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
Barter, Charles
- British born in April 1962
Barter, Charles
Resident in England
Registered addresses and corresponding companies11-13, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 1
- British director born in April 1962
Barter, Charles
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companiesLime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom
IIF 4
- British private equity executive born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companies12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
IIF 5
- British solicitor born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 6
- British born in April 1962
Mr Charles Barter
Resident in England
Registered addresses and corresponding companiesLime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom
IIF 7
- Registered addresses and corresponding companies
Barter, Charles Stuart John
95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 8
- British solicitor born in April 1962
Barter, Charles Stuart
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 9
- British solicitor born in April 1962Registered addresses and corresponding companies
Barter, Charles Stuart John
10, Snow Hill, London, EC1A 2AL
IIF 10
- born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 21 IIF 22 IIF 23 (more)30, Warwick Street, London, W1B 5AL, England
IIF 28 IIF 29 IIF 30 (more)30, Warwick Street, London, W1B 5AL, United Kingdom
IIF 39 IIF 40 IIF 4195 Wigmore Street, London, London, W1U 1FB, England
IIF 4295, Wigmore Street, London, W1U 1FB, England
IIF 4395, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 44 IIF 45 IIF 46 (more)
- English born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English mr born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, England
IIF 68
- English none born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English partner, general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, England
IIF 71
- English solicitor born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 3FD
IIF 7230, Warwick Street, London, W1B 5AL
IIF 7395, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 74 IIF 75 IIF 76 (more)IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 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 14195 Wigmore Street, London, W1U 1FB
IIF 142 IIF 143 IIF 14495, Wigmore Street, London, W1U 1FB, England
IIF 145 IIF 146 IIF 147 (more)95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 167 IIF 168 IIF 169 (more)IIF 170 IIF 171 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 23995 Wigmore Street, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 240C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 241 IIF 242 IIF 243 (more)C/o Bridgepoints Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
IIF 245 IIF 246Grosvenor House, Prospect Hill, Redditch, B97 4DL, England
IIF 247
- British born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 248
- English born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
246
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-095 Marble Arch, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2014-03-04 ~ 2022-01-18IIF 124 - Director → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2014-03-04 ~ 2022-01-18IIF 128 - Director → ME
- 3
30 WARWICK CRC II LIMITED
0768879295 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 98 - Director → ME - 4
30 WARWICK CRC LIMITED
0768878495 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 109 - Director → ME - 5ASCOT BIDCO LIMITED - nowOne Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (8 parents, 1 offspring)Officer2013-08-06 ~ 2013-09-30IIF 17 - Director → ME
- 6Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (2 parents, 1 offspring)Officer2008-04-10 ~ nowIIF 15 - LLP Designated Member → ME
- 75 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-07-30 ~ 2022-01-18IIF 163 - Director → ME
- 85 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-07-30 ~ 2022-01-18IIF 154 - Director → ME
- 95 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-07-23 ~ 2022-01-18IIF 152 - Director → ME
- 10BCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-085 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2020-07-28 ~ 2022-01-18IIF 121 - Director → ME
- 11AVANTUS AEROSPACE LIMITED - nowSHIMTECH INDUSTRIES LIMITED - 2020-02-267a/b Millington Road, Hayes, MiddlesexActive Corporate (15 parents, 1 offspring)Officer2011-02-04 ~ 2011-07-13IIF 24 - Director → ME
- 12AZZURRI TRADING LIMITED - now
ZASKI BIDCO LIMITED
- 2015-03-11 0931798810 Fleet Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-11-19 ~ 2014-11-25IIF 147 - Director → ME - 13HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (17 parents, 1 offspring)Officer2009-05-18 ~ 2022-01-18IIF 115 - Director → ME
- 14
JANGLEWAY LIMITED
- 2009-07-21 068475815 Marble Arch, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2009-04-30 ~ 2022-01-18IIF 114 - Director → ME - 15
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26 06871998JANGLEHAVEN LIMITED
- 2009-07-21 068719985 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-04-30 ~ 2022-01-18IIF 89 - Director → ME - 165 Marble Arch, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 175 - Director → ME
- 175 Marble Arch, London, United KingdomActive Corporate (8 parents, 14 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 227 - Director → ME
- 18
BC II FP LIMITED
110873055 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-11-29 ~ 2022-01-18IIF 186 - Director → ME - 19
BC II FP SGP LIMITED
SC58274550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2017-11-29 ~ 2022-01-18IIF 209 - Director → ME - 20
BC II MLP LIMITED
119524635 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-04-17 ~ 2022-01-18IIF 195 - Director → ME - 21
BC MLP UK LIMITED
129036065 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2020-09-24 ~ 2022-01-18IIF 164 - Director → ME - 22
BC SMA II FP LIMITED
134353045 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-06-02 ~ 2022-01-18IIF 172 - Director → ME - 2330 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-04 ~ dissolvedIIF 22 - Director → ME
- 2430 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 21 - Director → ME
- 2530 Warwick Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 23 - Director → ME
- 2695 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 66 - Director → ME
- 2795 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 148 - Director → ME
- 2895 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-07 ~ dissolvedIIF 160 - Director → ME
- 29Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-07-20 ~ 2016-08-03IIF 247 - Director → ME
- 3095 Wigmore Street Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-07 ~ dissolvedIIF 240 - Director → ME
- 31BDC GP 1 LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 183 - Director → ME
- 32
BDC I (SGP) LIMITED
- 2014-01-16 SC40923950 Lothian Road, Festival Square, EdinburghActive Corporate (13 parents, 7 offsprings)Officer2011-10-12 ~ 2022-01-18IIF 96 - Director → ME - 33
BDC I FP GP LIMITED
- 2014-01-16 SC40923850 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 1 offspring)Officer2011-10-12 ~ 2022-01-18IIF 140 - Director → ME - 34
BDC I GP LIMITED
- 2011-10-11 076273975 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-05-09 ~ 2022-01-18IIF 84 - Director → ME - 35
BDC 1 NOMINEES LIMITED
- 2011-10-06 076274475 Marble Arch, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2011-05-09 ~ 2022-01-18IIF 75 - Director → ME - 365 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 243 - Director → ME
- 375 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 63 - Director → ME
- 385 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 244 - Director → ME
- 395 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 241 - Director → ME
- 40
BDC III SFP GP LIMITED
SC52394350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2016-01-11 ~ 2022-01-18IIF 242 - Director → ME - 415 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 214 - Director → ME
- 425 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 218 - Director → ME
- 43
BDC IV MLP LIMITED
122277815 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2019-09-25 ~ 2022-01-18IIF 204 - Director → ME - 445 Marble Arch, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2019-10-08 ~ 2022-01-18IIF 228 - Director → ME
- 45
BDC IV SFP GP LIMITED
SC64309550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2019-09-30 ~ 2022-01-18IIF 221 - Director → ME - 46
BDC MIDCO 71 LIMITED
10297208Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 2 - Director → ME - 4750 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 1 offspring)Officer2014-03-21 ~ 2022-01-18IIF 246 - Director → ME
- 4850 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 1 offspring)Officer2014-03-21 ~ 2022-01-18IIF 245 - Director → ME
- 49
BDC TOPCO 71 LIMITED
10296120Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 3 - Director → ME - 505 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2021-02-10 ~ 2022-01-18IIF 165 - Director → ME
- 515 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-02-15 ~ 2022-01-18IIF 200 - Director → ME
- 525 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-02-15 ~ 2022-01-18IIF 181 - Director → ME
- 535 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-02-15 ~ 2022-01-18IIF 182 - Director → ME
- 54
BDCP II MLP LIMITED
132012865 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2021-02-15 ~ 2022-01-18IIF 187 - Director → ME - 55
BDCP II SFP GP LIMITED
SC68927950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2021-02-16 ~ 2022-01-18IIF 237 - Director → ME - 56ROMANYFIELD LIMITED - 2007-10-0895 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2008-11-24 ~ 2022-01-18IIF 137 - Director → ME
- 57
BE VI FP LIMITED
109231875 Marble Arch, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2017-08-18 ~ 2022-01-18IIF 215 - Director → ME - 58
BE VI FP SGP LIMITED
SC57460950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 6 offsprings)Officer2017-08-25 ~ 2022-01-18IIF 234 - Director → ME - 59
BE VI GP 2 LIMITED
109235945 Marble Arch, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2017-08-18 ~ 2022-01-12IIF 174 - Director → ME - 60
BE VI MLP LIMITED
109821385 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-09-26 ~ 2022-01-18IIF 193 - Director → ME - 61
BE VI NOMINEES LIMITED
109752075 Marble Arch, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2017-09-21 ~ 2022-01-12IIF 199 - Director → ME - 62
BEPS III (NOMINEES) LIMITED
- 2019-08-14 121232165 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 169 - Director → ME - 63
BEPS III FP LIMITED
- 2019-08-14 121231805 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 189 - Director → ME - 64
BEPS III FP SGP LIMITED
- 2019-08-13 SC63717750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-07-26 ~ 2022-01-18IIF 6 - Director → ME - 65
BEPS III GP 2 LIMITED
- 2019-08-14 121231855 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-07-25 ~ 2022-01-18IIF 188 - Director → ME - 66
BEPS III MLP LIMITED
- 2019-08-14 121231835 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 207 - Director → ME - 675 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-01-22 ~ 2018-03-08IIF 198 - Director → ME
- 6895 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-19 ~ dissolvedIIF 192 - Director → ME
- 69
BEV FP LIMITED
089192535 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2014-03-03 ~ 2022-01-18IIF 208 - Director → ME - 70
BEV FP SGP LIMITED
SC47149350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 3 offsprings)Officer2014-03-04 ~ 2022-01-18IIF 210 - Director → ME - 715 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2014-03-03 ~ 2022-01-18IIF 203 - Director → ME
- 72
BEV GPC LIMITED
092119655 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2014-09-10 ~ 2022-01-18IIF 176 - Director → ME - 73
BEV MLP LIMITED
089212245 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2014-03-04 ~ 2022-01-18IIF 191 - Director → ME - 74
BEV NOMINEES II LIMITED
102900115 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2016-07-21 ~ 2022-01-18IIF 236 - Director → ME - 75
BEV NOMINEES LIMITED
091564475 Marble Arch, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2014-07-31 ~ 2022-01-14IIF 113 - Director → ME - 76BH BIDCO LIMITED - now27 Union Street, London, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-01-18 ~ 2012-05-11IIF 34 - Director → ME
- 775 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-06-15 ~ nowIIF 52 - Director → ME
- 78NATWEST 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 (38 parents)Officer2014-06-03 ~ dissolvedIIF 100 - Director → ME
- 795 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-01-10 ~ 2022-01-18IIF 142 - Director → ME
- 80
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC61810950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-01-14 ~ 2022-01-18IIF 220 - Director → ME - 81
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
117607095 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-01-10 ~ 2022-01-18IIF 143 - Director → ME - 825 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2018-10-24 ~ 2022-01-18IIF 239 - Director → ME
- 83
BRIDGEPOINT ADVANTAGE MLP LIMITED
122881895 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2019-10-29 ~ 2022-01-18IIF 217 - Director → ME - 84
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
118499265 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-02-27 ~ 2022-01-18IIF 232 - Director → ME - 855 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2009-12-16 ~ 2022-01-18IIF 122 - Director → ME
- 86THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2010-06-21 ~ 2015-10-05IIF 134 - Director → ME2013-10-08 ~ 2015-10-05IIF 8 - Secretary → ME
- 87
BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04 01899316THE 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 LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (76 parents, 192 offsprings)Officer2008-11-24 ~ 2021-12-10IIF 83 - Director → ME - 88
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18 068246475 Marble Arch, London, United KingdomActive Corporate (29 parents, 48 offsprings)Officer2009-05-18 ~ 2021-12-01IIF 136 - Director → ME - 89
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)Officer2008-11-24 ~ 2021-12-01IIF 94 - Director → ME - 90
BRIDGEPOINT ADVISERS LONDON LLP
OC38214230 Warwick Street, LondonDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 13 - LLP Designated Member → ME - 91
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21 071283815 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-01-18 ~ 2021-12-01IIF 88 - Director → ME - 92
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2014-03-04 ~ 2022-01-18IIF 74 - Director → ME - 93NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-295 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 91 - Director → ME
- 9495 Wigmore Street, London, England And WalesDissolved Corporate (10 parents)Officer2014-03-04 ~ 2022-01-18IIF 127 - Director → ME
- 95NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 112 - Director → ME
- 96BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-205 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2013-10-22 ~ 2022-01-18IIF 81 - Director → ME
- 97HIGHMANS LIMITED - 2003-09-165 Marble Arch, London, United KingdomActive Corporate (15 parents)Officer2014-03-04 ~ 2022-01-18IIF 76 - Director → ME
- 98NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-1550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (17 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 95 - Director → ME
- 99NATWEST 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 (20 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 85 - Director → ME
- 100NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (23 parents)Officer2012-03-08 ~ 2022-01-18IIF 99 - Director → ME
- 1015 Marble Arch, London, United KingdomDissolved Corporate (9 parents)Officer2019-04-01 ~ 2022-01-18IIF 151 - Director → ME
- 102
BRIDGEPOINT CREDIT EUROPE LIMITED
119171725 Marble Arch, London, United KingdomDissolved Corporate (7 parents)Officer2019-04-01 ~ 2022-01-18IIF 68 - Director → ME - 103
RUDI BIDCO LIMITED
- 2020-08-20 126607175 Marble Arch, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2020-06-10 ~ 2022-01-12IIF 71 - Director → ME - 104
BRIDGEPOINT CREDIT LIMITED
105179025 Marble Arch, London, United KingdomActive Corporate (12 parents, 20 offsprings)Officer2016-12-08 ~ 2021-12-01IIF 223 - Director → ME - 105
BRIDGEPOINT CREDIT NOMINEES LIMITED
115096375 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2018-08-09 ~ 2022-01-18IIF 216 - Director → ME - 106
EQT CREDIT II (GP) LIMITED
- 2020-10-28 SC42073750 Lothian Road, Festival Square, EdinburghActive Corporate (21 parents, 4 offsprings)Officer2020-10-23 ~ 2022-01-18IIF 238 - Director → ME - 10750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2020-10-23 ~ 2022-01-18IIF 178 - Director → ME
- 108
BRIDGEPOINT CREDIT PARTNERS LIMITED
105179055 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2016-12-08 ~ 2022-01-18IIF 235 - Director → ME - 109
BRIDGEPOINT CREDIT UK LIMITED
119380665 Marble Arch, London, United KingdomDissolved Corporate (8 parents)Officer2019-04-10 ~ 2022-01-18IIF 226 - Director → ME - 110
VICTORIA SUBCO LIMITED
- 2013-10-23 084539075 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2013-05-14 ~ 2022-01-18IIF 129 - Director → ME - 111
BRIDGEPOINT DEBT MANAGEMENT LIMITED
087354515 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 125 - Director → ME - 112
VICTORIA HOLDCO LIMITED
- 2013-10-23 084544775 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2013-05-14 ~ 2022-01-18IIF 123 - Director → ME - 1135 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2010-01-18 ~ 2022-01-18IIF 93 - Director → ME
- 114
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC33226750 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 26 offsprings)Officer2008-11-24 ~ 2021-12-13IIF 138 - Director → ME - 115BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-155 Marble Arch, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 141 - Director → ME
- 116BARGEHURST LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 126 - Director → ME
- 117BARGEFIELD LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 97 - Director → ME
- 118CRUISERBROOK LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 86 - Director → ME
- 119CRICKETGRANGE LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 105 - Director → ME
- 120FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 133 - Director → ME
- 1215 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2009-07-22 ~ 2022-01-18IIF 139 - Director → ME
- 122DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 103 - Director → ME
- 12330 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-06 ~ dissolvedIIF 32 - Director → ME
- 12495 Wigmore Street, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2012-05-02 ~ dissolvedIIF 120 - Director → ME
- 12595 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 67 - Director → ME
- 12695 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedIIF 101 - Director → ME
- 12795 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 65 - Director → ME
- 12895 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 110 - Director → ME
- 12930 Warwick Street, London, EnglandDissolved Corporate (5 parents)Officer2009-11-06 ~ dissolvedIIF 35 - Director → ME
- 13030 Warwick Street, LondonDissolved Corporate (3 parents)Officer2010-10-19 ~ dissolvedIIF 25 - Director → ME
- 13130 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 26 - Director → ME
- 13230 Warwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 41 - Director → ME
- 13350 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 132 - Director → ME
- 1345 Marble Arch, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2014-03-03 ~ 2022-01-18IIF 194 - Director → ME
- 1355 Marble Arch, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2021-06-14 ~ 2022-01-18IIF 158 - Director → ME
- 1365 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2021-06-09 ~ 2021-12-10IIF 161 - Director → ME
- 1375 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2021-06-14 ~ 2021-12-10IIF 156 - Director → ME
- 138
BRIDGEPOINT FINANCE LIMITED
087334555 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-10-15 ~ 2022-01-18IIF 116 - Director → ME - 139BRIDGEPOINT FUNDING LIMITED - 2002-12-04BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2013-10-22 ~ dissolvedIIF 117 - Director → ME
- 1405 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2011-09-26 ~ 2022-01-18IIF 102 - Director → ME
- 14195 Wigmore Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-05 ~ dissolvedIIF 173 - Director → ME
- 1425 Marble Arch, London, United KingdomActive Corporate (15 parents)Officer2012-03-08 ~ 2022-01-18IIF 135 - Director → ME
- 1435 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2013-10-30 ~ 2022-01-18IIF 82 - Director → ME
- 1445 Marble Arch, London, United KingdomDissolved Corporate (10 parents)Officer2021-07-15 ~ 2022-01-18IIF 153 - Director → ME
- 1455 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2016-01-27 ~ 2022-01-15IIF 190 - Director → ME
- 1465 Marble Arch, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2015-04-01 ~ 2022-01-12IIF 166 - Director → ME
- 147BRIDGEPOINT 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, 15 offsprings)Officer2018-07-02 ~ 2021-06-25IIF 206 - Director → MEPerson with significant control2018-07-02 ~ 2018-10-11IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE - 148
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
107623055 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2017-05-09 ~ 2017-05-15IIF 162 - Director → ME - 149
BRIDGEPOINT GROWTH LIMITED
105179005 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2016-12-08 ~ 2022-01-18IIF 180 - Director → ME - 1505 Marble Arch, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2016-11-24 ~ 2022-01-18IIF 222 - Director → ME
- 151
BRIDGEPOINT HOLDCO 1 LIMITED
123210095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-11-19 ~ 2022-01-18IIF 145 - Director → ME - 1525 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 159 - Director → ME
- 153
BRIDGEPOINT HOLDINGS LIMITED
094830865 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 146 - Director → ME - 1545 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 150 - Director → ME
- 155
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
087354445 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 118 - Director → ME - 1565 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 106 - Director → ME
- 157
BRIDGEPOINT INTERNATIONAL LIMITED
094832335 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 157 - Director → ME - 158GULLPOWER LIMITED - 2003-09-1695 Wigmore Street, London, England And WalesDissolved Corporate (12 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 92 - Director → ME
- 159
ACTIVATE BIDCO LIMITED
- 2021-01-05 124122925 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2020-01-20 ~ 2022-01-18IIF 149 - Director → ME - 160
BRIDGEPOINT PE CI LIMITED
130740745 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2020-12-09 ~ 2022-01-18IIF 60 - Director → ME - 1615 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2015-03-11 ~ 2022-01-18IIF 155 - Director → ME
- 162
BPE SHELF LIMITED
- 2014-08-21 091741735 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-08-13 ~ 2022-01-18IIF 229 - Director → ME - 163
BRIDGEPOINT PROPERTY ADVISERS LIMITED
087353915 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 131 - Director → ME - 164
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
087337975 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 108 - Director → ME - 165
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
087339415 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 104 - Director → ME - 166
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
087334645 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 80 - Director → ME - 167
BRIDGEPOINT REAL ESTATE LIMITED
087308095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-14 ~ 2022-01-18IIF 64 - Director → ME - 168
BRIDGEPOINT REAL LIMITED
116603285 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2018-11-05 ~ 2022-01-18IIF 171 - Director → ME - 169
BRIDGEPOINT STEVENSON HOLDCO LIMITED
1188436925 Farringdon Street, LondonLiquidation Corporate (8 parents)Officer2019-03-15 ~ 2022-01-18IIF 177 - Director → ME - 170
BRIDGEPOINT STRUCTURED CREDIT LIMITED
087354475 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 90 - Director → ME - 171BRIDGEPOINT US HOLDINGS LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2019-03-13 ~ 2022-01-18IIF 224 - Director → ME
- 172
BRIDGEPOINT VENTURES LIMITED
101873805 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2016-05-18 ~ 2022-01-18IIF 211 - Director → ME - 1735 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 53 - Director → ME
- 1745 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 58 - Director → ME
- 1755 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 54 - Director → ME
- 1765 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 55 - Director → ME
- 1775 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 59 - Director → ME
- 1785 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 51 - Director → ME
- 1795 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 56 - Director → ME
- 180
BURGUNDY C NOMINEES LIMITED
134540405 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-14 ~ nowIIF 57 - Director → ME - 1815 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-06-15 ~ 2022-01-18IIF 87 - Director → ME
- 182CAMELOT BIDCO LIMITED - now51-53 Hills Road, Cambridge, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-07-19 ~ 2013-11-28IIF 40 - Director → ME
- 183CARE 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 - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-06 ~ 2010-02-11IIF 38 - Director → ME
- 184CHERRY BIDCO LIMITED - nowThird Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (29 parents, 6 offsprings)Officer2011-05-09 ~ 2011-10-27IIF 27 - Director → ME
- 185CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09GREATER MANCHESTER CYCLING PROJECT - 1992-02-1011-13 Wilson Patten Street, Warrington, EnglandActive Corporate (50 parents)Officer2022-11-07 ~ nowIIF 1 - Director → ME
- 18695 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ dissolvedIIF 69 - Director → ME
- 18795 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ dissolvedIIF 70 - Director → ME
- 188ELLO GROUP LTD - nowSTATE BIDCO LIMITED - 2022-02-18Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandActive Corporate (10 parents, 3 offsprings)Officer2015-05-07 ~ 2015-07-28IIF 45 - Director → ME
- 189EMERALD BIDCO LIMITED - nowSt Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2014-06-12 ~ 2014-07-04IIF 49 - Director → ME
- 190EMT 2 HOLDINGS LIMITED - now
BEV BIDCO 3 LIMITED
- 2016-01-26 099077443rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2015-12-08 ~ 2016-01-26IIF 50 - Director → ME - 191CLAYCALL LIMITED - 2004-01-275 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2017-02-24 ~ 2022-01-18IIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-13IIF 250 - Ownership of shares – More than 25% but not more than 50% → OEIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 192GRADUATION BIDCO LIMITED - nowTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (14 parents, 1 offspring)Officer2016-06-06 ~ 2016-08-23IIF 44 - Director → ME
- 193HOBBYCRAFT GROUP LIMITED - now7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (29 parents, 1 offspring)Officer2010-04-07 ~ 2010-04-29IIF 31 - Director → ME
- 194
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2009-04-30 ~ 2022-01-18IIF 119 - Director → ME - 195
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-04-30 ~ 2022-01-18IIF 78 - Director → ME - 196
HPE SGP LIMITED
SC45204250 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 1 offspring)Officer2013-06-11 ~ 2022-01-18IIF 130 - Director → ME - 197ITG BIDCO LIMITED - nowUnit 315 Fort Dunlop, Fort Parkway, Birmingham, West MidlandsDissolved Corporate (8 parents, 1 offspring)Officer2014-02-13 ~ 2014-03-28IIF 72 - Director → ME
- 198
CHARLES BARTER INVESTMENTS LIMITED
- 2010-10-07 0728786012-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 5 - Director → ME - 199KIRK BIDCO LIMITED - now100 Wood Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2018-05-22 ~ 2018-05-24IIF 47 - Director → ME
- 200LGC SCIENCE GROUP LIMITED - now
BEECHMARSH LIMITED
- 2010-01-28 07110945The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 19 - Director → ME - 201LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED
- 2010-01-28 07115745The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 18 - Director → ME - 202LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30 07068771The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-11-06 ~ 2010-03-08IIF 28 - Director → ME - 203LIBERTY BIDCO UK LIMITED - now3200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-09-28 ~ 2016-10-27IIF 61 - Director → ME
- 204LOCK BIDCO LIMITED - now1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-10-17 ~ 2014-12-17IIF 43 - Director → ME
- 205NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2024-09-13IIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2065 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2014-11-11 ~ 2022-01-18IIF 213 - Director → ME
- 2075 Marble Arch, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2019-02-19 ~ 2022-01-18IIF 144 - Director → ME
- 208
LORAC BBTPS LIMITED
087468195 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-10-24 ~ 2022-01-18IIF 79 - Director → ME - 209
LORAC BC CO-INVESTMENT LIMITED
119958625 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2019-05-14 ~ 2022-01-18IIF 168 - Director → ME - 210
LORAC BC II LIMITED
134203495 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-26 ~ 2022-01-18IIF 212 - Director → ME - 2115 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-02-21 ~ 2022-01-18IIF 196 - Director → ME
- 2125 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-07-01 ~ 2022-01-18IIF 219 - Director → ME
- 213
LORAC BDC LIMITED
095602215 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-04-24 ~ 2022-01-18IIF 201 - Director → ME - 2145 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-07-01 ~ 2022-01-18IIF 202 - Director → ME
- 2155 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-05-14 ~ 2022-01-18IIF 233 - Director → ME
- 216
LORAC BEP IV LIMITED
122046925 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-09-12 ~ 2022-01-18IIF 179 - Director → ME - 2175 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-02-13 ~ 2022-01-18IIF 167 - Director → ME
- 218LORAC CARRY BCO V LIMITED - now
BCO IV FP LIMITED
- 2024-07-29 134245205 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-05-27 ~ 2022-01-18IIF 230 - Director → ME - 219LORAC CARRY BDL IV LIMITED - now
BDL III FP LIMITED
- 2024-02-02 134245365 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-05-27 ~ 2022-01-18IIF 62 - Director → ME - 220
LORAC EAGLE LIMITED
098265025 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-10-15 ~ 2022-01-18IIF 225 - Director → ME - 221
LORAC KITE LIMITED
110541085 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2017-11-08 ~ 2022-01-18IIF 46 - Director → ME - 222MAPIL BIDCO LIMITED - now1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved Corporate (21 parents, 4 offsprings)Officer2011-09-23 ~ 2011-11-28IIF 39 - Director → ME
- 223NEPTUNE BIDCO LIMITED - now1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-06-24 ~ 2013-10-03IIF 16 - Director → ME
- 224PULSANT BIDCO LIMITED - nowLUMISON BIDCO LIMITED - 2012-03-08The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (13 parents, 7 offsprings)Officer2010-03-11 ~ 2010-10-26IIF 30 - Director → ME
- 2255 New Street Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-07-26 ~ 2017-10-31IIF 48 - Director → ME
- 226
ROYALE TOPCO LIMITED
109509605 New Street Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-09-07 ~ 2017-10-31IIF 42 - Director → ME - 227BOLEYNBROOK LIMITED - 2008-02-185 Marble Arch, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2010-06-15 ~ 2022-01-18IIF 77 - Director → ME
- 22810 Snow Hill, LondonActive Corporate (34 parents)Officer2007-12-10 ~ nowIIF 11 - LLP Member → ME
- 22910 Snow Hill, LondonActive Corporate (24 parents)Officer2005-06-06 ~ nowIIF 12 - LLP Member → ME
- 230
SILK 1 LIMITED
0914436095 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 197 - Director → ME - 231SPTS TECHNOLOGIES SAPPHIRE LIMITED - nowRingland Way, Newport, GwentConverted / Closed Corporate (15 parents, 1 offspring)Officer2010-10-19 ~ 2011-06-17IIF 73 - Director → ME
- 2327 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (20 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 33 - Director → ME
- 2337 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (21 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 36 - Director → ME
- 2347 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2009-11-06 ~ 2010-04-29IIF 29 - Director → ME
- 235
STORK ACQUISITION LIMITED
10746329265 Tottenham Court Road, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-04-28 ~ 2017-06-05IIF 170 - Director → ME - 236
STORK MIDCO LIMITED
10789841265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United KingdomDissolved Corporate (11 parents)Officer2017-05-25 ~ 2017-06-05IIF 9 - Director → ME - 237
STORK TOPCO LIMITED
10788223265 Tottenham Court Road 2nd Floor, London, EnglandDissolved Corporate (13 parents, 5 offsprings)Officer2017-05-25 ~ 2017-06-05IIF 231 - Director → ME - 238
ASHTRAIL LIMITED
- 2010-01-28 07110936The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 20 - Director → ME - 239THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - nowBAS BIDCO LIMITED - 2011-04-05Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (18 parents, 5 offsprings)Officer2010-03-11 ~ 2010-11-17IIF 37 - Director → ME
- 240
THE MOLLAND SPORTING CLUB LIMITED
11141155Lime Court, Pathfields Business Park, South Molton, Devon, United KingdomActive Corporate (6 parents)Officer2023-03-09 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 241SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2010-03-31 ~ 2022-01-18IIF 107 - Director → ME
- 242
THROTTLE NOMINEES LIMITED
118245835 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-02-13 ~ 2022-01-18IIF 184 - Director → ME - 243
TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED
0661396910 Snow Hill, LondonDissolved Corporate (14 parents)Officer2008-06-30 ~ 2008-11-26IIF 10 - Director → ME - 24410 Snow Hill, LondonActive Corporate (174 parents, 7 offsprings)Officer2008-06-30 ~ 2008-10-10IIF 14 - LLP Member → ME
- 245
VERAISON U.K. LIMITED
133223845 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2021-04-08 ~ 2022-02-16IIF 185 - Director → ME - 246ZEUS BIDCO LIMITED - nowNumber One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2016-09-30 ~ 2017-01-20IIF 205 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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