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

Charles Stuart John Barter

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 83 - director → ME
  • 2
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 94 - director → ME
  • 3
    ASSISI CAPITAL LLP - 2009-04-08
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-10 ~ now
    IIF 241 - llp-designated-member → ME
  • 4
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 10 - director → ME
  • 5
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 9 - director → ME
  • 6
    30 Warwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 11 - director → ME
  • 7
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 42 - director → ME
  • 8
    95 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 133 - director → ME
  • 9
    95 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 146 - director → ME
  • 10
    95 Wigmore Street Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 227 - director → ME
  • 11
    95 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 178 - director → ME
  • 12
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-15 ~ now
    IIF 51 - 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 85 - director → ME
  • 14
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 239 - 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 111 - 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 82 - 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 71 - 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 90 - director → ME
  • 19
    30 Warwick Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 20 - director → ME
  • 20
    95 Wigmore Street, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 105 - director → ME
  • 21
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 43 - director → ME
  • 22
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 86 - director → ME
  • 23
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 41 - director → ME
  • 24
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 95 - director → ME
  • 25
    30 Warwick Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 23 - director → ME
  • 26
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 13 - 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 14 - director → ME
  • 28
    30 Warwick Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 29 - 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 102 - director → ME
  • 30
    95 Wigmore Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 159 - 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 77 - director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 52 - director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 57 - director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 53 - director → ME
  • 35
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 54 - director → ME
  • 36
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 58 - director → ME
  • 37
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 50 - director → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 55 - director → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-14 ~ now
    IIF 56 - 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
    Corporate (7 parents)
    Officer
    2022-11-07 ~ now
    IIF 249 - director → ME
  • 41
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 45 - director → ME
  • 42
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 46 - 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 242 - director → ME
  • 44
    10 Snow Hill, London
    Corporate (34 parents)
    Officer
    2007-12-10 ~ now
    IIF 237 - llp-member → ME
  • 45
    10 Snow Hill, London
    Corporate (24 parents)
    Officer
    2005-06-06 ~ now
    IIF 238 - llp-member → ME
  • 46
    95 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 183 - director → ME
  • 47
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -323,311 GBP2024-01-31
    Officer
    2023-03-09 ~ now
    IIF 244 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - 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
    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 109 - 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 113 - 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 5 - director → ME
  • 4
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 149 - director → ME
  • 5
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 140 - director → ME
  • 6
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2022-01-18
    IIF 138 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2022-01-18
    IIF 106 - director → ME
  • 8
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2011-07-13
    IIF 12 - 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 132 - 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
    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 100 - director → ME
  • 11
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    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 99 - director → ME
  • 12
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 74 - director → ME
  • 13
    BC II GP 1 LIMITED - 2020-11-19
    5 Marble Arch, London, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 161 - director → ME
  • 14
    BC II GP 2 LIMITED - 2021-01-20
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 214 - director → ME
  • 15
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 172 - director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 195 - director → ME
  • 17
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2022-01-18
    IIF 181 - director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-24 ~ 2022-01-18
    IIF 150 - director → ME
  • 19
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-02 ~ 2022-01-18
    IIF 158 - director → ME
  • 20
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2016-08-03
    IIF 235 - director → ME
  • 21
    BDC IV GP 1 LIMITED - 2023-12-12
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 169 - director → ME
  • 22
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2022-01-18
    IIF 81 - director → ME
  • 23
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2022-01-18
    IIF 125 - 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
    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 69 - director → ME
  • 25
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2011-05-09 ~ 2022-01-18
    IIF 60 - director → ME
  • 26
    BDC III GP LIMITED - 2016-01-11
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 231 - director → ME
  • 27
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 228 - director → ME
  • 28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 232 - director → ME
  • 29
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 229 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2022-01-18
    IIF 230 - director → ME
  • 31
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 200 - director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 205 - director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 190 - director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-08 ~ 2022-01-18
    IIF 215 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2022-01-18
    IIF 208 - director → ME
  • 36
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 247 - director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 234 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 233 - director → ME
  • 39
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 248 - director → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-10 ~ 2022-01-18
    IIF 151 - director → ME
  • 41
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 186 - director → ME
  • 42
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 167 - director → ME
  • 43
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 168 - director → ME
  • 44
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 173 - director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2022-01-18
    IIF 224 - 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 122 - director → ME
  • 47
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2017-08-18 ~ 2022-01-18
    IIF 201 - director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-25 ~ 2022-01-18
    IIF 221 - director → ME
  • 49
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-08-18 ~ 2022-01-12
    IIF 160 - director → ME
  • 50
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2022-01-18
    IIF 179 - director → ME
  • 51
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-09-21 ~ 2022-01-12
    IIF 185 - director → ME
  • 52
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 155 - director → ME
  • 53
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 175 - director → ME
  • 54
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2022-01-18
    IIF 243 - director → ME
  • 55
    BEPS III GP 2 LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 174 - director → ME
  • 56
    BEPS III MLP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 193 - director → ME
  • 57
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-03-08
    IIF 184 - director → ME
  • 58
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 194 - director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 196 - director → ME
  • 60
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 189 - director → ME
  • 61
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-10 ~ 2022-01-18
    IIF 162 - director → ME
  • 62
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 177 - director → ME
  • 63
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2022-01-18
    IIF 223 - director → ME
  • 64
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2022-01-14
    IIF 98 - 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 22 - director → ME
  • 66
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 127 - director → ME
  • 67
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-14 ~ 2022-01-18
    IIF 207 - director → ME
  • 68
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 128 - director → ME
  • 69
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-10-24 ~ 2022-01-18
    IIF 226 - director → ME
  • 70
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-29 ~ 2022-01-18
    IIF 204 - director → ME
  • 71
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-27 ~ 2022-01-18
    IIF 219 - director → ME
  • 72
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2022-01-18
    IIF 107 - 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
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-06-21 ~ 2015-10-05
    IIF 119 - director → ME
    2013-10-08 ~ 2015-10-05
    IIF 250 - 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
    Corporate (7 parents, 172 offsprings)
    Officer
    2008-11-24 ~ 2021-12-10
    IIF 68 - director → ME
  • 75
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 32 offsprings)
    Officer
    2009-05-18 ~ 2021-12-01
    IIF 121 - 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
    Corporate (10 parents, 65 offsprings)
    Officer
    2008-11-24 ~ 2021-12-01
    IIF 79 - director → ME
  • 77
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2021-12-01
    IIF 73 - director → ME
  • 78
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 59 - 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 76 - director → ME
  • 80
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (7 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 112 - director → ME
  • 81
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 97 - director → ME
  • 82
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-22 ~ 2022-01-18
    IIF 66 - director → ME
  • 83
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 61 - 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 80 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 70 - 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 84 - director → ME
  • 87
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 137 - director → ME
  • 88
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 44 - director → ME
  • 89
    RUDI BIDCO LIMITED - 2020-08-20
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    2020-06-10 ~ 2022-01-12
    IIF 47 - director → ME
  • 90
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 17 offsprings)
    Officer
    2016-12-08 ~ 2021-12-01
    IIF 210 - director → ME
  • 91
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-09 ~ 2022-01-18
    IIF 202 - director → ME
  • 92
    EQT CREDIT II (GP) LIMITED - 2020-10-28
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2022-01-18
    IIF 225 - director → ME
  • 93
    EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2022-01-18
    IIF 164 - director → ME
  • 94
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 222 - director → ME
  • 95
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-01-18
    IIF 213 - director → ME
  • 96
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-14 ~ 2022-01-18
    IIF 114 - director → ME
  • 97
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 110 - director → ME
  • 98
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-14 ~ 2022-01-18
    IIF 108 - director → ME
  • 99
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-18 ~ 2022-01-18
    IIF 78 - director → ME
  • 100
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 20 offsprings)
    Officer
    2008-11-24 ~ 2021-12-13
    IIF 123 - director → ME
  • 101
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 126 - director → ME
  • 102
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    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 118 - director → ME
  • 103
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-22 ~ 2022-01-18
    IIF 124 - director → ME
  • 104
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 88 - director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh
    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 117 - director → ME
  • 106
    BEV GP 1 LIMITED - 2014-12-03
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 180 - director → ME
  • 107
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-14 ~ 2022-01-18
    IIF 144 - director → ME
  • 108
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-09 ~ 2021-12-10
    IIF 147 - director → ME
  • 109
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-14 ~ 2021-12-10
    IIF 142 - director → ME
  • 110
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 101 - director → ME
  • 111
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-26 ~ 2022-01-18
    IIF 87 - director → ME
  • 112
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-08 ~ 2022-01-18
    IIF 120 - director → ME
  • 113
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-30 ~ 2022-01-18
    IIF 67 - director → ME
  • 114
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-15 ~ 2022-01-18
    IIF 139 - director → ME
  • 115
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-27 ~ 2022-01-15
    IIF 176 - director → ME
  • 116
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2022-01-12
    IIF 152 - 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
    Corporate (8 parents, 13 offsprings)
    Officer
    2018-07-02 ~ 2021-06-25
    IIF 192 - director → ME
    Person with significant control
    2018-07-02 ~ 2018-10-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-09 ~ 2017-05-15
    IIF 148 - director → ME
  • 119
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 166 - director → ME
  • 120
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2022-01-18
    IIF 209 - director → ME
  • 121
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-19 ~ 2022-01-18
    IIF 130 - director → ME
  • 122
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 145 - director → ME
  • 123
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 131 - director → ME
  • 124
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 136 - director → ME
  • 125
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 103 - director → ME
  • 126
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 91 - director → ME
  • 127
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 143 - director → ME
  • 128
    ACTIVATE BIDCO LIMITED - 2021-01-05
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-20 ~ 2022-01-18
    IIF 134 - director → ME
  • 129
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-09 ~ 2022-01-18
    IIF 135 - director → ME
  • 130
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 141 - director → ME
  • 131
    BPE SHELF LIMITED - 2014-08-21
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-13 ~ 2022-01-18
    IIF 216 - director → ME
  • 132
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 116 - director → ME
  • 133
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 93 - director → ME
  • 134
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 89 - director → ME
  • 135
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 65 - director → ME
  • 136
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-14 ~ 2022-01-18
    IIF 40 - director → ME
  • 137
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-05 ~ 2022-01-18
    IIF 157 - director → ME
  • 138
    25 Farringdon Street, London
    Corporate (5 parents)
    Officer
    2019-03-15 ~ 2022-01-18
    IIF 163 - director → ME
  • 139
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 75 - director → ME
  • 140
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-13 ~ 2022-01-18
    IIF 211 - director → ME
  • 141
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2022-01-18
    IIF 197 - director → ME
  • 142
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-15 ~ 2022-01-18
    IIF 72 - director → ME
  • 143
    BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED - 2013-12-10
    51-53 Hills Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2013-11-28
    IIF 28 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-02-11
    IIF 26 - 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 15 - 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2015-07-28
    IIF 34 - 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 38 - director → ME
  • 148
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-08 ~ 2016-01-26
    IIF 39 - director → ME
  • 149
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-24 ~ 2022-01-18
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2016-08-23
    IIF 32 - director → ME
  • 151
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-04-29
    IIF 19 - director → ME
  • 152
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 104 - director → ME
  • 153
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 63 - director → ME
  • 154
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    2013-06-11 ~ 2022-01-18
    IIF 115 - 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 48 - director → ME
  • 156
    BDC BIDCO 74 LIMITED - 2018-05-25
    100 Wood Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-22 ~ 2018-05-24
    IIF 36 - director → ME
  • 157
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 7 - director → ME
  • 158
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 6 - director → ME
  • 159
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-03-08
    IIF 16 - director → ME
  • 160
    BDC BIDCO 72 LIMITED - 2016-11-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2016-10-27
    IIF 33 - director → ME
  • 161
    BDC BIDCO 67 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2014-12-17
    IIF 31 - director → ME
  • 162
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2022-01-18
    IIF 199 - director → ME
  • 164
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-02-19 ~ 2022-01-18
    IIF 129 - director → ME
  • 165
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2022-01-18
    IIF 64 - director → ME
  • 166
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 154 - director → ME
  • 167
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2022-01-18
    IIF 198 - director → ME
  • 168
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2022-01-18
    IIF 182 - director → ME
  • 169
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 206 - director → ME
  • 170
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-24 ~ 2022-01-18
    IIF 187 - director → ME
  • 171
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 188 - director → ME
  • 172
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 220 - director → ME
  • 173
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2022-01-18
    IIF 165 - director → ME
  • 174
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-13 ~ 2022-01-18
    IIF 153 - director → ME
  • 175
    BCO IV FP LIMITED - 2024-07-29
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-01-18
    IIF 217 - director → ME
  • 176
    BDL III FP LIMITED - 2024-02-02
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-01-18
    IIF 203 - director → ME
  • 177
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-15 ~ 2022-01-18
    IIF 212 - director → ME
  • 178
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-08 ~ 2022-01-18
    IIF 35 - 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 27 - director → ME
  • 180
    BDC BIDCO 61 LIMITED - 2013-10-22
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-10-03
    IIF 4 - 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
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-03-11 ~ 2010-10-26
    IIF 18 - director → ME
  • 182
    BEV BIDCO 5 LIMITED - 2017-09-15
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2017-10-31
    IIF 37 - director → ME
  • 183
    5 New Street Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2017-10-31
    IIF 30 - director → ME
  • 184
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2022-01-18
    IIF 62 - director → ME
  • 185
    SAPPHIRE BIDCO LIMITED - 2011-08-03
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
    Ringland Way, Newport, Gwent
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2011-06-17
    IIF 49 - director → ME
  • 186
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (2 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 21 - director → ME
  • 187
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 24 - director → ME
  • 188
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-04-29
    IIF 17 - director → ME
  • 189
    265 Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2017-06-05
    IIF 156 - director → ME
  • 190
    265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-06-05
    IIF 236 - 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 218 - director → ME
  • 192
    ASHTRAIL LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 8 - director → ME
  • 193
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-03-11 ~ 2010-11-17
    IIF 25 - director → ME
  • 194
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-31 ~ 2022-01-18
    IIF 92 - director → ME
  • 195
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2022-01-18
    IIF 170 - director → ME
  • 196
    10 Snow Hill, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-06-30 ~ 2008-11-26
    IIF 246 - director → ME
  • 197
    10 Snow Hill, London
    Corporate (84 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2008-10-10
    IIF 240 - llp-member → ME
  • 198
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-08 ~ 2022-02-16
    IIF 171 - director → ME
  • 199
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2016-09-30 ~ 2017-01-20
    IIF 191 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.