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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

Charles Stuart John Barter

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 51 - Director → ME
  • 2
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 3
    ASSISI CAPITAL LLP - 2009-04-08
    Paddocks Farm, Golford Road, Cranbrook, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-04-10 ~ now
    IIF 240 - LLP Designated Member → ME
  • 4
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 207 - Director → ME
  • 5
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 206 - Director → ME
  • 6
    30 Warwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 208 - Director → ME
  • 7
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 19 - Director → ME
  • 8
    95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 101 - Director → ME
  • 9
    95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 113 - Director → ME
  • 10
    95 Wigmore Street Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 193 - Director → ME
  • 11
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 145 - Director → ME
  • 12
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-15 ~ now
    IIF 5 - 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 53 - Director → ME
  • 14
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 238 - 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 79 - 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 50 - 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 39 - 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 58 - Director → ME
  • 19
    30 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 217 - Director → ME
  • 20
    95 Wigmore Street, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 73 - Director → ME
  • 21
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 20 - Director → ME
  • 22
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 54 - Director → ME
  • 23
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 18 - Director → ME
  • 24
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 63 - Director → ME
  • 25
    30 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 220 - Director → ME
  • 26
    30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 210 - 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 211 - Director → ME
  • 28
    30 Warwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 226 - 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 70 - Director → ME
  • 30
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 126 - 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 45 - Director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 6 - Director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 11 - Director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 7 - Director → ME
  • 35
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 8 - Director → ME
  • 36
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 12 - Director → ME
  • 37
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 4 - Director → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 9 - Director → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-14 ~ now
    IIF 10 - 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
    Active Corporate (7 parents)
    Officer
    2022-11-07 ~ now
    IIF 247 - Director → ME
  • 41
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 22 - Director → ME
  • 42
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 23 - 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 243 - Director → ME
  • 44
    10 Snow Hill, London
    Active Corporate (34 parents)
    Officer
    2007-12-10 ~ now
    IIF 236 - LLP Member → ME
  • 45
    10 Snow Hill, London
    Active Corporate (24 parents)
    Officer
    2005-06-06 ~ now
    IIF 237 - LLP Member → ME
  • 46
    95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 150 - Director → ME
  • 47
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -323,311 GBP2024-01-31
    Officer
    2023-03-09 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – 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
    Active 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 77 - 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 81 - 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 202 - Director → ME
  • 4
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 116 - Director → ME
  • 5
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 107 - Director → ME
  • 6
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2022-01-18
    IIF 105 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2022-01-18
    IIF 74 - Director → ME
  • 8
    SHIMTECH INDUSTRIES LIMITED - 2020-02-26
    BDC BIDCO 55 LIMITED - 2011-09-08
    7a/b Millington Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2011-07-13
    IIF 209 - 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 100 - 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
    Active 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 68 - Director → ME
  • 11
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    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
    2009-04-30 ~ 2022-01-18
    IIF 67 - Director → ME
  • 12
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 42 - Director → ME
  • 13
    BC II GP 1 LIMITED - 2020-11-19
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 128 - Director → ME
  • 14
    BC II GP 2 LIMITED - 2021-01-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 180 - Director → ME
  • 15
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 139 - Director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 162 - Director → ME
  • 17
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2022-01-18
    IIF 148 - Director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2022-01-18
    IIF 117 - Director → ME
  • 19
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ 2022-01-18
    IIF 125 - Director → ME
  • 20
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2016-08-03
    IIF 200 - Director → ME
  • 21
    BDC IV GP 1 LIMITED - 2023-12-12
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 136 - Director → ME
  • 22
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2022-01-18
    IIF 49 - Director → ME
  • 23
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2022-01-18
    IIF 93 - 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
    Active 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 37 - Director → ME
  • 25
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-09 ~ 2022-01-18
    IIF 28 - Director → ME
  • 26
    BDC III GP LIMITED - 2016-01-11
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 196 - Director → ME
  • 27
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 16 - Director → ME
  • 28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 197 - Director → ME
  • 29
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 194 - Director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2022-01-18
    IIF 195 - Director → ME
  • 31
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 167 - Director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 171 - Director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 157 - Director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-08 ~ 2022-01-18
    IIF 181 - Director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2022-01-18
    IIF 174 - Director → ME
  • 36
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 248 - Director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 199 - Director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 198 - Director → ME
  • 39
    Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 249 - Director → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-10 ~ 2022-01-18
    IIF 118 - Director → ME
  • 41
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 153 - Director → ME
  • 42
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 134 - Director → ME
  • 43
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 135 - Director → ME
  • 44
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 140 - Director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2022-01-18
    IIF 190 - 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 90 - Director → ME
  • 47
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2017-08-18 ~ 2022-01-18
    IIF 168 - Director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-25 ~ 2022-01-18
    IIF 187 - Director → ME
  • 49
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-08-18 ~ 2022-01-12
    IIF 127 - Director → ME
  • 50
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2022-01-18
    IIF 146 - Director → ME
  • 51
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-09-21 ~ 2022-01-12
    IIF 152 - Director → ME
  • 52
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 122 - Director → ME
  • 53
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 142 - Director → ME
  • 54
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2022-01-18
    IIF 244 - Director → ME
  • 55
    BEPS III GP 2 LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 141 - Director → ME
  • 56
    BEPS III MLP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2022-01-18
    IIF 160 - Director → ME
  • 57
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-03-08
    IIF 151 - Director → ME
  • 58
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 161 - Director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 163 - Director → ME
  • 60
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 156 - Director → ME
  • 61
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-10 ~ 2022-01-18
    IIF 129 - Director → ME
  • 62
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 144 - Director → ME
  • 63
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2022-01-18
    IIF 189 - Director → ME
  • 64
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2022-01-14
    IIF 66 - 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 219 - Director → ME
  • 66
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 95 - Director → ME
  • 67
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-14 ~ 2022-01-18
    IIF 173 - Director → ME
  • 68
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 96 - Director → ME
  • 69
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-10-24 ~ 2022-01-18
    IIF 192 - Director → ME
  • 70
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-29 ~ 2022-01-18
    IIF 170 - Director → ME
  • 71
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-27 ~ 2022-01-18
    IIF 185 - Director → ME
  • 72
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2022-01-18
    IIF 75 - 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
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-06-21 ~ 2015-10-05
    IIF 87 - Director → ME
    2013-10-08 ~ 2015-10-05
    IIF 250 - 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
    Active Corporate (7 parents, 182 offsprings)
    Officer
    2008-11-24 ~ 2021-12-10
    IIF 36 - Director → ME
  • 75
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Officer
    2009-05-18 ~ 2021-12-01
    IIF 89 - 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
    Active Corporate (10 parents, 73 offsprings)
    Officer
    2008-11-24 ~ 2021-12-01
    IIF 47 - Director → ME
  • 77
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2021-12-01
    IIF 41 - Director → ME
  • 78
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 27 - 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 44 - Director → ME
  • 80
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 80 - Director → ME
  • 81
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 65 - Director → ME
  • 82
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-22 ~ 2022-01-18
    IIF 34 - Director → ME
  • 83
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 29 - 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 48 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 38 - 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 52 - Director → ME
  • 87
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 104 - Director → ME
  • 88
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 21 - Director → ME
  • 89
    RUDI BIDCO LIMITED - 2020-08-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2020-06-10 ~ 2022-01-12
    IIF 24 - Director → ME
  • 90
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2016-12-08 ~ 2021-12-01
    IIF 176 - Director → ME
  • 91
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-09 ~ 2022-01-18
    IIF 169 - Director → ME
  • 92
    EQT CREDIT II (GP) LIMITED - 2020-10-28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2022-01-18
    IIF 191 - Director → ME
  • 93
    EQT CREDIT OPPORTUNITIES III (GP) LIMITED - 2020-10-28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2022-01-18
    IIF 131 - Director → ME
  • 94
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 188 - Director → ME
  • 95
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-01-18
    IIF 179 - Director → ME
  • 96
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-14 ~ 2022-01-18
    IIF 82 - Director → ME
  • 97
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 78 - Director → ME
  • 98
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-14 ~ 2022-01-18
    IIF 76 - Director → ME
  • 99
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-01-18 ~ 2022-01-18
    IIF 46 - Director → ME
  • 100
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2008-11-24 ~ 2021-12-13
    IIF 91 - Director → ME
  • 101
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 94 - Director → ME
  • 102
    FASTPLATE LIMITED - 2005-02-18
    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
    2008-11-24 ~ 2022-01-18
    IIF 86 - Director → ME
  • 103
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-22 ~ 2022-01-18
    IIF 92 - Director → ME
  • 104
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2022-01-18
    IIF 56 - Director → ME
  • 105
    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
    2008-11-24 ~ 2022-01-18
    IIF 85 - Director → ME
  • 106
    BEV GP 1 LIMITED - 2014-12-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ 2022-01-18
    IIF 147 - Director → ME
  • 107
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-14 ~ 2022-01-18
    IIF 111 - Director → ME
  • 108
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-09 ~ 2021-12-10
    IIF 114 - Director → ME
  • 109
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ 2021-12-10
    IIF 109 - Director → ME
  • 110
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 69 - Director → ME
  • 111
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-26 ~ 2022-01-18
    IIF 55 - Director → ME
  • 112
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-08 ~ 2022-01-18
    IIF 88 - Director → ME
  • 113
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-30 ~ 2022-01-18
    IIF 35 - Director → ME
  • 114
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ 2022-01-18
    IIF 106 - Director → ME
  • 115
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-27 ~ 2022-01-15
    IIF 143 - Director → ME
  • 116
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2022-01-12
    IIF 119 - 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
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2018-07-02 ~ 2021-06-25
    IIF 159 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-10-11
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ 2017-05-15
    IIF 115 - Director → ME
  • 119
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 133 - Director → ME
  • 120
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2022-01-18
    IIF 175 - Director → ME
  • 121
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-19 ~ 2022-01-18
    IIF 98 - Director → ME
  • 122
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 112 - Director → ME
  • 123
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 99 - Director → ME
  • 124
    BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 103 - Director → ME
  • 125
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 71 - Director → ME
  • 126
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 59 - Director → ME
  • 127
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 110 - Director → ME
  • 128
    ACTIVATE BIDCO LIMITED - 2021-01-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-20 ~ 2022-01-18
    IIF 102 - Director → ME
  • 129
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ 2022-01-18
    IIF 13 - Director → ME
  • 130
    BRIDGEPOINT GROUP LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 108 - Director → ME
  • 131
    BPE SHELF LIMITED - 2014-08-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2022-01-18
    IIF 182 - Director → ME
  • 132
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 84 - Director → ME
  • 133
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 61 - Director → ME
  • 134
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 57 - Director → ME
  • 135
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 33 - Director → ME
  • 136
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-14 ~ 2022-01-18
    IIF 17 - Director → ME
  • 137
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-05 ~ 2022-01-18
    IIF 124 - Director → ME
  • 138
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2019-03-15 ~ 2022-01-18
    IIF 130 - Director → ME
  • 139
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 43 - Director → ME
  • 140
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ 2022-01-18
    IIF 177 - Director → ME
  • 141
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2022-01-18
    IIF 164 - Director → ME
  • 142
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-15 ~ 2022-01-18
    IIF 40 - Director → ME
  • 143
    BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED - 2013-12-10
    51-53 Hills Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2013-11-28
    IIF 225 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-02-11
    IIF 223 - 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 212 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2015-07-28
    IIF 230 - 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 234 - Director → ME
  • 148
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-12-08 ~ 2016-01-26
    IIF 235 - Director → ME
  • 149
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-24 ~ 2022-01-18
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2016-08-23
    IIF 229 - Director → ME
  • 151
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-04-29
    IIF 216 - Director → ME
  • 152
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 72 - Director → ME
  • 153
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 31 - Director → ME
  • 154
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    2013-06-11 ~ 2022-01-18
    IIF 83 - 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 25 - Director → ME
  • 156
    BDC BIDCO 74 LIMITED - 2018-05-25
    100 Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2018-05-24
    IIF 232 - Director → ME
  • 157
    TEDDINGTON 1 LIMITED - 2010-06-23
    BEECHMARSH LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 204 - Director → ME
  • 158
    TEDDINGTON 3 LIMITED - 2011-07-28
    BIRCHSTREAM LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 203 - Director → ME
  • 159
    TEDDINGTON BIDCO LIMITED - 2010-04-30
    BRIDGEPOINT EUROPE IV BIDCO 2 LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-03-08
    IIF 213 - Director → ME
  • 160
    BDC BIDCO 72 LIMITED - 2016-11-01
    3200 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-28 ~ 2016-10-27
    IIF 14 - Director → ME
  • 161
    BDC BIDCO 67 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2014-12-17
    IIF 228 - Director → ME
  • 162
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2022-01-18
    IIF 166 - Director → ME
  • 164
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-02-19 ~ 2022-01-18
    IIF 97 - Director → ME
  • 165
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2022-01-18
    IIF 32 - Director → ME
  • 166
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 121 - Director → ME
  • 167
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2022-01-18
    IIF 165 - Director → ME
  • 168
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2022-01-18
    IIF 149 - Director → ME
  • 169
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 172 - Director → ME
  • 170
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-24 ~ 2022-01-18
    IIF 154 - Director → ME
  • 171
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 155 - Director → ME
  • 172
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 186 - Director → ME
  • 173
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2022-01-18
    IIF 132 - Director → ME
  • 174
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-13 ~ 2022-01-18
    IIF 120 - Director → ME
  • 175
    BCO IV FP LIMITED - 2024-07-29
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-01-18
    IIF 183 - Director → ME
  • 176
    BDL III FP LIMITED - 2024-02-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-01-18
    IIF 15 - Director → ME
  • 177
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2022-01-18
    IIF 178 - Director → ME
  • 178
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ 2022-01-18
    IIF 231 - 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 224 - Director → ME
  • 180
    BDC BIDCO 61 LIMITED - 2013-10-22
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2013-10-03
    IIF 201 - 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
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-03-11 ~ 2010-10-26
    IIF 215 - Director → ME
  • 182
    BEV BIDCO 5 LIMITED - 2017-09-15
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2017-10-31
    IIF 233 - Director → ME
  • 183
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2017-10-31
    IIF 227 - Director → ME
  • 184
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2022-01-18
    IIF 30 - Director → ME
  • 185
    SAPPHIRE BIDCO LIMITED - 2011-08-03
    BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
    Ringland Way, Newport, Gwent
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2011-06-17
    IIF 26 - Director → ME
  • 186
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 218 - Director → ME
  • 187
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2010-04-29
    IIF 221 - Director → ME
  • 188
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-04-29
    IIF 214 - Director → ME
  • 189
    265 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ 2017-06-05
    IIF 123 - Director → ME
  • 190
    265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ 2017-06-05
    IIF 241 - 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 184 - Director → ME
  • 192
    ASHTRAIL LIMITED - 2010-01-28
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2010-03-08
    IIF 205 - Director → ME
  • 193
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2010-11-17
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-03-11 ~ 2010-11-17
    IIF 222 - Director → ME
  • 194
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-31 ~ 2022-01-18
    IIF 60 - Director → ME
  • 195
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ 2022-01-18
    IIF 137 - Director → ME
  • 196
    10 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-06-30 ~ 2008-11-26
    IIF 246 - Director → ME
  • 197
    10 Snow Hill, London
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2008-10-10
    IIF 239 - LLP Member → ME
  • 198
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-08 ~ 2022-02-16
    IIF 138 - Director → ME
  • 199
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2016-09-30 ~ 2017-01-20
    IIF 158 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.