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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
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 2022-01-12 ~ 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 2017-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 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 2017-09-21 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2022-01-12
    OF - Director → CIF 0
  • 4
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2020-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BE VI NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BE VI NOMINEES LIMITED
    Info
    Registered number 10975207
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • BE VI NOMINEES LIMITED
    S
    Registered number 10975207
    icon of address5, Marble Arch, London, England, W1H 7EJ
    Private Company Limited By Shares in United Kingdom, England
    CIF 1
  • BE VI NOMINEES LIMITED
    S
    Registered number 10975207
    icon of address5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BE VI NOMINEES LIMITED
    S
    Registered number 10975207
    icon of address95 Wigmore Street, London, W1U 1FB
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
    FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
    icon of addressThe Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address95 Wigmore Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressEquitable House, 47 King William Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    icon of address95 Wigmore Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-04 ~ 2020-12-09
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address95 Wigmore Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ 2020-12-09
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    icon of address95 Wigmore Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ 2020-12-09
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    icon of addressUnit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ 2024-02-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.