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
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (216 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2005-06-09 ~ now
    OF - director → CIF 0
  • 3
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2020-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    Woods, Edward Garton
    Director born in June 1976
    Individual (82 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 5
    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 ~ now
    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 15
  • 1
    Lewis, Alan Stuart
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2010-03-31
    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
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2005-02-21 ~ 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
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - director → CIF 0
  • 6
    Gibbons, Alastair Ronald
    Director born in June 1959
    Individual (16 offsprings)
    Officer
    2005-02-21 ~ 2013-10-16
    OF - director → CIF 0
  • 7
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    2005-02-21 ~ 2008-12-31
    OF - secretary → CIF 0
  • 8
    Shaw, David Robert
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ 2007-12-11
    OF - director → CIF 0
  • 9
    Jackson, William Nicholas
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2005-02-21 ~ 2023-12-21
    OF - director → CIF 0
  • 10
    Gunner, Paul Richard
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - director → CIF 0
  • 11
    Dewhirst, Graham
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2006-12-31
    OF - director → CIF 0
  • 12
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    OF - director → CIF 0
  • 13
    Freeman, Benjamin Elliot
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2005-02-21 ~ 2011-06-13
    OF - director → CIF 0
  • 14
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-02-14 ~ 2005-02-21
    PE - nominee-director → 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
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2005-02-14 (20 years 3 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
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.