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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 19
  • 1
    Dewhirst, Graham
    Director born in June 1951
    Individual (24 offsprings)
    Officer
    2005-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Freeman, Benjamin Elliot
    Director born in January 1971
    Individual (81 offsprings)
    Officer
    2005-02-21 ~ 2011-06-13
    OF - Director → CIF 0
  • 3
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, Alan Stuart
    Director born in February 1952
    Individual (42 offsprings)
    Officer
    2005-02-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    2005-02-21 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Gibbons, Alastair Ronald
    Director born in June 1959
    Individual (59 offsprings)
    Officer
    2005-02-21 ~ 2013-10-16
    OF - Director → CIF 0
  • 7
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (294 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    OF - Director → CIF 0
  • 9
    Hankin, David Marsh
    Individual (47 offsprings)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 10
    Thompson, Rachel Clare
    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
  • 11
    Gunner, Paul Richard
    Born in March 1973
    Individual (236 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 12
    Harford, Mark John
    Director born in August 1964
    Individual (35 offsprings)
    Officer
    2005-02-21 ~ 2005-06-09
    OF - Director → CIF 0
  • 13
    Woods, Edward Garton
    Born in June 1976
    Individual (125 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 14
    Lawson, Barry
    Individual (57 offsprings)
    Officer
    2005-02-21 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 15
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (179 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Jackson, William Nicholas
    Director born in October 1963
    Individual (52 offsprings)
    Officer
    2005-02-21 ~ 2023-12-21
    OF - Director → CIF 0
  • 17
    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 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 ~ 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
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2005-02-14 ~ 2005-02-21
    OF - Nominee Director → CIF 0
  • 19
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2005-02-14 ~ 2005-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGEPOINT EUROPE III FP (GP) LIMITED

Period: 2005-02-18 ~ now
Company number: SC279897 SC330160... (more)
Registered names
BRIDGEPOINT EUROPE III FP (GP) LIMITED - now SC330160... (more)
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
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • BRIDGEPOINT EUROPE III FP (GP) LIMITED
    S
    Registered number Sc279897
    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 EUROPE III FP L.P.
    SL005431 SL005496... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.