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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (179 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Hughes, Jonathan Raoul
    Private Equity Funds Manager born in January 1965
    Individual (179 offsprings)
    2018-07-02 ~ 2021-06-25
    OF - Director → CIF 0
    Jonathan Raoul Hughes
    Born in January 1965
    Individual (179 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Scrimgeour, Michelle Sylvia
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccall, Carolyn Julia, Dame
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 5
    Plant, David Sean
    Individual (121 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2018-09-06 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 7
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    2019-03-06 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Taraporevala, Cyrus Russi Jal
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Dionne, John Daniel
    Born in November 1963
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Score, Timothy, Dr
    Born in September 1960
    Individual (78 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Norman, Archibald John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Prior, Ruth Catherine
    Born in November 1967
    Individual (215 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (294 offsprings)
    Officer
    2019-03-06 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Dadd, Alexandra
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 15
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2018-07-02 ~ 2021-06-25
    OF - Director → CIF 0
    Charles Stuart John Barter
    Born in April 1962
    Individual (246 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2018-11-28 ~ 2021-06-25
    OF - Director → CIF 0
  • 17
    Garcia Poveda, Angeles
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRIDGEPOINT GROUP PLC

Period: 2021-07-05 ~ now
Company number: 11443992 09303968... (more)
Registered names
BRIDGEPOINT GROUP PLC - now 09303968... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BRIDGEPOINT GROUP PLC
    Info
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-07-05
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2021-07-05
    Registered number 11443992
    5 Marble Arch, London W1H 7EJ
    PUBLIC LIMITED COMPANY incorporated on 2018-07-02 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • BRIDGEPOINT GROUP PLC
    S
    Registered number 11443992
    5, Marble Arch, London, England, W1H 7EJ
    Plc in Companies House, England
    CIF 1
  • BRIDGEPOINT GROUP PLC
    S
    Registered number 11443992
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ATLANTIC SAV 2 LIMITED
    12762668 05369397
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 2020-07-28
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    BIH NOMINEES LIMITED
    - now 13456159
    BURGUNDY GP 1 LIMITED
    - 2021-07-05 13456159 13456175... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - now 09303968 09483092... (more)
    BRIDGEPOINT GROUP LIMITED
    - 2021-06-28 09303968 11443992... (more)
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-10-15 ~ 2024-10-11
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIDGEPOINT OP GP LIMITED
    15108420
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    BRIDGEPOINT UK HOLDCO LIMITED
    14948052 11878709
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BURGUNDY A1 NOMINEES LIMITED
    13448539 13448548... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BURGUNDY A2 NOMINEES LIMITED
    13448541 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BURGUNDY A3 NOMINEES LIMITED
    13448543 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BURGUNDY A4 NOMINEES LIMITED
    13448546 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BURGUNDY A5 NOMINEES LIMITED
    13448548 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BURGUNDY B1 NOMINEES LIMITED
    13448549 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BURGUNDY B2 NOMINEES LIMITED
    13448550 13448541... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BURGUNDY C NOMINEES LIMITED
    13454040 13448548... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BURGUNDY GP 2 LIMITED
    13456175 13456159... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    CAST SOFTWARE LIMITED
    03460043
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.