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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 8
  • 1
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2019-07-25 ~ 2022-03-10
    OF - Director → CIF 0
  • 2
    Mody, Scott Thomas Kumar
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Marten, Benjamin John
    Born in June 1985
    Individual (56 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2019-07-25 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 5
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2019-07-25 ~ 2022-01-18
    OF - Director → CIF 0
  • 6
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (288 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 8
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18 03880081
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28 03880081, 07128398, 03140153
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23 03220373, 03140153
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12 02008984
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEP IV (NOMINEES) LIMITED

Previous name
BEPS III (NOMINEES) LIMITED - 2019-08-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BEP IV (NOMINEES) LIMITED
    Info
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    Registered number 12123216
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • BEP IV (NOMINEES) LIMITED
    S
    Registered number 12123216
    95 Wigmore Street, London, England, W1U 1FB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • PRACTICE PLUS GROUP TOPCO LIMITED - now
    CARE UK HEALTH CARE TOPCO LIMITED
    - 2020-10-02 12250218
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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