1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2005-02-18 ~ 2007-12-11
IIF 43 - Director → ME
2
14 Melville Street, Edinburgh
Active Corporate (6 parents)
Officer
1994-10-14 ~ 2010-03-03
IIF 30 - Director → ME
3
KATALYST PROJECTS LIMITED - 2012-07-12
SC281222 61 Dublin Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-03-31
IIF 40 - Director → ME
4
RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, Kent
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1993-08-09
IIF 52 - Director → ME
5
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 15 - Director → ME
6
BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2000-07-20 ~ 2007-12-11
IIF 25 - Director → ME
7
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
09174173NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
03220373COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 2007-12-11
IIF 31 - Director → ME
8
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
01899316REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
1999-12-13 ~ 2010-01-28
IIF 1 - Director → ME
9
BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
03880081COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 182 offsprings)
Officer
~ 2008-04-01
IIF 19 - Director → ME
10
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
01358525 5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 73 offsprings)
Officer
1996-07-01 ~ 2009-07-31
IIF 18 - Director → ME
11
5 Marble Arch, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-12-15 ~ 2007-12-11
IIF 17 - Director → ME
12
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
1996-03-01 ~ 2007-12-11
IIF 14 - Director → ME
13
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-18 ~ 2007-12-11
IIF 21 - Director → ME
14
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
SC184079LOTHIAN FIFTY (644) LIMITED - 2000-05-15
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-05-04 ~ 2007-12-11
IIF 27 - Director → ME
15
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
SC206489NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
SC206489LOTHIAN FIFTY (504) LIMITED - 1998-05-26
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
1999-03-01 ~ 2007-12-11
IIF 37 - Director → ME
16
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
1998-12-03 ~ 2007-12-11
IIF 20 - Director → ME
17
- now 06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-02-18 ~ 2007-12-11
IIF 26 - Director → ME
18
- now 06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2005-02-21 ~ 2007-12-11
IIF 28 - Director → ME
19
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
1997-09-18 ~ 2007-12-11
IIF 39 - Director → ME
20
COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
COUNTY NOMINEES LIMITED - 1987-06-01
COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
135 Bishopgate, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-12-31 ~ 2000-05-31
IIF 55 - Director → ME
21
Columba 1400, Staffin, Isle Of Skye
Active Corporate (7 parents)
Officer
2011-12-08 ~ 2019-06-21
IIF 11 - Director → ME
22
Columba 1400, Staffin, Isle Of Skye
Active Corporate (9 parents)
Equity (Company account)
28,717 GBP2021-12-31
Officer
2013-06-24 ~ 2019-06-21
IIF 10 - Director → ME
23
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (4 parents)
Officer
1992-10-30 ~ 1999-09-30
IIF 57 - Director → ME
24
VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17
C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
Active Corporate (2 parents, 1 offspring)
Officer
1994-01-07 ~ 1997-09-03
IIF 44 - Director → ME
25
BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
DUNDASMERGE PLC - 1999-01-15
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2009-11-12 ~ 2023-05-23
IIF 4 - Director → ME
26
SCOTTISH DYSLEXIA ASSOCIATION - 2003-03-27
Cameron House, First Floor, Forthside Way, Stirling, Scotland
Active Corporate (8 parents)
Officer
2008-10-04 ~ 2026-01-12
IIF 33 - Director → ME
27
JETGLORY LIMITED - 1992-09-28
9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
Active Corporate (3 parents)
Officer
1992-10-30 ~ 1994-09-09
IIF 56 - Director → ME
28
DUNWILCO (1634) PLC - 2009-11-11
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ 2014-12-12
IIF 5 - Director → ME
29
ADJUSTPOINT LIMITED - 1992-08-10
30 Warwick Street, London
Dissolved Corporate
Officer
2002-02-04 ~ 2007-12-11
IIF 23 - Director → ME
30
CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-19 ~ 2007-12-11
IIF 24 - Director → ME
31
AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (5 parents)
Officer
1996-10-31 ~ 1997-07-01
IIF 46 - Director → ME
32
14 Suite 2, New Mart Road, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2010-03-12 ~ 2018-06-30
IIF 7 - Director → ME
33
KATALYST PROJECTS LIMITED - 2006-11-10
SC313355 Solway House, Tinwald Downs Road Heathhall, Dumfries, Dumfriesshire
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ 2008-03-31
IIF 22 - Director → ME
34
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1994-11-21 ~ 1994-12-01
IIF 54 - Director → ME
35
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-08 ~ 2007-12-11
IIF 16 - Director → ME
36
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
06279634, 13446388, 13455175, 13455189, LP005821, LP005822, LP005823, LP005832, LP007583, LP007584, LP007585, LP007729, LP007730, LP007924, LP007925, LP010313, LP010314, LP010315, LP010316, LP010317Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-18 ~ 2007-12-11
IIF 35 - Director → ME
37
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1995-12-15 ~ 2007-12-11
IIF 12 - Director → ME
38
INTERCEDE 1857 LIMITED - 2003-08-22
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-01-19 ~ 2005-07-15
IIF 34 - Director → ME
39
COUNTY NATWEST LIMITED - 1998-02-10
02106408NATWEST INVESTMENT BANK LIMITED - 1991-12-31
COUNTY BANK LIMTED - 1986-06-16
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1997-02-07 ~ 2000-05-31
IIF 49 - Director → ME
~ 1993-03-12
IIF 50 - Director → ME
40
COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
00839590GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
~ 2000-05-31
IIF 51 - Director → ME
41
COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
MAPTERM LIMITED - 1990-04-09
135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
~ 2000-05-31
IIF 48 - Director → ME
42
NORCROS (HOLDINGS) LIMITED - 2007-06-15
STORMGRANGE LIMITED - 2000-02-07
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
1999-06-30 ~ 2004-02-04
IIF 38 - Director → ME
43
INTERCEDE 1507 LIMITED - 2000-03-22
04287534 12/13 Alma Square, Scarborough
Dissolved Corporate (3 parents)
Officer
2002-08-28 ~ 2007-11-29
IIF 53 - Director → ME
44
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
02479900NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (4 parents)
Officer
~ 2000-05-08
IIF 47 - Director → ME
45
DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18
Floor 4, Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (3 parents)
Officer
2005-01-24 ~ 2008-03-31
IIF 32 - Director → ME
46
SCOTTISH EQUITY PARTNERS LIMITED - 2008-11-03
SO301884 17 Blythswood Square, Glasgow, Lanarkshire
Active Corporate (3 parents, 16 offsprings)
Officer
2003-04-07 ~ 2009-08-11
IIF 42 - Director → ME
47
Blairmore Farm, Fowlis Wester, Crieff, Perthshire
Dissolved Corporate (4 parents)
Equity (Company account)
-5,381 GBP2020-10-31
Officer
2011-10-12 ~ 2018-09-20
IIF 2 - Director → ME
48
BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
~ 1996-06-04
IIF 45 - Director → ME
49
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-02-25 ~ 2007-12-11
IIF 41 - Director → ME
50
VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
02664542DE FACTO 979 LIMITED - 2002-07-16
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-19 ~ 2005-11-25
IIF 36 - Director → ME
51
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
06366192SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-08 ~ 2007-12-31
IIF 13 - Director → ME