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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 9
  • 1
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Marten, Benjamin John
    Born in June 1985
    Individual (56 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (43 offsprings)
    Officer
    2023-01-26 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (294 offsprings)
    Officer
    2023-01-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Woods, Edward Garton
    Director born in June 1976
    Individual (125 offsprings)
    Officer
    2023-01-26 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (179 offsprings)
    Officer
    2023-01-26 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    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 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
    2023-01-26 ~ 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
parent relation
Company in focus

BG II NOMINEES LIMITED

Period: 2023-01-26 ~ now
Company number: 14618953
Registered name
BG II NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BG II NOMINEES LIMITED
    Info
    Registered number 14618953
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2023-01-26 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • BG II NOMINEES LIMITED
    S
    Registered number 14618953
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DERWENT TOPCO LIMITED
    15976524
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-24 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IDENTI TOPCO LIMITED
    - now 15484108
    BG TOPCO 21 LIMITED
    - 2024-03-07 15484108 16951202... (more)
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.