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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thompson, Rachel Clare
- British Registered addresses and corresponding companies
Thompson, Rachel Clare
30, Warwick Street, London, W1B 5AL
IIF 1 IIF 2 IIF 3 (more)(less)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- Registered addresses and corresponding companies
Thompson, Rachel Clare
95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)95 Wigmore Street, London, W1U 1FB
IIF 85 IIF 86 IIF 87 (more)(less)95, Wigmore Street, London, W1U 1FB, England
IIF 89 IIF 90 IIF 91 (more)(less)95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144C/o Bridgepoint Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
IIF 145 IIF 146
- British born in December 1980
Thompson, Rachel Clare
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Edinburgh, EH3 9WJ
IIF 14750, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 148 IIF 149 IIF 150 (more)(less)50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 158 IIF 159 IIF 160 (more)(less)25, Farringdon Street, London, EC4A 4AB
IIF 166 IIF 1675, Marble Arch, London, W1H 7EJ, England
IIF 1685, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 169 IIF 170 IIF 171 (more)(less)IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348
- British born in December 1980
Thompson, Rachel Clare
Resident in United Kingdom
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 3495, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 350 IIF 351 IIF 352 (more)(less)
- British solicitor born in December 1980
Thompson, Rachel Clare
Resident in United Kingdom
Registered addresses and corresponding companies5, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 358 IIF 359 IIF 360 (more)(less)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 363 IIF 364 IIF 365 (more)(less)95, Wigmore Street, London, W1U 1FB
IIF 36795, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 368 IIF 369 IIF 370 (more)(less)50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 373
Related profiles found in government register
Offspring entities and appointments
237
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-095 Marble Arch, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 319 - Director → ME2010-01-26 ~ 2020-10-05IIF 40 - Secretary → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2022-01-18 ~ dissolvedIIF 364 - Director → ME2010-01-26 ~ 2020-10-05IIF 46 - Secretary → ME
- 3
- 4
- 5
- 6BCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-085 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 178 - Director → ME2020-07-28 ~ 2020-10-05IIF 62 - Secretary → ME
- 7HPEP SCOTLAND GP LIMITED - 2009-05-26HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (18 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 147 - Director → ME2010-01-26 ~ 2020-10-05IIF 49 - Secretary → ME
- 8JANGLEWAY LIMITED - 2009-07-215 Marble Arch, London, United KingdomActive Corporate (18 parents, 6 offsprings)Officer2022-01-18 ~ nowIIF 234 - Director → ME2010-01-26 ~ 2020-10-05IIF 41 - Secretary → ME
- 9
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26 06871998JANGLEHAVEN LIMITED - 2009-07-215 Marble Arch, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 286 - Director → ME2010-01-26 ~ 2020-10-05IIF 36 - Secretary → ME - 10
BC FSBA SMA LORAC LIMITED
172949265 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2026-06-22 ~ nowIIF 355 - Director → ME - 115 Marble Arch, London, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2017-11-29 ~ nowIIF 322 - Director → ME2017-11-29 ~ 2020-10-05IIF 106 - Secretary → ME
- 125 Marble Arch, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer2017-11-29 ~ nowIIF 282 - Director → ME2017-11-29 ~ 2020-10-05IIF 102 - Secretary → ME
- 13
BC II FP LIMITED
110873055 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 259 - Director → ME2017-11-29 ~ 2020-10-05IIF 137 - Secretary → ME - 14
BC II FP SGP LIMITED
SC58274550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 164 - Director → ME2017-11-29 ~ 2020-10-05IIF 109 - Secretary → ME - 15
BC II MLP LIMITED
119524635 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 331 - Director → ME2019-04-17 ~ 2019-08-29IIF 367 - Director → ME2019-04-17 ~ 2020-10-05IIF 119 - Secretary → ME - 16
BC MLP UK LIMITED
129036065 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 200 - Director → ME2020-09-24 ~ 2020-10-05IIF 97 - Secretary → ME - 17
BC SMA II FP LIMITED
134353045 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-03-21 ~ nowIIF 228 - Director → ME - 18
- 195 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2026-06-03 ~ nowIIF 354 - Director → ME
- 205 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ nowIIF 169 - Director → ME2019-09-25 ~ 2020-10-05IIF 115 - Secretary → ME
- 21
- 22
- 23
BDC I GP LIMITED
- 2011-10-11 076273975 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 221 - Director → ME2011-05-09 ~ 2020-10-05IIF 61 - Secretary → ME - 245 Marble Arch, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2022-01-18 ~ nowIIF 238 - Director → ME2011-05-09 ~ 2020-10-05IIF 75 - Secretary → ME
- 25BDC III GP LIMITED - 2016-01-115 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 321 - Director → ME2016-08-10 ~ 2020-10-05IIF 76 - Secretary → ME
- 265 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 212 - Director → ME2016-08-10 ~ 2020-10-05IIF 58 - Secretary → ME
- 275 Marble Arch, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 240 - Director → ME2016-08-10 ~ 2020-10-05IIF 73 - Secretary → ME
- 285 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 267 - Director → ME2016-08-17 ~ 2020-10-05IIF 77 - Secretary → ME
- 29
BDC III SFP GP LIMITED
SC52394350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 165 - Director → ME2016-08-17 ~ 2020-10-05IIF 65 - Secretary → ME - 30
BDC IV FINANCE 1 LIMITED
159127535 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-08-22 ~ nowIIF 323 - Director → ME - 315 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ nowIIF 304 - Director → ME2019-09-25 ~ 2020-10-05IIF 111 - Secretary → ME
- 325 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2019-09-25 ~ nowIIF 329 - Director → ME2019-09-25 ~ 2020-10-05IIF 100 - Secretary → ME
- 33
- 345 Marble Arch, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2019-10-08 ~ nowIIF 283 - Director → ME2019-10-08 ~ 2020-10-05IIF 135 - Secretary → ME
- 35
BDC IV SFP GP LIMITED
SC64309550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer2019-09-30 ~ nowIIF 159 - Director → ME2019-09-30 ~ 2020-10-05IIF 134 - Secretary → ME - 36
- 37
- 385 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 188 - Director → ME
- 39
- 405 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-08-21 ~ nowIIF 218 - Director → ME
- 41
BDC V SLP GP LIMITED
SC79720050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2024-01-31 ~ nowIIF 272 - Director → ME - 425 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 284 - Director → ME
- 435 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 208 - Director → ME
- 445 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 311 - Director → ME
- 455 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 290 - Director → ME
- 46
BDCP II MLP LIMITED
132012865 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 246 - Director → ME - 47
BDCP II SFP GP LIMITED
SC68927950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 158 - Director → ME - 48
- 49
BDL CV I LORAC LIMITED
172949375 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2026-06-22 ~ nowIIF 356 - Director → ME - 505 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-05-03 ~ nowIIF 253 - Director → ME
- 51
- 52BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23ROMANYFIELD LIMITED - 2007-10-0895 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2022-01-18 ~ dissolvedIIF 365 - Director → ME2010-01-26 ~ 2020-10-05IIF 16 - Secretary → ME
- 535 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-09-13 ~ nowIIF 214 - Director → ME
- 545 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-09-13 ~ nowIIF 243 - Director → ME
- 555 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-09-13 ~ nowIIF 275 - Director → ME
- 56
BE VI FP LIMITED
109231875 Marble Arch, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2017-08-18 ~ 2019-01-28IIF 368 - Director → ME2022-01-18 ~ nowIIF 348 - Director → ME2017-08-18 ~ 2020-10-05IIF 101 - Secretary → ME - 57
BE VI FP SGP LIMITED
SC57460950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 6 offsprings)Officer2017-08-25 ~ 2019-01-28IIF 372 - Director → ME2022-01-18 ~ nowIIF 162 - Director → ME2017-08-25 ~ 2020-10-05IIF 140 - Secretary → ME - 58
BE VI GP 2 LIMITED
109235945 Marble Arch, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2017-08-18 ~ 2019-01-28IIF 369 - Director → ME2022-01-12 ~ nowIIF 172 - Director → ME2017-08-18 ~ 2020-10-05IIF 104 - Secretary → ME - 59
BE VI MLP LIMITED
109821385 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 252 - Director → ME2017-09-26 ~ 2019-03-22IIF 370 - Director → ME2017-09-26 ~ 2020-10-05IIF 114 - Secretary → ME - 60
- 615 Marble Arch, London, United KingdomActive Corporate (10 parents, 9 offsprings)Officer2022-01-12 ~ nowIIF 291 - Director → ME2017-09-21 ~ 2020-10-05IIF 125 - Secretary → ME
- 62
BECM I GP1 LIMITED
SC85167450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 297 - Director → ME - 63
BEPS III (NOMINEES) LIMITED
- 2019-08-14 121232165 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 249 - Director → ME2019-07-25 ~ 2020-10-05IIF 98 - Secretary → ME - 64
- 65
- 66
- 67
- 685 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-01-11 ~ nowIIF 183 - Director → ME
- 69
BEV FP LIMITED
089192535 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 181 - Director → ME2014-03-03 ~ 2020-10-05IIF 117 - Secretary → ME - 70
BEV FP SGP LIMITED
SC47149350 Lothian Road, Festival Square, EdinburghActive Corporate (9 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 157 - Director → ME2014-03-04 ~ 2020-10-05IIF 108 - Secretary → ME - 715 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 305 - Director → ME2014-03-03 ~ 2020-10-05IIF 105 - Secretary → ME
- 72
BEV GPC LIMITED
092119655 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2022-01-18 ~ nowIIF 191 - Director → ME2014-09-10 ~ 2020-10-05IIF 107 - Secretary → ME - 73
BEV MLP LIMITED
089212245 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2022-01-18 ~ nowIIF 254 - Director → ME2014-03-04 ~ 2020-10-05IIF 132 - Secretary → ME - 74
- 755 Marble Arch, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2022-01-14 ~ nowIIF 207 - Director → ME2015-05-01 ~ 2020-10-05IIF 69 - Secretary → ME
- 76
BG II NOMINEES LIMITED
146189535 Marble Arch, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2023-01-26 ~ nowIIF 206 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2015-10-24 during the appointment or period of controlNATWEST PRIVATE EQUITY LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-01-01COUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-011 More London Place, LondonDissolved Corporate (40 parents)Officer2010-01-26 ~ dissolvedIIF 11 - Secretary → ME - 78
- 79
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC61810950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 163 - Director → ME2019-01-14 ~ 2020-10-05IIF 123 - Secretary → ME - 80
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
117607095 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-01-10 ~ nowIIF 229 - Director → ME2019-01-10 ~ 2020-10-05IIF 85 - Secretary → ME - 81
- 82
BRIDGEPOINT ADVANTAGE MLP LIMITED
122881895 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2019-10-29 ~ nowIIF 328 - Director → ME2019-10-29 ~ 2020-10-05IIF 142 - Secretary → ME - 83
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
118499265 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 258 - Director → ME2019-02-27 ~ 2020-10-05IIF 121 - Secretary → ME - 845 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 326 - Director → ME2010-01-26 ~ 2020-10-05IIF 10 - Secretary → ME
- 85THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2021-10-19 ~ nowIIF 175 - Director → ME2010-01-26 ~ 2013-10-08IIF 6 - Secretary → ME
- 86THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (77 parents, 198 offsprings)Officer2021-12-10 ~ nowIIF 345 - Director → ME2010-01-26 ~ 2020-10-05IIF 43 - Secretary → ME
- 87HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-185 Marble Arch, London, United KingdomActive Corporate (29 parents, 53 offsprings)Officer2021-10-20 ~ nowIIF 244 - Director → ME2010-01-26 ~ 2020-10-05IIF 50 - Secretary → ME
- 88
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer2021-10-20 ~ nowIIF 292 - Director → ME2010-01-26 ~ 2020-10-05IIF 13 - Secretary → ME - 89
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21 071283815 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-10-20 ~ nowIIF 198 - Director → ME2010-01-26 ~ 2020-10-05IIF 53 - Secretary → ME - 90
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2022-01-18 ~ nowIIF 261 - Director → ME2010-01-26 ~ 2020-10-05IIF 55 - Secretary → ME - 91NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-295 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2022-01-18 ~ dissolvedIIF 361 - Director → ME2010-01-26 ~ 2020-10-05IIF 42 - Secretary → ME
- 9295 Wigmore Street, London, England And WalesDissolved Corporate (10 parents)Officer2022-01-18 ~ dissolvedIIF 366 - Director → ME2010-01-26 ~ 2020-10-05IIF 12 - Secretary → ME
- 93NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer2022-01-18 ~ nowIIF 197 - Director → ME2010-01-26 ~ 2020-10-05IIF 52 - Secretary → ME
- 94BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-205 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2022-01-18 ~ nowIIF 330 - Director → ME2010-01-26 ~ 2020-10-05IIF 48 - Secretary → ME
- 95
- 96NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-1550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (17 parents, 1 offspring)Officer2022-01-18 ~ dissolvedIIF 373 - Director → ME2010-01-26 ~ 2020-10-05IIF 21 - Secretary → ME
- 97NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-2650 Lothian Road, Festival Square, EdinburghActive Corporate (22 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 153 - Director → ME2010-01-26 ~ 2020-10-05IIF 38 - Secretary → ME
- 98NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-09-25
Declaration of solvency sworn on 1998-09-25ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (24 parents)Officer2022-01-18 ~ dissolvedIIF 363 - Director → ME2010-01-26 ~ 2020-10-05IIF 19 - Secretary → ME - 995 Marble Arch, London, United KingdomDissolved Corporate (9 parents)Officer2022-01-18 ~ dissolvedIIF 360 - Director → ME
- 100EQT CREDIT PARTNERS LIMITED - 2020-11-24EQT PARTNERS LIMITED - 2019-11-28EQT PARTNERS UK II LIMITED - 2019-11-195 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2022-04-11 ~ nowIIF 257 - Director → ME
- 101
- 102
RUDI BIDCO LIMITED
- 2020-08-20 126607175 Marble Arch, London, United KingdomActive Corporate (14 parents, 18 offsprings)Officer2022-01-12 ~ nowIIF 245 - Director → ME2020-06-10 ~ 2020-10-05IIF 92 - Secretary → ME - 103
BRIDGEPOINT CREDIT LIMITED
105179025 Marble Arch, London, United KingdomActive Corporate (13 parents, 21 offsprings)Officer2021-10-20 ~ nowIIF 241 - Director → ME2017-12-11 ~ 2020-10-05IIF 83 - Secretary → ME - 104EQT CREDIT UK LIMITED - 2020-10-285 Marble Arch, London, EnglandActive Corporate (14 parents)Officer2022-04-11 ~ nowIIF 168 - Director → ME
- 1055 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 230 - Director → ME2018-08-09 ~ 2020-10-05IIF 112 - Secretary → ME
- 106
- 107
- 108
- 109
BRIDGEPOINT CREDIT UK LIMITED
119380665 Marble Arch, London, United KingdomDissolved Corporate (8 parents)Officer2022-01-18 ~ dissolvedIIF 359 - Director → ME2019-04-10 ~ 2020-10-05IIF 86 - Secretary → ME - 110VICTORIA SUBCO LIMITED - 2013-10-23DE FACTO 2013 LIMITED - 2013-05-145 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2022-01-18 ~ nowIIF 338 - Director → ME
- 1115 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 317 - Director → ME2013-11-01 ~ 2020-10-05IIF 81 - Secretary → ME
- 112VICTORIA HOLDCO LIMITED - 2013-10-23DE FACTO 2012 LIMITED - 2013-05-145 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2022-01-18 ~ nowIIF 287 - Director → ME
- 1135 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 239 - Director → ME2010-01-26 ~ 2020-10-05IIF 35 - Secretary → ME
- 1145 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-02-02 ~ nowIIF 342 - Director → ME
- 115
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC33226750 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 27 offsprings)Officer2017-09-22 ~ 2019-01-28IIF 371 - Director → ME2021-09-02 ~ nowIIF 154 - Director → ME2010-01-26 ~ 2020-10-05IIF 23 - Secretary → ME - 116BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-155 Marble Arch, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 179 - Director → ME2010-01-26 ~ 2020-10-05IIF 20 - Secretary → ME
- 117BARGEHURST LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2010-01-26 ~ dissolvedIIF 30 - Secretary → ME
- 118BARGEFIELD LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2010-01-26 ~ dissolvedIIF 25 - Secretary → ME
- 119CRUISERBROOK LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2010-01-26 ~ dissolvedIIF 54 - Secretary → ME
- 120CRICKETGRANGE LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2010-01-26 ~ dissolvedIIF 34 - Secretary → ME
- 121FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 156 - Director → ME2010-01-26 ~ 2020-10-05IIF 17 - Secretary → ME
- 122DE FACTO 1694 LIMITED - 2009-07-225 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2022-01-18 ~ nowIIF 196 - Director → ME2010-01-26 ~ 2020-10-05IIF 47 - Secretary → ME
- 123DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2022-01-18 ~ nowIIF 273 - Director → ME2010-01-26 ~ 2020-10-05IIF 14 - Secretary → ME
- 12430 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2010-01-25 ~ dissolvedIIF 7 - Secretary → ME
- 12530 Warwick Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-26 ~ dissolvedIIF 1 - Secretary → ME
- 12650 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 150 - Director → ME2010-01-26 ~ 2020-10-05IIF 29 - Secretary → ME
- 1275 Marble Arch, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 173 - Director → ME2014-03-03 ~ 2020-10-05IIF 124 - Secretary → ME
- 128
- 1295 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-12-09 ~ nowIIF 268 - Director → ME
- 1305 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2024-01-24 ~ nowIIF 256 - Director → ME
- 131
BRIDGEPOINT EUROPE VII 1 LIMITED
149511685 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2023-06-21 ~ nowIIF 301 - Director → ME - 132
BRIDGEPOINT EUROPE VII 1 PARENT LIMITED
149503825 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-06-21 ~ nowIIF 312 - Director → ME - 1335 Marble Arch, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 236 - Director → ME
- 13450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2021-11-16 ~ nowIIF 293 - Director → ME
- 1355 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2021-12-10 ~ nowIIF 223 - Director → ME
- 1365 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-12-10 ~ nowIIF 327 - Director → ME
- 1375 Marble Arch, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2021-12-10 ~ nowIIF 171 - Director → ME
- 1385 Marble Arch, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-04-30 ~ nowIIF 224 - Director → ME
- 13950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-05-12 ~ nowIIF 350 - Director → ME
- 1405 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-04-14 ~ nowIIF 294 - Director → ME
- 1415 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2025-05-01 ~ nowIIF 205 - Director → ME
- 1425 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2025-07-01 ~ nowIIF 193 - Director → ME
- 143
- 14430 Warwick Street, LondonDissolved Corporate (8 parents)Officer2010-01-26 ~ dissolvedIIF 3 - Secretary → ME
- 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-11-25BRIDGEPOINT FUNDING LIMITED - 2002-12-04BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2010-01-26 ~ 2020-10-05IIF 31 - Secretary → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28 during the appointment or period of control
Dissolved on 2026-06-03 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2022-01-18 ~ dissolvedIIF 167 - Director → ME2012-01-27 ~ 2020-10-05IIF 39 - Secretary → ME - 14795 Wigmore Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-05 ~ 2020-10-05IIF 133 - Secretary → ME
- 148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28 during the appointment or period of control
Dissolved on 2026-06-03 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2022-01-18 ~ dissolvedIIF 166 - Director → ME2010-01-26 ~ 2020-10-05IIF 26 - Secretary → ME - 1495 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 337 - Director → ME2013-10-30 ~ 2020-10-05IIF 67 - Secretary → ME
- 1505 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ 2024-08-16IIF 352 - Director → ME
- 1515 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-15 ~ nowIIF 295 - Director → ME2016-01-27 ~ 2020-10-05IIF 130 - Secretary → ME
- 1525 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2023-11-02 ~ nowIIF 346 - Director → ME
- 153
BRIDGEPOINT GENERATIONS LIMITED
163329085 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-03-21 ~ nowIIF 177 - Director → ME - 154BRIDGEPOINT GROUP LIMITED - 2021-06-28DE FACTO 2148 LIMITED - 2015-04-025 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2022-01-12 ~ nowIIF 184 - Director → ME
- 155BRIDGEPOINT GROUP PLC - nowBRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30 11443992ATLANTIC INVESTMENT HOLDINGS LIMITED
- 2018-09-18 114439925 Marble Arch, London, United KingdomActive Corporate (17 parents, 16 offsprings)Officer2018-09-06 ~ 2020-10-05IIF 72 - Secretary → ME - 156
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
107623055 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2023-12-21 ~ nowIIF 187 - Director → ME - 157
BRIDGEPOINT GROWTH LIMITED
105179005 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2022-01-18 ~ nowIIF 334 - Director → ME - 158
- 159
BRIDGEPOINT HOLDCO 1 LIMITED
123210095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 227 - Director → ME2019-11-19 ~ 2020-10-05IIF 91 - Secretary → ME - 1605 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 302 - Director → ME2015-03-11 ~ 2020-10-05IIF 89 - Secretary → ME
- 1615 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 296 - Director → ME2015-03-11 ~ 2020-10-05IIF 93 - Secretary → ME
- 1625 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 233 - Director → ME2015-03-11 ~ 2020-10-05IIF 95 - Secretary → ME
- 163
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
087354445 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 219 - Director → ME2013-11-01 ~ 2020-10-05IIF 78 - Secretary → ME - 164
- 165
- 166
BRIDGEPOINT INTERNATIONAL LIMITED
094832335 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 195 - Director → ME2015-03-11 ~ 2020-10-05IIF 90 - Secretary → ME - 1675 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-03-12 ~ nowIIF 310 - Director → ME
- 168
BRIDGEPOINT OP GP LIMITED
151084205 Marble Arch, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2023-09-01 ~ nowIIF 180 - Director → ME - 169
- 170
- 171
- 172
BRIDGEPOINT PE CI LIMITED
130740745 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 209 - Director → ME - 173
BRIDGEPOINT PRESERVATION LIMITED
164988805 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-06-05 ~ nowIIF 347 - Director → ME - 17450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 269 - Director → ME
- 1755 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2025-06-16 ~ nowIIF 313 - Director → ME
- 17650 Lothian Road, Festival Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents)Officer2025-06-16 ~ nowIIF 250 - Director → ME
- 1775 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 251 - Director → ME2015-03-11 ~ 2020-10-05IIF 94 - Secretary → ME
- 178GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-245 Marble Arch, London, United KingdomDissolved Corporate (23 parents)Officer2024-08-02 ~ dissolvedIIF 358 - Director → ME2010-01-26 ~ 2020-10-05IIF 22 - Secretary → ME
- 179
- 180
BRIDGEPOINT PRIVATE WEALTH LIMITED
164222125 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-04-30 ~ nowIIF 225 - Director → ME - 181
BRIDGEPOINT PROPERTY ADVISERS LIMITED
087353915 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 217 - Director → ME2013-11-01 ~ 2020-10-05IIF 80 - Secretary → ME - 182
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
087337975 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 204 - Director → ME2013-11-01 ~ 2020-10-05IIF 63 - Secretary → ME - 183
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
087339415 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 176 - Director → ME2013-11-01 ~ 2020-10-05IIF 82 - Secretary → ME - 184
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
087334645 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 307 - Director → ME2013-11-01 ~ 2020-10-05IIF 57 - Secretary → ME - 185
BRIDGEPOINT REAL ESTATE LIMITED
087308095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 344 - Director → ME2013-10-28 ~ 2020-10-05IIF 70 - Secretary → ME - 186
BRIDGEPOINT REAL LIMITED
116603285 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 341 - Director → ME2018-11-05 ~ 2020-10-05IIF 129 - Secretary → ME - 187
BRIDGEPOINT STEVENSON HOLDCO LIMITED
11884369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2026-07-21 during the appointment or period of control25 Farringdon Street, LondonLiquidation Corporate (11 parents)Officer2022-01-18 ~ nowIIF 349 - Director → ME - 188
BRIDGEPOINT STRUCTURED CREDIT LIMITED
087354475 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 192 - Director → ME2013-11-01 ~ 2020-10-05IIF 66 - Secretary → ME - 189
- 190
BRIDGEPOINT UK MIDCO LIMITED
150419175 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2023-08-01 ~ nowIIF 314 - Director → ME - 191
- 1925 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 202 - Director → ME2019-03-13 ~ 2020-10-05IIF 118 - Secretary → ME
- 193
BRIDGEPOINT VENTURES LIMITED
101873805 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 255 - Director → ME2016-05-18 ~ 2020-10-05IIF 99 - Secretary → ME - 1945 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 248 - Director → ME
- 195CARE UK SOCIAL CARE LIMITED - nowCARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED
- 2010-05-27 070687895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-01-26 ~ 2010-05-20IIF 4 - Secretary → ME - 196CLAYCALL LIMITED - 2004-01-275 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2022-01-18 ~ nowIIF 263 - Director → ME2010-01-26 ~ 2020-10-05IIF 9 - Secretary → ME
- 197
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2022-01-18 ~ nowIIF 203 - Director → ME2010-01-26 ~ 2020-10-05IIF 33 - Secretary → ME - 198
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 247 - Director → ME2010-01-26 ~ 2020-10-05IIF 45 - Secretary → ME - 199
HPE SGP LIMITED
SC45204250 Lothian Road, Festival Square, EdinburghActive Corporate (16 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 148 - Director → ME - 200LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30 07068771The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-01-26 ~ 2010-03-08IIF 8 - Secretary → ME - 201NOBLEFAIR LIMITED - 1998-08-035 Marble Arch, London, United KingdomActive Corporate (21 parents)Officer2023-12-19 ~ nowIIF 242 - Director → ME2010-01-26 ~ 2020-10-05IIF 37 - Secretary → ME
- 202BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-065 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2023-12-19 ~ nowIIF 335 - Director → ME2010-01-26 ~ 2020-10-05IIF 27 - Secretary → ME
- 203NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2023-12-19 ~ nowIIF 266 - Director → ME2010-01-26 ~ 2020-10-05IIF 18 - Secretary → ME
- 2045 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 303 - Director → ME2016-08-10 ~ 2020-10-05IIF 60 - Secretary → ME
- 205SAMSIRK 5991 LIMITED - 1996-02-085 Marble Arch, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2023-12-19 ~ nowIIF 289 - Director → ME2010-01-26 ~ 2020-10-05IIF 15 - Secretary → ME
- 2065 Marble Arch, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 185 - Director → ME2019-02-19 ~ 2020-10-05IIF 87 - Secretary → ME
- 207
LORAC BBTPS LIMITED
087468195 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 340 - Director → ME2013-10-24 ~ 2020-10-05IIF 68 - Secretary → ME - 2085 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 211 - Director → ME2019-05-14 ~ 2020-10-05IIF 136 - Secretary → ME
- 209
LORAC BC II LIMITED
134203495 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 332 - Director → ME - 2105 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 281 - Director → ME2017-02-21 ~ 2020-10-05IIF 127 - Secretary → ME
- 211
- 212
LORAC BDC LIMITED
095602215 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 215 - Director → ME2015-04-24 ~ 2020-10-05IIF 122 - Secretary → ME - 213
LORAC BDC V LIMITED
163632435 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2025-04-03 ~ nowIIF 285 - Director → ME - 2145 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 270 - Director → ME
- 2155 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 280 - Director → ME2019-05-14 ~ 2020-10-05IIF 138 - Secretary → ME
- 2165 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-03-01 ~ nowIIF 288 - Director → ME
- 217
LORAC BE VII LIMITED
157671625 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 324 - Director → ME - 218
LORAC BECM I LIMITED
163935945 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-17 ~ nowIIF 174 - Director → ME - 2195 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer2026-07-10 ~ nowIIF 351 - Director → ME
- 220
LORAC BEP IV LIMITED
122046925 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 216 - Director → ME2019-09-12 ~ 2020-10-05IIF 110 - Secretary → ME - 221
- 222
- 223
LORAC BPC LIMITED
157645225 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 316 - Director → ME - 224
LORAC CARRY BC SMA II LIMITED
145382535 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-12-13 ~ nowIIF 213 - Director → ME - 225
- 226
- 227
LORAC CARRY BDL III LIMITED
144864925 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-11-15 ~ nowIIF 279 - Director → ME - 228
- 229
LORAC EAGLE LIMITED
098265025 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 235 - Director → ME2015-10-15 ~ 2020-10-05IIF 120 - Secretary → ME - 2305 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-04-05 ~ nowIIF 190 - Director → ME
- 231
LORAC KITE LIMITED
110541085 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 262 - Director → ME2017-11-08 ~ 2020-10-05IIF 113 - Secretary → ME - 232SHAWBOX LIMITED - 2004-11-3030 Warwick Street, LondonDissolved Corporate (9 parents)Officer2010-01-26 ~ dissolvedIIF 2 - Secretary → ME
- 233BOLEYNBROOK LIMITED - 2008-02-185 Marble Arch, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 199 - Director → ME2010-01-26 ~ 2020-10-05IIF 51 - Secretary → ME
- 2347 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2010-01-26 ~ 2010-04-29IIF 5 - Secretary → ME
- 235SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2022-01-18 ~ nowIIF 309 - Director → ME2010-01-26 ~ 2020-10-05IIF 32 - Secretary → ME
- 236
THROTTLE NOMINEES LIMITED
118245835 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 189 - Director → ME2019-02-13 ~ 2020-10-05IIF 144 - Secretary → ME - 237
VERAISON U.K. LIMITED
133223845 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2022-02-16 ~ 2025-10-06IIF 271 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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