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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 17
  • 1
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (179 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Harford, Mark John
    Company Finance Director born in August 1964
    Individual (35 offsprings)
    Officer
    2002-02-04 ~ 2005-06-09
    OF - Director → CIF 0
  • 3
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lawson, Barry
    Individual (57 offsprings)
    Officer
    2000-05-04 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    2000-05-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (229 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 7
    Hankin, David Marsh
    Individual (47 offsprings)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 8
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual (23 offsprings)
    Officer
    2000-05-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    2000-05-04 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (294 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 12
    Selkirk, Roderick Alistair
    Investment Banker born in February 1957
    Individual (31 offsprings)
    Officer
    2000-05-18 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (38 offsprings)
    Officer
    2000-05-18 ~ 2001-09-07
    OF - Director → CIF 0
  • 14
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2019-03-22 ~ 2022-03-10
    OF - Director → CIF 0
  • 15
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2000-04-20 ~ 2000-05-04
    OF - Nominee Director → CIF 0
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2000-04-20 ~ 2000-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED

Period: 2000-09-04 ~ 2023-01-17
Company number: SC206489 SC184079
Registered names
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED - Dissolved SC184079
LOTHIAN FIFTY (644) LIMITED - 2000-05-15 SC200215... (more)
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 - 2000-09-04
    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 status of the company number 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 1
  • 1
    BRIDGEPOINT CAPITAL GENERAL PARTNER II LP
    SL003787 SL003288
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.