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 6
  • 1
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (216 offsprings)
    Officer
    2022-01-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2022-03-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2005-06-09 ~ dissolved
    OF - director → CIF 0
  • 4
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2000-05-04 ~ dissolved
    OF - director → CIF 0
  • 5
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2020-10-05 ~ dissolved
    OF - secretary → CIF 0
  • 6
    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 ~ dissolved
    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 12
  • 1
    Selkirk, Roderick Alistair
    Investment Banker born in February 1957
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2002-02-01
    OF - director → 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
    2000-05-18 ~ 2002-01-31
    OF - director → CIF 0
  • 6
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (9 offsprings)
    Officer
    2000-05-18 ~ 2001-09-07
    OF - director → CIF 0
  • 7
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    2000-05-04 ~ 2008-12-31
    OF - secretary → CIF 0
  • 8
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2007-12-11
    OF - director → CIF 0
  • 9
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2019-03-22 ~ 2022-03-10
    OF - director → CIF 0
  • 10
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    OF - director → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    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
    2000-04-20 ~ 2000-05-04
    PE - nominee-director → CIF 0
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-04-20 ~ 2000-05-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED

Previous names
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    Info
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    Registered number SC206489
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 2000-04-20 and dissolved on 2023-01-17 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    S
    Registered number Sc206489
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.