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
6
- 1
Grady, Brian Michael
Finance And Accounting born in October 1979Individual (4 offsprings)Officer2021-12-06 ~ 2024-07-29OF - Director → CIF 0 - 2
Ms Patricia Gibson
Born in September 1962Individual (3 offsprings)Person with significant control2020-09-23 ~ 2021-01-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Poulos, Steven
Born in January 1969Individual (40 offsprings)Officer2024-07-29 ~ nowOF - Director → CIF 0Poulos, Steven
Real Estate Executive born in January 1969Individual (40 offsprings)2020-09-23 ~ 2021-12-06OF - Director → CIF 0Mr Steven Poulos
Born in January 1969Individual (40 offsprings)Person with significant control2020-09-23 ~ 2021-01-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4CRESTBRIDGE TRUSTEES LIMITED OE027352Gen Ii Fund Services (jersey) Limited, 47 The Esplanade, St Helier, JerseyRegistered Corporate (9 parents, 342 offsprings)Officer2024-04-16 ~ nowOF - Secretary → CIF 0
- 6First Floor, 6 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2021-01-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BRIDGE GP UK, LIMITED
Period: 2021-02-27 ~ now
Company number: 12898526 OC440251
Registered names
BRIDGE GP UK, LIMITED - now OC440251
BDP GP UK, LIMITED - 2021-02-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
BRIDGE GP UK, LIMITED
InfoBDP GP UK, LIMITED - 2021-02-27Registered number 12898526First Floor, 6 Grosvenor Street, London W1K 4PZPRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-16CIF 0BRIDGE GP UK, LIMITED
SRegistered number 12898526First Floor, 6 Grosvenor Street, London, England, W1K 4PZCIF 1BRIDGE GP UK, LIMITED
SRegistered number 12898526First Floor, 6 Grosvenor Street, London, United Kingdom, W1K 4PZIncorporated in United KingdomCIF 2BRIDGE GP UK, LIMITED
SRegistered number 12898526First Floor, 6 Grosvenor Street, London, W1K 4PZPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
13
- 1
BPRE UK LOGISTICS MEMBER, LIMITED
16180986First Floor, 6 Grosvenor Street, London, United KingdomActive Corporate (2 parents)Person with significant control2025-01-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (2 parents)Person with significant control2021-12-08 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEOfficer2021-12-08 ~ nowCIF 1 - LLP Designated Member → ME
- 3First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2020-11-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 4First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2022-05-17 ~ nowCIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 5First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2020-11-26 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 6First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2020-11-26 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2020-11-26 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 8First Floor, 6 Grosvenor Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Person with significant control2021-05-13 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 9First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-09-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 10First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-11-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 11First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2022-05-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 12First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2022-05-05 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 13First Floor, 6 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2020-10-03 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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