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

Mr Jamie Richard Wyatt

    Related profiles found in government register
  • Mr Jamie Richard Wyatt
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 1
  • Wyatt, Jamie Richard
    British investment banker born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 2

    • 95, Wigmore Street, London, W1U 1FB, England

      IIF 3
  • Wyatt, Jamie Richard
    British investment professional born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Jamie Richard
    British none born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Oasis Healthcare Support Centre Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

      IIF 10

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Wyatt, Jamie Richard
    British partner born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Jamie Richard
    British private equity professional born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, James Richard
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 95, Wigmore Street, London, England And Wales, W1U 1FB

      IIF 23
  • Wyatt, James Richard
    British investment banker born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 24

    • 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 27, Bonser Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RQ

      IIF 28
  • Wyatt, Jamie Richard
    British investment banker born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 29
  • Wyatt, Jamie Richard
    British private equity executive born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 30
  • Wyatt, James Richard
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Warwick Street, London, W1B 5AL

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 18 - director → ME
  • 2
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 29 - director → ME
  • 3
    JAMIE WYATT INVESTMENTS LIMITED - 2011-07-12
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-06-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    DE FACTO 2312 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 6 - director → ME
  • 5
    DE FACTO 2309 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ dissolved
    IIF 4 - director → ME
  • 6
    DE FACTO 2308 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-03-05 ~ dissolved
    IIF 8 - director → ME
  • 7
    DE FACTO 2310 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ dissolved
    IIF 5 - director → ME
  • 8
    DE FACTO 2311 LIMITED - 2021-03-05
    5 Marble Arch, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ dissolved
    IIF 7 - director → ME
Ceased 21
  • 1
    FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES FINCO LIMITED - 2020-05-01
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-03-31
    IIF 22 - director → ME
  • 2
    FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
    COMMERCIAL SERVICES MIDCO 1 LIMITED - 2020-05-01
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-03-31
    IIF 20 - director → ME
  • 3
    FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
    COMMERCIAL SERVICES MIDCO 2 LIMITED - 2020-05-01
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2020-03-31
    IIF 21 - director → ME
  • 4
    FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-10 ~ 2020-04-07
    IIF 19 - director → ME
  • 5
    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
    2012-01-03 ~ 2017-04-06
    IIF 2 - director → ME
  • 6
    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
    2007-04-30 ~ 2009-07-31
    IIF 28 - director → ME
  • 7
    BRIDGEPOINT INSPIRE - 2010-11-29
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-10-01 ~ 2017-10-06
    IIF 23 - director → ME
  • 8
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-16 ~ 2010-05-06
    IIF 26 - director → ME
  • 9
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-16 ~ 2013-12-03
    IIF 27 - director → ME
    2019-05-23 ~ 2024-10-01
    IIF 3 - director → ME
  • 10
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-16 ~ 2010-05-06
    IIF 25 - director → ME
  • 11
    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
    2010-02-11 ~ 2010-05-06
    IIF 24 - director → ME
  • 12
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    DE FACTO 1152 LIMITED - 2004-10-08
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-05 ~ 2010-09-08
    IIF 31 - director → ME
  • 13
    MILLER HOMES GROUP HOLDINGS PLC - 2022-04-20
    MARILYN BIDCO PLC - 2017-09-05
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2017-09-17
    IIF 16 - director → ME
  • 14
    MILLER (BP) LIMITED - 2023-01-12
    MILLER HOMES GROUP LIMITED - 2022-09-14
    MARILYN TOPCO LIMITED - 2018-02-20
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2022-03-31
    IIF 14 - director → ME
  • 15
    MARILYN MIDCO 1 LIMITED - 2018-02-20
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2017-09-17
    IIF 17 - director → ME
  • 16
    MARILYN MIDCO 2 LIMITED - 2018-02-20
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2017-09-17
    IIF 15 - director → ME
  • 17
    AZTEC BIDCO LIMITED - 2013-06-25
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2013-05-07
    IIF 13 - director → ME
  • 18
    AZTEC MIDCO 1 LIMITED - 2013-06-25
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2013-05-07
    IIF 11 - director → ME
  • 19
    AZTEC MIDCO 2 LIMITED - 2013-06-25
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-15 ~ 2013-05-07
    IIF 12 - director → ME
  • 20
    CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-09-15
    IIF 9 - director → ME
  • 21
    AZTEC TOPCO LIMITED - 2013-06-25
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2017-02-09
    IIF 10 - director → ME

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