1
BABRAHAM RESEARCH CAMPUS LIMITED - now
BABRAHAM BIOSCIENCE TECHNOLOGIES LIMITED
- 2021-07-16
03241492 Babraham Hall, Babraham, Cambridge, Cambridgeshire
Active Corporate (33 parents, 1 offspring)
Officer
2009-03-17 ~ 2016-09-30
IIF 25 - Director → ME
2
BC FRIENDS AND FAMILY LIMITED
- now 04014668 95 Wigmore Street, London, England And Wales
Dissolved Corporate (13 parents)
Officer
2000-06-27 ~ 2002-01-31
IIF 21 - Director → ME
3
BPE LEGACY LIMITED - now
BRIDGEPOINT PRIVATE EQUITY LIMITED
- 2014-08-21
01358525NATWEST PRIVATE EQUITY LIMITED
- 2000-05-08
01358525NATWEST VENTURES LIMITED
- 1997-01-01
01358525COUNTY NATWEST VENTURES LIMITED
- 1993-01-01
01358525COUNTY DEVELOPMENT CAPITAL LIMITED
- 1987-06-01
01358525 1 More London Place, London
Dissolved Corporate (38 parents)
Officer
~ 2001-11-30
IIF 7 - Director → ME
4
BRIDGEPOINT ADVISERS GROUP LIMITED - now
BRIDGEPOINT CAPITAL GROUP LIMITED
- 2011-12-21
03880081THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD.
- 2000-10-04
03880081REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2000-09-27 ~ 2002-01-31
IIF 10 - Director → ME
5
BRIDGEPOINT ADVISERS HOLDINGS - now
BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE EUROPEAN PRIVATE EQUITY PARTNERSHIP
- 2002-01-18
01899316BRIDGEPOINT CAPITAL GROUP
- 2000-09-28
01899316NATWEST EQUITY PARTNERS GROUP
- 2000-05-23
01899316COUNTY NATWEST VENTURES (GROUP) LIMITED
- 1997-09-29
01899316COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
1996-11-28 ~ 2002-01-31
IIF 14 - Director → ME
6
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST VENTURES LIMITED
- 1997-09-29
03220373NATWEST PRIVATE EQUITY LIMITED
- 1997-01-01
03220373 5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1996-07-01 ~ 2001-11-30
IIF 6 - Director → ME
7
BRIDGEPOINT CAPITAL (GP) LIMITED
- now 03140153NATWEST EQUITY PARTNERS (GP) LIMITED
- 2000-05-08
03140153NATWEST VENTURES (GP) LIMITED
- 1997-09-29
03140153 5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-12-22 ~ 2002-01-31
IIF 13 - Director → ME
8
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
- now 03139614NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08
03139614 5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1995-12-14 ~ 2002-01-31
IIF 11 - Director → ME
9
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
- now SC206489NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED
- 2000-09-04
SC206489LOTHIAN FIFTY (644) LIMITED - 2000-05-15
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-05-18 ~ 2002-01-31
IIF 12 - Director → ME
10
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
- now SC184079NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED
- 2000-05-08
SC184079NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED
- 1998-06-12
SC184079LOTHIAN FIFTY (504) LIMITED
- 1998-05-26
SC184079 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
1998-05-15 ~ 2002-01-31
IIF 15 - Director → ME
11
BRIDGEPOINT CAPITAL TRUSTEE LIMITED
- now 00949306NATWEST EQUITY PARTNERS TRUSTEE LIMITED
- 2000-05-08
00949306GARTMORE ADMINISTRATION LIMITED
- 1999-02-18
00949306ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
GARTMORE MANAGEMENT LIMITED - 1976-12-31
95 Wigmore Street, London, England And Wales
Dissolved Corporate (23 parents)
Officer
1998-12-03 ~ 2002-01-31
IIF 9 - Director → ME
12
BRIDGEPOINT FUNDING II LIMITED - now
BRIDGEPOINT FUNDING LIMITED
- 2002-12-04
04131275BRIDGEPOINT BRIDGECO LIMITED
- 2001-09-10
04131275 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2001-02-05 ~ 2002-01-21
IIF 20 - Director → ME
13
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
- now 02959649GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED
- 2000-05-24
02959649 5 Marble Arch, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-09-18 ~ 2002-01-31
IIF 4 - Director → ME
14
CAMBRIDGE BIOTECHNOLOGY LIMITED
- now 04221335AWA 122 LIMITED - 2001-06-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2003-03-26 ~ 2005-04-18
IIF 3 - Director → ME
2003-06-25 ~ 2005-04-18
IIF 24 - Secretary → ME
15
COUNTY NATWEST NOMINEES LIMITED
- 1998-02-03
00264709COUNTY NOMINEES LIMITED - 1987-06-01
COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
135 Bishopgate, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1994-12-31 ~ 2000-05-31
IIF 17 - Director → ME
16
5 Marble Arch, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-07-08 ~ 2002-01-31
IIF 8 - Director → ME
17
SAMSIRK 5991 LIMITED
- 1996-02-08
03140145 5 Marble Arch, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1996-01-12 ~ 2002-01-31
IIF 5 - Director → ME
18
COUNTY NATWEST LIMITED
- 1998-02-10
00839590NATWEST INVESTMENT BANK LIMITED - 1991-12-31
COUNTY BANK LIMTED - 1986-06-16
250 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
1997-02-07 ~ 2000-05-31
IIF 18 - Director → ME
19
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
1997-06-11 ~ 2000-05-31
IIF 19 - Director → ME
20
NEWINCCO 405 LIMITED - 2004-12-22
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (18 parents)
Officer
2008-01-01 ~ 2009-02-23
IIF 1 - Director → ME
21
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25
01407013NATWEST VENTURES MANAGERS LIMITED
- 1998-05-12
01407013NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
1998-05-01 ~ 1999-05-06
IIF 16 - Director → ME
22
SUMMIT (CAMBRIDGE) LIMITED - now
LEGISLATOR 1549 LIMITED - 2001-11-07
136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (28 parents)
Officer
2006-04-20 ~ 2007-03-28
IIF 2 - Director → ME
2005-12-16 ~ 2007-03-28
IIF 23 - Secretary → ME
23
THOMPSON TRUSTEES LIMITED
- now 03921696SHARPTRAVEL LIMITED
- 2001-01-26
03921696 5 Marble Arch, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-01-23 ~ 2002-01-31
IIF 22 - Director → ME