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 7
  • 1
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (216 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 2
    Robert, Xavier Jean
    Company Director born in March 1971
    Individual (33 offsprings)
    Officer
    2024-03-04 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2005-06-09 ~ now
    OF - director → CIF 0
  • 4
    Koziarski, Paul
    Finance Director born in July 1979
    Individual (83 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 5
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2020-10-05 ~ now
    OF - secretary → CIF 0
  • 6
    Plant, David Sean
    Solicitor born in June 1985
    Individual (116 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 7
    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
    2016-04-06 ~ 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 14
  • 1
    Nicholson, Ruth
    Individual
    Officer
    1998-05-15 ~ 2000-03-24
    OF - secretary → CIF 0
  • 2
    Thompson, Rachel Clare
    Individual (216 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - secretary → CIF 0
  • 3
    Harford, Mark John
    Company Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2005-06-09
    OF - director → CIF 0
  • 4
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - secretary → CIF 0
  • 5
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual
    Officer
    1998-05-15 ~ 2002-01-31
    OF - director → CIF 0
  • 6
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - director → CIF 0
  • 7
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (9 offsprings)
    Officer
    1998-05-15 ~ 2001-09-07
    OF - director → CIF 0
  • 8
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    2000-03-24 ~ 2008-12-31
    OF - secretary → CIF 0
  • 9
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2007-12-11
    OF - director → CIF 0
  • 10
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2002-02-04 ~ 2023-12-18
    OF - director → CIF 0
  • 11
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2019-03-22 ~ 2022-03-10
    OF - director → CIF 0
  • 12
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    OF - director → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-23 ~ 1998-05-15
    PE - nominee-director → CIF 0
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-03-23 ~ 1998-05-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED

Previous names
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
LOTHIAN FIFTY (504) LIMITED - 1998-05-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    Info
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    Registered number SC184079
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1998-03-23 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    S
    Registered number Sc184079
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Right to appoint or remove personsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.