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

Barter, Charles Stuart John

child relation
Offspring entities and appointments
Active 47
  • 1
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 44 - director → ME
  • 2
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 55 - director → ME
  • 3
    ASSISI CAPITAL LLP - 2009-04-08
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-10 ~ now
    IIF 237 - llp-designated-member → ME
  • 4
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 203 - director → ME
  • 5
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 202 - director → ME
  • 6
    30 Warwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 204 - director → ME
  • 7
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 3 - director → ME
  • 8
    95 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 94 - director → ME
  • 9
    95 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 107 - director → ME
  • 10
    95 Wigmore Street Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 188 - director → ME
  • 11
    95 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 139 - director → ME
  • 12
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-15 ~ now
    IIF 12 - director → ME
  • 13
    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
    2014-06-03 ~ dissolved
    IIF 46 - director → ME
  • 14
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 235 - llp-designated-member → ME
  • 15
    BARGEHURST LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 72 - director → ME
  • 16
    BARGEFIELD LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 43 - director → ME
  • 17
    CRUISERBROOK LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 32 - director → ME
  • 18
    CRICKETGRANGE LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 51 - director → ME
  • 19
    30 Warwick Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 213 - director → ME
  • 20
    95 Wigmore Street, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 66 - director → ME
  • 21
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 4 - director → ME
  • 22
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 47 - director → ME
  • 23
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 2 - director → ME
  • 24
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 56 - director → ME
  • 25
    30 Warwick Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 216 - director → ME
  • 26
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 206 - director → ME
  • 27
    BDC BIDCO 57 LIMITED - 2011-08-01
    30 Warwick Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 207 - director → ME
  • 28
    30 Warwick Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 222 - director → ME
  • 29
    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
    2013-10-22 ~ dissolved
    IIF 63 - director → ME
  • 30
    95 Wigmore Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 120 - director → ME
  • 31
    GULLPOWER LIMITED - 2003-09-16
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 38 - director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 13 - director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 18 - director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 14 - director → ME
  • 35
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 15 - director → ME
  • 36
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 19 - director → ME
  • 37
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 11 - director → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 16 - director → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-14 ~ now
    IIF 17 - director → ME
  • 40
    CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09
    GREATER MANCHESTER CYCLING PROJECT - 1992-02-10
    11-13 Wilson Patten Street, Warrington, England
    Corporate (7 parents)
    Officer
    2022-11-07 ~ now
    IIF 249 - director → ME
  • 41
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 6 - director → ME
  • 42
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 7 - director → ME
  • 43
    CHARLES BARTER INVESTMENTS LIMITED - 2010-10-07
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 239 - director → ME
  • 44
    10 Snow Hill, London
    Corporate (34 parents)
    Officer
    2007-12-10 ~ now
    IIF 233 - llp-member → ME
  • 45
    10 Snow Hill, London
    Corporate (24 parents)
    Officer
    2005-06-06 ~ now
    IIF 234 - llp-member → ME
  • 46
    95 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 144 - director → ME
  • 47
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -323,311 GBP2024-01-31
    Officer
    2023-03-09 ~ now
    IIF 241 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 199
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 70 - director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (8 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 74 - director → ME
  • 3
    BDC BIDCO 62 LIMITED - 2013-12-16
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-08-06 ~ 2013-09-30
    IIF 198 - director → ME
  • 4
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 110 - director → ME
  • 5
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 101 - director → ME
  • 6
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2022-01-18
    IIF 99 - director → ME
  • 7
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2022-01-18
    IIF 67 - director → ME
  • 8
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2011-07-13
    IIF 205 - director → ME
  • 9
    ZASKI BIDCO LIMITED - 2015-03-11
    10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2014-11-25
    IIF 93 - director → ME
  • 10
    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
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2009-05-18 ~ 2022-01-18
    IIF 61 - director → ME
  • 11
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 60 - director → ME
  • 12
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 35 - director → ME
  • 13
    BC II GP 1 LIMITED - 2020-11-19
    5 Marble Arch, London, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 122 - director → ME
  • 14
    BC II GP 2 LIMITED - 2021-01-20
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 175 - director → ME
  • 15
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 133 - director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 156 - director → ME
  • 17
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2022-01-18
    IIF 142 - director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-24 ~ 2022-01-18
    IIF 111 - director → ME
  • 19
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-02 ~ 2022-01-18
    IIF 119 - director → ME
  • 20
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2016-08-03
    IIF 196 - director → ME
  • 21
    BDC IV GP 1 LIMITED - 2023-12-12
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 130 - director → ME
  • 22
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2022-01-18
    IIF 42 - director → ME
  • 23
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2022-01-18
    IIF 86 - director → ME
  • 24
    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
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Officer
    2011-05-09 ~ 2022-01-18
    IIF 30 - director → ME
  • 25
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2011-05-09 ~ 2022-01-18
    IIF 21 - director → ME
  • 26
    BDC III GP LIMITED - 2016-01-11
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 192 - director → ME
  • 27
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 189 - director → ME
  • 28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 193 - director → ME
  • 29
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 190 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2022-01-18
    IIF 191 - director → ME
  • 31
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 161 - director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 166 - director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 151 - director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-08 ~ 2022-01-18
    IIF 176 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2022-01-18
    IIF 169 - director → ME
  • 36
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 247 - director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 195 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 194 - director → ME
  • 39
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 248 - director → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-10 ~ 2022-01-18
    IIF 112 - director → ME
  • 41
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 147 - director → ME
  • 42
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 128 - director → ME
  • 43
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 129 - director → ME
  • 44
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 134 - director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2022-01-18
    IIF 185 - director → ME
  • 46
    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
    2008-11-24 ~ 2022-01-18
    IIF 83 - director → ME
  • 47
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2017-08-18 ~ 2022-01-18
    IIF 162 - director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-25 ~ 2022-01-18
    IIF 182 - director → ME
  • 49
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-08-18 ~ 2022-01-12
    IIF 121 - director → ME
  • 50
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2022-01-18
    IIF 140 - director → ME
  • 51
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-09-21 ~ 2022-01-12
    IIF 146 - director → ME
  • 52
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 116 - director → ME
  • 53
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 136 - director → ME
  • 54
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2022-01-18
    IIF 240 - director → ME
  • 55
    BEPS III GP 2 LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 135 - director → ME
  • 56
    BEPS III MLP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 154 - director → ME
  • 57
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-03-08
    IIF 145 - director → ME
  • 58
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 155 - director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 157 - director → ME
  • 60
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 150 - director → ME
  • 61
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-10 ~ 2022-01-18
    IIF 123 - director → ME
  • 62
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 138 - director → ME
  • 63
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2022-01-18
    IIF 184 - director → ME
  • 64
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2022-01-14
    IIF 59 - director → ME
  • 65
    BDC BIDCO 59 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2012-05-11
    IIF 215 - director → ME
  • 66
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 88 - director → ME
  • 67
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-14 ~ 2022-01-18
    IIF 168 - director → ME
  • 68
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 89 - director → ME
  • 69
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-10-24 ~ 2022-01-18
    IIF 187 - director → ME
  • 70
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-29 ~ 2022-01-18
    IIF 165 - director → ME
  • 71
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-27 ~ 2022-01-18
    IIF 180 - director → ME
  • 72
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2022-01-18
    IIF 68 - director → ME
  • 73
    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
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-06-21 ~ 2015-10-05
    IIF 80 - director → ME
    2013-10-08 ~ 2015-10-05
    IIF 246 - secretary → ME
  • 74
    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
    2008-11-24 ~ 2021-12-10
    IIF 29 - director → ME
  • 75
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 32 offsprings)
    Officer
    2009-05-18 ~ 2021-12-01
    IIF 82 - director → ME
  • 76
    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
    2008-11-24 ~ 2021-12-01
    IIF 40 - director → ME
  • 77
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2021-12-01
    IIF 34 - director → ME
  • 78
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 20 - director → ME
  • 79
    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
    2008-11-24 ~ 2022-01-18
    IIF 37 - director → ME
  • 80
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (7 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 73 - director → ME
  • 81
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 58 - director → ME
  • 82
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-22 ~ 2022-01-18
    IIF 27 - director → ME
  • 83
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 22 - director → ME
  • 84
    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
    2008-11-24 ~ 2022-01-18
    IIF 41 - director → ME
  • 85
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 31 - director → ME
  • 86
    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
    2012-03-08 ~ 2022-01-18
    IIF 45 - director → ME
  • 87
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 98 - director → ME
  • 88
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 5 - director → ME
  • 89
    RUDI BIDCO LIMITED - 2020-08-20
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    2020-06-10 ~ 2022-01-12
    IIF 8 - director → ME
  • 90
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 17 offsprings)
    Officer
    2016-12-08 ~ 2021-12-01
    IIF 171 - director → ME
  • 91
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-09 ~ 2022-01-18
    IIF 163 - director → ME
  • 92
    EQT CREDIT II (GP) LIMITED - 2020-10-28
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2022-01-18
    IIF 186 - director → ME
  • 93
    EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2022-01-18
    IIF 125 - director → ME
  • 94
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 183 - director → ME
  • 95
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-01-18
    IIF 174 - director → ME
  • 96
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-14 ~ 2022-01-18
    IIF 75 - director → ME
  • 97
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 71 - director → ME
  • 98
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-14 ~ 2022-01-18
    IIF 69 - director → ME
  • 99
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-18 ~ 2022-01-18
    IIF 39 - director → ME
  • 100
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 20 offsprings)
    Officer
    2008-11-24 ~ 2021-12-13
    IIF 84 - director → ME
  • 101
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 87 - director → ME
  • 102
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 79 - director → ME
  • 103
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-22 ~ 2022-01-18
    IIF 85 - director → ME
  • 104
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 49 - director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 78 - director → ME
  • 106
    BEV GP 1 LIMITED - 2014-12-03
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 141 - director → ME
  • 107
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-14 ~ 2022-01-18
    IIF 105 - director → ME
  • 108
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-09 ~ 2021-12-10
    IIF 108 - director → ME
  • 109
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-14 ~ 2021-12-10
    IIF 103 - director → ME
  • 110
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 62 - director → ME
  • 111
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-26 ~ 2022-01-18
    IIF 48 - director → ME
  • 112
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-08 ~ 2022-01-18
    IIF 81 - director → ME
  • 113
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-30 ~ 2022-01-18
    IIF 28 - director → ME
  • 114
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-15 ~ 2022-01-18
    IIF 100 - director → ME
  • 115
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-27 ~ 2022-01-15
    IIF 137 - director → ME
  • 116
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2022-01-12
    IIF 113 - director → ME
  • 117
    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
    Corporate (8 parents, 13 offsprings)
    Officer
    2018-07-02 ~ 2021-06-25
    IIF 153 - director → ME
    Person with significant control
    2018-07-02 ~ 2018-10-11
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-09 ~ 2017-05-15
    IIF 109 - director → ME
  • 119
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 127 - director → ME
  • 120
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2022-01-18
    IIF 170 - director → ME
  • 121
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-19 ~ 2022-01-18
    IIF 91 - director → ME
  • 122
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 106 - director → ME
  • 123
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 92 - director → ME
  • 124
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 97 - director → ME
  • 125
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 64 - director → ME
  • 126
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 52 - director → ME
  • 127
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 104 - director → ME
  • 128
    ACTIVATE BIDCO LIMITED - 2021-01-05
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-20 ~ 2022-01-18
    IIF 95 - director → ME
  • 129
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-09 ~ 2022-01-18
    IIF 96 - director → ME
  • 130
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 102 - director → ME
  • 131
    BPE SHELF LIMITED - 2014-08-21
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-13 ~ 2022-01-18
    IIF 177 - director → ME
  • 132
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 77 - director → ME
  • 133
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 54 - director → ME
  • 134
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 50 - director → ME
  • 135
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 26 - director → ME
  • 136
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-14 ~ 2022-01-18
    IIF 1 - director → ME
  • 137
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-05 ~ 2022-01-18
    IIF 118 - director → ME
  • 138
    25 Farringdon Street, London
    Corporate (5 parents)
    Officer
    2019-03-15 ~ 2022-01-18
    IIF 124 - director → ME
  • 139
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 36 - director → ME
  • 140
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-13 ~ 2022-01-18
    IIF 172 - director → ME
  • 141
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2022-01-18
    IIF 158 - director → ME
  • 142
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-15 ~ 2022-01-18
    IIF 33 - director → ME
  • 143
    BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED - 2013-12-10
    51-53 Hills Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2013-11-28
    IIF 221 - director → ME
  • 144
    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
    2009-11-06 ~ 2010-02-11
    IIF 219 - director → ME
  • 145
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (16 parents, 4 offsprings)
    Officer
    2011-05-09 ~ 2011-10-27
    IIF 208 - director → ME
  • 146
    STATE BIDCO LIMITED - 2022-02-18
    BDC BIDCO 68 LIMITED - 2015-07-28
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2015-07-28
    IIF 227 - director → ME
  • 147
    BDC BIDCO 64 LIMITED - 2014-07-07
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-07-04
    IIF 231 - director → ME
  • 148
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-08 ~ 2016-01-26
    IIF 232 - director → ME
  • 149
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-24 ~ 2022-01-18
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    BDC BIDCO 70 LIMITED - 2016-10-03
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2016-08-23
    IIF 225 - director → ME
  • 151
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-04-29
    IIF 212 - director → ME
  • 152
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 65 - director → ME
  • 153
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 24 - director → ME
  • 154
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    2013-06-11 ~ 2022-01-18
    IIF 76 - director → ME
  • 155
    BDC BIDCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-02-13 ~ 2014-03-28
    IIF 9 - director → ME
  • 156
    BDC BIDCO 74 LIMITED - 2018-05-25
    100 Wood Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-22 ~ 2018-05-24
    IIF 229 - director → ME
  • 157
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 200 - director → ME
  • 158
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 199 - director → ME
  • 159
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-03-08
    IIF 209 - director → ME
  • 160
    BDC BIDCO 72 LIMITED - 2016-11-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2016-10-27
    IIF 226 - director → ME
  • 161
    BDC BIDCO 67 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2014-12-17
    IIF 224 - director → ME
  • 162
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2022-01-18
    IIF 160 - director → ME
  • 164
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-02-19 ~ 2022-01-18
    IIF 90 - director → ME
  • 165
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2022-01-18
    IIF 25 - director → ME
  • 166
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 115 - director → ME
  • 167
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2022-01-18
    IIF 159 - director → ME
  • 168
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2022-01-18
    IIF 143 - director → ME
  • 169
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 167 - director → ME
  • 170
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-24 ~ 2022-01-18
    IIF 148 - director → ME
  • 171
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 149 - director → ME
  • 172
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 181 - director → ME
  • 173
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2022-01-18
    IIF 126 - director → ME
  • 174
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-13 ~ 2022-01-18
    IIF 114 - director → ME
  • 175
    BCO IV FP LIMITED - 2024-07-29
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-01-18
    IIF 178 - director → ME
  • 176
    BDL III FP LIMITED - 2024-02-02
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-01-18
    IIF 164 - director → ME
  • 177
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-15 ~ 2022-01-18
    IIF 173 - director → ME
  • 178
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-08 ~ 2022-01-18
    IIF 228 - director → ME
  • 179
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-09-23 ~ 2011-11-28
    IIF 220 - director → ME
  • 180
    BDC BIDCO 61 LIMITED - 2013-10-22
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-10-03
    IIF 197 - director → ME
  • 181
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-03-11 ~ 2010-10-26
    IIF 211 - director → ME
  • 182
    BEV BIDCO 5 LIMITED - 2017-09-15
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2017-10-31
    IIF 230 - director → ME
  • 183
    5 New Street Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2017-10-31
    IIF 223 - director → ME
  • 184
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2022-01-18
    IIF 23 - director → ME
  • 185
    SAPPHIRE BIDCO LIMITED - 2011-08-03
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
    Ringland Way, Newport, Gwent
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2011-06-17
    IIF 10 - director → ME
  • 186
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (2 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 214 - director → ME
  • 187
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 217 - director → ME
  • 188
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-04-29
    IIF 210 - director → ME
  • 189
    265 Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2017-06-05
    IIF 117 - director → ME
  • 190
    265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-06-05
    IIF 238 - director → ME
  • 191
    265 Tottenham Court Road 2nd Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-06-05
    IIF 179 - director → ME
  • 192
    ASHTRAIL LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 201 - director → ME
  • 193
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-03-11 ~ 2010-11-17
    IIF 218 - director → ME
  • 194
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-31 ~ 2022-01-18
    IIF 53 - director → ME
  • 195
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2022-01-18
    IIF 131 - director → ME
  • 196
    10 Snow Hill, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-06-30 ~ 2008-11-26
    IIF 244 - director → ME
  • 197
    10 Snow Hill, London
    Corporate (84 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2008-10-10
    IIF 236 - llp-member → ME
  • 198
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-08 ~ 2022-02-16
    IIF 132 - director → ME
  • 199
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2016-09-30 ~ 2017-01-20
    IIF 152 - director → ME

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