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.
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BDC III GP 2 LIMITED
099428915, Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-11-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-11-24 ~ nowPE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2BDC III GP LIMITED - 2016-01-115, Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-11-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-11-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0
BRIDGEPOINT GROWTH I GP LLP
Registered name
Standard Industrial Classification
- Registered number OC414782
BRIDGEPOINT GROWTH I GP LLP
Info5 Marble Arch, London W1H 7EJLIMITED LIABILITY PARTNERSHIP incorporated on 2016-11-24 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0 BRIDGEPOINT GROWTH I GP LLP
SRegistered number Oc4147825, Marble Arch, London, England, W1H 7EJCorporate in Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2BRIDGEPOINT GROWTH I GP LLP
SRegistered number Oc4147825, Marble Arch, London, United Kingdom, W1H 7EJCorporate in Companies House, EnglandCIF 3
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BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
107623055 Marble Arch, London, United KingdomActive Corporate (9 parents)Person with significant control2022-04-22 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2017-05-09 ~ 2022-04-22CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2
CROSSFIRE NEWCO LIMITED
- 2025-07-18 1501838720 St. Thomas Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-08-04 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3IDENTI TOPCO LIMITED - now
BG TOPCO 21 LIMITED
- 2024-03-07 15484108Moorside, Monks Cross, York, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2024-02-12 ~ 2024-02-26CIF 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 - 4
PHR BIDCO LIMITED
134267353 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2021-05-28 ~ 2021-06-30CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 5
PHR TOPCO LIMITED
134705253 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (14 parents, 2 offsprings)Person with significant control2021-06-22 ~ 2023-08-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
SILVER TOPCO LIMITED
1438296846 New Broad Street, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2022-09-28 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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