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 Stuart John

child relation
Offspring entities and appointments
Active 47
  • 1
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 80 - director → ME
  • 2
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 91 - director → ME
  • 3
    ASSISI CAPITAL LLP - 2009-04-08
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-10 ~ now
    IIF 238 - llp-designated-member → ME
  • 4
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 7 - director → ME
  • 5
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 6 - director → ME
  • 6
    30 Warwick Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 8 - director → ME
  • 7
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 39 - director → ME
  • 8
    95 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 130 - director → ME
  • 9
    95 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 143 - director → ME
  • 10
    95 Wigmore Street Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 224 - director → ME
  • 11
    95 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 175 - director → ME
  • 12
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-15 ~ now
    IIF 48 - director → ME
  • 13
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 82 - director → ME
  • 14
    30 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 236 - llp-designated-member → ME
  • 15
    BARGEHURST LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 108 - director → ME
  • 16
    BARGEFIELD LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 79 - director → ME
  • 17
    CRUISERBROOK LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 68 - director → ME
  • 18
    CRICKETGRANGE LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 87 - director → ME
  • 19
    30 Warwick Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 17 - director → ME
  • 20
    95 Wigmore Street, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 102 - director → ME
  • 21
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 40 - director → ME
  • 22
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 83 - director → ME
  • 23
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 38 - director → ME
  • 24
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 92 - director → ME
  • 25
    30 Warwick Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 20 - director → ME
  • 26
    30 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 10 - director → ME
  • 27
    BDC BIDCO 57 LIMITED - 2011-08-01
    30 Warwick Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 11 - director → ME
  • 28
    30 Warwick Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 26 - director → ME
  • 29
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 99 - director → ME
  • 30
    95 Wigmore Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 156 - director → ME
  • 31
    GULLPOWER LIMITED - 2003-09-16
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 74 - director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 49 - director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 54 - director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 50 - director → ME
  • 35
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 51 - director → ME
  • 36
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 55 - director → ME
  • 37
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 47 - director → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 52 - director → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-06-14 ~ now
    IIF 53 - director → ME
  • 40
    CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09
    GREATER MANCHESTER CYCLING PROJECT - 1992-02-10
    11-13 Wilson Patten Street, Warrington, England
    Corporate (7 parents)
    Officer
    2022-11-07 ~ now
    IIF 248 - director → ME
  • 41
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 42 - director → ME
  • 42
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 43 - director → ME
  • 43
    CHARLES BARTER INVESTMENTS LIMITED - 2010-10-07
    12-16 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 239 - director → ME
  • 44
    10 Snow Hill, London
    Corporate (34 parents)
    Officer
    2007-12-10 ~ now
    IIF 234 - llp-member → ME
  • 45
    10 Snow Hill, London
    Corporate (24 parents)
    Officer
    2005-06-06 ~ now
    IIF 235 - llp-member → ME
  • 46
    95 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 180 - director → ME
  • 47
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -323,311 GBP2024-01-31
    Officer
    2023-03-09 ~ now
    IIF 241 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 199
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 106 - director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (8 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 110 - director → ME
  • 3
    BDC BIDCO 62 LIMITED - 2013-12-16
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-08-06 ~ 2013-09-30
    IIF 2 - director → ME
  • 4
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 146 - director → ME
  • 5
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 137 - director → ME
  • 6
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2022-01-18
    IIF 135 - director → ME
  • 7
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2022-01-18
    IIF 103 - director → ME
  • 8
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2011-07-13
    IIF 9 - director → ME
  • 9
    ZASKI BIDCO LIMITED - 2015-03-11
    10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-19 ~ 2014-11-25
    IIF 129 - director → ME
  • 10
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2009-05-18 ~ 2022-01-18
    IIF 97 - director → ME
  • 11
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 96 - director → ME
  • 12
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 71 - director → ME
  • 13
    BC II GP 1 LIMITED - 2020-11-19
    5 Marble Arch, London, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 158 - director → ME
  • 14
    BC II GP 2 LIMITED - 2021-01-20
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 211 - director → ME
  • 15
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 169 - director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 192 - director → ME
  • 17
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2022-01-18
    IIF 178 - director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-24 ~ 2022-01-18
    IIF 147 - director → ME
  • 19
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-02 ~ 2022-01-18
    IIF 155 - director → ME
  • 20
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2016-08-03
    IIF 232 - director → ME
  • 21
    BDC IV GP 1 LIMITED - 2023-12-12
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 166 - director → ME
  • 22
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2022-01-18
    IIF 78 - director → ME
  • 23
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2022-01-18
    IIF 122 - director → ME
  • 24
    BDC I LIMITED - 2014-01-16
    BDC I GP LIMITED - 2011-10-11
    BDC 1 GP LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Officer
    2011-05-09 ~ 2022-01-18
    IIF 66 - director → ME
  • 25
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2011-05-09 ~ 2022-01-18
    IIF 57 - director → ME
  • 26
    BDC III GP LIMITED - 2016-01-11
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 228 - director → ME
  • 27
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 225 - director → ME
  • 28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 229 - director → ME
  • 29
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 226 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2022-01-18
    IIF 227 - director → ME
  • 31
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 197 - director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 202 - director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 187 - director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-08 ~ 2022-01-18
    IIF 212 - director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2022-01-18
    IIF 205 - director → ME
  • 36
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 246 - director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 231 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 230 - director → ME
  • 39
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 247 - director → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-10 ~ 2022-01-18
    IIF 148 - director → ME
  • 41
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 183 - director → ME
  • 42
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 164 - director → ME
  • 43
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 165 - director → ME
  • 44
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 170 - director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2022-01-18
    IIF 221 - director → ME
  • 46
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2007-10-08
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 119 - director → ME
  • 47
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2017-08-18 ~ 2022-01-18
    IIF 198 - director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-25 ~ 2022-01-18
    IIF 218 - director → ME
  • 49
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-08-18 ~ 2022-01-12
    IIF 157 - director → ME
  • 50
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2022-01-18
    IIF 176 - director → ME
  • 51
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-09-21 ~ 2022-01-12
    IIF 182 - director → ME
  • 52
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 152 - director → ME
  • 53
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 172 - director → ME
  • 54
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2022-01-18
    IIF 240 - director → ME
  • 55
    BEPS III GP 2 LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 171 - director → ME
  • 56
    BEPS III MLP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 190 - director → ME
  • 57
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-03-08
    IIF 181 - director → ME
  • 58
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 191 - director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 193 - director → ME
  • 60
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 186 - director → ME
  • 61
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-10 ~ 2022-01-18
    IIF 159 - director → ME
  • 62
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 174 - director → ME
  • 63
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2022-01-18
    IIF 220 - director → ME
  • 64
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2022-01-14
    IIF 95 - director → ME
  • 65
    BDC BIDCO 59 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2012-05-11
    IIF 19 - director → ME
  • 66
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 124 - director → ME
  • 67
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-14 ~ 2022-01-18
    IIF 204 - director → ME
  • 68
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 125 - director → ME
  • 69
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-10-24 ~ 2022-01-18
    IIF 223 - director → ME
  • 70
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-29 ~ 2022-01-18
    IIF 201 - director → ME
  • 71
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-27 ~ 2022-01-18
    IIF 216 - director → ME
  • 72
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2022-01-18
    IIF 104 - director → ME
  • 73
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-06-21 ~ 2015-10-05
    IIF 116 - director → ME
    2013-10-08 ~ 2015-10-05
    IIF 249 - secretary → ME
  • 74
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 172 offsprings)
    Officer
    2008-11-24 ~ 2021-12-10
    IIF 65 - director → ME
  • 75
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 32 offsprings)
    Officer
    2009-05-18 ~ 2021-12-01
    IIF 118 - director → ME
  • 76
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    2008-11-24 ~ 2021-12-01
    IIF 76 - director → ME
  • 77
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2021-12-01
    IIF 70 - director → ME
  • 78
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 56 - director → ME
  • 79
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 73 - director → ME
  • 80
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (7 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 109 - director → ME
  • 81
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 94 - director → ME
  • 82
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-22 ~ 2022-01-18
    IIF 63 - director → ME
  • 83
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 58 - director → ME
  • 84
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 77 - director → ME
  • 85
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 67 - director → ME
  • 86
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    2012-03-08 ~ 2022-01-18
    IIF 81 - director → ME
  • 87
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 134 - director → ME
  • 88
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 41 - director → ME
  • 89
    RUDI BIDCO LIMITED - 2020-08-20
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    2020-06-10 ~ 2022-01-12
    IIF 44 - director → ME
  • 90
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 17 offsprings)
    Officer
    2016-12-08 ~ 2021-12-01
    IIF 207 - director → ME
  • 91
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-09 ~ 2022-01-18
    IIF 199 - director → ME
  • 92
    EQT CREDIT II (GP) LIMITED - 2020-10-28
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2022-01-18
    IIF 222 - director → ME
  • 93
    EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2022-01-18
    IIF 161 - director → ME
  • 94
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 219 - director → ME
  • 95
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-01-18
    IIF 210 - director → ME
  • 96
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-14 ~ 2022-01-18
    IIF 111 - director → ME
  • 97
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 107 - director → ME
  • 98
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-05-14 ~ 2022-01-18
    IIF 105 - director → ME
  • 99
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-18 ~ 2022-01-18
    IIF 75 - director → ME
  • 100
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 20 offsprings)
    Officer
    2008-11-24 ~ 2021-12-13
    IIF 120 - director → ME
  • 101
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 123 - director → ME
  • 102
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 115 - director → ME
  • 103
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-07-22 ~ 2022-01-18
    IIF 121 - director → ME
  • 104
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 85 - director → ME
  • 105
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 114 - director → ME
  • 106
    BEV GP 1 LIMITED - 2014-12-03
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 177 - director → ME
  • 107
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-14 ~ 2022-01-18
    IIF 141 - director → ME
  • 108
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-09 ~ 2021-12-10
    IIF 144 - director → ME
  • 109
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-14 ~ 2021-12-10
    IIF 139 - director → ME
  • 110
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 98 - director → ME
  • 111
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-26 ~ 2022-01-18
    IIF 84 - director → ME
  • 112
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-08 ~ 2022-01-18
    IIF 117 - director → ME
  • 113
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-30 ~ 2022-01-18
    IIF 64 - director → ME
  • 114
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-15 ~ 2022-01-18
    IIF 136 - director → ME
  • 115
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-27 ~ 2022-01-15
    IIF 173 - director → ME
  • 116
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2022-01-12
    IIF 149 - director → ME
  • 117
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2018-07-02 ~ 2021-06-25
    IIF 189 - director → ME
    Person with significant control
    2018-07-02 ~ 2018-10-11
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-09 ~ 2017-05-15
    IIF 145 - director → ME
  • 119
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 163 - director → ME
  • 120
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2022-01-18
    IIF 206 - director → ME
  • 121
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-19 ~ 2022-01-18
    IIF 127 - director → ME
  • 122
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 142 - director → ME
  • 123
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 128 - director → ME
  • 124
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 133 - director → ME
  • 125
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 100 - director → ME
  • 126
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 88 - director → ME
  • 127
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 140 - director → ME
  • 128
    ACTIVATE BIDCO LIMITED - 2021-01-05
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-01-20 ~ 2022-01-18
    IIF 131 - director → ME
  • 129
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-09 ~ 2022-01-18
    IIF 132 - director → ME
  • 130
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 138 - director → ME
  • 131
    BPE SHELF LIMITED - 2014-08-21
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-13 ~ 2022-01-18
    IIF 213 - director → ME
  • 132
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 113 - director → ME
  • 133
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 90 - director → ME
  • 134
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 86 - director → ME
  • 135
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 62 - director → ME
  • 136
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-14 ~ 2022-01-18
    IIF 37 - director → ME
  • 137
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-05 ~ 2022-01-18
    IIF 154 - director → ME
  • 138
    25 Farringdon Street, London
    Corporate (5 parents)
    Officer
    2019-03-15 ~ 2022-01-18
    IIF 160 - director → ME
  • 139
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 72 - director → ME
  • 140
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-13 ~ 2022-01-18
    IIF 208 - director → ME
  • 141
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2022-01-18
    IIF 194 - director → ME
  • 142
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-15 ~ 2022-01-18
    IIF 69 - director → ME
  • 143
    BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED - 2013-12-10
    51-53 Hills Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2013-11-28
    IIF 25 - director → ME
  • 144
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-02-11
    IIF 23 - director → ME
  • 145
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (16 parents, 4 offsprings)
    Officer
    2011-05-09 ~ 2011-10-27
    IIF 12 - director → ME
  • 146
    STATE BIDCO LIMITED - 2022-02-18
    BDC BIDCO 68 LIMITED - 2015-07-28
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2015-07-28
    IIF 31 - director → ME
  • 147
    BDC BIDCO 64 LIMITED - 2014-07-07
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2014-07-04
    IIF 35 - director → ME
  • 148
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-08 ~ 2016-01-26
    IIF 36 - director → ME
  • 149
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-24 ~ 2022-01-18
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    BDC BIDCO 70 LIMITED - 2016-10-03
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2016-08-23
    IIF 29 - director → ME
  • 151
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-04-29
    IIF 16 - director → ME
  • 152
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 101 - director → ME
  • 153
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 60 - director → ME
  • 154
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    2013-06-11 ~ 2022-01-18
    IIF 112 - director → ME
  • 155
    BDC BIDCO 63 LIMITED - 2014-04-10
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2014-02-13 ~ 2014-03-28
    IIF 45 - director → ME
  • 156
    BDC BIDCO 74 LIMITED - 2018-05-25
    100 Wood Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-22 ~ 2018-05-24
    IIF 33 - director → ME
  • 157
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 4 - director → ME
  • 158
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 3 - director → ME
  • 159
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-03-08
    IIF 13 - director → ME
  • 160
    BDC BIDCO 72 LIMITED - 2016-11-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2016-10-27
    IIF 30 - director → ME
  • 161
    BDC BIDCO 67 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2014-12-17
    IIF 28 - director → ME
  • 162
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2022-01-18
    IIF 196 - director → ME
  • 164
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-02-19 ~ 2022-01-18
    IIF 126 - director → ME
  • 165
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2022-01-18
    IIF 61 - director → ME
  • 166
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 151 - director → ME
  • 167
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2022-01-18
    IIF 195 - director → ME
  • 168
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2022-01-18
    IIF 179 - director → ME
  • 169
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 203 - director → ME
  • 170
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-04-24 ~ 2022-01-18
    IIF 184 - director → ME
  • 171
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 185 - director → ME
  • 172
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 217 - director → ME
  • 173
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2022-01-18
    IIF 162 - director → ME
  • 174
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-13 ~ 2022-01-18
    IIF 150 - director → ME
  • 175
    BCO IV FP LIMITED - 2024-07-29
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-01-18
    IIF 214 - director → ME
  • 176
    BDL III FP LIMITED - 2024-02-02
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-01-18
    IIF 200 - director → ME
  • 177
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-15 ~ 2022-01-18
    IIF 209 - director → ME
  • 178
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-08 ~ 2022-01-18
    IIF 32 - director → ME
  • 179
    BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-09-23 ~ 2011-11-28
    IIF 24 - director → ME
  • 180
    BDC BIDCO 61 LIMITED - 2013-10-22
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-10-03
    IIF 1 - director → ME
  • 181
    LUMISON BIDCO LIMITED - 2012-03-08
    BDC BIDCO 1 LIMITED - 2010-10-27
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-03-11 ~ 2010-10-26
    IIF 15 - director → ME
  • 182
    BEV BIDCO 5 LIMITED - 2017-09-15
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2017-10-31
    IIF 34 - director → ME
  • 183
    5 New Street Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2017-10-31
    IIF 27 - director → ME
  • 184
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2022-01-18
    IIF 59 - director → ME
  • 185
    SAPPHIRE BIDCO LIMITED - 2011-08-03
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
    Ringland Way, Newport, Gwent
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2011-06-17
    IIF 46 - director → ME
  • 186
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (2 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 18 - director → ME
  • 187
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 21 - director → ME
  • 188
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-04-29
    IIF 14 - director → ME
  • 189
    265 Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-28 ~ 2017-06-05
    IIF 153 - director → ME
  • 190
    265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-06-05
    IIF 233 - director → ME
  • 191
    265 Tottenham Court Road 2nd Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-06-05
    IIF 215 - director → ME
  • 192
    ASHTRAIL LIMITED - 2010-01-28
    Lgc, Queens Road, Teddington, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 5 - director → ME
  • 193
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-03-11 ~ 2010-11-17
    IIF 22 - director → ME
  • 194
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-31 ~ 2022-01-18
    IIF 89 - director → ME
  • 195
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2022-01-18
    IIF 167 - director → ME
  • 196
    10 Snow Hill, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-06-30 ~ 2008-11-26
    IIF 242 - director → ME
  • 197
    10 Snow Hill, London
    Corporate (84 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2008-10-10
    IIF 237 - llp-member → ME
  • 198
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-08 ~ 2022-02-16
    IIF 168 - director → ME
  • 199
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2016-09-30 ~ 2017-01-20
    IIF 188 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.