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 7
  • 1
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (216 offsprings)
    Officer
    2021-09-02 ~ now
    OF - director → CIF 0
  • 2
    Robert, Xavier Jean
    Company Director born in March 1971
    Individual (33 offsprings)
    Officer
    2024-03-04 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2007-10-11 ~ now
    OF - director → CIF 0
  • 4
    Koziarski, Paul
    Finance Director born in July 1979
    Individual (83 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 5
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2020-10-05 ~ now
    OF - secretary → CIF 0
  • 6
    Plant, David Sean
    Solicitor born in June 1985
    Individual (116 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 7
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Weldon, Guy Patrick
    Investment Banker born in April 1967
    Individual (22 offsprings)
    Officer
    2013-10-16 ~ 2023-12-18
    OF - director → CIF 0
  • 2
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (216 offsprings)
    Officer
    2017-09-22 ~ 2019-01-28
    OF - director → CIF 0
    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
    2009-02-17 ~ 2010-01-26
    OF - secretary → CIF 0
  • 4
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    OF - director → CIF 0
  • 5
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (16 offsprings)
    Officer
    2007-10-22 ~ 2013-10-16
    OF - director → CIF 0
  • 6
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    2007-10-11 ~ 2008-12-31
    OF - secretary → CIF 0
  • 7
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ 2023-12-18
    OF - director → CIF 0
  • 8
    Gunner, Paul Richard
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - director → CIF 0
  • 9
    Woods, Edward Garton
    Investment Professional born in June 1976
    Individual (82 offsprings)
    Officer
    2017-09-22 ~ 2023-12-18
    OF - director → CIF 0
  • 10
    Marten, Benjamin John
    Solicitor born in June 1985
    Individual (41 offsprings)
    Officer
    2017-09-22 ~ 2019-01-28
    OF - director → CIF 0
  • 11
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2008-11-24 ~ 2021-12-13
    OF - director → CIF 0
  • 12
    Freeman, Benjamin Elliot
    Accountant born in January 1971
    Individual (20 offsprings)
    Officer
    2007-10-11 ~ 2011-06-13
    OF - director → CIF 0
  • 13
    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
    2007-10-11 ~ 2007-10-11
    PE - secretary → CIF 0
  • 14
    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
    2007-10-11 ~ 2007-10-11
    PE - director → CIF 0
parent relation
Company in focus

BRIDGEPOINT EUROPE (SGP) LTD

Previous name
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BRIDGEPOINT EUROPE (SGP) LTD
    Info
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    Registered number SC332267
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2007-10-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BRIDGEPOINT EUROPE (SGP) LTD
    S
    Registered number SC332267
    50, Lothian Road, Festival Square, Edinburgh, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • BRIDGEPOINT EUROPE (SGP) LTD
    S
    Registered number SC332267
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 13 offsprings)
    Person with significant control
    2017-09-07 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    2017-09-07 ~ now
    CIF 7 - llp-designated-member → ME
  • 2
    BEPS III GP LLP - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    2019-07-26 ~ now
    CIF 5 - llp-designated-member → ME
  • 3
    5 Marble Arch, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-09-12 ~ now
    CIF 12 - llp-designated-member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2019-01-14 ~ now
    CIF 6 - llp-designated-member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 16 - Right to appoint or remove persons → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 15 - Right to appoint or remove persons → OE
  • 7
    5 Marble Arch, London, England
    Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2023-06-12 ~ now
    CIF 8 - llp-designated-member → ME
  • 8
    5 Marble Arch, London
    Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    Officer
    2024-10-09 ~ now
    CIF 2 - llp-designated-member → ME
  • 9
    5 Marble Arch, London
    Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    Officer
    2024-10-09 ~ now
    CIF 10 - llp-designated-member → ME
  • 10
    5 Marble Arch, London
    Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    Officer
    2024-10-09 ~ now
    CIF 3 - llp-designated-member → ME
  • 11
    5 Marble Arch, London
    Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to surplus assets - 75% or more → OE
    Officer
    2024-10-09 ~ now
    CIF 11 - llp-designated-member → ME
  • 12
    5 Marble Arch, London
    Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 24 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    2024-02-05 ~ now
    CIF 4 - llp-designated-member → ME
  • 13
    5 Marble Arch, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-07-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    Officer
    2021-07-06 ~ now
    CIF 9 - llp-designated-member → ME
  • 14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    105,393 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 27 - Has significant influence or control → OE
  • 15
    THOMAS COOK CFX LIMITED - 2014-02-25
    MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14
    MARKET BABY LIMITED - 2009-01-20
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (3 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    MONEYCORP MARKETS LIMITED - 2012-02-14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (7 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    Floor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 26 - Has significant influence or control → OE
  • 18
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (3 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-08-04 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    WEGEAVENMORE GP LLP - 2024-04-03
    BRIDGEPOINT EUROPE VII SUB GP LLP - 2024-02-01
    5 Marble Arch, London, London
    Corporate (2 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to surplus assets - 75% or more → OE
    Officer
    2024-01-22 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 4
  • 1
    DE FACTO 2066 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 3
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-06
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ 2021-12-15
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.