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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Gunner, Paul Richard
Finance Director born in March 1973Individual (236 offsprings)Officer2017-11-29 ~ 2022-03-09OF - Director → CIF 0 - 2
Marten, Benjamin John
Born in June 1985Individual (56 offsprings)Officer2017-11-29 ~ nowOF - Director → CIF 0 - 3
Thompson, Rachel Clare
Born in December 1980Individual (229 offsprings)Officer2017-11-29 ~ nowOF - Director → CIF 0Thompson, Rachel Clare
Individual (229 offsprings)Officer2017-11-29 ~ 2020-10-05OF - Secretary → CIF 0 - 4
Barter, Charles Stuart John
Solicitor born in April 1962Individual (246 offsprings)Officer2017-11-29 ~ 2022-01-18OF - Director → CIF 0 - 5
Mody, Scott Thomas Kumar
Individual (184 offsprings)Officer2020-10-05 ~ nowOF - Secretary → CIF 0 - 6
Lucas, Jamie Mark
Born in October 1989Individual (26 offsprings)Officer2022-03-09 ~ nowOF - Director → CIF 0 - 7RUDI BIDCO LIMITED - 2020-08-205, Marble Arch, London, United KingdomActive Corporate (13 parents, 17 offsprings)Person with significant control2022-10-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 8BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235, Marble Arch, London, United KingdomActive Corporate (76 parents, 192 offsprings)Person with significant control2017-11-29 ~ 2022-10-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BC GP 2 LIMITED
Period: 2021-01-20 ~ now
Company number: 11087346
Registered names
BC GP 2 LIMITED - now
BC II GP 2 LIMITED - 2021-01-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
BC GP 2 LIMITED
InfoBC II GP 2 LIMITED - 2021-01-20Registered number 110873465 Marble Arch, London W1H 7EJPRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0BC GP 2 LIMITED
SRegistered number 110873465, Marble Arch, London, United Kingdom, W1H 7EJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
BC II GP LLP
SO30624950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2017-11-29 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-11-29 ~ nowCIF 5 - LLP Designated Member → ME - 2
BC II GP LP
SL03253650 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2017-12-06 ~ nowCIF 17 - Right to surplus assets - 75% or more → OE - 3
BC SMA II CARRY GP LLP
SO30727850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2021-06-01 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-06-01 ~ nowCIF 6 - LLP Designated Member → ME - 4
BCO II CARRY GP LLP
SO30703850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control2020-09-21 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-09-21 ~ nowCIF 3 - LLP Designated Member → ME - 5
BCO III CARRY GP LLP
SO30704050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)Person with significant control2020-09-21 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-09-21 ~ nowCIF 4 - LLP Designated Member → ME - 6
BCO IV CARRY GP LLP
SO30725050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2021-05-07 ~ nowCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-05-07 ~ nowCIF 8 - LLP Designated Member → ME - 7
BCO V CARRY GP LLP
SO30802950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2024-07-26 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-07-26 ~ nowCIF 1 - LLP Designated Member → ME - 8
BDL I CARRY GP LLP
SO30703950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)Person with significant control2020-09-21 ~ nowCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-09-21 ~ nowCIF 9 - LLP Designated Member → ME - 9
BDL III CARRY GP LLP
SO30724950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2021-05-07 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-05-07 ~ nowCIF 7 - LLP Designated Member → ME - 10
BDL IV CARRY GP LLP
SO30795050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control2024-02-26 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-02-26 ~ nowCIF 2 - LLP Designated Member → ME - 11
BECM I LP
SL03750350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2025-06-19 ~ 2026-01-22CIF 18 - Right to surplus assets - 75% or more → OE - 12
BRIDGEPOINT CREDIT CARRY GP LLP
SO30702050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)Person with significant control2020-08-20 ~ nowCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-08-20 ~ nowCIF 10 - LLP Designated Member → ME
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