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
Individuals in focus
Hughes, Jonathan Raoul
- British born in January 1965Registered addresses and corresponding companies
Hughes, Jonathan Raoul
4 Sudbrooke Road, London, SW12 8TG
IIF 1
- British banker born in January 1965Registered addresses and corresponding companies
Hughes, Jonathan Raoul
4 Sudbrooke Road, London, SW12 8TG
IIF 2
- British director born in January 1965Registered addresses and corresponding companies
Hughes, Jonathan Raoul
- British investment banker born in January 1965Registered addresses and corresponding companies
Hughes, Jonathan Raoul
- British private equity fund manager born in January 1965Registered addresses and corresponding companies
Hughes, Jonathan Raoul
4 Sudbrooke Road, London, SW12 8TG
IIF 7
- British venture capitalist born in January 1965Registered addresses and corresponding companies
Hughes, Jonathan Raoul
4 Sudbrooke Road, London, SW12 8TG
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in January 1965
Hughes, Jonathan Raoul
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Hughes, Jonathan Raoul
Resident in England
Registered addresses and corresponding companiesNorton House, Bath Road, Norton St Philip, Somerset, BA2 7LW
IIF 19
- British investment banker born in January 1965
Hughes, Jonathan Raoul
Resident in England
Registered addresses and corresponding companiesNorton House, Bath Road, Norton St Philip, Somerset, BA2 7LW
IIF 20
- British private equity executive born in January 1965
Hughes, Jonathan Raoul
Resident in England
Registered addresses and corresponding companies12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
IIF 21
- British born in April 1965
Hughes, Jonathan Raoul
Resident in England
Registered addresses and corresponding companies5, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 22
- born in January 1965
Hughes, Jonathan Raoul
Resident in United Kingdom
Registered addresses and corresponding companies5, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 23
- British investment banker born in January 1965
Hughes, Raoul
Resident in Uk
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 24
- British investment banker born in January 1959
Hughes, Raoul
Resident in Uk
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 25
- British born in January 1965
Hughes, Jonathan Raoul
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Edinburgh, EH3 9WJ
IIF 2650 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 27 IIF 28 IIF 29 (more)(less)50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 36 IIF 37 IIF 38 (more)(less)5, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
- British alternative asset fund manager born in January 1965
Hughes, Jonathan Raoul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in January 1965
Hughes, Jonathan Raoul
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 137
- British company director born in January 1965
Hughes, Jonathan Raoul
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)
- British investment born in January 1965
Hughes, Jonathan Raoul
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 143
- British investment banker born in January 1965
Hughes, Jonathan Raoul
Resident in United Kingdom
Registered addresses and corresponding companies5, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 178 IIF 179 IIF 180 (more)(less)95, Wigmore Street, London, W1U 1FB, England
IIF 183 IIF 18495, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 18550 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 186
- British private equity funds manager born in January 1965
Hughes, Jonathan Raoul
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 187
- British director born in January 1965
Hughes, Raoul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Jonathan Raoul Hughes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Jonathan Raoul Hughes
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
183
- 15 Marble Arch, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-06-09 ~ nowIIF 107 - Director → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2008-05-28 ~ dissolvedIIF 143 - Director → ME
- 3ATLANTIC SAV LIMITED - nowBCG ESOT (GUERNSEY) LIMITED - 2018-10-315 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-06-09 ~ 2005-10-18IIF 20 - Director → ME
- 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-14
Date of completion or termination of CVA on 2003-10-03CASTLE MILL INTERNATIONAL PLC - 1998-10-22LANCA P L C - 1990-10-011 Bow Churchyard, London, EnglandActive Corporate (29 parents, 1 offspring)Officer1998-10-23 ~ 2000-05-17IIF 2 - Director → ME - 5HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (17 parents, 1 offspring)Officer2009-05-18 ~ nowIIF 26 - Director → ME
- 6
- 7
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-10-03 during the appointment or period of control
Dissolved on 2011-01-27 during the appointment or period of controlBANK MACHINE (HOLDINGS) LIMITED - 2005-05-24PINCO 1860 LIMITED - 2002-12-1932 Cornhill, LondonDissolved Corporate (15 parents)Officer2005-06-13 ~ dissolvedIIF 18 - Director → ME - 9BIRDWAYS LIMITED - 2000-07-0695 Wigmore Street, London, England And WalesDissolved Corporate (13 parents)Officer2005-06-09 ~ dissolvedIIF 137 - Director → ME
- 10
BC SMA II FP LIMITED
134353045 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-06-02 ~ nowIIF 76 - Director → ME - 11
- 125 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ nowIIF 89 - Director → ME
- 13
- 14
- 15
BDC I GP LIMITED
- 2011-10-11 076273975 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-05-09 ~ 2023-12-19IIF 161 - Director → ME - 165 Marble Arch, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2011-05-09 ~ 2023-12-20IIF 156 - Director → ME
- 175 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-01-08 ~ nowIIF 58 - Director → ME
- 185 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-01-08 ~ nowIIF 59 - Director → ME
- 195 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-01-08 ~ 2023-12-19IIF 168 - Director → ME
- 205 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2016-01-08 ~ 2023-12-20IIF 176 - Director → ME
- 21
BDC III SFP GP LIMITED
SC52394350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2016-01-11 ~ nowIIF 36 - Director → ME - 225 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ nowIIF 42 - Director → ME
- 235 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2019-09-25 ~ 2023-12-19IIF 169 - Director → ME
- 24
- 255 Marble Arch, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2019-10-08 ~ 2023-12-19IIF 164 - Director → ME
- 26
BDC IV SFP GP LIMITED
SC64309550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2019-09-30 ~ nowIIF 39 - Director → ME - 27
- 28
- 295 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-12-21 ~ nowIIF 66 - Director → ME
- 30
- 315 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-08-21 ~ 2023-12-19IIF 173 - Director → ME
- 32
BDC V SLP GP LIMITED
SC79720050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2024-01-31 ~ nowIIF 81 - Director → ME - 335 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-12-18 ~ nowIIF 105 - Director → ME
- 345 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-12-18 ~ nowIIF 77 - Director → ME
- 35
BDCP II SFP GP LIMITED
SC68927950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2023-12-21 ~ nowIIF 86 - Director → ME - 365 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2022-05-03 ~ nowIIF 106 - Director → ME
- 37
ROMANYFIELD LIMITED
- 2007-10-08 0627963495 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2007-10-03 ~ dissolvedIIF 178 - Director → ME - 38
BE VI FP LIMITED
109231875 Marble Arch, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2017-08-18 ~ nowIIF 71 - Director → ME - 39
BE VI FP SGP LIMITED
SC57460950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 6 offsprings)Officer2017-08-25 ~ nowIIF 37 - Director → ME - 40
BE VI GP 2 LIMITED
109235945 Marble Arch, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2017-08-18 ~ nowIIF 128 - Director → ME - 41
BECM I GP1 LIMITED
SC85167450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 87 - Director → ME - 42BEPS III FP LIMITED - 2019-08-145 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-12-21 ~ nowIIF 82 - Director → ME
- 43BEPS III FP SGP LIMITED - 2019-08-1350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2023-12-21 ~ nowIIF 78 - Director → ME
- 44BEPS III GP 2 LIMITED - 2019-08-145 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-12-18 ~ nowIIF 116 - Director → ME
- 455 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-03-07 ~ 2024-01-11IIF 165 - Director → ME
- 46
BEV FP LIMITED
089192535 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2014-03-03 ~ nowIIF 126 - Director → ME - 47
BEV FP SGP LIMITED
SC47149350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 3 offsprings)Officer2014-03-04 ~ nowIIF 29 - Director → ME - 485 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2014-03-03 ~ nowIIF 84 - Director → ME
- 49
BEV GPC LIMITED
092119655 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2014-09-10 ~ 2023-12-21IIF 144 - Director → ME - 50
BEV MLP LIMITED
089212245 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2014-03-04 ~ 2023-12-21IIF 167 - Director → ME - 51
- 525 Marble Arch, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2014-07-31 ~ 2023-12-19IIF 172 - Director → ME
- 53BEW REALISATIONS 2012 LIMITED - now
BETTERWARE BIRMINGHAM LIMITED
- 2004-06-01 04349179DE FACTO 980 LIMITED - 2002-01-18Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (13 parents)Officer2002-01-30 ~ 2005-06-15IIF 4 - Director → ME - 54
BG II NOMINEES LIMITED
146189535 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2023-01-26 ~ 2023-12-21IIF 145 - Director → ME - 55BURGUNDY GP 1 LIMITED - 2021-07-055 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-09-26 ~ nowIIF 93 - Director → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2015-10-24 during the appointment or period of controlCOUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-011 More London Place, LondonDissolved Corporate (40 parents)Officer2003-11-12 ~ dissolvedIIF 181 - Director → ME1996-04-01 ~ 1997-01-10IIF 8 - Director → ME - 57
- 58
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC61810950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 38 - Director → ME - 59
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
117607095 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-01-10 ~ nowIIF 61 - Director → ME - 60
BRIDGEPOINT ADVANTAGE MLP LIMITED
122881895 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2019-10-29 ~ 2023-12-21IIF 152 - Director → ME - 61
- 62THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2005-06-09 ~ nowIIF 60 - Director → ME
- 63THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (76 parents, 192 offsprings)Officer2002-09-24 ~ nowIIF 64 - Director → ME
- 64HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-185 Marble Arch, London, United KingdomActive Corporate (29 parents, 52 offsprings)Officer2009-07-06 ~ nowIIF 79 - Director → ME
- 65
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08 03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer1997-01-10 ~ 2000-06-28IIF 13 - Director → ME2001-06-25 ~ nowIIF 104 - Director → ME - 66BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-215 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-10-01 ~ 2024-06-27IIF 177 - Director → ME
- 67
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2005-06-09 ~ 2023-12-21IIF 159 - Director → ME - 68NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-295 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2005-06-09 ~ dissolvedIIF 166 - Director → ME
- 6995 Wigmore Street, London, England And WalesDissolved Corporate (10 parents)Officer2007-04-17 ~ dissolvedIIF 141 - Director → ME
- 70NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2003-06-25 ~ 2023-12-19IIF 160 - Director → ME
- 715 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2005-06-09 ~ 2023-12-21IIF 146 - Director → ME
- 72
- 73NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-1550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (17 parents, 1 offspring)Officer2005-06-09 ~ dissolvedIIF 186 - Director → ME
- 74NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-2650 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2005-06-09 ~ nowIIF 31 - Director → ME
- 75NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-09-25
Commencement of winding up on 1998-09-25ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (23 parents)Officer2005-06-09 ~ dissolvedIIF 180 - Director → ME - 76
RUDI BIDCO LIMITED
- 2020-08-20 126607175 Marble Arch, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2020-06-10 ~ nowIIF 108 - Director → ME - 77
VICTORIA SUBCO LIMITED
- 2013-10-23 084539075 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2013-05-13 ~ 2013-10-24IIF 24 - Director → ME - 78
VICTORIA HOLDCO LIMITED
- 2013-10-23 084544775 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2013-05-13 ~ 2013-10-24IIF 25 - Director → ME - 79
- 80BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-155 Marble Arch, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2005-06-09 ~ nowIIF 118 - Director → ME
- 81
BARGEHURST LIMITED
- 2007-06-01 0616973595 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-05-31 ~ dissolvedIIF 139 - Director → ME - 82
BARGEFIELD LIMITED
- 2007-06-01 0616975595 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-05-31 ~ dissolvedIIF 138 - Director → ME - 83
CRUISERBROOK LIMITED
- 2007-06-01 0622090095 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-05-31 ~ dissolvedIIF 140 - Director → ME - 84
CRICKETGRANGE LIMITED
- 2007-06-01 0622092295 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2007-05-31 ~ dissolvedIIF 142 - Director → ME - 85FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2005-06-09 ~ nowIIF 34 - Director → ME
- 865 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2009-07-22 ~ 2023-12-19IIF 147 - Director → ME
- 87
DUDLEYPOINT LIMITED
- 2008-02-28 064920465 Marble Arch, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2008-02-26 ~ 2023-12-19IIF 174 - Director → ME - 8850 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 1 offspring)Officer2007-08-31 ~ nowIIF 33 - Director → ME
- 895 Marble Arch, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2014-03-03 ~ 2023-12-21IIF 170 - Director → ME
- 90
BRIDGEPOINT EUROPE MANAGERIAL LLP
OC3253565 Marble Arch, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2007-01-15 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
- 925 Marble Arch, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2021-06-14 ~ nowIIF 22 - Director → ME
- 9350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2021-11-16 ~ nowIIF 68 - Director → ME
- 945 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2021-06-09 ~ nowIIF 43 - Director → ME
- 955 Marble Arch, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2021-12-10 ~ 2023-12-19IIF 135 - Director → ME
- 965 Marble Arch, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-04-30 ~ nowIIF 73 - Director → ME
- 9750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-05-12 ~ nowIIF 47 - Director → ME
- 985 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-04-14 ~ nowIIF 51 - Director → ME
- 99
- 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of control
Dissolved on 2021-11-25 during the appointment or period of controlBRIDGEPOINT FUNDING LIMITED - 2002-12-04BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2005-06-09 ~ dissolvedIIF 182 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Due to be dissolved on 2026-06-0325 Farringdon Street, LondonLiquidation Corporate (11 parents)Officer2011-09-26 ~ 2023-12-19IIF 46 - Director → ME - 10295 Wigmore Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-05 ~ dissolvedIIF 185 - Director → ME
- 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28
Due to be dissolved on 2026-06-0325 Farringdon Street, LondonLiquidation Corporate (17 parents)Officer2006-11-08 ~ 2023-12-19IIF 134 - Director → ME - 1045 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2013-10-30 ~ 2023-12-19IIF 175 - Director → ME
- 1055 Marble Arch, London, United KingdomDissolved Corporate (10 parents)Officer2021-07-15 ~ 2023-12-19IIF 158 - Director → ME
- 1065 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2016-01-27 ~ 2023-12-19IIF 171 - Director → ME
- 1075 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2023-11-02 ~ 2023-12-19IIF 155 - Director → ME
- 1085 Marble Arch, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2019-08-19 ~ nowIIF 133 - Director → ME2015-04-01 ~ 2016-10-27IIF 184 - Director → ME
- 109BRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30 11443992ATLANTIC INVESTMENT HOLDINGS LIMITED
- 2018-09-18 114439925 Marble Arch, London, United KingdomActive Corporate (17 parents, 15 offsprings)Officer2018-07-02 ~ 2021-06-25IIF 187 - Director → ME2023-10-01 ~ nowIIF 63 - Director → MEPerson with significant control2018-07-02 ~ 2018-10-11IIF 194 - Ownership of shares – More than 25% but not more than 50% → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
- 111
- 112
BRIDGEPOINT OP GP LIMITED
151084205 Marble Arch, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2023-09-01 ~ nowIIF 111 - Director → ME - 113
- 114
- 115
BRIDGEPOINT PE CI LIMITED
130740745 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2020-12-09 ~ nowIIF 100 - Director → ME - 1165 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-06-16 ~ nowIIF 119 - Director → ME
- 11750 Lothian Road, Festival Square, Edinburgh, Scotland, ScotlandActive Corporate (5 parents)Officer2025-06-16 ~ nowIIF 62 - Director → ME
- 118GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-245 Marble Arch, London, United KingdomDissolved Corporate (23 parents)Officer2005-06-09 ~ 2024-08-02IIF 151 - Director → ME
- 119
- 120
BRIDGEPOINT UK MIDCO LIMITED
150419175 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2023-08-01 ~ nowIIF 70 - Director → ME - 121
- 1225 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2019-03-21 ~ 2023-12-19IIF 136 - Director → ME
- 1235 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-03-09 ~ nowIIF 75 - Director → ME
- 1245 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-03-09 ~ nowIIF 45 - Director → ME
- 1255 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-03-09 ~ nowIIF 90 - Director → ME
- 1265 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-03-09 ~ nowIIF 127 - Director → ME
- 1275 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-03-09 ~ nowIIF 83 - Director → ME
- 1285 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-03-09 ~ nowIIF 69 - Director → ME
- 1295 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-03-09 ~ nowIIF 129 - Director → ME
- 1305 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-03-09 ~ nowIIF 117 - Director → ME
- 131BWI REALISATIONS 2012 LIMITED - now
BETTERWARE INVESTMENT LIMITED
- 2012-02-27 04325200BWI REALISATION 2012 LIMITED - 2012-02-27Stanley House Park Lane, Castle Vale, Birmingham, B356ljDissolved Corporate (14 parents)Officer2002-01-21 ~ 2005-06-15IIF 3 - Director → ME - 132CAMERA EQUITY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2017-11-11JESSOPS PUBLIC LIMITED COMPANY
- 2002-09-12 03155952JESSOP INTERNATIONAL LIMITED - 1998-05-05INGLEBY (874) LIMITED - 1996-07-05Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (32 parents)Officer1999-12-07 ~ 2000-09-25IIF 14 - Director → ME2000-10-11 ~ 2002-09-12IIF 10 - Director → ME - 133CARE UK HOLDINGS LIMITED - nowWARWICK 1 LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2014-12-02 ~ 2019-05-23IIF 183 - Director → ME
- 134CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06 03807755INGLEBY (1215) LIMITED - 1999-10-04Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2003-10-07 ~ 2005-07-01IIF 6 - Director → ME - 135
CLAUDIUS LIMITED
04903627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-13
Dissolved on 2013-12-131 Woodborough Road, NottinghamDissolved Corporate (16 parents)Officer2004-06-10 ~ 2005-03-17IIF 5 - Director → ME - 136
- 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-09
Dissolved on 2012-06-08Begbies Traynor (central) Llp, 10th Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2000-03-21 ~ 2005-04-01IIF 17 - Director → ME - 138CONCENTRIC PUMPS LIMITED - nowCONCENTRIC PUMPS PLC - 2017-01-26HALDEX CONCENTRIC PLC - 2011-09-28INGLEBY (1267) LIMITED - 2000-10-275 Brooklands, Redditch, Worcestershire, EnglandActive Corporate (25 parents, 4 offsprings)Officer2002-03-26 ~ 2008-04-01IIF 19 - Director → ME
- 139BLUE2 TOPCO LIMITED - 2016-01-263rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-03-22 ~ 2022-07-06IIF 189 - Director → ME
- 140
- 141CLAYCALL LIMITED - 2004-01-275 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2005-06-09 ~ 2023-12-19IIF 163 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-13IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
- 142
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2009-04-30 ~ nowIIF 99 - Director → ME - 143
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-04-30 ~ nowIIF 101 - Director → ME - 144
HPE SGP LIMITED
SC45204250 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 1 offspring)Officer2023-12-18 ~ nowIIF 94 - Director → ME - 145DUNWILCO (660) LIMITED - 1998-08-27Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (46 parents, 1 offspring)Officer2001-03-23 ~ 2007-09-21IIF 7 - Director → ME
- 146NOBLEFAIR LIMITED - 1998-08-035 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2005-06-09 ~ nowIIF 52 - Director → ME
- 1475 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2005-06-09 ~ nowIIF 131 - Director → ME
- 148
NUTMEGWAY LIMITED
- 2007-09-28 063706135 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2007-09-27 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-13IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE - 1495 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2014-11-11 ~ nowIIF 121 - Director → ME
- 150SAMSIRK 5991 LIMITED - 1996-02-085 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2005-06-09 ~ nowIIF 124 - Director → ME
- 1515 Marble Arch, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2019-02-19 ~ nowIIF 132 - Director → ME
- 152
LORAC BBTPS LIMITED
087468195 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-10-24 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1535 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2019-05-14 ~ nowIIF 125 - Director → ME
- 154
LORAC BC II LIMITED
134203495 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-26 ~ nowIIF 115 - Director → ME - 1555 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-12-19 ~ nowIIF 109 - Director → ME
- 156
- 157
LORAC BDC LIMITED
095602215 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-04-24 ~ nowIIF 40 - Director → ME - 158
LORAC BDC V LIMITED
163632435 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-04-03 ~ nowIIF 55 - Director → ME - 1595 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 113 - Director → ME
- 1605 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-05-14 ~ nowIIF 123 - Director → ME
- 1615 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2024-03-01 ~ nowIIF 88 - Director → ME
- 162
LORAC BE VII LIMITED
157671625 Marble Arch, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 95 - Director → ME - 163
LORAC BECM I LIMITED
163935945 Marble Arch, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-17 ~ nowIIF 57 - Director → ME - 164
LORAC BEP IV LIMITED
122046925 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 112 - Director → ME - 165
- 166
- 167
LORAC BPC LIMITED
157645225 Marble Arch, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 122 - Director → ME - 168
LORAC CARRY BC SMA II LIMITED
145382535 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2022-12-13 ~ nowIIF 97 - Director → ME - 169
- 170
- 171
LORAC CARRY BDL III LIMITED
144864925 Marble Arch, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-11-15 ~ nowIIF 65 - Director → ME - 172
- 173
LORAC EAGLE LIMITED
098265025 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-10-15 ~ nowIIF 92 - Director → ME - 1745 Marble Arch, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-04-05 ~ nowIIF 67 - Director → ME
- 175
LORAC KITE LIMITED
110541085 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2017-11-08 ~ nowIIF 48 - Director → ME - 176
- 177
- 178SHAWBOX LIMITED - 2004-11-3030 Warwick Street, LondonDissolved Corporate (9 parents)Officer2005-06-09 ~ dissolvedIIF 16 - Director → ME
- 179ROYAL BANK DEVELOPMENT CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25 01407013NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-231 Princes Street, LondonDissolved Corporate (52 parents)Officer1998-05-01 ~ 1999-05-06IIF 9 - Director → ME - 180
- 181SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2005-06-09 ~ nowIIF 74 - Director → ME
- 182WAVELYNN HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-08
Commencement of winding up on 2009-03-10
Conclusion of winding up on 2010-03-05
Dissolved on 2012-02-02DUNLOP LATEX FOAM (HOLDINGS) LIMITED
- 2004-02-11 03315899DUNLOPILLO HOLDINGS LIMITED
- 2002-10-22 03315899WELLBREN LIMITED - 1997-03-25Pannal, HarrogateDissolved Corporate (22 parents)Officer2000-11-23 ~ 2004-01-22IIF 1 - Director → ME - 183DMWS 372 LIMITED - 1999-12-174 Redwood Crescent, East Kilbride, Glasgow, LanarkshireActive Corporate (28 parents, 2 offsprings)Officer2002-01-25 ~ 2005-09-23IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.