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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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.