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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 10
  • 1
    Woods, Edward Garton
    Investment Professional born in June 1976
    Individual (125 offsprings)
    Officer
    2019-10-08 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (179 offsprings)
    Officer
    2019-10-08 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Marten, Benjamin John
    Born in June 1985
    Individual (56 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2019-10-08 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 7
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (294 offsprings)
    Officer
    2019-10-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2019-10-08 ~ 2022-01-18
    OF - Director → CIF 0
  • 9
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2019-10-08 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BDC IV NOMINEES LIMITED

Period: 2019-10-08 ~ now
Company number: 12250561 15084598... (more)
Registered name
BDC IV NOMINEES LIMITED - now 15084598... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BDC IV NOMINEES LIMITED
    Info
    Registered number 12250561
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • BDC IV NOMINEES LIMITED
    S
    Registered number 12250561
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DEIA TOPCO LIMITED
    14657822
    1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-02-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    HAZEL II TOPCO LIMITED
    - now 15159853 14200138
    HELIUM MIRACLE 390 LIMITED
    - 2023-11-06 15159853 12638319... (more)
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2023-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    HAZEL TOPCO LIMITED
    - now 14200138 15159853
    HELIUM MIRACLE 372 LIMITED
    - 2023-09-18 14200138 14200134... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ dissolved
    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
  • 4
    KENYA TOPCO LIMITED
    15175690
    1 Finsbury Avenue, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    SALUS BIDCO LIMITED
    14911420
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-06-02 ~ 2023-06-26
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    SALUS TOPCO LIMITED
    14947557
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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.