1
Born in January 1965
Individual (179 offsprings)
Officer
2009-05-18 ~ now
OF - Director → CIF 0
2
Director born in May 1969
Individual (34 offsprings)
Officer
2007-08-20 ~ 2009-05-18
OF - Director → CIF 0
3
Born in March 1973
Individual (236 offsprings)
Officer
2010-09-16 ~ 2022-03-10
OF - Director → CIF 0
4
Director born in February 1957
Individual (31 offsprings)
Officer
2007-08-20 ~ 2009-05-18
OF - Director → CIF 0
5
Director born in January 1971
Individual (81 offsprings)
Officer
2009-05-18 ~ 2011-06-13
OF - Director → CIF 0
6
Born in December 1980
Individual (229 offsprings)
Officer
2022-01-18 ~ now
OF - Director → CIF 0
Individual (229 offsprings)
Officer
2010-01-26 ~ 2020-10-05
OF - Secretary → CIF 0
7
Solicitor born in April 1962
Individual (246 offsprings)
Officer
2009-05-18 ~ 2022-01-18
OF - Director → CIF 0
8
Individual (47 offsprings)
Officer
2009-05-18 ~ 2010-01-26
OF - Secretary → CIF 0
9
Individual (184 offsprings)
Officer
2020-10-05 ~ now
OF - Secretary → CIF 0
10
Born in June 1976
Individual (125 offsprings)
Officer
2023-12-21 ~ now
OF - Director → CIF 0
11
Chief Operating Officer born in April 1969
Individual (288 offsprings)
Officer
2022-03-10 ~ 2024-08-31
OF - Director → CIF 0
12
Director born in December 1969
Individual (10 offsprings)
Officer
2007-08-20 ~ 2009-05-18
OF - Director → CIF 0
13
Finance Director born in September 1975
Individual (10 offsprings)
Officer
2007-08-20 ~ 2009-05-18
OF - Director → CIF 0
14
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-08-20 ~ 2007-08-20
OF - Director → CIF 0
15
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT 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 - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
HERMES SECRETARIAT LIMITED
- now 03717842HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
1, Portsoken Street, London
Active Corporate (23 parents, 212 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-07-23 ~ 2009-05-18
OF - Secretary → CIF 0
17
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2007-08-20 ~ 2008-07-23
OF - Secretary → CIF 0