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
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lucas, Jamie Mark
    Director born in October 1989
    Individual (25 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Marten, Benjamin John
    Solicitor born in June 1985
    Individual (41 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 5
    RUDI BIDCO LIMITED - 2020-08-20
    5, Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Thompson, Rachel Clare
    Individual (216 offsprings)
    Officer
    2017-11-29 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 2
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2017-11-29 ~ 2022-03-11
    OF - Director → CIF 0
  • 3
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    OF - Director → CIF 0
  • 4
    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
    2017-11-29 ~ 2022-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BC II FP SGP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BC II FP SGP LIMITED
    Info
    Registered number SC582745
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2017-11-29 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BC II FP SGP LIMITED
    S
    Registered number Sc582745
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Register Of Companies Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.