • 4
    BE VI US SFP LP
    SL034214
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2019-12-12 ~ 2019-12-23
    CIF 4 - Right to surplus assets - 75% or more OE

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