1
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
06847581HPEP 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
2007-08-20 ~ 2009-05-18
IIF 10 - Director → ME
2
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
2013-01-24 ~ 2017-02-14
IIF 12 - Director → ME
3
BDC 1 NOMINEES LIMITED - 2011-10-06
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-01-24 ~ 2017-02-14
IIF 13 - Director → ME
4
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-03-21 ~ 2015-06-19
IIF 3 - Director → ME
5
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
~ 1997-01-10
IIF 22 - Director → ME
6
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
2009-10-02 ~ 2015-05-05
IIF 24 - Director → ME
7
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents, 35 offsprings)
Officer
2009-03-13 ~ 2014-01-09
IIF 26 - Director → ME
8
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
1997-01-10 ~ 2000-06-28
IIF 18 - Director → ME
2001-07-24 ~ 2002-02-01
IIF 19 - Director → ME
9
5 Marble Arch, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-06-17 ~ 2002-02-01
IIF 21 - Director → ME
10
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
1996-06-17 ~ 2002-02-01
IIF 15 - Director → ME
11
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
SC184079LOTHIAN FIFTY (644) LIMITED - 2000-05-15
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning 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
2000-05-18 ~ 2002-02-01
IIF 17 - Director → ME
12
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-03-21 ~ 2015-06-19
IIF 2 - Director → ME
13
HERMES FUND MANAGERS LIMITED - 2022-04-01
04168395HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
04168395POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 26 offsprings)
Officer
2002-04-29 ~ 2004-12-31
IIF 31 - Director → ME
14
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
1993-08-03 ~ 1997-07-01
IIF 20 - Director → ME
15
HPEP II NOMINEES LIMITED - 2009-04-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-03-13 ~ 2009-03-19
IIF 30 - Director → ME
16
HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (4 parents)
Officer
2002-06-27 ~ 2009-05-18
IIF 32 - Director → ME
17
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-29 ~ 2009-05-18
IIF 28 - Director → ME
18
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2002-09-26 ~ 2009-05-18
IIF 9 - Director → ME
19
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC192465, SC194002, SC195092, SC195476, SC195478, SC195479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2002-09-26 ~ 2009-05-18
IIF 11 - Director → ME
20
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
OC367704MACSCO 15 LIMITED - 2009-01-02
04874555, 08025739, 08025786, 08031718, 08032344, 08033918, 08033922, 08070525, 08116547, 08116574, 08134239, 08137986, 08151329, 08374198, 08385135, 08385143, 08385202, 08385647, 08385664, 08444894Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-05-18
IIF 29 - Director → ME
21
LOTHIAN SHELF (576) LIMITED - 2006-12-15
SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253390, SC253395, SC253399, SC255080, SC257172, SC257173, SC257176, SC257181, SC257182, SC257184, SC257185, SC257186, SC259099, SC259582Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-12-15 ~ 2009-05-18
IIF 8 - Director → ME
22
STORESPIRIT LIMITED - 2003-02-13
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (3 parents)
Officer
2003-01-23 ~ 2009-05-18
IIF 27 - Director → ME
23
AMG (HOLDCO) LIMITED - 2008-06-09
ASHWORTH MAIRS HOLDINGS LIMITED - 2006-12-18
DE FACTO 1298 LIMITED - 2005-09-28
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2007-05-10
IIF 6 - Director → ME
24
COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
00839590COUNTY NATWEST LIMITED - 1987-06-01
00839590GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1995-05-09 ~ 2000-05-31
IIF 14 - Director → ME
25
PERFECTABILITY LIMITED - 1999-04-22
Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (4 parents, 2 offsprings)
Officer
1999-05-11 ~ 1999-08-01
IIF 5 - Director → ME
26
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
1993-10-22 ~ 1997-05-15
IIF 4 - Director → ME
27
OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
DE FACTO 1108 LIMITED - 2004-06-11
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Wellington Place, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2004-08-03 ~ 2007-04-26
IIF 7 - Director → ME
28
BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2008-03-31
IIF 1 - Director → ME
29
BAS TOPCO LIMITED - 2011-05-13
DE FACTO 1809 LIMITED - 2010-11-17
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-30 ~ 2013-03-27
IIF 23 - Director → ME
30
DMWS 372 LIMITED - 1999-12-17
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2000-02-23 ~ 2002-01-25
IIF 16 - Director → ME