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
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (216 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 2
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2023-08-21 ~ now
    OF - secretary → CIF 0
  • 3
    Plant, David Sean
    Solicitor born in June 1985
    Individual (116 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 4
    Marten, Benjamin John
    Solicitor born in June 1985
    Individual (41 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (7 parents, 172 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2023-08-21 ~ 2024-08-31
    OF - director → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2023-08-21 ~ 2023-12-19
    OF - director → CIF 0
  • 3
    Black, Michael Norman
    Investment Banker born in March 1968
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ 2023-12-20
    OF - director → CIF 0
  • 4
    Woods, Edward Garton
    Director born in June 1976
    Individual (82 offsprings)
    Officer
    2023-08-21 ~ 2023-12-19
    OF - director → CIF 0
parent relation
Company in focus

BDC V NOMINEES LIMITED

Previous name
BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BDC V NOMINEES LIMITED
    Info
    BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
    Registered number 15084598
    5 Marble Arch, London W1H 7EJ
    Private Limited Company incorporated on 2023-08-21 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • BDC V NOMINEES LIMITED
    S
    Registered number 15084598
    5 Marble Arch, London, W1H 7EJ
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.