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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Barter, Charles Stuart John

child relation
Offspring entities and appointments
Active 47
  • 1
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 48 - Director → ME
  • 2
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 3
    ASSISI CAPITAL LLP - 2009-04-08
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-04-10 ~ now
    IIF 237 - LLP Designated Member → ME
  • 4
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 204 - Director → ME
  • 5
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 203 - Director → ME
  • 6
    30 Warwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 205 - Director → ME
  • 7
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 16 - Director → ME
  • 8
    95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 98 - Director → ME
  • 9
    95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 110 - Director → ME
  • 10
    95 Wigmore Street Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 190 - Director → ME
  • 11
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 142 - Director → ME
  • 12
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-15 ~ now
    IIF 2 - Director → ME
  • 13
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 50 - Director → ME
  • 14
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 235 - LLP Designated Member → ME
  • 15
    BARGEHURST LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 76 - Director → ME
  • 16
    BARGEFIELD LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 47 - Director → ME
  • 17
    CRUISERBROOK LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 36 - Director → ME
  • 18
    CRICKETGRANGE LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 55 - Director → ME
  • 19
    30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 214 - Director → ME
  • 20
    95 Wigmore Street, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 70 - Director → ME
  • 21
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 17 - Director → ME
  • 22
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 51 - Director → ME
  • 23
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 15 - Director → ME
  • 24
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 60 - Director → ME
  • 25
    30 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 217 - Director → ME
  • 26
    30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 207 - Director → ME
  • 27
    BDC BIDCO 57 LIMITED - 2011-08-01
    30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 208 - Director → ME
  • 28
    30 Warwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 223 - Director → ME
  • 29
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 30
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 123 - Director → ME
  • 31
    GULLPOWER LIMITED - 2003-09-16
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 42 - Director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 3 - Director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 8 - Director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 4 - Director → ME
  • 35
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 5 - Director → ME
  • 36
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 9 - Director → ME
  • 37
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 1 - Director → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 6 - Director → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-14 ~ now
    IIF 7 - Director → ME
  • 40
    CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09
    GREATER MANCHESTER CYCLING PROJECT - 1992-02-10
    11-13 Wilson Patten Street, Warrington, England
    Active Corporate (7 parents)
    Officer
    2022-11-07 ~ now
    IIF 247 - Director → ME
  • 41
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 19 - Director → ME
  • 42
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 20 - Director → ME
  • 43
    CHARLES BARTER INVESTMENTS LIMITED - 2010-10-07
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 240 - Director → ME
  • 44
    10 Snow Hill, London
    Active Corporate (34 parents)
    Officer
    2007-12-10 ~ now
    IIF 233 - LLP Member → ME
  • 45
    10 Snow Hill, London
    Active Corporate (24 parents)
    Officer
    2005-06-06 ~ now
    IIF 234 - LLP Member → ME
  • 46
    95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 147 - Director → ME
  • 47
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -323,311 GBP2024-01-31
    Officer
    2023-03-09 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 199
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 74 - Director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 78 - Director → ME
  • 3
    BDC BIDCO 62 LIMITED - 2013-12-16
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ 2013-09-30
    IIF 199 - Director → ME
  • 4
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 113 - Director → ME
  • 5
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 104 - Director → ME
  • 6
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2022-01-18
    IIF 102 - Director → ME
  • 7
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2022-01-18
    IIF 71 - Director → ME
  • 8
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2011-07-13
    IIF 206 - Director → ME
  • 9
    ZASKI BIDCO LIMITED - 2015-03-11
    10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2014-11-25
    IIF 97 - Director → ME
  • 10
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2009-05-18 ~ 2022-01-18
    IIF 65 - Director → ME
  • 11
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 64 - Director → ME
  • 12
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 39 - Director → ME
  • 13
    BC II GP 1 LIMITED - 2020-11-19
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 125 - Director → ME
  • 14
    BC II GP 2 LIMITED - 2021-01-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 177 - Director → ME
  • 15
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 136 - Director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 159 - Director → ME
  • 17
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2022-01-18
    IIF 145 - Director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2022-01-18
    IIF 114 - Director → ME
  • 19
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ 2022-01-18
    IIF 122 - Director → ME
  • 20
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2016-08-03
    IIF 197 - Director → ME
  • 21
    BDC IV GP 1 LIMITED - 2023-12-12
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 133 - Director → ME
  • 22
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2022-01-18
    IIF 46 - Director → ME
  • 23
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2022-01-18
    IIF 90 - Director → ME
  • 24
    BDC I LIMITED - 2014-01-16
    BDC I GP LIMITED - 2011-10-11
    BDC 1 GP LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Officer
    2011-05-09 ~ 2022-01-18
    IIF 34 - Director → ME
  • 25
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-09 ~ 2022-01-18
    IIF 25 - Director → ME
  • 26
    BDC III GP LIMITED - 2016-01-11
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 193 - Director → ME
  • 27
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 13 - Director → ME
  • 28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 194 - Director → ME
  • 29
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 191 - Director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2022-01-18
    IIF 192 - Director → ME
  • 31
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 164 - Director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 168 - Director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 154 - Director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-08 ~ 2022-01-18
    IIF 178 - Director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2022-01-18
    IIF 171 - Director → ME
  • 36
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 248 - Director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 196 - Director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 195 - Director → ME
  • 39
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 249 - Director → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-10 ~ 2022-01-18
    IIF 115 - Director → ME
  • 41
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 150 - Director → ME
  • 42
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 131 - Director → ME
  • 43
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 132 - Director → ME
  • 44
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 137 - Director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2022-01-18
    IIF 187 - Director → ME
  • 46
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2007-10-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 87 - Director → ME
  • 47
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2017-08-18 ~ 2022-01-18
    IIF 165 - Director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-25 ~ 2022-01-18
    IIF 184 - Director → ME
  • 49
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-08-18 ~ 2022-01-12
    IIF 124 - Director → ME
  • 50
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2022-01-18
    IIF 143 - Director → ME
  • 51
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-09-21 ~ 2022-01-12
    IIF 149 - Director → ME
  • 52
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 119 - Director → ME
  • 53
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 139 - Director → ME
  • 54
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2022-01-18
    IIF 241 - Director → ME
  • 55
    BEPS III GP 2 LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 138 - Director → ME
  • 56
    BEPS III MLP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 157 - Director → ME
  • 57
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-03-08
    IIF 148 - Director → ME
  • 58
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 158 - Director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 160 - Director → ME
  • 60
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 153 - Director → ME
  • 61
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-10 ~ 2022-01-18
    IIF 126 - Director → ME
  • 62
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 141 - Director → ME
  • 63
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2022-01-18
    IIF 186 - Director → ME
  • 64
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2022-01-14
    IIF 63 - Director → ME
  • 65
    BDC BIDCO 59 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2012-05-11
    IIF 216 - Director → ME
  • 66
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 92 - Director → ME
  • 67
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-14 ~ 2022-01-18
    IIF 170 - Director → ME
  • 68
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 93 - Director → ME
  • 69
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-10-24 ~ 2022-01-18
    IIF 189 - Director → ME
  • 70
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-29 ~ 2022-01-18
    IIF 167 - Director → ME
  • 71
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-27 ~ 2022-01-18
    IIF 182 - Director → ME
  • 72
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2022-01-18
    IIF 72 - Director → ME
  • 73
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-06-21 ~ 2015-10-05
    IIF 84 - Director → ME
    2013-10-08 ~ 2015-10-05
    IIF 246 - Secretary → ME
  • 74
    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, 182 offsprings)
    Officer
    2008-11-24 ~ 2021-12-10
    IIF 33 - Director → ME
  • 75
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Officer
    2009-05-18 ~ 2021-12-01
    IIF 86 - Director → ME
  • 76
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 73 offsprings)
    Officer
    2008-11-24 ~ 2021-12-01
    IIF 44 - Director → ME
  • 77
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2021-12-01
    IIF 38 - Director → ME
  • 78
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 24 - Director → ME
  • 79
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 41 - Director → ME
  • 80
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 77 - Director → ME
  • 81
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 62 - Director → ME
  • 82
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-22 ~ 2022-01-18
    IIF 31 - Director → ME
  • 83
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 26 - Director → ME
  • 84
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 45 - Director → ME
  • 85
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 35 - Director → ME
  • 86
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ 2022-01-18
    IIF 49 - Director → ME
  • 87
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 101 - Director → ME
  • 88
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 18 - Director → ME
  • 89
    RUDI BIDCO LIMITED - 2020-08-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2020-06-10 ~ 2022-01-12
    IIF 21 - Director → ME
  • 90
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2016-12-08 ~ 2021-12-01
    IIF 173 - Director → ME
  • 91
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-09 ~ 2022-01-18
    IIF 166 - Director → ME
  • 92
    EQT CREDIT II (GP) LIMITED - 2020-10-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2022-01-18
    IIF 188 - Director → ME
  • 93
    EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2022-01-18
    IIF 128 - Director → ME
  • 94
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 185 - Director → ME
  • 95
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-01-18
    IIF 176 - Director → ME
  • 96
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-14 ~ 2022-01-18
    IIF 79 - Director → ME
  • 97
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 75 - Director → ME
  • 98
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-14 ~ 2022-01-18
    IIF 73 - Director → ME
  • 99
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-01-18 ~ 2022-01-18
    IIF 43 - Director → ME
  • 100
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2008-11-24 ~ 2021-12-13
    IIF 88 - Director → ME
  • 101
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 91 - Director → ME
  • 102
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 83 - Director → ME
  • 103
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-22 ~ 2022-01-18
    IIF 89 - Director → ME
  • 104
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 53 - Director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 82 - Director → ME
  • 106
    BEV GP 1 LIMITED - 2014-12-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 144 - Director → ME
  • 107
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-14 ~ 2022-01-18
    IIF 108 - Director → ME
  • 108
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-09 ~ 2021-12-10
    IIF 111 - Director → ME
  • 109
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ 2021-12-10
    IIF 106 - Director → ME
  • 110
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 66 - Director → ME
  • 111
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-26 ~ 2022-01-18
    IIF 52 - Director → ME
  • 112
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-08 ~ 2022-01-18
    IIF 85 - Director → ME
  • 113
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-30 ~ 2022-01-18
    IIF 32 - Director → ME
  • 114
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ 2022-01-18
    IIF 103 - Director → ME
  • 115
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-27 ~ 2022-01-15
    IIF 140 - Director → ME
  • 116
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2022-01-12
    IIF 116 - Director → ME
  • 117
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2018-07-02 ~ 2021-06-25
    IIF 156 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-10-11
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ 2017-05-15
    IIF 112 - Director → ME
  • 119
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 130 - Director → ME
  • 120
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2022-01-18
    IIF 172 - Director → ME
  • 121
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-19 ~ 2022-01-18
    IIF 95 - Director → ME
  • 122
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 109 - Director → ME
  • 123
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 96 - Director → ME
  • 124
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 100 - Director → ME
  • 125
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 68 - Director → ME
  • 126
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 56 - Director → ME
  • 127
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 107 - Director → ME
  • 128
    ACTIVATE BIDCO LIMITED - 2021-01-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-20 ~ 2022-01-18
    IIF 99 - Director → ME
  • 129
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ 2022-01-18
    IIF 10 - Director → ME
  • 130
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 105 - Director → ME
  • 131
    BPE SHELF LIMITED - 2014-08-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2022-01-18
    IIF 179 - Director → ME
  • 132
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 81 - Director → ME
  • 133
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 58 - Director → ME
  • 134
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 54 - Director → ME
  • 135
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 30 - Director → ME
  • 136
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-14 ~ 2022-01-18
    IIF 14 - Director → ME
  • 137
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-05 ~ 2022-01-18
    IIF 121 - Director → ME
  • 138
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2019-03-15 ~ 2022-01-18
    IIF 127 - Director → ME
  • 139
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 40 - Director → ME
  • 140
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ 2022-01-18
    IIF 174 - Director → ME
  • 141
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2022-01-18
    IIF 161 - Director → ME
  • 142
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-15 ~ 2022-01-18
    IIF 37 - Director → ME
  • 143
    BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED - 2013-12-10
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2013-11-28
    IIF 222 - Director → ME
  • 144
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-02-11
    IIF 220 - Director → ME
  • 145
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2011-05-09 ~ 2011-10-27
    IIF 209 - Director → ME
  • 146
    STATE BIDCO LIMITED - 2022-02-18
    BDC BIDCO 68 LIMITED - 2015-07-28
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2015-07-28
    IIF 227 - Director → ME
  • 147
    BDC BIDCO 64 LIMITED - 2014-07-07
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-07-04
    IIF 231 - Director → ME
  • 148
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-08 ~ 2016-01-26
    IIF 232 - Director → ME
  • 149
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-24 ~ 2022-01-18
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    BDC BIDCO 70 LIMITED - 2016-10-03
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2016-08-23
    IIF 226 - Director → ME
  • 151
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-04-29
    IIF 213 - Director → ME
  • 152
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 69 - Director → ME
  • 153
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 28 - Director → ME
  • 154
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    2013-06-11 ~ 2022-01-18
    IIF 80 - Director → ME
  • 155
    BDC BIDCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2014-02-13 ~ 2014-03-28
    IIF 22 - Director → ME
  • 156
    BDC BIDCO 74 LIMITED - 2018-05-25
    100 Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2018-05-24
    IIF 229 - Director → ME
  • 157
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 201 - Director → ME
  • 158
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 200 - Director → ME
  • 159
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-03-08
    IIF 210 - Director → ME
  • 160
    BDC BIDCO 72 LIMITED - 2016-11-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2016-10-27
    IIF 11 - Director → ME
  • 161
    BDC BIDCO 67 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2014-12-17
    IIF 225 - Director → ME
  • 162
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2022-01-18
    IIF 163 - Director → ME
  • 164
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-02-19 ~ 2022-01-18
    IIF 94 - Director → ME
  • 165
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2022-01-18
    IIF 29 - Director → ME
  • 166
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 118 - Director → ME
  • 167
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2022-01-18
    IIF 162 - Director → ME
  • 168
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2022-01-18
    IIF 146 - Director → ME
  • 169
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 169 - Director → ME
  • 170
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-24 ~ 2022-01-18
    IIF 151 - Director → ME
  • 171
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 152 - Director → ME
  • 172
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 183 - Director → ME
  • 173
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2022-01-18
    IIF 129 - Director → ME
  • 174
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-13 ~ 2022-01-18
    IIF 117 - Director → ME
  • 175
    BCO IV FP LIMITED - 2024-07-29
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-01-18
    IIF 180 - Director → ME
  • 176
    BDL III FP LIMITED - 2024-02-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-01-18
    IIF 12 - Director → ME
  • 177
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2022-01-18
    IIF 175 - Director → ME
  • 178
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ 2022-01-18
    IIF 228 - Director → ME
  • 179
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-23 ~ 2011-11-28
    IIF 221 - Director → ME
  • 180
    BDC BIDCO 61 LIMITED - 2013-10-22
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-10-03
    IIF 198 - Director → ME
  • 181
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-03-11 ~ 2010-10-26
    IIF 212 - Director → ME
  • 182
    BEV BIDCO 5 LIMITED - 2017-09-15
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2017-10-31
    IIF 230 - Director → ME
  • 183
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2017-10-31
    IIF 224 - Director → ME
  • 184
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2022-01-18
    IIF 27 - Director → ME
  • 185
    SAPPHIRE BIDCO LIMITED - 2011-08-03
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2011-06-17
    IIF 23 - Director → ME
  • 186
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 215 - Director → ME
  • 187
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 218 - Director → ME
  • 188
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-04-29
    IIF 211 - Director → ME
  • 189
    265 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ 2017-06-05
    IIF 120 - Director → ME
  • 190
    265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ 2017-06-05
    IIF 238 - Director → ME
  • 191
    265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-06-05
    IIF 181 - Director → ME
  • 192
    ASHTRAIL LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 202 - Director → ME
  • 193
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-03-11 ~ 2010-11-17
    IIF 219 - Director → ME
  • 194
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-31 ~ 2022-01-18
    IIF 57 - Director → ME
  • 195
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ 2022-01-18
    IIF 134 - Director → ME
  • 196
    10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-06-30 ~ 2008-11-26
    IIF 244 - Director → ME
  • 197
    10 Snow Hill, London
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2008-10-10
    IIF 236 - LLP Member → ME
  • 198
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-08 ~ 2022-02-16
    IIF 135 - Director → ME
  • 199
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2016-09-30 ~ 2017-01-20
    IIF 155 - Director → ME

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