logo
explain how to read the page

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 5
  • 1
    Plant, David Sean
    Born in June 1985
    Individual (120 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Mody, Scott Thomas Kumar
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Marten, Benjamin John
    Born in June 1985
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 5
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    COUNTY HOLDINGS LIMITED - 1986-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2022-03-10
    OF - Director → CIF 0
  • 2
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2022-01-18
    OF - Director → CIF 0
  • 3
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2020-10-05
    OF - Secretary → CIF 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
    icon of address5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 4 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
    icon of address95 Wigmore Street, London, England, W1U 1FB
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    icon of addressGround Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-08 ~ 2019-10-08
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.