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 8
  • 1
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Marten, Benjamin John
    Born in June 1985
    Individual (56 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (294 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2017-09-21 ~ 2022-01-12
    OF - Director → CIF 0
  • 6
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2017-09-21 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 7
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2017-09-21 ~ 2022-03-10
    OF - Director → CIF 0
  • 8
    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
    2017-09-21 ~ 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 NOMINEES LIMITED

Period: 2017-09-21 ~ now
Company number: 10975207
Registered name
BE VI NOMINEES LIMITED - now 09156447... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BE VI NOMINEES LIMITED
    Info
    Registered number 10975207
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • BE VI NOMINEES LIMITED
    S
    Registered number 10975207
    5, 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
    5, 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
    95 Wigmore Street, London, W1U 1FB
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    APPLE HOLDING TOPCO LIMITED
    12098390
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-11 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    AVALERE HEALTH TOPCO LIMITED
    - now 12357729
    FISHAWACK HEALTH TOPCO LIMITED
    - 2024-08-01 12357729
    COMMERCIAL SERVICES TOPCO LIMITED
    - 2020-05-11 12357729
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BEAGLE ACQUISITIONCO LIMITED
    13063575
    95 Wigmore Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-04 ~ 2020-12-09
    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
  • 4
    BEAGLE HOLDCO LIMITED
    13063574
    95 Wigmore Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2020-12-09
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    BEAGLE MIDCO LIMITED
    13063557
    95 Wigmore Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2020-12-09
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    BEAGLE TOPCO LIMITED
    13063573
    95 Wigmore Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ dissolved
    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
  • 7
    BRIDGEPOINT FUNDING VI LIMITED
    15254555 09973618... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    PICASSO TOPCO LIMITED
    13922506
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    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
  • 9
    QUANTUM HOLDING TOPCO LIMITED
    12077424
    Equitable House, 47 King William Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.