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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Jonathan Raoul

child relation
Offspring entities and appointments
Active 125
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    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
    2005-06-09 ~ now
    IIF 81 - Director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 116 - Director → ME
  • 3
    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
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2009-05-18 ~ now
    IIF 1 - Director → ME
  • 4
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    2009-04-30 ~ now
    IIF 16 - Director → ME
  • 5
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 110 - Director → ME
  • 6
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ now
    IIF 50 - Director → ME
  • 7
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ now
    IIF 77 - Director → ME
  • 8
    BDC IV GP 1 LIMITED - 2023-12-12
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 63 - Director → ME
  • 9
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-12 ~ now
    IIF 5 - Director → ME
  • 10
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-12 ~ now
    IIF 3 - Director → ME
  • 11
    BDC III GP LIMITED - 2016-01-11
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 32 - Director → ME
  • 12
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 33 - Director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 11 - Director → ME
  • 14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 17 - Director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 14 - Director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ now
    IIF 7 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ now
    IIF 10 - Director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 40 - Director → ME
  • 19
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 30 - Director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 55 - Director → ME
  • 21
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 79 - Director → ME
  • 22
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 51 - Director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 60 - Director → ME
  • 24
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ now
    IIF 80 - Director → ME
  • 25
    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
    2007-10-03 ~ dissolved
    IIF 153 - Director → ME
  • 26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2017-08-18 ~ now
    IIF 45 - Director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-25 ~ now
    IIF 12 - Director → ME
  • 28
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 102 - Director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 61 - Director → ME
  • 30
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-21 ~ now
    IIF 56 - Director → ME
  • 31
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 52 - Director → ME
  • 32
    BEPS III GP 2 LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 90 - Director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-03-03 ~ now
    IIF 100 - Director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 4 - Director → ME
  • 35
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ now
    IIF 58 - Director → ME
  • 36
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ now
    IIF 67 - Director → ME
  • 37
    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
    2003-11-12 ~ dissolved
    IIF 156 - Director → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-10 ~ now
    IIF 70 - Director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-14 ~ now
    IIF 13 - Director → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-10 ~ now
    IIF 35 - Director → ME
  • 41
    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
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-06-09 ~ now
    IIF 34 - Director → ME
  • 42
    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
    Active Corporate (7 parents, 182 offsprings)
    Officer
    2002-09-24 ~ now
    IIF 38 - Director → ME
  • 43
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Officer
    2009-07-06 ~ now
    IIF 53 - Director → ME
  • 44
    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
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2001-06-25 ~ now
    IIF 78 - Director → ME
  • 45
    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
    2005-06-09 ~ dissolved
    IIF 140 - Director → ME
  • 46
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 114 - Director → ME
  • 47
    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
    2005-06-09 ~ dissolved
    IIF 161 - Director → ME
  • 48
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-06-09 ~ now
    IIF 6 - Director → ME
  • 49
    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
    2005-06-09 ~ dissolved
    IIF 155 - Director → ME
  • 50
    RUDI BIDCO LIMITED - 2020-08-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2020-06-10 ~ now
    IIF 82 - Director → ME
  • 51
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2007-10-11 ~ now
    IIF 2 - Director → ME
  • 52
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-06-09 ~ now
    IIF 92 - Director → ME
  • 53
    BARGEHURST LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 112 - Director → ME
  • 54
    BARGEFIELD LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 111 - Director → ME
  • 55
    CRUISERBROOK LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 113 - Director → ME
  • 56
    CRICKETGRANGE LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 115 - Director → ME
  • 57
    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
    2005-06-09 ~ now
    IIF 9 - Director → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    2007-08-31 ~ now
    IIF 8 - Director → ME
  • 59
    5 Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    BRIDGEPOINT EUROPE PRIVATE EQUITY GP 2 LIMITED - 2025-05-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 88 - Director → ME
  • 61
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-14 ~ now
    IIF 169 - Director → ME
  • 62
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ now
    IIF 42 - Director → ME
  • 63
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 18 - Director → ME
  • 64
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 47 - Director → ME
  • 65
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 21 - Director → ME
  • 66
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 25 - Director → ME
  • 67
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-19 ~ now
    IIF 94 - Director → ME
  • 68
    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
    2005-06-09 ~ dissolved
    IIF 157 - Director → ME
  • 69
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 160 - Director → ME
  • 70
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-08-19 ~ now
    IIF 107 - Director → ME
  • 71
    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
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 37 - Director → ME
  • 72
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-30 ~ now
    IIF 65 - Director → ME
  • 73
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 85 - Director → ME
  • 74
    GULLPOWER LIMITED - 2003-09-16
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-09 ~ dissolved
    IIF 154 - Director → ME
  • 75
    ECP V FP SGP LIMITED - 2024-06-18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 19 - Director → ME
  • 76
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ now
    IIF 74 - Director → ME
  • 77
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 93 - Director → ME
  • 78
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 36 - Director → ME
  • 79
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-20 ~ now
    IIF 28 - Director → ME
  • 80
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-01 ~ now
    IIF 44 - Director → ME
  • 81
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-09 ~ now
    IIF 76 - Director → ME
  • 82
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 49 - Director → ME
  • 83
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 20 - Director → ME
  • 84
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 64 - Director → ME
  • 85
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 101 - Director → ME
  • 86
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 57 - Director → ME
  • 87
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 43 - Director → ME
  • 88
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 103 - Director → ME
  • 89
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 91 - Director → ME
  • 90
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 73 - Director → ME
  • 91
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ now
    IIF 75 - Director → ME
  • 92
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    2023-12-18 ~ now
    IIF 68 - Director → ME
  • 93
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ now
    IIF 26 - Director → ME
  • 94
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ now
    IIF 105 - Director → ME
  • 95
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-27 ~ now
    IIF 104 - Director → ME
  • 96
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-11 ~ now
    IIF 95 - Director → ME
  • 97
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-06-09 ~ now
    IIF 98 - Director → ME
  • 98
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 106 - Director → ME
  • 99
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-24 ~ now
    IIF 46 - Director → ME
  • 100
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ now
    IIF 99 - Director → ME
  • 101
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 89 - Director → ME
  • 102
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 83 - Director → ME
  • 103
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 84 - Director → ME
  • 104
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-24 ~ now
    IIF 15 - Director → ME
  • 105
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 29 - Director → ME
  • 106
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 87 - Director → ME
  • 107
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ now
    IIF 97 - Director → ME
  • 108
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 62 - Director → ME
  • 109
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 69 - Director → ME
  • 110
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 31 - Director → ME
  • 111
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 86 - Director → ME
  • 112
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 27 - Director → ME
  • 113
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 23 - Director → ME
  • 114
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 96 - Director → ME
  • 115
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-13 ~ now
    IIF 71 - Director → ME
  • 116
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 59 - Director → ME
  • 117
    BCO IV FP LIMITED - 2024-07-29
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 54 - Director → ME
  • 118
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 39 - Director → ME
  • 119
    BDL III FP LIMITED - 2024-02-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 24 - Director → ME
  • 120
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ now
    IIF 66 - Director → ME
  • 121
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 41 - Director → ME
  • 122
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 22 - Director → ME
  • 123
    RAOUL HUGHES INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 168 - Director → ME
  • 124
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-15 ~ now
    IIF 72 - Director → ME
  • 125
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ now
    IIF 48 - Director → ME
Ceased 61
  • 1
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2005-10-18
    IIF 167 - Director → ME
  • 2
    CASTLE MILL INTERNATIONAL PLC - 1998-10-22
    LANCA P L C - 1990-10-01
    1 Bow Churchyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2000-05-17
    IIF 170 - Director → ME
  • 3
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2023-12-19
    IIF 123 - Director → ME
  • 4
    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
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Officer
    2011-05-09 ~ 2023-12-19
    IIF 135 - Director → ME
  • 5
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-09 ~ 2023-12-20
    IIF 130 - Director → ME
  • 6
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2023-12-19
    IIF 142 - Director → ME
  • 7
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2023-12-20
    IIF 150 - Director → ME
  • 8
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2023-12-19
    IIF 143 - Director → ME
  • 9
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-25 ~ 2023-12-19
    IIF 136 - Director → ME
  • 10
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-08 ~ 2023-12-19
    IIF 138 - Director → ME
  • 11
    BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2023-12-19
    IIF 147 - Director → ME
  • 12
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2024-01-11
    IIF 139 - Director → ME
  • 13
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-10 ~ 2023-12-21
    IIF 117 - Director → ME
  • 14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    2014-03-04 ~ 2023-12-21
    IIF 141 - Director → ME
  • 15
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 127 - Director → ME
  • 16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2023-12-19
    IIF 146 - Director → ME
  • 17
    BETTERWARE LIMITED - 2012-02-27
    BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
    DE FACTO 980 LIMITED - 2002-01-18
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-01-30 ~ 2005-06-15
    IIF 172 - Director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-26 ~ 2023-12-21
    IIF 118 - Director → ME
  • 19
    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
    1996-04-01 ~ 1997-01-10
    IIF 176 - Director → ME
  • 20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-29 ~ 2023-12-21
    IIF 126 - Director → ME
  • 21
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-11 ~ 2023-12-21
    IIF 122 - Director → ME
  • 22
    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
    Active Corporate (10 parents, 72 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    IIF 181 - Director → ME
  • 23
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2024-06-27
    IIF 152 - Director → ME
  • 24
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-09 ~ 2023-12-21
    IIF 133 - Director → ME
  • 25
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-06-25 ~ 2023-12-19
    IIF 134 - Director → ME
  • 26
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ 2023-12-21
    IIF 119 - Director → ME
  • 27
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ 2023-12-21
    IIF 128 - Director → ME
  • 28
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-13 ~ 2013-10-24
    IIF 189 - Director → ME
  • 29
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-13 ~ 2013-10-24
    IIF 190 - Director → ME
  • 30
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-22 ~ 2023-12-19
    IIF 120 - Director → ME
  • 31
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-26 ~ 2023-12-19
    IIF 148 - Director → ME
  • 32
    BEV GP 1 LIMITED - 2014-12-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ 2023-12-21
    IIF 144 - Director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-10 ~ 2023-12-19
    IIF 108 - Director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-15 ~ 2023-12-21
    IIF 131 - Director → ME
  • 35
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-26 ~ 2023-12-19
    IIF 125 - Director → ME
  • 36
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-08 ~ 2023-12-19
    IIF 151 - Director → ME
  • 37
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-30 ~ 2023-12-19
    IIF 149 - Director → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ 2023-12-19
    IIF 132 - Director → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-27 ~ 2023-12-19
    IIF 145 - Director → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-02 ~ 2023-12-19
    IIF 129 - Director → ME
  • 41
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2016-10-27
    IIF 159 - Director → ME
  • 42
    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
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2018-07-02 ~ 2021-06-25
    IIF 162 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-10-11
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2023-12-20
    IIF 121 - Director → ME
  • 44
    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
    2005-06-09 ~ 2024-08-02
    IIF 124 - Director → ME
  • 45
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-21 ~ 2023-12-19
    IIF 109 - Director → ME
  • 46
    BETTERWARE INVESTMENT LIMITED - 2012-02-27
    BWI REALISATION 2012 LIMITED - 2012-02-27
    HALLCO 685 LIMITED - 2002-01-21
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ 2005-06-15
    IIF 171 - Director → ME
  • 47
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2000-10-11 ~ 2002-09-12
    IIF 178 - Director → ME
    1999-12-07 ~ 2000-09-25
    IIF 182 - Director → ME
  • 48
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-02 ~ 2019-05-23
    IIF 158 - Director → ME
  • 49
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2005-07-01
    IIF 174 - Director → ME
  • 50
    1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2004-06-10 ~ 2005-03-17
    IIF 173 - Director → ME
  • 51
    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 183 - Director → ME
  • 52
    CONCENTRIC PUMPS PLC - 2017-01-26
    HALDEX CONCENTRIC PLC - 2011-09-28
    CONCENTRIC PLC - 2008-09-29
    INGLEBY (1267) LIMITED - 2000-10-27
    5 Brooklands, Redditch, Worcestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-03-26 ~ 2008-04-01
    IIF 166 - Director → ME
  • 53
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2022-07-06
    IIF 165 - Director → ME
  • 54
    BLUE2 MIDCO1 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2020-02-25
    IIF 164 - Director → ME
  • 55
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ 2023-12-19
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2007-09-21
    IIF 175 - Director → ME
  • 57
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2000-05-19
    IIF 179 - Director → ME
  • 60
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 1999-05-06
    IIF 177 - Director → ME
  • 61
    DMWS 372 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-25 ~ 2005-09-23
    IIF 180 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.