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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
    Thompson, Rachel Clare
    Born in December 1980
    Individual (237 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Marten, Benjamin John
    Born in June 1985
    Individual (87 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (192 offsprings)
    Officer
    2021-12-10 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (295 offsprings)
    Officer
    2021-12-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Woods, Edward Garton
    Born in June 1976
    Individual (170 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
    2021-12-10 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Gunner, Paul Richard
    Born in March 1973
    Individual (238 offsprings)
    Officer
    2021-12-10 ~ 2022-03-10
    OF - Director → CIF 0
  • 7
    Robert, Xavier Jean
    Born in March 1971
    Individual (80 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Plant, David Sean
    Born in June 1985
    Individual (125 offsprings)
    Officer
    2023-12-19 ~ 2026-06-01
    OF - Director → CIF 0
  • 9
    Mody, Scott Thomas Kumar
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → 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 (77 parents, 198 offsprings)
    Person with significant control
    2021-12-10 ~ 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

BRIDGEPOINT EUROPE VII NOMINEES LIMITED

Period: 2021-12-10 ~ now
Company number: 13793519 16552720... (more)
Registered name
BRIDGEPOINT EUROPE VII NOMINEES LIMITED - now 16552720... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BRIDGEPOINT EUROPE VII NOMINEES LIMITED
    Info
    Registered number 13793519
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • BRIDGEPOINT EUROPE VII NOMINEES LIMITED
    S
    Registered number 13793519
    5, Marble Arch, London, England, W1H 7EJ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • BRIDGEPOINT EUROPE VII NOMINEES LIMITED
    S
    Registered number 13793519
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Private Limited Company in Companies House, England
    CIF 4
    Private Limited Company in England And Wales
    CIF 5
  • BRIDGEPOINT EUROPE VII NOMINEES LIMITED
    S
    Registered number 13793519
    5 Marble Arch, London, W1H 7EJ
    Private Limited Company in United Kingdom
    CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    ACTIUM TOPCO (UK) LIMITED
    15735478
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-05-22 ~ 2024-05-22
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    DEFIB MACHINES LIMITED
    - now 07503896 10608185
    FRESH START AGAIN LIMITED - 2018-02-20
    FRESHWATER BOILERS LIMITED - 2015-06-03
    West Village, Wellington Street, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    DEFIBSTORE LTD
    09507188
    Unit 1 Tideswell Business Park, Whitecross Road, Tideswell, Derbyshire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    FIRST RESCUE TRAINING AND SUPPLIES LTD
    07273214
    Ground Floor Excalibur House, 630 Liverpool Road, Irlam, Manchester, Lancashire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    IMPERATIVE TRAINING LTD
    04987229
    Ground Floor, Excalibur House 630 Liverpool Road, Irlam, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-08-28 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    LUMAPPS UK LIMITED
    12687251
    Hamilton House, Mabledon Place, London
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    PEREGRINE TOPCO (UK) LIMITED
    16089141
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.