1
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, EdinburghCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2007-08-20 ~ 2009-05-18IIF 9 - director → ME
2
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United KingdomCorporate (5 parents)
Officer
2013-01-24 ~ 2017-02-14IIF 11 - director → ME
3
BDC I NOMINEES LIMITED - 2014-01-16
BDC 1 NOMINEES LIMITED - 2011-10-06
5 Marble Arch, London, United KingdomCorporate (5 parents, 32 offsprings)
Officer
2013-01-24 ~ 2017-02-14IIF 12 - director → ME
4
5 Marble Arch, London, United KingdomCorporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-03-21 ~ 2015-06-19IIF 2 - director → ME
5
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, LondonDissolved corporate (4 parents)
Officer
~ 1997-01-10IIF 21 - director → ME
6
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 KingdomCorporate (7 parents, 172 offsprings)
Officer
2009-10-02 ~ 2015-05-05IIF 23 - director → ME
7
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United KingdomCorporate (10 parents, 32 offsprings)
Officer
2009-03-13 ~ 2014-01-09IIF 25 - director → ME
8
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 KingdomCorporate (10 parents, 65 offsprings)
Officer
2001-07-24 ~ 2002-02-01IIF 18 - director → ME
1997-01-10 ~ 2000-06-28IIF 17 - director → ME
9
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
NATWEST VENTURES (GP) LIMITED - 1997-09-29
5 Marble Arch, London, United KingdomDissolved corporate (6 parents)
Officer
1996-06-17 ~ 2002-02-01IIF 20 - director → ME
10
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1996-06-17 ~ 2002-02-01IIF 14 - director → ME
11
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (6 parents, 1 offspring)
Officer
2000-05-18 ~ 2002-02-01IIF 16 - director → ME
12
BEV GP 1 LIMITED - 2014-12-03
5 Marble Arch, London, United KingdomCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-03-21 ~ 2015-06-19IIF 1 - director → ME
13
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 26 offsprings)
Officer
2002-04-29 ~ 2004-12-31IIF 30 - director → ME
14
AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandCorporate (5 parents)
Officer
1993-08-03 ~ 1997-07-01IIF 19 - director → ME
15
HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
HPEP II NOMINEES LIMITED - 2009-04-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-03-13 ~ 2009-03-19IIF 29 - director → ME
16
HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents)
Officer
2002-06-27 ~ 2009-05-18IIF 31 - director → ME
17
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (8 parents)
Officer
2002-04-29 ~ 2009-05-18IIF 27 - director → ME
18
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (5 parents)
Officer
2002-09-26 ~ 2009-05-18IIF 8 - director → ME
19
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 2 offsprings)
Officer
2002-09-26 ~ 2009-05-18IIF 10 - director → ME
20
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
MACSCO 15 LIMITED - 2009-01-02
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-05-18IIF 28 - director → ME
21
LOTHIAN SHELF (576) LIMITED - 2006-12-15
50 Lothian Road, Festival Square, EdinburghDissolved corporate (6 parents, 1 offspring)
Officer
2006-12-15 ~ 2009-05-18IIF 7 - director → ME
22
HPEP GP LIMITED - 2009-07-13
STORESPIRIT LIMITED - 2003-02-13
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (3 parents)
Officer
2003-01-23 ~ 2009-05-18IIF 26 - director → ME
23
AMG (HOLDCO) LIMITED - 2008-06-09
ASHWORTH MAIRS HOLDINGS LIMITED - 2006-12-18
DE FACTO 1298 LIMITED - 2005-09-28
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-09-30 ~ 2007-05-10IIF 5 - director → ME
24
COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1995-05-09 ~ 2000-05-31IIF 13 - director → ME
25
PERFECTABILITY LIMITED - 1999-04-22
Station House, Stamford New Road, Altrincham, CheshireCorporate (4 parents, 2 offsprings)
Officer
1999-05-11 ~ 1999-08-01IIF 4 - director → ME
26
SITIA LIMITED - 1994-02-11
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents, 2 offsprings)
Officer
1993-10-22 ~ 1997-05-15IIF 3 - director → ME
27
OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
DE FACTO 1108 LIMITED - 2004-06-11
12 Wellington Place, LeedsCorporate (4 parents, 1 offspring)
Officer
2004-08-03 ~ 2007-04-26IIF 6 - director → ME
28
BAS TOPCO LIMITED - 2011-05-13
DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireCorporate (5 parents, 1 offspring)
Officer
2010-11-30 ~ 2013-03-27IIF 22 - director → ME
29
DMWS 372 LIMITED - 1999-12-17
4 Redwood Crescent, East Kilbride, Glasgow, LanarkshireCorporate (5 parents, 2 offsprings)
Officer
2000-02-23 ~ 2002-01-25IIF 15 - director → ME