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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
Active 7
  • 1
    Mody, Scott Thomas Kumar
    Individual (170 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Plant, David Sean
    Born in June 1985
    Individual (120 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Koziarski, Paul
    Born in July 1979
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Robert, Xavier Jean
    Born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Rachel Clare
    Born in December 1980
    Individual (220 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 7
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    COUNTY HOLDINGS LIMITED - 1986-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2022-03-10
    OF - Director → CIF 0
  • 2
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 3
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2001-09-07
    OF - Director → CIF 0
  • 4
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 9
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 10
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Harford, Mark John
    Company Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2005-06-09
    OF - Director → CIF 0
  • 12
    Thompson, Rachel Clare
    Individual (220 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 13
    WJM DIRECTORS LIMITED
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    1998-03-23 ~ 1998-05-15
    PE - Nominee Director → CIF 0
  • 14
    icon of address50 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
NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
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
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-06-12
    Registered number SC184079
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (27 years 8 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
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 1 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.