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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

Barter, Charles Stuart John

child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 2
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 93 - Director → ME
  • 3
    ASSISI CAPITAL LLP - 2009-04-08
    icon of address Paddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ now
    IIF 238 - LLP Designated Member → ME
  • 4
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 50 - Director → ME
  • 8
    icon of address 95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 132 - Director → ME
  • 9
    icon of address 95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 144 - Director → ME
  • 10
    icon of address 95 Wigmore Street Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 224 - Director → ME
  • 11
    icon of address 95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-19 ~ dissolved
    IIF 176 - Director → ME
  • 12
    BURGUNDY GP 1 LIMITED - 2021-07-05
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 38 - Director → ME
  • 13
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 84 - Director → ME
  • 14
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 236 - LLP Designated Member → ME
  • 15
    BARGEHURST LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 110 - Director → ME
  • 16
    BARGEFIELD LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 81 - Director → ME
  • 17
    CRUISERBROOK LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 70 - Director → ME
  • 18
    CRICKETGRANGE LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 89 - Director → ME
  • 19
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 17 - Director → ME
  • 20
    icon of address 95 Wigmore Street, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 104 - Director → ME
  • 21
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 51 - Director → ME
  • 22
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    IIF 85 - Director → ME
  • 23
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 49 - Director → ME
  • 24
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 94 - Director → ME
  • 25
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 20 - Director → ME
  • 26
    icon of address 30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    IIF 10 - Director → ME
  • 27
    BDC BIDCO 57 LIMITED - 2011-08-01
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 11 - Director → ME
  • 28
    icon of address 30 Warwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 26 - Director → ME
  • 29
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    HOPEFLAT LIMITED - 2001-02-07
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 101 - Director → ME
  • 30
    icon of address 95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 157 - Director → ME
  • 31
    GULLPOWER LIMITED - 2003-09-16
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 76 - Director → ME
  • 32
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 39 - Director → ME
  • 33
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 44 - Director → ME
  • 34
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 40 - Director → ME
  • 35
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 41 - Director → ME
  • 36
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 45 - Director → ME
  • 37
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 37 - Director → ME
  • 38
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 42 - Director → ME
  • 39
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 43 - Director → ME
  • 40
    GREATER MANCHESTER CYCLING PROJECT - 1992-02-10
    CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09
    icon of address 11-13 Wilson Patten Street, Warrington, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 246 - Director → ME
  • 41
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 53 - Director → ME
  • 42
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 54 - Director → ME
  • 43
    CHARLES BARTER INVESTMENTS LIMITED - 2010-10-07
    icon of address 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 240 - Director → ME
  • 44
    icon of address 10 Snow Hill, London
    Active Corporate (34 parents)
    Officer
    icon of calendar 2007-12-10 ~ now
    IIF 234 - LLP Member → ME
  • 45
    icon of address 10 Snow Hill, London
    Active Corporate (24 parents)
    Officer
    icon of calendar 2005-06-06 ~ now
    IIF 235 - LLP Member → ME
  • 46
    icon of address 95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 181 - Director → ME
  • 47
    icon of address Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -323,311 GBP2024-01-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 199
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    icon of address 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
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 108 - Director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 112 - Director → ME
  • 3
    BDC BIDCO 62 LIMITED - 2013-12-16
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-06 ~ 2013-09-30
    IIF 2 - Director → ME
  • 4
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2022-01-18
    IIF 147 - Director → ME
  • 5
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2022-01-18
    IIF 138 - Director → ME
  • 6
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ 2022-01-18
    IIF 136 - Director → ME
  • 7
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-28 ~ 2022-01-18
    IIF 105 - Director → ME
  • 8
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED - 2011-09-08
    icon of address 7a/b Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2011-07-13
    IIF 9 - Director → ME
  • 9
    ZASKI BIDCO LIMITED - 2015-03-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2014-11-25
    IIF 131 - 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
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    icon of calendar 2009-05-18 ~ 2022-01-18
    IIF 99 - Director → ME
  • 11
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    icon of address 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
    icon of calendar 2009-04-30 ~ 2022-01-18
    IIF 98 - Director → ME
  • 12
    JANGLEHAVEN LIMITED - 2009-07-21
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2022-01-18
    IIF 73 - Director → ME
  • 13
    BC II GP 1 LIMITED - 2020-11-19
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2022-01-18
    IIF 159 - Director → ME
  • 14
    BC II GP 2 LIMITED - 2021-01-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2022-01-18
    IIF 211 - Director → ME
  • 15
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2022-01-18
    IIF 170 - Director → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2022-01-18
    IIF 193 - Director → ME
  • 17
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ 2022-01-18
    IIF 179 - Director → ME
  • 18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-24 ~ 2022-01-18
    IIF 148 - Director → ME
  • 19
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-02 ~ 2022-01-18
    IIF 156 - Director → ME
  • 20
    icon of address Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2016-08-03
    IIF 232 - Director → ME
  • 21
    BDC IV GP 1 LIMITED - 2023-12-12
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-01-18
    IIF 167 - Director → ME
  • 22
    BDC I (SGP) LIMITED - 2014-01-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2022-01-18
    IIF 80 - Director → ME
  • 23
    BDC I FP GP LIMITED - 2014-01-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2022-01-18
    IIF 124 - Director → ME
  • 24
    BDC 1 GP LIMITED - 2011-10-06
    BDC I LIMITED - 2014-01-16
    BDC I GP LIMITED - 2011-10-11
    icon of address 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
    icon of calendar 2011-05-09 ~ 2022-01-18
    IIF 68 - Director → ME
  • 25
    BDC 1 NOMINEES LIMITED - 2011-10-06
    BDC I NOMINEES LIMITED - 2014-01-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2022-01-18
    IIF 59 - Director → ME
  • 26
    BDC III GP LIMITED - 2016-01-11
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2022-01-18
    IIF 228 - Director → ME
  • 27
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2022-01-18
    IIF 225 - Director → ME
  • 28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2022-01-18
    IIF 229 - Director → ME
  • 29
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2022-01-18
    IIF 226 - Director → ME
  • 30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2022-01-18
    IIF 227 - Director → ME
  • 31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-01-18
    IIF 198 - Director → ME
  • 32
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2022-01-18
    IIF 202 - Director → ME
  • 33
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2022-01-18
    IIF 188 - Director → ME
  • 34
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2022-01-18
    IIF 212 - Director → ME
  • 35
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-01-18
    IIF 205 - Director → ME
  • 36
    icon of address Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2016-08-03
    IIF 247 - Director → ME
  • 37
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2022-01-18
    IIF 231 - Director → ME
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2022-01-18
    IIF 230 - Director → ME
  • 39
    icon of address Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2016-08-03
    IIF 248 - Director → ME
  • 40
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-10 ~ 2022-01-18
    IIF 149 - Director → ME
  • 41
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-18
    IIF 184 - Director → ME
  • 42
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-18
    IIF 165 - Director → ME
  • 43
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-18
    IIF 166 - Director → ME
  • 44
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-18
    IIF 171 - Director → ME
  • 45
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ 2022-01-18
    IIF 221 - Director → ME
  • 46
    ROMANYFIELD LIMITED - 2007-10-08
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 121 - Director → ME
  • 47
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2017-08-18 ~ 2022-01-18
    IIF 199 - Director → ME
  • 48
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2022-01-18
    IIF 218 - Director → ME
  • 49
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2022-01-12
    IIF 158 - Director → ME
  • 50
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2022-01-18
    IIF 177 - Director → ME
  • 51
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2022-01-12
    IIF 183 - Director → ME
  • 52
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-25 ~ 2022-01-18
    IIF 153 - Director → ME
  • 53
    BEPS III FP LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-25 ~ 2022-01-18
    IIF 173 - Director → ME
  • 54
    BEPS III FP SGP LIMITED - 2019-08-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ 2022-01-18
    IIF 241 - Director → ME
  • 55
    BEPS III GP 2 LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2022-01-18
    IIF 172 - Director → ME
  • 56
    BEPS III MLP LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ 2022-01-18
    IIF 191 - Director → ME
  • 57
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ 2018-03-08
    IIF 182 - Director → ME
  • 58
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-03-03 ~ 2022-01-18
    IIF 192 - Director → ME
  • 59
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 194 - Director → ME
  • 60
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2014-03-03 ~ 2022-01-18
    IIF 187 - Director → ME
  • 61
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-10 ~ 2022-01-18
    IIF 160 - Director → ME
  • 62
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 175 - Director → ME
  • 63
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2022-01-18
    IIF 220 - Director → ME
  • 64
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2022-01-14
    IIF 97 - Director → ME
  • 65
    BDC BIDCO 59 LIMITED - 2012-05-15
    icon of address 27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2012-05-11
    IIF 19 - Director → ME
  • 66
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2019-01-10 ~ 2022-01-18
    IIF 126 - Director → ME
  • 67
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2019-01-14 ~ 2022-01-18
    IIF 204 - Director → ME
  • 68
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2022-01-18
    IIF 127 - Director → ME
  • 69
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-10-24 ~ 2022-01-18
    IIF 223 - Director → ME
  • 70
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2022-01-18
    IIF 201 - Director → ME
  • 71
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-27 ~ 2022-01-18
    IIF 216 - Director → ME
  • 72
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2022-01-18
    IIF 106 - Director → ME
  • 73
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    REAMADD LIMITED - 1999-12-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2015-10-05
    IIF 118 - Director → ME
    icon of calendar 2013-10-08 ~ 2015-10-05
    IIF 249 - Secretary → ME
  • 74
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    COUNTY HOLDINGS LIMITED - 1986-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2021-12-10
    IIF 67 - Director → ME
  • 75
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2021-12-01
    IIF 120 - Director → ME
  • 76
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2021-12-01
    IIF 78 - Director → ME
  • 77
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2021-12-01
    IIF 72 - Director → ME
  • 78
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 58 - Director → ME
  • 79
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 75 - Director → ME
  • 80
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 111 - Director → ME
  • 81
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 96 - Director → ME
  • 82
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2022-01-18
    IIF 65 - Director → ME
  • 83
    HIGHMANS LIMITED - 2003-09-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 60 - Director → ME
  • 84
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 79 - Director → ME
  • 85
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 69 - Director → ME
  • 86
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2022-01-18
    IIF 83 - Director → ME
  • 87
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-01-18
    IIF 135 - Director → ME
  • 88
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-01-18
    IIF 52 - Director → ME
  • 89
    RUDI BIDCO LIMITED - 2020-08-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2022-01-12
    IIF 55 - Director → ME
  • 90
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2021-12-01
    IIF 207 - Director → ME
  • 91
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2022-01-18
    IIF 200 - Director → ME
  • 92
    EQT CREDIT II (GP) LIMITED - 2020-10-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ 2022-01-18
    IIF 222 - Director → ME
  • 93
    EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ 2022-01-18
    IIF 162 - Director → ME
  • 94
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2022-01-18
    IIF 219 - Director → ME
  • 95
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2022-01-18
    IIF 210 - Director → ME
  • 96
    DE FACTO 2013 LIMITED - 2013-05-14
    VICTORIA SUBCO LIMITED - 2013-10-23
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2022-01-18
    IIF 113 - Director → ME
  • 97
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2022-01-18
    IIF 109 - Director → ME
  • 98
    DE FACTO 2012 LIMITED - 2013-05-14
    VICTORIA HOLDCO LIMITED - 2013-10-23
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2022-01-18
    IIF 107 - Director → ME
  • 99
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2022-01-18
    IIF 77 - Director → ME
  • 100
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2021-12-13
    IIF 122 - Director → ME
  • 101
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 125 - Director → ME
  • 102
    FASTPLATE LIMITED - 2005-02-18
    icon of address 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
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 117 - Director → ME
  • 103
    DE FACTO 1694 LIMITED - 2009-07-22
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2022-01-18
    IIF 123 - Director → ME
  • 104
    DUDLEYPOINT LIMITED - 2008-02-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 87 - Director → ME
  • 105
    icon of address 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
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 116 - Director → ME
  • 106
    BEV GP 1 LIMITED - 2014-12-03
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2014-03-03 ~ 2022-01-18
    IIF 178 - Director → ME
  • 107
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-06-14 ~ 2022-01-18
    IIF 142 - Director → ME
  • 108
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2021-12-10
    IIF 145 - Director → ME
  • 109
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-14 ~ 2021-12-10
    IIF 140 - Director → ME
  • 110
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2022-01-18
    IIF 100 - Director → ME
  • 111
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2022-01-18
    IIF 86 - Director → ME
  • 112
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2022-01-18
    IIF 119 - Director → ME
  • 113
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-30 ~ 2022-01-18
    IIF 66 - Director → ME
  • 114
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-15 ~ 2022-01-18
    IIF 137 - Director → ME
  • 115
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-27 ~ 2022-01-15
    IIF 174 - Director → ME
  • 116
    DE FACTO 2148 LIMITED - 2015-04-02
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2022-01-12
    IIF 150 - Director → ME
  • 117
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2021-06-25
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-10-11
    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
  • 118
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-09 ~ 2017-05-15
    IIF 146 - Director → ME
  • 119
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2022-01-18
    IIF 164 - Director → ME
  • 120
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2022-01-18
    IIF 206 - Director → ME
  • 121
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-11-19 ~ 2022-01-18
    IIF 129 - Director → ME
  • 122
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2022-01-18
    IIF 143 - Director → ME
  • 123
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2022-01-18
    IIF 130 - Director → ME
  • 124
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2022-01-18
    IIF 134 - Director → ME
  • 125
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2022-01-18
    IIF 102 - Director → ME
  • 126
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2022-01-18
    IIF 90 - Director → ME
  • 127
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2022-01-18
    IIF 141 - Director → ME
  • 128
    ACTIVATE BIDCO LIMITED - 2021-01-05
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2022-01-18
    IIF 133 - Director → ME
  • 129
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-09 ~ 2022-01-18
    IIF 46 - Director → ME
  • 130
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2022-01-18
    IIF 139 - Director → ME
  • 131
    BPE SHELF LIMITED - 2014-08-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2022-01-18
    IIF 213 - Director → ME
  • 132
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2022-01-18
    IIF 115 - Director → ME
  • 133
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2022-01-18
    IIF 92 - Director → ME
  • 134
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2022-01-18
    IIF 88 - Director → ME
  • 135
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2022-01-18
    IIF 64 - Director → ME
  • 136
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2022-01-18
    IIF 48 - Director → ME
  • 137
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2022-01-18
    IIF 155 - Director → ME
  • 138
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2022-01-18
    IIF 161 - Director → ME
  • 139
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2022-01-18
    IIF 74 - Director → ME
  • 140
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2022-01-18
    IIF 208 - Director → ME
  • 141
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2022-01-18
    IIF 195 - Director → ME
  • 142
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2022-01-18
    IIF 71 - Director → ME
  • 143
    BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED - 2013-12-10
    icon of address 51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2013-11-28
    IIF 25 - Director → ME
  • 144
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    WARWICK BIDCO LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-02-11
    IIF 23 - Director → ME
  • 145
    BDC BIDCO 58 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2011-10-27
    IIF 12 - Director → ME
  • 146
    BDC BIDCO 68 LIMITED - 2015-07-28
    STATE BIDCO LIMITED - 2022-02-18
    icon of address Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2015-07-28
    IIF 31 - Director → ME
  • 147
    BDC BIDCO 64 LIMITED - 2014-07-07
    icon of address St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2014-07-04
    IIF 35 - Director → ME
  • 148
    BEV BIDCO 3 LIMITED - 2016-01-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-26
    IIF 36 - Director → ME
  • 149
    CLAYCALL LIMITED - 2004-01-27
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2022-01-18
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-13
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    BDC BIDCO 70 LIMITED - 2016-10-03
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2016-08-23
    IIF 29 - Director → ME
  • 151
    STITCH 1 LIMITED - 2011-06-29
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2010-04-29
    IIF 16 - Director → ME
  • 152
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2022-01-18
    IIF 103 - Director → ME
  • 153
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2022-01-18
    IIF 62 - Director → ME
  • 154
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    icon of calendar 2013-06-11 ~ 2022-01-18
    IIF 114 - Director → ME
  • 155
    BDC BIDCO 63 LIMITED - 2014-04-10
    icon of address Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-13 ~ 2014-03-28
    IIF 56 - Director → ME
  • 156
    BDC BIDCO 74 LIMITED - 2018-05-25
    icon of address 100 Wood Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-24
    IIF 33 - Director → ME
  • 157
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2010-03-08
    IIF 4 - Director → ME
  • 158
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2010-01-28
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2010-03-08
    IIF 3 - Director → ME
  • 159
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-03-08
    IIF 13 - Director → ME
  • 160
    BDC BIDCO 72 LIMITED - 2016-11-01
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2016-10-27
    IIF 30 - Director → ME
  • 161
    BDC BIDCO 67 LIMITED - 2014-12-17
    icon of address 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ 2014-12-17
    IIF 28 - Director → ME
  • 162
    NUTMEGWAY LIMITED - 2007-09-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-13
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2022-01-18
    IIF 197 - Director → ME
  • 164
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2022-01-18
    IIF 128 - Director → ME
  • 165
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2022-01-18
    IIF 63 - Director → ME
  • 166
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2022-01-18
    IIF 152 - Director → ME
  • 167
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ 2022-01-18
    IIF 196 - Director → ME
  • 168
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2022-01-18
    IIF 180 - Director → ME
  • 169
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-01-18
    IIF 203 - Director → ME
  • 170
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2022-01-18
    IIF 185 - Director → ME
  • 171
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-01-18
    IIF 186 - Director → ME
  • 172
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2022-01-18
    IIF 217 - Director → ME
  • 173
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ 2022-01-18
    IIF 163 - Director → ME
  • 174
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ 2022-01-18
    IIF 151 - Director → ME
  • 175
    BCO IV FP LIMITED - 2024-07-29
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2022-01-18
    IIF 214 - Director → ME
  • 176
    BDL III FP LIMITED - 2024-02-02
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2022-01-18
    IIF 47 - Director → ME
  • 177
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-15 ~ 2022-01-18
    IIF 209 - Director → ME
  • 178
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-08 ~ 2022-01-18
    IIF 32 - Director → ME
  • 179
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    icon of address 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2011-11-28
    IIF 24 - Director → ME
  • 180
    BDC BIDCO 61 LIMITED - 2013-10-22
    icon of address 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2013-10-03
    IIF 1 - Director → ME
  • 181
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    icon of address The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-10-26
    IIF 15 - Director → ME
  • 182
    BEV BIDCO 5 LIMITED - 2017-09-15
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-26 ~ 2017-10-31
    IIF 34 - Director → ME
  • 183
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2017-10-31
    IIF 27 - Director → ME
  • 184
    BOLEYNBROOK LIMITED - 2008-02-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-15 ~ 2022-01-18
    IIF 61 - Director → ME
  • 185
    SAPPHIRE BIDCO LIMITED - 2011-08-03
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
    icon of address Ringland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-19 ~ 2011-06-17
    IIF 57 - Director → ME
  • 186
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2010-04-29
    IIF 18 - Director → ME
  • 187
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2010-04-29
    IIF 21 - Director → ME
  • 188
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-04-29
    IIF 14 - Director → ME
  • 189
    icon of address 265 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2017-06-05
    IIF 154 - Director → ME
  • 190
    icon of address 265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-25 ~ 2017-06-05
    IIF 233 - Director → ME
  • 191
    icon of address 265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ 2017-06-05
    IIF 215 - Director → ME
  • 192
    ASHTRAIL LIMITED - 2010-01-28
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2010-03-08
    IIF 5 - Director → ME
  • 193
    BDC BIDCO 2 LIMITED - 2010-11-17
    BAS BIDCO LIMITED - 2011-04-05
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-11-17
    IIF 22 - Director → ME
  • 194
    SHARPTRAVEL LIMITED - 2001-01-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2022-01-18
    IIF 91 - Director → ME
  • 195
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ 2022-01-18
    IIF 168 - Director → ME
  • 196
    icon of address 10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-06-30 ~ 2008-11-26
    IIF 242 - Director → ME
  • 197
    icon of address 10 Snow Hill, London
    Active Corporate (85 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-10
    IIF 237 - LLP Member → ME
  • 198
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-08 ~ 2022-02-16
    IIF 169 - Director → ME
  • 199
    BEV BIDCO 4 LIMITED - 2017-01-20
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-01-20
    IIF 189 - Director → ME

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