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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barter, Charles Stuart John

child relation
Offspring entities and appointments 246
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573... (more)
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 76 - Director → ME
  • 2
    101 INVESTMENTS NOMINEES LIMITED
    - now 06442579
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (17 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 80 - Director → ME
  • 3
    30 WARWICK CRC II LIMITED
    07688792
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 4
    30 WARWICK CRC LIMITED
    07688784
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 5
    ASCOT BIDCO LIMITED - now
    BDC BIDCO 62 LIMITED
    - 2013-12-16 08639343 08894087... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2013-09-30
    IIF 200 - Director → ME
  • 6
    ASSISI CAPITAL FOUNDER LLP
    - now OC336391
    ASSISI CAPITAL LLP
    - 2009-04-08 OC336391 OC344815... (more)
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-04-10 ~ now
    IIF 237 - LLP Designated Member → ME
  • 7
    ATLANTIC GP 1 LIMITED
    11490771 11490781
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 114 - Director → ME
  • 8
    ATLANTIC GP 2 LIMITED
    11490781 11490771
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 105 - Director → ME
  • 9
    ATLANTIC SAV 2 LIMITED
    12762668 05369397
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2022-01-18
    IIF 103 - Director → ME
  • 10
    ATLANTIC SAV LIMITED
    - now 05369397 12762668
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2022-01-18
    IIF 73 - Director → ME
  • 11
    AVANTUS AEROSPACE LIMITED - now
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED
    - 2011-09-08 07517842 07627481... (more)
    7a/b Millington Road, Hayes, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2011-07-13
    IIF 207 - Director → ME
  • 12
    AZZURRI TRADING LIMITED - now
    ZASKI BIDCO LIMITED
    - 2015-03-11 09317988
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2014-11-25
    IIF 98 - Director → ME
  • 13
    BBTPS FP GP LIMITED
    - now SC329560
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED
    - 2011-11-08 SC329560 06847581
    HPEP SCOTLAND GP LIMITED
    - 2009-05-26 SC329560 SC313153... (more)
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2022-01-18
    IIF 67 - Director → ME
  • 14
    BBTPS GP LIMITED
    - now 06847581
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED
    - 2011-04-26 06847581 SC329560
    JANGLEWAY LIMITED
    - 2009-07-21 06847581
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 66 - Director → ME
  • 15
    BBTPS NOMINEES LIMITED
    - now 06871998
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
    - 2011-04-26 06871998
    JANGLEHAVEN LIMITED
    - 2009-07-21 06871998
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 42 - Director → ME
  • 16
    BC II GP 1 LIMITED
    - 2020-11-19 11087363 11087346
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 126 - Director → ME
  • 17
    BC II GP 2 LIMITED
    - 2021-01-20 11087346 11087363
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 178 - Director → ME
  • 18
    BC II FP LIMITED
    11087305
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 137 - Director → ME
  • 19
    BC II FP SGP LIMITED
    SC582745
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 160 - Director → ME
  • 20
    BC II MLP LIMITED
    11952463
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2022-01-18
    IIF 146 - Director → ME
  • 21
    BC MLP UK LIMITED
    12903606
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-24 ~ 2022-01-18
    IIF 115 - Director → ME
  • 22
    BC SMA II FP LIMITED
    13435304
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2022-01-18
    IIF 123 - Director → ME
  • 23
    BDC BIDCO 53 LIMITED
    07394891 10806661... (more)
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 205 - Director → ME
  • 24
    BDC BIDCO 54 LIMITED
    07412562 11374780... (more)
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 204 - Director → ME
  • 25
    BDC BIDCO 56 LIMITED
    07627465 07412562... (more)
    30 Warwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 206 - Director → ME
  • 26
    BDC BIDCO 60 LIMITED
    08493309 08894087... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 19 - Director → ME
  • 27
    BDC BIDCO 65 LIMITED
    09243428 08894087... (more)
    95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 28
    BDC BIDCO 66 LIMITED
    09253277 08894087... (more)
    95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 111 - Director → ME
  • 29
    BDC BIDCO 71 LIMITED
    10288533 10806661... (more)
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2016-08-03
    IIF 198 - Director → ME
  • 30
    BDC BIDCO 73 LIMITED
    10806661 10216479... (more)
    95 Wigmore Street Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 191 - Director → ME
  • 31
    BDC GP 1 LIMITED - now
    BDC IV GP 1 LIMITED
    - 2023-12-12 12227276 12227776... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 134 - Director → ME
  • 32
    BDC II (SGP) LIMITED
    - now SC409239
    BDC I (SGP) LIMITED
    - 2014-01-16 SC409239
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2011-10-12 ~ 2022-01-18
    IIF 49 - Director → ME
  • 33
    BDC II FP GP LIMITED
    - now SC409238
    BDC I FP GP LIMITED
    - 2014-01-16 SC409238
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2022-01-18
    IIF 91 - Director → ME
  • 34
    BDC I LIMITED
    - 2014-01-16 07627397 12227777... (more)
    BDC I GP LIMITED
    - 2011-10-11 07627397
    BDC 1 GP LIMITED
    - 2011-10-06 07627397 12227276... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-05-09 ~ 2022-01-18
    IIF 37 - Director → ME
  • 35
    BDC II NOMINEES LIMITED
    - now 07627447 12250561... (more)
    BDC I NOMINEES LIMITED
    - 2014-01-16 07627447 12250561... (more)
    BDC 1 NOMINEES LIMITED
    - 2011-10-06 07627447 15084598... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-05-09 ~ 2022-01-18
    IIF 28 - Director → ME
  • 36
    BDC III GP 1 LIMITED
    - now 09942881 09942891... (more)
    BDC III GP LIMITED
    - 2016-01-11 09942881 09942891... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 194 - Director → ME
  • 37
    BDC III GP 2 LIMITED
    09942891 09942881... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 16 - Director → ME
  • 38
    BDC III LIMITED
    09943007 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 195 - Director → ME
  • 39
    BDC III NOMINEES LIMITED
    09943015 07627447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 192 - Director → ME
  • 40
    BDC III SFP GP LIMITED
    SC523943
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-01-11 ~ 2022-01-18
    IIF 193 - Director → ME
  • 41
    BDC IV GP 2 LIMITED
    12227776 15284191... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 165 - Director → ME
  • 42
    BDC IV LIMITED
    12227777 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 169 - Director → ME
  • 43
    BDC IV MLP LIMITED
    12227781 15331693
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 155 - Director → ME
  • 44
    BDC IV NOMINEES LIMITED
    12250561 15084598... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-10-08 ~ 2022-01-18
    IIF 179 - Director → ME
  • 45
    BDC IV SFP GP LIMITED
    SC643095
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2022-01-18
    IIF 172 - Director → ME
  • 46
    BDC MIDCO 71 LIMITED
    10297208 10288533... (more)
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 248 - Director → ME
  • 47
    BDC SPECIAL 1 LIMITED
    SC473191 SC473192
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 197 - Director → ME
  • 48
    BDC SPECIAL 2 LIMITED
    SC473192 SC473191
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 196 - Director → ME
  • 49
    BDC TOPCO 71 LIMITED
    10296120
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 249 - Director → ME
  • 50
    BDCP II (NOMINEES) LIMITED
    13192924 07627447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-10 ~ 2022-01-18
    IIF 116 - Director → ME
  • 51
    BDCP II GP 1 LIMITED
    13201304 13201319... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 151 - Director → ME
  • 52
    BDCP II GP 2 LIMITED
    13201319 13201304... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 132 - Director → ME
  • 53
    BDCP II LIMITED
    13201327 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 133 - Director → ME
  • 54
    BDCP II MLP LIMITED
    13201286
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 138 - Director → ME
  • 55
    BDCP II SFP GP LIMITED
    SC689279
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-16 ~ 2022-01-18
    IIF 188 - Director → ME
  • 56
    BE II INVESTMENTS (GP) LIMITED
    - now 06279634 LP013403
    BRIDGEPOINT EUROPE IV (GP) LIMITED
    - 2009-03-23 06279634 05369383... (more)
    ROMANYFIELD LIMITED - 2007-10-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (14 parents)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 88 - Director → ME
  • 57
    BE VI FP LIMITED
    10923187
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-08-18 ~ 2022-01-18
    IIF 166 - Director → ME
  • 58
    BE VI FP SGP LIMITED
    SC574609
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-08-25 ~ 2022-01-18
    IIF 185 - Director → ME
  • 59
    BE VI GP 2 LIMITED
    10923594
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2017-08-18 ~ 2022-01-12
    IIF 125 - Director → ME
  • 60
    BE VI MLP LIMITED
    10982138
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2022-01-18
    IIF 144 - Director → ME
  • 61
    BE VI NOMINEES LIMITED
    10975207 09156447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2017-09-21 ~ 2022-01-12
    IIF 150 - Director → ME
  • 62
    BEP IV (NOMINEES) LIMITED
    - now 12123216 10975207... (more)
    BEPS III (NOMINEES) LIMITED
    - 2019-08-14 12123216
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 120 - Director → ME
  • 63
    BEP IV FP LIMITED
    - now 12123180
    BEPS III FP LIMITED
    - 2019-08-14 12123180
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 140 - Director → ME
  • 64
    BEP IV FP SGP LIMITED
    - now SC637177
    BEPS III FP SGP LIMITED
    - 2019-08-13 SC637177
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2022-01-18
    IIF 241 - Director → ME
  • 65
    BEP IV GP 2 LIMITED
    - now 12123185
    BEPS III GP 2 LIMITED
    - 2019-08-14 12123185
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 139 - Director → ME
  • 66
    BEP IV MLP LIMITED
    - now 12123183
    BEPS III MLP LIMITED
    - 2019-08-14 12123183
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 158 - Director → ME
  • 67
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-03-08
    IIF 149 - Director → ME
  • 68
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 143 - Director → ME
  • 69
    BEV FP LIMITED
    08919253
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 159 - Director → ME
  • 70
    BEV FP SGP LIMITED
    SC471493
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 161 - Director → ME
  • 71
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 154 - Director → ME
  • 72
    BEV GPC LIMITED
    09211965
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-09-10 ~ 2022-01-18
    IIF 127 - Director → ME
  • 73
    BEV MLP LIMITED
    08921224
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 142 - Director → ME
  • 74
    BEV NOMINEES II LIMITED
    10290011 15008569
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2022-01-18
    IIF 187 - Director → ME
  • 75
    BEV NOMINEES LIMITED
    09156447 10975207... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2022-01-14
    IIF 65 - Director → ME
  • 76
    BH BIDCO LIMITED - now
    BDC BIDCO 59 LIMITED
    - 2012-05-15 07915020 07627465... (more)
    27 Union Street, London, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2012-05-11
    IIF 217 - Director → ME
  • 77
    BIH NOMINEES LIMITED
    - now 13456159
    BURGUNDY GP 1 LIMITED
    - 2021-07-05 13456159 13456175... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 2 - Director → ME
  • 78
    BPE LEGACY LIMITED
    - now 01358525
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525 09174173
    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 (38 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 53 - Director → ME
  • 79
    BRIDGEPOINT ADVANTAGE FP LIMITED
    11760728 11640130
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 93 - Director → ME
  • 80
    BRIDGEPOINT ADVANTAGE FP SGP LIMITED
    SC618109
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2022-01-18
    IIF 171 - Director → ME
  • 81
    BRIDGEPOINT ADVANTAGE GP 2 LIMITED
    11760709
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 94 - Director → ME
  • 82
    BRIDGEPOINT ADVANTAGE LIMITED
    11640130 11760728
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-10-24 ~ 2022-01-18
    IIF 190 - Director → ME
  • 83
    BRIDGEPOINT ADVANTAGE MLP LIMITED
    12288189
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-29 ~ 2022-01-18
    IIF 168 - Director → ME
  • 84
    BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
    11849926
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-27 ~ 2022-01-18
    IIF 183 - Director → ME
  • 85
    BRIDGEPOINT ADVISERS EUROPE LIMITED
    - now 07106781 11917172
    BRIDGEPOINT ADVISERS LIMITED
    - 2010-09-21 07106781 03220373... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2022-01-18
    IIF 74 - Director → ME
  • 86
    BRIDGEPOINT ADVISERS GROUP LIMITED
    - now 03880081
    BRIDGEPOINT CAPITAL GROUP LIMITED
    - 2011-12-21 03880081 01899316... (more)
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2010-06-21 ~ 2015-10-05
    IIF 86 - Director → ME
    2013-10-08 ~ 2015-10-05
    IIF 246 - Secretary → ME
  • 87
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316 12660717
    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)
    Officer
    2008-11-24 ~ 2021-12-10
    IIF 36 - Director → ME
  • 88
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
    - 2011-01-04 06824647 07128398... (more)
    HERMES PRIVATE EQUITY DIRECTS LIMITED
    - 2009-05-18 06824647
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 52 offsprings)
    Officer
    2009-05-18 ~ 2021-12-01
    IIF 87 - Director → ME
  • 89
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    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 (75 parents, 91 offsprings)
    Officer
    2008-11-24 ~ 2021-12-01
    IIF 47 - Director → ME
  • 90
    BRIDGEPOINT ADVISERS LONDON LLP
    OC382142
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 235 - LLP Designated Member → ME
  • 91
    BRIDGEPOINT ADVISERS UK LIMITED
    - now 07128381 03220373... (more)
    BRIDGEPOINT CAPITAL UK LIMITED
    - 2010-09-21 07128381
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2021-12-01
    IIF 41 - Director → ME
  • 92
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 27 - Director → ME
  • 93
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 03880081... (more)
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 44 - Director → ME
  • 94
    BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
    06215915 03139614... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (10 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 79 - Director → ME
  • 95
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 64 - Director → ME
  • 96
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-10-22 ~ 2022-01-18
    IIF 34 - Director → ME
  • 97
    BRIDGEPOINT CAPITAL PARTNERS LIMITED
    - now 04784441 10517905
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 29 - Director → ME
  • 98
    BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    - now SC206489 SC184079
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 48 - Director → ME
  • 99
    BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    - now SC184079 SC206489
    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 (20 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 38 - Director → ME
  • 100
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    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 (23 parents)
    Officer
    2012-03-08 ~ 2022-01-18
    IIF 52 - Director → ME
  • 101
    BRIDGEPOINT CREDIT ADVISERS LIMITED
    11917184 12011559... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 102 - Director → ME
  • 102
    BRIDGEPOINT CREDIT EUROPE LIMITED
    11917172 07106781
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 21 - Director → ME
  • 103
    BRIDGEPOINT CREDIT HOLDINGS LIMITED
    - now 12660717 01899316... (more)
    RUDI BIDCO LIMITED
    - 2020-08-20 12660717
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2020-06-10 ~ 2022-01-12
    IIF 24 - Director → ME
  • 104
    BRIDGEPOINT CREDIT LIMITED
    10517902
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 20 offsprings)
    Officer
    2016-12-08 ~ 2021-12-01
    IIF 174 - Director → ME
  • 105
    BRIDGEPOINT CREDIT NOMINEES LIMITED
    11509637 03139614... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-09 ~ 2022-01-18
    IIF 167 - Director → ME
  • 106
    BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED
    - now SC420737 SC521170
    EQT CREDIT II (GP) LIMITED
    - 2020-10-28 SC420737
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2020-10-23 ~ 2022-01-18
    IIF 189 - Director → ME
  • 107
    BRIDGEPOINT CREDIT OPPORTUNITIES III GP LIMITED
    - now SC521170 SC420737
    EQT CREDIT OPPORTUNITIES III (GP) LIMITED
    - 2020-10-28 SC521170 SL024416
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-10-23 ~ 2022-01-18
    IIF 129 - Director → ME
  • 108
    BRIDGEPOINT CREDIT PARTNERS LIMITED
    10517905 04784441
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 186 - Director → ME
  • 109
    BRIDGEPOINT CREDIT UK LIMITED
    11938066
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-04-10 ~ 2022-01-18
    IIF 177 - Director → ME
  • 110
    BRIDGEPOINT DEBT FUNDING LIMITED
    - now 08453907 04131275... (more)
    VICTORIA SUBCO LIMITED
    - 2013-10-23 08453907
    DE FACTO 2013 LIMITED
    - 2013-05-14 08453907 08454477... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-05-14 ~ 2022-01-18
    IIF 81 - Director → ME
  • 111
    BRIDGEPOINT DEBT MANAGEMENT LIMITED
    08735451 12164465... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 77 - Director → ME
  • 112
    BRIDGEPOINT DEBT MANAGERS LIMITED
    - now 08454477
    VICTORIA HOLDCO LIMITED
    - 2013-10-23 08454477
    DE FACTO 2012 LIMITED
    - 2013-05-14 08454477 08454313... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-05-14 ~ 2022-01-18
    IIF 75 - Director → ME
  • 113
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
    - now 07128398 06824647... (more)
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED
    - 2011-01-04 07128398 03880081... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-01-18 ~ 2022-01-18
    IIF 46 - Director → ME
  • 114
    BRIDGEPOINT EUROPE (SGP) LTD
    - now SC332267
    BRIDGEPOINT EUROPE IV (SGP) LIMITED
    - 2014-09-19 SC332267
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 27 offsprings)
    Officer
    2008-11-24 ~ 2021-12-13
    IIF 89 - Director → ME
  • 115
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 92 - Director → ME
  • 116
    BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
    - now 06169735 06169755... (more)
    BARGEHURST LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 78 - Director → ME
  • 117
    BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
    - now 06169755 06220900... (more)
    BARGEFIELD LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 50 - Director → ME
  • 118
    BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
    - now 06220900 06169755... (more)
    CRUISERBROOK LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 39 - Director → ME
  • 119
    BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
    - now 06220922 06169755... (more)
    CRICKETGRANGE LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 57 - Director → ME
  • 120
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 85 - Director → ME
  • 121
    BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
    - now 06935073 06492046... (more)
    DE FACTO 1694 LIMITED
    - 2009-07-22 06935073 06873756... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-07-22 ~ 2022-01-18
    IIF 90 - Director → ME
  • 122
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 55 - Director → ME
  • 123
    BRIDGEPOINT EUROPE IV BIDCO 1 LIMITED
    07068784 08617241... (more)
    30 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 215 - Director → ME
  • 124
    BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED
    08054010 08493175... (more)
    95 Wigmore Street, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 72 - Director → ME
  • 125
    BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED
    08493175 07068771... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 20 - Director → ME
  • 126
    BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED
    08599264 08733444... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 54 - Director → ME
  • 127
    BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED
    08709021 08493175... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 18 - Director → ME
  • 128
    BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED
    08733444 08493175... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 62 - Director → ME
  • 129
    BRIDGEPOINT EUROPE IV BIDCO 3 LIMITED
    07068777 07068771... (more)
    30 Warwick Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 218 - Director → ME
  • 130
    BRIDGEPOINT EUROPE IV BIDCO 6 LIMITED
    07412598 07068771... (more)
    30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 208 - Director → ME
  • 131
    BRIDGEPOINT EUROPE IV BIDCO 8 LIMITED
    - now 07627481 07068771... (more)
    BDC BIDCO 57 LIMITED
    - 2011-08-01 07627481 07627489... (more)
    30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 209 - Director → ME
  • 132
    BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED
    07761434 07068771... (more)
    30 Warwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 224 - Director → ME
  • 133
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 SC279897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 84 - Director → ME
  • 134
    BRIDGEPOINT EUROPE LIMITED
    - now 08919266
    BEV GP 1 LIMITED
    - 2014-12-03 08919266 08919286... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 145 - Director → ME
  • 135
    BRIDGEPOINT EUROPE VII FP LIMITED
    13455189 LP022563... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-06-14 ~ 2022-01-18
    IIF 109 - Director → ME
  • 136
    BRIDGEPOINT EUROPE VII GP 2 LIMITED
    13446388 16384565... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-06-09 ~ 2021-12-10
    IIF 112 - Director → ME
  • 137
    BRIDGEPOINT EUROPE VII MLP LIMITED
    13455175 16423208... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-14 ~ 2021-12-10
    IIF 107 - Director → ME
  • 138
    BRIDGEPOINT FINANCE LIMITED
    08733455 15475705
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 68 - Director → ME
  • 139
    BRIDGEPOINT FUNDING II LIMITED
    - now 04131275 15254555... (more)
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 69 - Director → ME
  • 140
    BRIDGEPOINT FUNDING III A LIMITED
    07786667 09718541... (more)
    25 Farringdon Street, London
    Liquidation Corporate (9 parents)
    Officer
    2011-09-26 ~ 2022-01-18
    IIF 10 - Director → ME
  • 141
    BRIDGEPOINT FUNDING III B LIMITED
    09718541 07786667... (more)
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 124 - Director → ME
  • 142
    BRIDGEPOINT FUNDING III LIMITED
    05992116 04131275... (more)
    25 Farringdon Street, London
    Liquidation Corporate (15 parents)
    Officer
    2012-03-08 ~ 2022-01-18
    IIF 11 - Director → ME
  • 143
    BRIDGEPOINT FUNDING IV LIMITED
    08755013 09973618... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-10-30 ~ 2022-01-18
    IIF 35 - Director → ME
  • 144
    BRIDGEPOINT FUNDING V 2 LIMITED
    13511794 09973618... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-07-15 ~ 2022-01-18
    IIF 104 - Director → ME
  • 145
    BRIDGEPOINT FUNDING V LIMITED
    09973618 08755013... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-27 ~ 2022-01-15
    IIF 141 - Director → ME
  • 146
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - now 09303968 09483092... (more)
    BRIDGEPOINT GROUP LIMITED
    - 2021-06-28 09303968 09482999... (more)
    DE FACTO 2148 LIMITED
    - 2015-04-02 09303968 09514354... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2022-01-12
    IIF 117 - Director → ME
  • 147
    BRIDGEPOINT GROUP PLC - now
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED
    - 2021-06-30 11443992
    ATLANTIC INVESTMENT HOLDINGS LIMITED
    - 2018-09-18 11443992
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2018-07-02 ~ 2021-06-25
    IIF 157 - 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
  • 148
    BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
    10762305
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-09 ~ 2017-05-15
    IIF 113 - Director → ME
  • 149
    BRIDGEPOINT GROWTH LIMITED
    10517900
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 131 - Director → ME
  • 150
    BRIDGEPOINT GROWTH NOMINEES LIMITED
    10495480 15084598
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2016-11-24 ~ 2022-01-18
    IIF 173 - Director → ME
  • 151
    BRIDGEPOINT HOLDCO 1 LIMITED
    12321009
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-19 ~ 2022-01-18
    IIF 96 - Director → ME
  • 152
    BRIDGEPOINT HOLDINGS GROUP LIMITED
    09483196 09483086... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 110 - Director → ME
  • 153
    BRIDGEPOINT HOLDINGS LIMITED
    09483086 11878709... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 97 - Director → ME
  • 154
    BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED
    - now 09483092
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - 2021-06-25 09483092 09303968... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 101 - Director → ME
  • 155
    BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
    08735444
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 70 - Director → ME
  • 156
    BRIDGEPOINT INFRASTRUCTURE LIMITED
    08735388 15451866
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 58 - Director → ME
  • 157
    BRIDGEPOINT INTERNATIONAL LIMITED
    09483233
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 108 - Director → ME
  • 158
    BRIDGEPOINT PARTNERS LIMITED
    - now 04822142 12412292
    GULLPOWER LIMITED - 2003-09-16
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 45 - Director → ME
  • 159
    BRIDGEPOINT PARTNERS LIMITED
    - now 12412292 04822142
    ACTIVATE BIDCO LIMITED
    - 2021-01-05 12412292
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-20 ~ 2022-01-18
    IIF 100 - Director → ME
  • 160
    BRIDGEPOINT PE CI LIMITED
    13074074
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-09 ~ 2022-01-18
    IIF 12 - Director → ME
  • 161
    BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED
    - now 09482999
    BRIDGEPOINT GROUP LIMITED
    - 2015-04-02 09482999 09303968... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 106 - Director → ME
  • 162
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - now 09174173 01358525
    BPE SHELF LIMITED
    - 2014-08-21 09174173
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2022-01-18
    IIF 180 - Director → ME
  • 163
    BRIDGEPOINT PROPERTY ADVISERS LIMITED
    08735391
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 83 - Director → ME
  • 164
    BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
    08733797
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 60 - Director → ME
  • 165
    BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
    08733941
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 56 - Director → ME
  • 166
    BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
    08733464
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 33 - Director → ME
  • 167
    BRIDGEPOINT REAL ESTATE LIMITED
    08730809
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-14 ~ 2022-01-18
    IIF 17 - Director → ME
  • 168
    BRIDGEPOINT REAL LIMITED
    11660328
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-05 ~ 2022-01-18
    IIF 122 - Director → ME
  • 169
    BRIDGEPOINT STEVENSON HOLDCO LIMITED
    11884369
    25 Farringdon Street, London
    Liquidation Corporate (8 parents)
    Officer
    2019-03-15 ~ 2022-01-18
    IIF 128 - Director → ME
  • 170
    BRIDGEPOINT STRUCTURED CREDIT LIMITED
    08735447
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 43 - Director → ME
  • 171
    BRIDGEPOINT US HOLDINGS LIMITED - now
    BRIDGEPOINT US HOLDCO LIMITED
    - 2023-08-17 11878709 14948052
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-13 ~ 2022-01-18
    IIF 175 - Director → ME
  • 172
    BRIDGEPOINT VENTURES LIMITED
    10187380
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-18 ~ 2022-01-18
    IIF 162 - Director → ME
  • 173
    BURGUNDY A1 NOMINEES LIMITED
    13448539 13448549... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-10 ~ now
    IIF 3 - Director → ME
  • 174
    BURGUNDY A2 NOMINEES LIMITED
    13448541 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-10 ~ now
    IIF 8 - Director → ME
  • 175
    BURGUNDY A3 NOMINEES LIMITED
    13448543 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-10 ~ now
    IIF 4 - Director → ME
  • 176
    BURGUNDY A4 NOMINEES LIMITED
    13448546 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-10 ~ now
    IIF 5 - Director → ME
  • 177
    BURGUNDY A5 NOMINEES LIMITED
    13448548 13448543... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-10 ~ now
    IIF 9 - Director → ME
  • 178
    BURGUNDY B1 NOMINEES LIMITED
    13448549 13448550... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-10 ~ now
    IIF 1 - Director → ME
  • 179
    BURGUNDY B2 NOMINEES LIMITED
    13448550 13448549... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-10 ~ now
    IIF 6 - Director → ME
  • 180
    BURGUNDY C NOMINEES LIMITED
    13454040 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-14 ~ now
    IIF 7 - Director → ME
  • 181
    BURGUNDY GP 2 LIMITED
    13456175 13456159... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2022-01-18
    IIF 40 - Director → ME
  • 182
    CAMELOT BIDCO LIMITED - now
    BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED
    - 2013-12-10 08617241 08493175... (more)
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2013-11-28
    IIF 223 - Director → ME
  • 183
    CARE UK SOCIAL CARE LIMITED - now
    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 07068789 07068771... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-02-11
    IIF 221 - Director → ME
  • 184
    CHERRY BIDCO LIMITED - now
    BDC BIDCO 58 LIMITED
    - 2011-10-28 07627489 07627465... (more)
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    2011-05-09 ~ 2011-10-27
    IIF 210 - Director → ME
  • 185
    CYCLING PROJECTS
    - now 02618968
    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 (50 parents)
    Officer
    2022-11-07 ~ now
    IIF 247 - Director → ME
  • 186
    DE FACTO 1768 LIMITED
    07260778 07225831... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 22 - Director → ME
  • 187
    DE FACTO 1769 LIMITED
    07260755 07046007... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 23 - Director → ME
  • 188
    ELLO GROUP LTD - now
    STATE BIDCO LIMITED - 2022-02-18
    BDC BIDCO 68 LIMITED
    - 2015-07-28 09578541 07627489... (more)
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2015-07-28
    IIF 14 - Director → ME
  • 189
    EMERALD BIDCO LIMITED - now
    BDC BIDCO 64 LIMITED
    - 2014-07-07 09084019 08582133... (more)
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2014-07-04
    IIF 231 - Director → ME
  • 190
    EMT 2 HOLDINGS LIMITED - now
    BEV BIDCO 3 LIMITED
    - 2016-01-26 09907744
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-12-08 ~ 2016-01-26
    IIF 232 - Director → ME
  • 191
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-02-24 ~ 2022-01-18
    IIF 63 - 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
  • 192
    GRADUATION BIDCO LIMITED - now
    BDC BIDCO 70 LIMITED
    - 2016-10-03 10216479 10288533... (more)
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (14 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2016-08-23
    IIF 227 - Director → ME
  • 193
    HOBBYCRAFT GROUP LIMITED - now
    STITCH 1 LIMITED
    - 2011-06-29 07216034 07217283... (more)
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-04-29
    IIF 214 - Director → ME
  • 194
    HORNINGHAVEN LIMITED
    06847471
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 71 - Director → ME
  • 195
    HORNINGWAY LIMITED
    06847551
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 31 - Director → ME
  • 196
    HPE SGP LIMITED
    SC452042
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-06-11 ~ 2022-01-18
    IIF 82 - Director → ME
  • 197
    ITG BIDCO LIMITED - now
    BDC BIDCO 63 LIMITED
    - 2014-04-10 08894087 09268374... (more)
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-02-13 ~ 2014-03-28
    IIF 25 - Director → ME
  • 198
    KEELING HALL LIMITED
    - now 07287860
    CHARLES BARTER INVESTMENTS LIMITED
    - 2010-10-07 07287860
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 240 - Director → ME
  • 199
    KIRK BIDCO LIMITED - now
    BDC BIDCO 74 LIMITED
    - 2018-05-25 11374780 10288533... (more)
    100 Wood Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-05-22 ~ 2018-05-24
    IIF 229 - Director → ME
  • 200
    LGC SCIENCE GROUP LIMITED - now
    TEDDINGTON 1 LIMITED
    - 2010-06-23 07110945 07115745... (more)
    BEECHMARSH LIMITED
    - 2010-01-28 07110945
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 202 - Director → ME
  • 201
    LGC SCIENCE HOLDINGS LIMITED - now
    TEDDINGTON 3 LIMITED
    - 2011-07-28 07115745 09903564... (more)
    BIRCHSTREAM LIMITED
    - 2010-01-28 07115745
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 201 - Director → ME
  • 202
    LGC SCIENCE INVESTMENTS LIMITED - now
    TEDDINGTON BIDCO LIMITED
    - 2010-04-30 07068771
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED
    - 2010-01-28 07068771 07412598... (more)
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-03-08
    IIF 211 - Director → ME
  • 203
    LIBERTY BIDCO UK LIMITED - now
    BDC BIDCO 72 LIMITED
    - 2016-11-01 10398895 10288533... (more)
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2016-10-27
    IIF 13 - Director → ME
  • 204
    LOCK BIDCO LIMITED - now
    BDC BIDCO 67 LIMITED
    - 2014-12-17 09268374 07627481... (more)
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2014-12-17
    IIF 226 - Director → ME
  • 205
    LORAC 4 LIMITED
    - now 06370613 09306213... (more)
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 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
  • 206
    LORAC 5 LIMITED
    09306213 11836305... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2022-01-18
    IIF 164 - Director → ME
  • 207
    LORAC 6 LIMITED
    11836305 09306213... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-02-19 ~ 2022-01-18
    IIF 95 - Director → ME
  • 208
    LORAC BBTPS LIMITED
    08746819
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2022-01-18
    IIF 32 - Director → ME
  • 209
    LORAC BC CO-INVESTMENT LIMITED
    11995862 11995968... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 119 - Director → ME
  • 210
    LORAC BC II LIMITED
    13420349
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2022-01-18
    IIF 163 - Director → ME
  • 211
    LORAC BDC III LIMITED
    10630546 13487255... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2022-01-18
    IIF 147 - Director → ME
  • 212
    LORAC BDC IV LIMITED
    13487237 14081669
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 170 - Director → ME
  • 213
    LORAC BDC LIMITED
    09560221
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-24 ~ 2022-01-18
    IIF 152 - Director → ME
  • 214
    LORAC BDCP II LIMITED
    13487255 10630546... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 153 - Director → ME
  • 215
    LORAC BE VI CO-INVESTMENT LIMITED
    11995968 15535541... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 184 - Director → ME
  • 216
    LORAC BEP IV LIMITED
    12204692
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2022-01-18
    IIF 130 - Director → ME
  • 217
    LORAC BG I LIMITED
    11203067 16363184
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-13 ~ 2022-01-18
    IIF 118 - Director → ME
  • 218
    LORAC CARRY BCO V LIMITED - now
    BCO IV FP LIMITED
    - 2024-07-29 13424520
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2022-01-18
    IIF 181 - Director → ME
  • 219
    LORAC CARRY BDL IV LIMITED - now
    BDL III FP LIMITED
    - 2024-02-02 13424536
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2022-01-18
    IIF 15 - Director → ME
  • 220
    LORAC EAGLE LIMITED
    09826502
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-15 ~ 2022-01-18
    IIF 176 - Director → ME
  • 221
    LORAC KITE LIMITED
    11054108
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ 2022-01-18
    IIF 228 - Director → ME
  • 222
    MAPIL BIDCO LIMITED - now
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED
    - 2011-11-29 07785663 08493175... (more)
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2011-09-23 ~ 2011-11-28
    IIF 222 - Director → ME
  • 223
    NEPTUNE BIDCO LIMITED - now
    BDC BIDCO 61 LIMITED
    - 2013-10-22 08582133 07187060... (more)
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-10-03
    IIF 199 - Director → ME
  • 224
    PULSANT BIDCO LIMITED - now
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED
    - 2010-10-27 07187060 10288533... (more)
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2010-03-11 ~ 2010-10-26
    IIF 213 - Director → ME
  • 225
    ROYALE MIDCO LIMITED
    - now 10885661
    BEV BIDCO 5 LIMITED
    - 2017-09-15 10885661 11261240... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2017-10-31
    IIF 230 - Director → ME
  • 226
    ROYALE TOPCO LIMITED
    10950960
    5 New Street Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2017-10-31
    IIF 225 - Director → ME
  • 227
    RUBY INVESTMENTS (UK) LIMITED
    - now 06475309
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2022-01-18
    IIF 30 - Director → ME
  • 228
    3 Stonecutter Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-12-10 ~ now
    IIF 233 - LLP Member → ME
  • 229
    3 Stonecutter Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-06-06 ~ now
    IIF 234 - LLP Member → ME
  • 230
    SILK 1 LIMITED
    09144360
    95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 148 - Director → ME
  • 231
    SPTS TECHNOLOGIES SAPPHIRE LIMITED - now
    SAPPHIRE BIDCO LIMITED
    - 2011-08-03 07411841 07635236
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED
    - 2011-06-08 07411841 07068771... (more)
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (15 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2011-06-17
    IIF 26 - Director → ME
  • 232
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 216 - Director → ME
  • 233
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 219 - Director → ME
  • 234
    STITCH BIDCO LIMITED
    - now 07068903
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED
    - 2010-04-15 07068903 07068771... (more)
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-04-29
    IIF 212 - Director → ME
  • 235
    STORK ACQUISITION LIMITED
    10746329
    265 Tottenham Court Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2017-06-05
    IIF 121 - Director → ME
  • 236
    STORK MIDCO LIMITED
    10789841
    265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-05-25 ~ 2017-06-05
    IIF 238 - Director → ME
  • 237
    STORK TOPCO LIMITED
    10788223
    265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2017-05-25 ~ 2017-06-05
    IIF 182 - Director → ME
  • 238
    TEDDINGTON 2 LIMITED
    - now 07110936 07115745... (more)
    ASHTRAIL LIMITED
    - 2010-01-28 07110936
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 203 - Director → ME
  • 239
    THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED
    - 2010-11-17 07187066 08639343... (more)
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2010-03-11 ~ 2010-11-17
    IIF 220 - Director → ME
  • 240
    THE MOLLAND SPORTING CLUB LIMITED
    11141155
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (6 parents)
    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
  • 241
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-31 ~ 2022-01-18
    IIF 59 - Director → ME
  • 242
    THROTTLE NOMINEES LIMITED
    11824583
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-13 ~ 2022-01-18
    IIF 135 - Director → ME
  • 243
    TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED
    06613969
    10 Snow Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-30 ~ 2008-11-26
    IIF 244 - Director → ME
  • 244
    3 Stonecutter Street, London, England
    Active Corporate (176 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2008-10-10
    IIF 236 - LLP Member → ME
  • 245
    VERAISON U.K. LIMITED
    13322384
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-04-08 ~ 2022-02-16
    IIF 136 - Director → ME
  • 246
    ZEUS BIDCO LIMITED - now
    BEV BIDCO 4 LIMITED
    - 2017-01-20 10403131 11160681... (more)
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2016-09-30 ~ 2017-01-20
    IIF 156 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.