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 8
  • 1
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Garcia Poveda, Angeles
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Mccall, Carolyn Julia, Dame
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Score, Timothy, Dr
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Norman, Archibald John
    Director born in May 1954
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Plant, David Sean
    Individual (116 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Taraporevala, Cyrus Russi Jal
    Non-Executive Director born in February 1967
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Dadd, Alexandra
    Individual
    Officer
    2021-06-25 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 2
    Thompson, Rachel Clare
    Individual (216 offsprings)
    Officer
    2018-09-06 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 3
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2019-03-06 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Private Equity Funds Manager born in January 1965
    Individual (119 offsprings)
    Officer
    2018-07-02 ~ 2021-06-25
    OF - Director → CIF 0
    Jonathan Raoul Hughes
    Born in January 1965
    Individual (119 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
  • 5
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2019-03-06 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2020-10-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 7
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2018-11-28 ~ 2021-06-25
    OF - Director → CIF 0
  • 8
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2018-07-02 ~ 2021-06-25
    OF - Director → CIF 0
    Charles Stuart John Barter
    Born in April 1962
    Individual (47 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
parent relation
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
    Info
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    Registered number 11443992
    5 Marble Arch, London W1H 7EJ
    Public Limited Company incorporated on 2018-07-02 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 13
  • 1
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    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
  • 13
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,227,965 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 2020-07-28
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-10-15 ~ 2024-10-11
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.