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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 20
  • 1
    Koziarski, Paul
    Born in July 1979
    Individual (88 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (58 offsprings)
    Officer
    2007-10-22 ~ 2013-10-16
    OF - Director → CIF 0
  • 3
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (179 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Lawson, Barry
    Individual (57 offsprings)
    Officer
    2007-10-11 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Gunner, Paul Richard
    Born in March 1973
    Individual (236 offsprings)
    Officer
    2010-09-16 ~ 2022-03-10
    OF - Director → CIF 0
  • 6
    Freeman, Benjamin Elliot
    Accountant born in January 1971
    Individual (81 offsprings)
    Officer
    2007-10-11 ~ 2011-06-13
    OF - Director → CIF 0
  • 7
    Marten, Benjamin John
    Solicitor born in June 1985
    Individual (56 offsprings)
    Officer
    2017-09-22 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    Thompson, Rachel Clare
    Born in December 1980
    Individual (229 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (229 offsprings)
    2017-09-22 ~ 2019-01-28
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (229 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 9
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2008-11-24 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    Hankin, David Marsh
    Individual (47 offsprings)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 11
    Mody, Scott Thomas Kumar
    Individual (184 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Woods, Edward Garton
    Investment Professional born in June 1976
    Individual (125 offsprings)
    Officer
    2017-09-22 ~ 2023-12-18
    OF - Director → CIF 0
  • 13
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (52 offsprings)
    Officer
    2007-10-11 ~ 2023-12-18
    OF - Director → CIF 0
  • 14
    Robert, Xavier Jean
    Born in March 1971
    Individual (50 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (288 offsprings)
    Officer
    2019-03-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Weldon, Guy Patrick
    Investment Banker born in April 1967
    Individual (56 offsprings)
    Officer
    2013-10-16 ~ 2023-12-18
    OF - Director → CIF 0
  • 17
    Plant, David Sean
    Born in June 1985
    Individual (121 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 18
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (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
    2007-10-11 ~ 2007-10-11
    OF - Director → CIF 0
  • 19
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316
    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
    Active Corporate (76 parents, 192 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2007-10-11 ~ 2007-10-11
    OF - Secretary → 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 (18 years 5 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 26
  • 1
    BE VI GP LLP
    SO306161
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-09-07 ~ now
    CIF 8 - LLP Designated Member → ME
  • 2
    BEP IV GP LLP
    - now SO306774
    BEPS III GP LLP
    - 2019-08-13 SO306774
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    2019-07-26 ~ now
    CIF 6 - LLP Designated Member → ME
  • 3
    5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-09-12 ~ now
    CIF 13 - LLP Designated Member → ME
  • 4
    BRIDGEPOINT ADVANTAGE GP LLP
    SO306616 SL033479
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-14 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-01-14 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    BRIDGEPOINT EUROPE IV GENERAL PARTNER 'F' L.P.
    SL006386 SL006297
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 18 - Right to appoint or remove persons → OE
  • 6
    BRIDGEPOINT EUROPE IV GENERAL PARTNER L.P.
    SL006297 SL006386
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 17 - Right to appoint or remove persons → OE
  • 7
    BRIDGEPOINT EUROPE V FINANCE GP LLP
    OC447702 OC450894
    5 Marble Arch, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-06-12 ~ now
    CIF 9 - LLP Designated Member → ME
  • 8
    BRIDGEPOINT EUROPE VI BRIDGE 2 GP LLP
    OC454052 LP023830, OC454043, LP023832... (more)
    5 Marble Arch, London
    Active Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    Officer
    2024-10-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    BRIDGEPOINT EUROPE VI BRIDGE 3 GP LLP
    OC454043 LP023830, LP023832, OC454053... (more)
    5 Marble Arch, London
    Active Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-10-09 ~ now
    CIF 11 - LLP Designated Member → ME
  • 10
    BRIDGEPOINT EUROPE VI BRIDGE GP LLP
    OC454053 LP023830, OC454043, LP023832... (more)
    5 Marble Arch, London
    Active Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-10-09 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    BRIDGEPOINT EUROPE VI BRIDGE HOLDING GP LLP
    OC454044
    5 Marble Arch, London
    Active Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    Officer
    2024-10-09 ~ now
    CIF 12 - LLP Designated Member → ME
  • 12
    BRIDGEPOINT EUROPE VI FINANCE GP LLP
    OC450894 OC447702
    5 Marble Arch, London
    Active Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 27 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    2024-02-05 ~ now
    CIF 5 - LLP Designated Member → ME
  • 13
    BRIDGEPOINT EUROPE VII GP LLP
    OC438202 LP005821, 16384565, LP007729... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2021-07-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    Officer
    2021-07-06 ~ now
    CIF 10 - LLP Designated Member → ME
  • 14
    BRIDGEPOINT EUROPE VIII GP LLP
    OC456748 LP005821, 16384565, LP007729... (more)
    5 Marble Arch, London
    Active Corporate (2 parents)
    Person with significant control
    2025-05-15 ~ now
    CIF 23 - Right to surplus assets - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-05-15 ~ now
    CIF 14 - LLP Designated Member → ME
  • 15
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) GP LLP
    OC457655 SC867986, SC852382, 16521620
    5 Marble Arch, London
    Active Corporate (2 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-08-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 16
    CAMELOT TOPCO LIMITED
    - now 08780071
    DE FACTO 2066 LIMITED - 2013-12-09
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 17
    CARE UK HOLDINGS LIMITED
    - now 07158142
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
    - 2020-10-29 07158142
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 18
    FIRST RATE FX LIMITED
    05610566
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    105,393 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2018-01-31 ~ now
    CIF 31 - Has significant influence or control → OE
  • 19
    HOBBYCRAFT GROUP LIMITED
    - now 07216034 00806269
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-06
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MAPIL TOPCO LIMITED
    07862446
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ 2021-12-15
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    MONEYCORP CFX LIMITED
    - now 04780562
    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
    Active Corporate (29 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 22
    MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED
    - now 05774742
    MONEYCORP MARKETS LIMITED - 2012-02-14
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 23
    MONEYCORP SHARED SERVICES LIMITED
    10824121
    Floor 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 30 - Has significant influence or control → OE
  • 24
    MONEYCORP TECHNOLOGIES LIMITED
    08133766
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 25
    TTT MONEYCORP LIMITED
    - now 00738837 02578337
    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
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2017-08-04 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    WIGEAVENMORE GP LLP
    - now OC450714
    WEGEAVENMORE GP LLP
    - 2024-04-03 OC450714
    BRIDGEPOINT EUROPE VII SUB GP LLP
    - 2024-02-01 OC450714
    5 Marble Arch, London, London
    Active Corporate (2 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    2024-01-22 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.