Parental companies, filial companies, and officers of BE VI FP SGP LIMITED

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
2017-08-25 ~ 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
Investment Professional born in June 1976
Individual (82 offsprings)
Officer
2017-08-25 ~ now
OF - Director → CIF 0
5
BRIDGEPOINT ADVISERS HOLDINGS
- now
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 (7 parents, 172 offsprings)
Person with significant control
2017-08-25 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Thompson, Rachel Clare
Solicitor born in December 1980
Individual (216 offsprings)
Officer
2017-08-25 ~ 2019-01-28
OF - Director → CIF 0
Thompson, Rachel Clare
Individual (216 offsprings)
Officer
2017-08-25 ~ 2020-10-05
OF - Secretary → CIF 0
2
Jones, Adam Maxwell
Chief Operating Officer born in April 1969
Individual (25 offsprings)
Officer
2019-03-22 ~ 2024-08-31
OF - Director → CIF 0
3
Gunner, Paul Richard
Finance Director born in March 1973
Individual (33 offsprings)
Officer
2017-08-25 ~ 2022-03-10
OF - Director → CIF 0
4
Marten, Benjamin John
Solicitor born in June 1985
Individual (41 offsprings)
Officer
2017-08-25 ~ 2019-01-28
OF - Director → CIF 0
5
Barter, Charles Stuart John
Solicitor born in April 1962
Individual (47 offsprings)
Officer
2017-08-25 ~ 2022-01-18
OF - Director → CIF 0

Company in focus

BE VI FP SGP LIMITED

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

BE VI FP SGP LIMITED
Info
Registered number SC574609
50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
Private Limited Company incorporated on 2017-08-25 (8 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-08-18
CIF 0
BE VI FP SGP LIMITED
S
Registered number Sc574609
50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Private Limited Company in Registrar Of Companies, United Kingdom
CIF 1
BE VI FP SGP LIMITED
S
Registered number Sc574609
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Private Limited Company in Register Of Companies, Scotland
CIF 2
Private Limited Company in Register Of Companies, Scotland, Scotland
CIF 3
BE VI FP SGP LIMITED
S
Registered number Sc574609
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Private Limited Company in Registrar Of Companies Scotland, Scotland
CIF 4
Private Limited Company in Registrar Of Companies, Scotland
CIF 5
Private Limited Company in Registrar Of Companies, Scotland, Scotland
CIF 6

(more)

Offspring entities and appointments

Active 5

1
BE VI (FRENCH) CO-INVEST LP
- now
BE VI CO-INVESTMENT (FEEDER) PARTNERSHIP LP - 2020-02-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2019-07-08 ~ now
CIF 1 - Right to appoint or remove persons → OE
2
BE VI GERMAN SFP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2019-12-12 ~ now
CIF 5 - Right to appoint or remove persons → OE
3
BE VI SFP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-08-25 ~ now
CIF 6 - Right to appoint or remove persons → OE
4
BE VI SPECIAL SFP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2021-09-29 ~ now
CIF 2 - Right to appoint or remove persons → OE
5
BE VI US SFP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-12-12 ~ now
CIF 3 - Right to appoint or remove persons → OE

Ceased 1

BE VI CO-INVESTMENT (FEEDER) PARTNERSHIP LP
- now
BE VI FRENCH EXECUTIVES CO-INVEST LP - 2020-07-08
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2019-10-11 ~ 2020-05-01
CIF 4 - Right to appoint or remove persons → OE