1
BBTPS FP GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
HPEP III FOUNDER PARTNER GP LIMITED
- 2007-08-22
SC329560 50 Lothian Road, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2007-08-20 ~ 2009-05-18
IIF 11 - 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 (17 parents, 1 offspring)
Officer
2013-01-24 ~ 2017-02-14
IIF 13 - Director → ME
3
BDC II NOMINEES LIMITED
- now 07627447 09943015, 12250561, 15084598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BDC I NOMINEES LIMITED
- 2014-01-16
07627447 12250561, 15084598, 09943015Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BDC 1 NOMINEES LIMITED - 2011-10-06
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2013-01-24 ~ 2017-02-14
IIF 14 - Director → ME
4
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-03-21 ~ 2015-06-19
IIF 4 - Director → ME
5
BPE LEGACY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2015-10-24
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
COUNTY NATWEST VENTURES LIMITED
- 1993-01-01
01358525COUNTY DEVELOPMENT CAPITAL LIMITED
- 1987-06-01
01358525 1 More London Place, London
Dissolved Corporate (40 parents)
Officer
(before 1992-03-14) ~ 1997-01-10
IIF 23 - Director → ME
6
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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2009-10-02 ~ 2015-05-05
IIF 25 - Director → ME
7
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18
06824647 5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 52 offsprings)
Officer
2009-03-13 ~ 2014-01-09
IIF 27 - Director → ME
8
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2001-07-24 ~ 2002-02-01
IIF 20 - Director → ME
1997-01-10 ~ 2000-06-28
IIF 19 - Director → ME
9
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-06-17 ~ 2002-02-01
IIF 22 - Director → ME
10
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08
03139614 5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1996-06-17 ~ 2002-02-01
IIF 16 - Director → ME
11
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-05-18 ~ 2002-02-01
IIF 18 - Director → ME
12
BRIDGEPOINT EUROPE LIMITED
- now 08919266 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2014-03-21 ~ 2015-06-19
IIF 3 - Director → ME
13
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
2002-04-29 ~ 2004-12-31
IIF 32 - Director → ME
14
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - now
AEROSPACE COMPOSITE TECHNOLOGIES LTD.
- 2003-10-01
02829302HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
1993-08-03 ~ 1997-07-01
IIF 21 - Director → ME
15
HERMES PENSION FUND MANAGEMENT LIMITED - now
HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
HPEP II NOMINEES LIMITED
- 2009-04-02
06846050 Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents)
Officer
2009-03-13 ~ 2009-03-19
IIF 31 - Director → ME
16
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED
- 2002-08-12
04021011 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2002-06-27 ~ 2009-05-18
IIF 33 - Director → ME
17
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2002-04-29 ~ 2009-05-18
IIF 29 - Director → ME
18
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2002-09-26 ~ 2009-05-18
IIF 10 - Director → ME
19
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2002-09-26 ~ 2009-05-18
IIF 12 - Director → ME
20
HPE GP LIMITED - now
MACSCO 15 LIMITED - 2009-01-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-05-18
IIF 30 - Director → ME
21
LOTHIAN SHELF (576) LIMITED
- 2006-12-15
SC313153 SC313166, SC283034, SC312222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-15 ~ 2009-05-18
IIF 9 - Director → ME
22
MEPC HPE LIMITED - now
STORESPIRIT LIMITED
- 2003-02-13
04639020 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (13 parents)
Officer
2003-01-23 ~ 2009-05-18
IIF 28 - Director → ME
23
MERLIN CLAIMS SERVICES HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-08-08
Administration ended on 2013-01-31
AMG (HOLDCO) LIMITED
- 2008-06-09
05564439ASHWORTH MAIRS HOLDINGS LIMITED
- 2006-12-18
05564439DE FACTO 1298 LIMITED - 2005-09-28
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-09-30 ~ 2007-05-10
IIF 7 - Director → ME
24
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408 03036819, 03036819, 05132919Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
1995-05-09 ~ 2000-05-31
IIF 15 - Director → ME
25
PERFECTABILITY LIMITED - 1999-04-22
Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-05-11 ~ 1999-08-01
IIF 6 - Director → ME
26
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
1993-10-22 ~ 1997-05-15
IIF 5 - Director → ME
27
OFFICETEAM GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
DE FACTO 1108 LIMITED - 2004-06-11
12 Wellington Place, Leeds
Liquidation Corporate (24 parents, 1 offspring)
Officer
2004-08-03 ~ 2007-04-26
IIF 8 - Director → ME
28
ROD SELKIRK INVESTMENTS LIMITED
- 2011-04-14
07288334 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 26 - Director → ME
29
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-30 ~ 2013-03-27
IIF 24 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-05-25
HACKREMCO (NO. 2249) LIMITED - 2005-04-08
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-04-26 ~ 2009-05-18
IIF 1 - Director → ME
31
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2005-04-01 ~ 2008-03-31
IIF 2 - Director → ME
32
WORLDMARK INTERNATIONAL LIMITED
- now SC199083DMWS 372 LIMITED - 1999-12-17
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
Active Corporate (28 parents, 2 offsprings)
Officer
2000-02-23 ~ 2002-01-25
IIF 17 - Director → ME