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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barter, Charles

child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 97 - Director → ME
  • 2
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 108 - Director → ME
  • 3
    ASSISI CAPITAL LLP - 2009-04-08
    icon of address Paddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ now
    IIF 15 - LLP Designated Member → ME
  • 4
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address 95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 147 - Director → ME
  • 9
    icon of address 95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 159 - Director → ME
  • 10
    icon of address 95 Wigmore Street Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 239 - Director → ME
  • 11
    icon of address 95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-19 ~ dissolved
    IIF 191 - Director → ME
  • 12
    BURGUNDY GP 1 LIMITED - 2021-07-05
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 53 - Director → ME
  • 13
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 99 - Director → ME
  • 14
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 15
    BARGEHURST LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 125 - Director → ME
  • 16
    BARGEFIELD LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 96 - Director → ME
  • 17
    CRUISERBROOK LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 85 - Director → ME
  • 18
    CRICKETGRANGE LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 104 - Director → ME
  • 19
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 32 - Director → ME
  • 20
    icon of address 95 Wigmore Street, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 119 - Director → ME
  • 21
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 66 - Director → ME
  • 22
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    IIF 100 - Director → ME
  • 23
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    IIF 64 - Director → ME
  • 24
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    IIF 109 - Director → ME
  • 25
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 35 - Director → ME
  • 26
    icon of address 30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    IIF 25 - Director → ME
  • 27
    BDC BIDCO 57 LIMITED - 2011-08-01
    icon of address 30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 26 - Director → ME
  • 28
    icon of address 30 Warwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 41 - Director → ME
  • 29
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    HOPEFLAT LIMITED - 2001-02-07
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 116 - Director → ME
  • 30
    icon of address 95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 172 - Director → ME
  • 31
    GULLPOWER LIMITED - 2003-09-16
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 91 - Director → ME
  • 32
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 54 - Director → ME
  • 33
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 59 - Director → ME
  • 34
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 55 - Director → ME
  • 35
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 56 - Director → ME
  • 36
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 60 - Director → ME
  • 37
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 52 - Director → ME
  • 38
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 57 - Director → ME
  • 39
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 58 - Director → ME
  • 40
    GREATER MANCHESTER CYCLING PROJECT - 1992-02-10
    CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09
    icon of address 11-13 Wilson Patten Street, Warrington, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 1 - Director → ME
  • 41
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 68 - Director → ME
  • 42
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 69 - Director → ME
  • 43
    CHARLES BARTER INVESTMENTS LIMITED - 2010-10-07
    icon of address 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 5 - Director → ME
  • 44
    icon of address 10 Snow Hill, London
    Active Corporate (34 parents)
    Officer
    icon of calendar 2007-12-10 ~ now
    IIF 11 - LLP Member → ME
  • 45
    icon of address 10 Snow Hill, London
    Active Corporate (24 parents)
    Officer
    icon of calendar 2005-06-06 ~ now
    IIF 12 - LLP Member → ME
  • 46
    icon of address 95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 196 - Director → ME
  • 47
    icon of address Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -323,311 GBP2024-01-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 199
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 123 - Director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 127 - Director → ME
  • 3
    BDC BIDCO 62 LIMITED - 2013-12-16
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-06 ~ 2013-09-30
    IIF 17 - Director → ME
  • 4
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2022-01-18
    IIF 162 - Director → ME
  • 5
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2022-01-18
    IIF 153 - Director → ME
  • 6
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-23 ~ 2022-01-18
    IIF 151 - Director → ME
  • 7
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-28 ~ 2022-01-18
    IIF 120 - Director → ME
  • 8
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED - 2011-09-08
    icon of address 7a/b Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2011-07-13
    IIF 24 - Director → ME
  • 9
    ZASKI BIDCO LIMITED - 2015-03-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2014-11-25
    IIF 146 - Director → ME
  • 10
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    icon of calendar 2009-05-18 ~ 2022-01-18
    IIF 114 - Director → ME
  • 11
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    icon of calendar 2009-04-30 ~ 2022-01-18
    IIF 113 - Director → ME
  • 12
    JANGLEHAVEN LIMITED - 2009-07-21
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2022-01-18
    IIF 88 - Director → ME
  • 13
    BC II GP 1 LIMITED - 2020-11-19
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2022-01-18
    IIF 174 - Director → ME
  • 14
    BC II GP 2 LIMITED - 2021-01-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2022-01-18
    IIF 226 - Director → ME
  • 15
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2022-01-18
    IIF 185 - Director → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2022-01-18
    IIF 208 - Director → ME
  • 17
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ 2022-01-18
    IIF 194 - Director → ME
  • 18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-24 ~ 2022-01-18
    IIF 163 - Director → ME
  • 19
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-02 ~ 2022-01-18
    IIF 171 - Director → ME
  • 20
    icon of address Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2016-08-03
    IIF 247 - Director → ME
  • 21
    BDC IV GP 1 LIMITED - 2023-12-12
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-01-18
    IIF 182 - Director → ME
  • 22
    BDC I (SGP) LIMITED - 2014-01-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2022-01-18
    IIF 95 - Director → ME
  • 23
    BDC I FP GP LIMITED - 2014-01-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2022-01-18
    IIF 139 - Director → ME
  • 24
    BDC 1 GP LIMITED - 2011-10-06
    BDC I LIMITED - 2014-01-16
    BDC I GP LIMITED - 2011-10-11
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Officer
    icon of calendar 2011-05-09 ~ 2022-01-18
    IIF 83 - Director → ME
  • 25
    BDC 1 NOMINEES LIMITED - 2011-10-06
    BDC I NOMINEES LIMITED - 2014-01-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2022-01-18
    IIF 74 - Director → ME
  • 26
    BDC III GP LIMITED - 2016-01-11
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2022-01-18
    IIF 243 - Director → ME
  • 27
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2022-01-18
    IIF 240 - Director → ME
  • 28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2022-01-18
    IIF 244 - Director → ME
  • 29
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2022-01-18
    IIF 241 - Director → ME
  • 30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2022-01-18
    IIF 242 - Director → ME
  • 31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-01-18
    IIF 213 - Director → ME
  • 32
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2022-01-18
    IIF 217 - Director → ME
  • 33
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2022-01-18
    IIF 203 - Director → ME
  • 34
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2022-01-18
    IIF 227 - Director → ME
  • 35
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-01-18
    IIF 220 - Director → ME
  • 36
    icon of address Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2016-08-03
    IIF 2 - Director → ME
  • 37
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2022-01-18
    IIF 246 - Director → ME
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2022-01-18
    IIF 245 - Director → ME
  • 39
    icon of address Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2016-08-03
    IIF 3 - Director → ME
  • 40
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-10 ~ 2022-01-18
    IIF 164 - Director → ME
  • 41
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-18
    IIF 199 - Director → ME
  • 42
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-18
    IIF 180 - Director → ME
  • 43
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-18
    IIF 181 - Director → ME
  • 44
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-18
    IIF 186 - Director → ME
  • 45
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ 2022-01-18
    IIF 236 - Director → ME
  • 46
    ROMANYFIELD LIMITED - 2007-10-08
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 136 - Director → ME
  • 47
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2017-08-18 ~ 2022-01-18
    IIF 214 - Director → ME
  • 48
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2022-01-18
    IIF 233 - Director → ME
  • 49
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2022-01-12
    IIF 173 - Director → ME
  • 50
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2022-01-18
    IIF 192 - Director → ME
  • 51
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2022-01-12
    IIF 198 - Director → ME
  • 52
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-25 ~ 2022-01-18
    IIF 168 - Director → ME
  • 53
    BEPS III FP LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-25 ~ 2022-01-18
    IIF 188 - Director → ME
  • 54
    BEPS III FP SGP LIMITED - 2019-08-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ 2022-01-18
    IIF 6 - Director → ME
  • 55
    BEPS III GP 2 LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2022-01-18
    IIF 187 - Director → ME
  • 56
    BEPS III MLP LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-25 ~ 2022-01-18
    IIF 206 - Director → ME
  • 57
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ 2018-03-08
    IIF 197 - Director → ME
  • 58
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-03-03 ~ 2022-01-18
    IIF 207 - Director → ME
  • 59
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 209 - Director → ME
  • 60
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2014-03-03 ~ 2022-01-18
    IIF 202 - Director → ME
  • 61
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-10 ~ 2022-01-18
    IIF 175 - Director → ME
  • 62
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 190 - Director → ME
  • 63
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2022-01-18
    IIF 235 - Director → ME
  • 64
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2022-01-14
    IIF 112 - Director → ME
  • 65
    BDC BIDCO 59 LIMITED - 2012-05-15
    icon of address 27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2012-05-11
    IIF 34 - Director → ME
  • 66
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2019-01-10 ~ 2022-01-18
    IIF 141 - Director → ME
  • 67
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2019-01-14 ~ 2022-01-18
    IIF 219 - Director → ME
  • 68
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2022-01-18
    IIF 142 - Director → ME
  • 69
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-10-24 ~ 2022-01-18
    IIF 238 - Director → ME
  • 70
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2022-01-18
    IIF 216 - Director → ME
  • 71
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-27 ~ 2022-01-18
    IIF 231 - Director → ME
  • 72
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2022-01-18
    IIF 121 - Director → ME
  • 73
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    REAMADD LIMITED - 1999-12-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2015-10-05
    IIF 133 - Director → ME
    icon of calendar 2013-10-08 ~ 2015-10-05
    IIF 8 - Secretary → ME
  • 74
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    COUNTY HOLDINGS LIMITED - 1986-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2021-12-10
    IIF 82 - Director → ME
  • 75
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2021-12-01
    IIF 135 - Director → ME
  • 76
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2021-12-01
    IIF 93 - Director → ME
  • 77
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2021-12-01
    IIF 87 - Director → ME
  • 78
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 73 - Director → ME
  • 79
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 90 - Director → ME
  • 80
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 126 - Director → ME
  • 81
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 111 - Director → ME
  • 82
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2022-01-18
    IIF 80 - Director → ME
  • 83
    HIGHMANS LIMITED - 2003-09-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2022-01-18
    IIF 75 - Director → ME
  • 84
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 94 - Director → ME
  • 85
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 84 - Director → ME
  • 86
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2022-01-18
    IIF 98 - Director → ME
  • 87
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-01-18
    IIF 150 - Director → ME
  • 88
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2022-01-18
    IIF 67 - Director → ME
  • 89
    RUDI BIDCO LIMITED - 2020-08-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2022-01-12
    IIF 70 - Director → ME
  • 90
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2021-12-01
    IIF 222 - Director → ME
  • 91
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-09 ~ 2022-01-18
    IIF 215 - Director → ME
  • 92
    EQT CREDIT II (GP) LIMITED - 2020-10-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ 2022-01-18
    IIF 237 - Director → ME
  • 93
    EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ 2022-01-18
    IIF 177 - Director → ME
  • 94
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2022-01-18
    IIF 234 - Director → ME
  • 95
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2022-01-18
    IIF 225 - Director → ME
  • 96
    DE FACTO 2013 LIMITED - 2013-05-14
    VICTORIA SUBCO LIMITED - 2013-10-23
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2022-01-18
    IIF 128 - Director → ME
  • 97
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2022-01-18
    IIF 124 - Director → ME
  • 98
    DE FACTO 2012 LIMITED - 2013-05-14
    VICTORIA HOLDCO LIMITED - 2013-10-23
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2022-01-18
    IIF 122 - Director → ME
  • 99
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2022-01-18
    IIF 92 - Director → ME
  • 100
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2021-12-13
    IIF 137 - Director → ME
  • 101
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 140 - Director → ME
  • 102
    FASTPLATE LIMITED - 2005-02-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 132 - Director → ME
  • 103
    DE FACTO 1694 LIMITED - 2009-07-22
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2022-01-18
    IIF 138 - Director → ME
  • 104
    DUDLEYPOINT LIMITED - 2008-02-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 102 - Director → ME
  • 105
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2022-01-18
    IIF 131 - Director → ME
  • 106
    BEV GP 1 LIMITED - 2014-12-03
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2014-03-03 ~ 2022-01-18
    IIF 193 - Director → ME
  • 107
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-06-14 ~ 2022-01-18
    IIF 157 - Director → ME
  • 108
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2021-12-10
    IIF 160 - Director → ME
  • 109
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-14 ~ 2021-12-10
    IIF 155 - Director → ME
  • 110
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2022-01-18
    IIF 115 - Director → ME
  • 111
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2022-01-18
    IIF 101 - Director → ME
  • 112
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2022-01-18
    IIF 134 - Director → ME
  • 113
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-30 ~ 2022-01-18
    IIF 81 - Director → ME
  • 114
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-15 ~ 2022-01-18
    IIF 152 - Director → ME
  • 115
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-27 ~ 2022-01-15
    IIF 189 - Director → ME
  • 116
    DE FACTO 2148 LIMITED - 2015-04-02
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2022-01-12
    IIF 165 - Director → ME
  • 117
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2021-06-25
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-10-11
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-09 ~ 2017-05-15
    IIF 161 - Director → ME
  • 119
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-08 ~ 2022-01-18
    IIF 179 - Director → ME
  • 120
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2022-01-18
    IIF 221 - Director → ME
  • 121
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-11-19 ~ 2022-01-18
    IIF 144 - Director → ME
  • 122
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2022-01-18
    IIF 158 - Director → ME
  • 123
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2022-01-18
    IIF 145 - Director → ME
  • 124
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2022-01-18
    IIF 149 - Director → ME
  • 125
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2022-01-18
    IIF 117 - Director → ME
  • 126
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2022-01-18
    IIF 105 - Director → ME
  • 127
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2022-01-18
    IIF 156 - Director → ME
  • 128
    ACTIVATE BIDCO LIMITED - 2021-01-05
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2022-01-18
    IIF 148 - Director → ME
  • 129
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-09 ~ 2022-01-18
    IIF 61 - Director → ME
  • 130
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2022-01-18
    IIF 154 - Director → ME
  • 131
    BPE SHELF LIMITED - 2014-08-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2022-01-18
    IIF 228 - Director → ME
  • 132
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2022-01-18
    IIF 130 - Director → ME
  • 133
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2022-01-18
    IIF 107 - Director → ME
  • 134
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2022-01-18
    IIF 103 - Director → ME
  • 135
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2022-01-18
    IIF 79 - Director → ME
  • 136
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2022-01-18
    IIF 63 - Director → ME
  • 137
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2022-01-18
    IIF 170 - Director → ME
  • 138
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2019-03-15 ~ 2022-01-18
    IIF 176 - Director → ME
  • 139
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-16 ~ 2022-01-18
    IIF 89 - Director → ME
  • 140
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2022-01-18
    IIF 223 - Director → ME
  • 141
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2022-01-18
    IIF 210 - Director → ME
  • 142
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2022-01-18
    IIF 86 - Director → ME
  • 143
    BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED - 2013-12-10
    icon of address 51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2013-11-28
    IIF 40 - Director → ME
  • 144
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    WARWICK BIDCO LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-02-11
    IIF 38 - Director → ME
  • 145
    BDC BIDCO 58 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2011-10-27
    IIF 27 - Director → ME
  • 146
    BDC BIDCO 68 LIMITED - 2015-07-28
    STATE BIDCO LIMITED - 2022-02-18
    icon of address Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2015-07-28
    IIF 46 - Director → ME
  • 147
    BDC BIDCO 64 LIMITED - 2014-07-07
    icon of address St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2014-07-04
    IIF 50 - Director → ME
  • 148
    BEV BIDCO 3 LIMITED - 2016-01-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-26
    IIF 51 - Director → ME
  • 149
    CLAYCALL LIMITED - 2004-01-27
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2022-01-18
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-13
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    BDC BIDCO 70 LIMITED - 2016-10-03
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2016-08-23
    IIF 44 - Director → ME
  • 151
    STITCH 1 LIMITED - 2011-06-29
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2010-04-29
    IIF 31 - Director → ME
  • 152
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2022-01-18
    IIF 118 - Director → ME
  • 153
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2022-01-18
    IIF 77 - Director → ME
  • 154
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    icon of calendar 2013-06-11 ~ 2022-01-18
    IIF 129 - Director → ME
  • 155
    BDC BIDCO 63 LIMITED - 2014-04-10
    icon of address Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-13 ~ 2014-03-28
    IIF 71 - Director → ME
  • 156
    BDC BIDCO 74 LIMITED - 2018-05-25
    icon of address 100 Wood Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2018-05-24
    IIF 48 - Director → ME
  • 157
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2010-03-08
    IIF 19 - Director → ME
  • 158
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2010-01-28
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2010-03-08
    IIF 18 - Director → ME
  • 159
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-03-08
    IIF 28 - Director → ME
  • 160
    BDC BIDCO 72 LIMITED - 2016-11-01
    icon of address 3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2016-10-27
    IIF 45 - Director → ME
  • 161
    BDC BIDCO 67 LIMITED - 2014-12-17
    icon of address 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ 2014-12-17
    IIF 43 - Director → ME
  • 162
    NUTMEGWAY LIMITED - 2007-09-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-13
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2022-01-18
    IIF 212 - Director → ME
  • 164
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2022-01-18
    IIF 143 - Director → ME
  • 165
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2022-01-18
    IIF 78 - Director → ME
  • 166
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2022-01-18
    IIF 167 - Director → ME
  • 167
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ 2022-01-18
    IIF 211 - Director → ME
  • 168
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2022-01-18
    IIF 195 - Director → ME
  • 169
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-01-18
    IIF 218 - Director → ME
  • 170
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2022-01-18
    IIF 200 - Director → ME
  • 171
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-01-18
    IIF 201 - Director → ME
  • 172
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-14 ~ 2022-01-18
    IIF 232 - Director → ME
  • 173
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ 2022-01-18
    IIF 178 - Director → ME
  • 174
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ 2022-01-18
    IIF 166 - Director → ME
  • 175
    BCO IV FP LIMITED - 2024-07-29
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2022-01-18
    IIF 229 - Director → ME
  • 176
    BDL III FP LIMITED - 2024-02-02
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ 2022-01-18
    IIF 62 - Director → ME
  • 177
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-15 ~ 2022-01-18
    IIF 224 - Director → ME
  • 178
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-08 ~ 2022-01-18
    IIF 47 - Director → ME
  • 179
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    icon of address 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2011-11-28
    IIF 39 - Director → ME
  • 180
    BDC BIDCO 61 LIMITED - 2013-10-22
    icon of address 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2013-10-03
    IIF 16 - Director → ME
  • 181
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    icon of address The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-10-26
    IIF 30 - Director → ME
  • 182
    BEV BIDCO 5 LIMITED - 2017-09-15
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-26 ~ 2017-10-31
    IIF 49 - Director → ME
  • 183
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2017-10-31
    IIF 42 - Director → ME
  • 184
    BOLEYNBROOK LIMITED - 2008-02-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-15 ~ 2022-01-18
    IIF 76 - Director → ME
  • 185
    SAPPHIRE BIDCO LIMITED - 2011-08-03
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
    icon of address Ringland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-19 ~ 2011-06-17
    IIF 72 - Director → ME
  • 186
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2010-04-29
    IIF 33 - Director → ME
  • 187
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-08 ~ 2010-04-29
    IIF 36 - Director → ME
  • 188
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2010-04-29
    IIF 29 - Director → ME
  • 189
    icon of address 265 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2017-06-05
    IIF 169 - Director → ME
  • 190
    icon of address 265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-25 ~ 2017-06-05
    IIF 9 - Director → ME
  • 191
    icon of address 265 Tottenham Court Road 2nd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ 2017-06-05
    IIF 230 - Director → ME
  • 192
    ASHTRAIL LIMITED - 2010-01-28
    icon of address The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2010-03-08
    IIF 20 - Director → ME
  • 193
    BDC BIDCO 2 LIMITED - 2010-11-17
    BAS BIDCO LIMITED - 2011-04-05
    icon of address Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2010-11-17
    IIF 37 - Director → ME
  • 194
    SHARPTRAVEL LIMITED - 2001-01-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2022-01-18
    IIF 106 - Director → ME
  • 195
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ 2022-01-18
    IIF 183 - Director → ME
  • 196
    icon of address 10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-06-30 ~ 2008-11-26
    IIF 10 - Director → ME
  • 197
    icon of address 10 Snow Hill, London
    Active Corporate (85 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-10
    IIF 14 - LLP Member → ME
  • 198
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-04-08 ~ 2022-02-16
    IIF 184 - Director → ME
  • 199
    BEV BIDCO 4 LIMITED - 2017-01-20
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-01-20
    IIF 204 - Director → ME

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