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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 13
  • 1
    Smith, Nicolas Robin Bartolomeo, The Honourable
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Paul Michael
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, David
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Cleland-bogle, Andrew James
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Hamish Thomas, Mr.
    Born in April 1973
    Individual (20 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2017-11-29 ~ 2022-03-09
    OF - Director → CIF 0
  • 7
    Marten, Benjamin John
    Born in June 1985
    Individual (56 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2017-11-29 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 9
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    OF - Director → CIF 0
  • 10
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Lucas, Jamie Mark
    Born in October 1989
    Individual (26 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 12
    BRIDGEPOINT CREDIT HOLDINGS LIMITED
    - now 12660717
    RUDI BIDCO LIMITED - 2020-08-20
    5, Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316
    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
    2017-11-29 ~ 2022-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BC GP 1 LIMITED

Period: 2020-11-19 ~ now
Company number: 11087363
Registered names
BC GP 1 LIMITED - now 11087346... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BC GP 1 LIMITED
    Info
    BC II GP 1 LIMITED - 2020-11-19
    Registered number 11087363
    5 Marble Arch, London W1H 7EJ
    PRIVATE 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 2024-11-23
    CIF 0
  • BC GP 1 LIMITED
    S
    Registered number 11087363
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BC II GP LLP
    SO306249
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-29 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-11-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    BC SMA II CARRY GP LLP
    SO307278
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-06-01 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    BCO II CARRY GP LLP
    SO307038 SO307040
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-09-21 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2020-09-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    BCO III CARRY GP LLP
    SO307040 SO307038
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-21 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-09-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    BCO IV CARRY GP LLP
    SO307250 SO308029
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-07 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-05-07 ~ now
    CIF 8 - LLP Designated Member → ME
  • 6
    BCO V CARRY GP LLP
    SO308029 SO307250
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-26 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-07-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    BDL I CARRY GP LLP
    SO307039 SO307950
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-21 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2020-09-21 ~ now
    CIF 9 - LLP Designated Member → ME
  • 8
    BDL III CARRY GP LLP
    SO307249
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-07 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2021-05-07 ~ now
    CIF 7 - LLP Designated Member → ME
  • 9
    BDL IV CARRY GP LLP
    SO307950 SO307039
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-02-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    BRIDGEPOINT CREDIT CARRY GP LLP
    SO307020
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-08-20 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2020-08-20 ~ now
    CIF 10 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.