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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 5
  • 1
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (219 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Edward Garton
    Director born in June 1976
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Mody, Scott Thomas Kumar
    Individual (158 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY HOLDINGS LIMITED - 1986-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 181 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 2
    Gibbons, Alastair Ronald
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2013-10-16
    OF - Director → CIF 0
  • 3
    Freeman, Benjamin Elliot
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2011-06-13
    OF - Director → CIF 0
  • 4
    Harford, Mark John
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2005-06-09
    OF - Director → CIF 0
  • 5
    Dewhirst, Graham
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Shaw, David Robert
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2007-12-11
    OF - Director → CIF 0
  • 7
    Lewis, Alan Stuart
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Jackson, William Nicholas
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2023-12-21
    OF - Director → CIF 0
  • 10
    Thompson, Rachel Clare
    Individual (219 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 11
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (780 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    OF - Director → CIF 0
    Gunner, Paul Richard
    Born in March 1973
    Individual (780 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2005-02-14 ~ 2005-02-21
    PE - Nominee Director → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-02-14 ~ 2005-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGEPOINT EUROPE III FP (GP) LIMITED

Previous name
FASTPLATE LIMITED - 2005-02-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2015-12-31
1 GBP2014-12-31
Current liabilities
-14,313 GBP2015-12-31
-12,590 GBP2014-12-31
Net Current Assets/Liabilities
-14,312 GBP2015-12-31
-12,589 GBP2014-12-31
Total Assets Less Current Liabilities
-14,312 GBP2015-12-31
-12,589 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-14,312 GBP2015-12-31
-12,589 GBP2014-12-31
Shareholder's fund
-14,312 GBP2015-12-31
-12,589 GBP2014-12-31

Related profiles found in government register
  • BRIDGEPOINT EUROPE III FP (GP) LIMITED
    Info
    FASTPLATE LIMITED - 2005-02-18
    Registered number SC279897
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-02-14 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • BRIDGEPOINT EUROPE III FP (GP) LIMITED
    S
    Registered number Sc279897
    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 16 October 2025 and licensed under the Open Government Licence v3.0.