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
10
- 1
Garcia Poveda, Angeles
Born in September 1970Individual (1 offspring)Officer2021-06-25 ~ nowOF - Director → CIF 0 - 2
Hughes, Jonathan Raoul
Born in January 1965Individual (125 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 3
Norman, Archibald John
Born in May 1954Individual (9 offsprings)Officer2021-06-25 ~ nowOF - Director → CIF 0 - 4
Mccall, Carolyn Julia, Dame
Born in September 1961Individual (3 offsprings)Officer2021-07-12 ~ nowOF - Director → CIF 0 - 5
Taraporevala, Cyrus Russi Jal
Born in February 1967Individual (2 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 6
Prior, Ruth Catherine
Born in November 1967Individual (8 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0 - 7
Score, Timothy, Dr
Born in September 1960Individual (4 offsprings)Officer2021-06-25 ~ nowOF - Director → CIF 0 - 8
Scrimgeour, Michelle Sylvia
Born in May 1963Individual (1 offspring)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 9
Dionne, John Daniel
Born in November 1963Individual (1 offspring)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 10
Plant, David Sean
Individual (120 offsprings)Officer2022-07-20 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Hughes, Jonathan Raoul
Private Equity Funds Manager born in January 1965Individual (125 offsprings)Officer2018-07-02 ~ 2021-06-25OF - Director → CIF 0Jonathan Raoul Hughes
Born in January 1965Individual (125 offsprings)Person with significant control2018-07-02 ~ 2018-10-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gunner, Paul Richard
Finance Director born in March 1973Individual (33 offsprings)Officer2018-11-28 ~ 2021-06-25OF - Director → CIF 0 - 3
Thompson, Rachel Clare
Individual (220 offsprings)Officer2018-09-06 ~ 2020-10-05OF - Secretary → CIF 0 - 4
Barter, Charles Stuart John
Solicitor born in April 1962Individual (47 offsprings)Officer2018-07-02 ~ 2021-06-25OF - Director → CIF 0Charles Stuart John Barter
Born in April 1962Individual (47 offsprings)Person with significant control2018-07-02 ~ 2018-10-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Dadd, Alexandra
IndividualOfficer2021-06-25 ~ 2022-07-20OF - Secretary → CIF 0 - 6
Mody, Scott Thomas Kumar
Individual (175 offsprings)Officer2020-10-05 ~ 2021-06-25OF - Secretary → CIF 0 - 7
Jackson, William Nicholas
Investment Banker born in October 1963Individual (9 offsprings)Officer2019-03-06 ~ 2024-07-01OF - Director → CIF 0 - 8
Jones, Adam Maxwell
Chief Operating Officer born in April 1969Individual (25 offsprings)Officer2019-03-06 ~ 2024-08-31OF - Director → CIF 0
Company in focus
BRIDGEPOINT GROUP PLC
Previous names
BRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
BRIDGEPOINT GROUP PLC
InfoBRIDGEPOINT GROUP LIMITED - 2021-07-05ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-07-05ATLANTIC INVESTMENT HOLDINGS LIMITED - 2021-07-05Registered number 114439925 Marble Arch, London W1H 7EJPUBLIC LIMITED COMPANY incorporated on 2018-07-02 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0BRIDGEPOINT GROUP PLC
SRegistered number 114439925, Marble Arch, London, England, W1H 7EJPlc in Companies House, EnglandCIF 1BRIDGEPOINT GROUP PLC
SRegistered number 114439925, Marble Arch, London, United Kingdom, W1H 7EJPublic Limited Company in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
13
- 1
BIH NOMINEES LIMITED
- nowBURGUNDY GP 1 LIMITED - 2021-07-055 Marble Arch, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-15 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 25 Marble Arch, London, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2023-09-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 35 Marble Arch, London, United KingdomActive Corporate (7 parents)Person with significant control2023-06-20 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 45 Marble Arch, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-10 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Marble Arch, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-10 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Marble Arch, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-10 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 Marble Arch, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-10 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 Marble Arch, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-10 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 Marble Arch, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-10 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 105 Marble Arch, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-10 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 Marble Arch, London, United KingdomActive Corporate (7 parents)Person with significant control2021-06-14 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 125 Marble Arch, London, United KingdomActive Corporate (5 parents)Person with significant control2021-06-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 13International House, 36-38 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-9,629,986 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
2
- 15 Marble Arch, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-07-23 ~ 2020-07-28CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 2BRIDGEPOINT GROUP LIMITED - 2021-06-28DE FACTO 2148 LIMITED - 2015-04-025 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2018-10-15 ~ 2024-10-11CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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