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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Robert, Xavier Jean
Born in March 1971Individual (50 offsprings)Officer2024-03-04 ~ nowOF - Director → CIF 0 - 2
Plant, David Sean
Born in June 1985Individual (121 offsprings)Officer2023-12-18 ~ nowOF - Director → CIF 0 - 3
Marten, Benjamin John
Solicitor born in June 1985Individual (56 offsprings)Officer2017-09-22 ~ 2019-01-28OF - Director → CIF 0 - 4
Freeman, Benjamin Elliot
Accountant born in January 1971Individual (81 offsprings)Officer2007-10-11 ~ 2011-06-13OF - Director → CIF 0 - 5
Mody, Scott Thomas Kumar
Individual (184 offsprings)Officer2020-10-05 ~ nowOF - Secretary → CIF 0 - 6
Koziarski, Paul
Born in July 1979Individual (88 offsprings)Officer2023-12-18 ~ nowOF - Director → CIF 0 - 7
Gibbons, Alastair Ronald
Investment Banker born in June 1959Individual (59 offsprings)Officer2007-10-22 ~ 2013-10-16OF - Director → CIF 0 - 8
Jones, Adam Maxwell
Chief Operating Officer born in April 1969Individual (294 offsprings)Officer2019-03-22 ~ 2024-08-31OF - Director → CIF 0 - 9
Barter, Charles Stuart John
Solicitor born in April 1962Individual (246 offsprings)Officer2008-11-24 ~ 2021-12-13OF - Director → CIF 0 - 10
Hankin, David Marsh
Individual (47 offsprings)Officer2009-02-17 ~ 2010-01-26OF - Secretary → CIF 0 - 11
Thompson, Rachel Clare
Born in December 1980Individual (229 offsprings)Officer2021-09-02 ~ nowOF - Director → CIF 0Thompson, Rachel Clare
Solicitor born in December 1980Individual (229 offsprings)2017-09-22 ~ 2019-01-28OF - Director → CIF 0Thompson, Rachel Clare
Individual (229 offsprings)Officer2010-01-26 ~ 2020-10-05OF - Secretary → CIF 0 - 12
Gunner, Paul Richard
Born in March 1973Individual (236 offsprings)Officer2010-09-16 ~ 2022-03-10OF - Director → CIF 0 - 13
Woods, Edward Garton
Investment Professional born in June 1976Individual (125 offsprings)Officer2017-09-22 ~ 2023-12-18OF - Director → CIF 0 - 15
Hughes, Jonathan Raoul
Born in January 1965Individual (179 offsprings)Officer2007-10-11 ~ nowOF - Director → CIF 0 - 16
Jackson, William Nicholas
Investment Banker born in October 1963Individual (52 offsprings)Officer2007-10-11 ~ 2023-12-18OF - Director → CIF 0 - 17
Weldon, Guy Patrick
Investment Banker born in April 1967Individual (56 offsprings)Officer2013-10-16 ~ 2023-12-18OF - Director → CIF 0 - 18BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235, Marble Arch, London, United KingdomActive Corporate (76 parents, 192 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 20BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghActive Corporate (30 parents, 1315 offsprings)Officer2007-10-11 ~ 2007-10-11OF - Director → CIF 0
Company in focus
BRIDGEPOINT EUROPE (SGP) LTD
Period: 2014-09-19 ~ now
Company number: SC332267
Registered names
BRIDGEPOINT EUROPE (SGP) LTD - now
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
InfoBRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19Registered number SC33226750 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2007-10-11 (18 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-11CIF 0BRIDGEPOINT EUROPE (SGP) LTD
SRegistered number SC33226750, Lothian Road, Festival Square, Edinburgh, Edinburgh, Scotland, EH3 9WJCIF 1 CIF 2BRIDGEPOINT EUROPE (SGP) LTD
SRegistered number SC33226750, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJCIF 3
Offspring entities and appointments
27
- 1
BE MS NO.1 GP LLP
OC4598945 Marble Arch, London, LondonActive Corporate (2 parents)Person with significant control2026-03-03 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to surplus assets - 75% or more → OEOfficer2026-03-03 ~ nowCIF 1 - LLP Designated Member → ME - 2
BE VI GP LLP
SO30616150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2017-09-07 ~ nowCIF 24 - Right to surplus assets - 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OEOfficer2017-09-07 ~ nowCIF 9 - LLP Designated Member → ME - 3
BEPS III GP LLP
- 2019-08-13 SO30677450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2019-07-26 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to surplus assets - 75% or more → OEOfficer2019-07-26 ~ nowCIF 7 - LLP Designated Member → ME - 45 Marble Arch, London, United KingdomActive Corporate (3 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowCIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-09-12 ~ nowCIF 14 - LLP Designated Member → ME
- 550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2019-01-14 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to surplus assets - 75% or more → OEOfficer2019-01-14 ~ nowCIF 8 - LLP Designated Member → ME
- 85 Marble Arch, London, EnglandActive Corporate (2 parents)Person with significant control2023-06-12 ~ nowCIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OEOfficer2023-06-12 ~ nowCIF 10 - LLP Designated Member → ME
- 95 Marble Arch, LondonActive Corporate (2 parents)Person with significant control2024-10-09 ~ nowCIF 27 - Right to surplus assets - 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OEOfficer2024-10-09 ~ nowCIF 4 - LLP Designated Member → ME
- 105 Marble Arch, LondonActive Corporate (2 parents)Person with significant control2024-10-09 ~ nowCIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OEOfficer2024-10-09 ~ nowCIF 12 - LLP Designated Member → ME
- 115 Marble Arch, LondonActive Corporate (2 parents)Person with significant control2024-10-09 ~ nowCIF 28 - Right to surplus assets - 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OEOfficer2024-10-09 ~ nowCIF 5 - LLP Designated Member → ME
- 125 Marble Arch, LondonActive Corporate (2 parents)Person with significant control2024-10-09 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to surplus assets - 75% or more → OEOfficer2024-10-09 ~ nowCIF 13 - LLP Designated Member → ME
- 145 Marble Arch, London, United KingdomActive Corporate (2 parents, 15 offsprings)Person with significant control2021-07-06 ~ nowCIF 30 - Right to surplus assets - 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OEOfficer2021-07-06 ~ nowCIF 11 - LLP Designated Member → ME
- 155 Marble Arch, LondonActive Corporate (2 parents)Person with significant control2025-05-15 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to surplus assets - 75% or more → OEOfficer2025-05-15 ~ nowCIF 15 - LLP Designated Member → ME
- 165 Marble Arch, LondonActive Corporate (2 parents)Person with significant control2025-08-05 ~ nowCIF 31 - Right to surplus assets - 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OEOfficer2025-08-05 ~ nowCIF 3 - LLP Designated Member → ME
- 17DE FACTO 2066 LIMITED - 2013-12-0951-53 Hills Road, Cambridge, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-12-18CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 18WARWICK 1 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2024-10-01CIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 19
FIRST RATE FX LIMITED
05610566Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (13 parents)Person with significant control2018-01-31 ~ nowCIF 33 - Has significant influence or control → OE - 20STITCH 1 LIMITED - 2011-06-297 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (29 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-06-06CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 38 - Ownership of shares – More than 25% but not more than 50% → OECIF 38 - Right to appoint or remove directors → OE
- 21
MAPIL TOPCO LIMITED
078624462nd Floor 110 Cannon Street, LondonLiquidation Corporate (27 parents, 1 offspring)Person with significant control2016-04-14 ~ 2021-12-15CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OECIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 22THOMAS COOK CFX LIMITED - 2014-02-25MIDLANDS CO-OP TRAVEL GROUP LIMITED - 2012-11-14MARKET BABY LIMITED - 2009-01-20Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (29 parents)Person with significant control2017-08-04 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 23MONEYCORP MARKETS LIMITED - 2012-02-14Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (26 parents)Person with significant control2017-08-04 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 24
MONEYCORP SHARED SERVICES LIMITED
10824121Floor 5 Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (11 parents)Person with significant control2018-06-27 ~ nowCIF 32 - Has significant influence or control → OE - 25
MONEYCORP TECHNOLOGIES LIMITED
08133766Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (8 parents)Person with significant control2017-08-04 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE - 26TOWN TICKETS AND TOURS LIMITED - 1993-04-30DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (40 parents, 8 offsprings)Person with significant control2017-08-04 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 27
WEGEAVENMORE GP LLP
- 2024-04-03 OC450714BRIDGEPOINT EUROPE VII SUB GP LLP
- 2024-02-01 OC4507145 Marble Arch, London, LondonActive Corporate (2 parents)Person with significant control2024-01-22 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to surplus assets - 75% or more → OEOfficer2024-01-22 ~ nowCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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