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
    2009-05-18 ~ 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 13
  • 1
    Selkirk, Roderick Alistair
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2009-05-18
    OF - director → CIF 0
  • 2
    Thompson, Rachel Clare
    Individual (216 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - secretary → CIF 0
  • 3
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-01-26
    OF - secretary → CIF 0
  • 4
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - director → CIF 0
  • 5
    Feeney, Shane Darren
    Director born in December 1969
    Individual
    Officer
    2007-08-20 ~ 2009-05-18
    OF - director → CIF 0
  • 6
    Rutherford, Nicola Joyce
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2009-05-18
    OF - director → CIF 0
  • 7
    Gunner, Paul Richard
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - director → CIF 0
  • 8
    Ward, Justin Paul
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2009-05-18
    OF - director → CIF 0
  • 9
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2009-05-18 ~ 2022-01-18
    OF - director → CIF 0
  • 10
    Freeman, Benjamin Elliot
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2009-05-18 ~ 2011-06-13
    OF - director → CIF 0
  • 11
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    1, Portsoken Street, London
    Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-23 ~ 2009-05-18
    PE - secretary → CIF 0
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2007-08-20 ~ 2008-07-23
    PE - secretary → CIF 0
  • 13
    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
    2007-08-20 ~ 2007-08-20
    PE - director → CIF 0
parent relation
Company in focus

BBTPS FP GP LIMITED

Previous names
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
HPEP SCOTLAND GP LIMITED - 2009-05-26
HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
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
1,896 GBP2015-12-31
1,889 GBP2014-12-31
Current liabilities
-386 GBP2015-12-31
-385 GBP2014-12-31
Net Current Assets/Liabilities
1,510 GBP2015-12-31
1,504 GBP2014-12-31
Total Assets Less Current Liabilities
1,510 GBP2015-12-31
1,504 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,510 GBP2015-12-31
1,504 GBP2014-12-31
Shareholder's fund
1,510 GBP2015-12-31
1,504 GBP2014-12-31

Related profiles found in government register
  • BBTPS FP GP LIMITED
    Info
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    Registered number SC329560
    50 Lothian Road, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2007-08-20 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • BBTPS FP GP LIMITED
    S
    Registered number Sc329560
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIDGEPOINT DEVELOPMENT CAPITAL I FP LP - 2011-04-28
    HPE III FOUNDER PARTNER L.P. - 2009-07-27
    HPEP III FOUNDER PARTNERSHIP LP - 2009-06-08
    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.