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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barter, Charles 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 83 - Director → ME
  • 2
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 94 - 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 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 51 - Director → ME
  • 8
    95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 133 - Director → ME
  • 9
    95 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 145 - Director → ME
  • 10
    95 Wigmore Street Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 225 - Director → ME
  • 11
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 177 - 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 37 - 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 85 - 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 111 - 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 82 - 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 71 - 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 90 - 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 105 - Director → ME
  • 21
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 52 - Director → ME
  • 22
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 86 - Director → ME
  • 23
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 50 - Director → ME
  • 24
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 95 - 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 102 - Director → ME
  • 30
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 158 - 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 77 - Director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 38 - Director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 43 - Director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 39 - Director → ME
  • 35
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 40 - Director → ME
  • 36
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 44 - Director → ME
  • 37
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 36 - Director → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ now
    IIF 41 - Director → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-14 ~ now
    IIF 42 - 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 246 - Director → ME
  • 41
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 54 - Director → ME
  • 42
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 55 - 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 240 - Director → ME
  • 44
    10 Snow Hill, London
    Active Corporate (34 parents)
    Officer
    2007-12-10 ~ now
    IIF 234 - LLP Member → ME
  • 45
    10 Snow Hill, London
    Active 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 182 - 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 239 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
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 109 - 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 113 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 148 - Director → ME
  • 5
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-30 ~ 2022-01-18
    IIF 139 - Director → ME
  • 6
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2022-01-18
    IIF 137 - 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 106 - 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 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 132 - 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 100 - 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 99 - 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 74 - 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 160 - 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 212 - Director → ME
  • 15
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 171 - Director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2022-01-18
    IIF 194 - Director → ME
  • 17
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2022-01-18
    IIF 180 - Director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2022-01-18
    IIF 149 - Director → ME
  • 19
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ 2022-01-18
    IIF 157 - 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 232 - 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 168 - 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 81 - 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 125 - 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 69 - 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 60 - 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 228 - Director → ME
  • 27
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 48 - Director → ME
  • 28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 229 - Director → ME
  • 29
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2022-01-18
    IIF 226 - Director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2022-01-18
    IIF 227 - Director → ME
  • 31
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 199 - Director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 203 - Director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-25 ~ 2022-01-18
    IIF 189 - Director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-08 ~ 2022-01-18
    IIF 213 - Director → ME
  • 35
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2022-01-18
    IIF 206 - 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 247 - Director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2022-01-18
    IIF 231 - Director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-08-03
    IIF 248 - Director → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-10 ~ 2022-01-18
    IIF 150 - Director → ME
  • 41
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 185 - Director → ME
  • 42
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 166 - Director → ME
  • 43
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 167 - Director → ME
  • 44
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ 2022-01-18
    IIF 172 - Director → ME
  • 45
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2022-01-18
    IIF 222 - 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 122 - 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 200 - Director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-25 ~ 2022-01-18
    IIF 219 - Director → ME
  • 49
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-08-18 ~ 2022-01-12
    IIF 159 - Director → ME
  • 50
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2022-01-18
    IIF 178 - Director → ME
  • 51
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-09-21 ~ 2022-01-12
    IIF 184 - 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 154 - 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 174 - 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 241 - 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 173 - 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 192 - Director → ME
  • 57
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-03-08
    IIF 183 - 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 193 - Director → ME
  • 59
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 195 - 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 188 - Director → ME
  • 61
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-10 ~ 2022-01-18
    IIF 161 - 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 176 - Director → ME
  • 63
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2022-01-18
    IIF 221 - Director → ME
  • 64
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2022-01-14
    IIF 98 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 127 - 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 205 - Director → ME
  • 68
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2022-01-18
    IIF 128 - 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 224 - 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 202 - Director → ME
  • 71
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-27 ~ 2022-01-18
    IIF 217 - 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 107 - 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 119 - 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
    Active Corporate (7 parents, 182 offsprings)
    Officer
    2008-11-24 ~ 2021-12-10
    IIF 68 - 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 121 - 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 79 - 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 73 - Director → ME
  • 78
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 59 - 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 76 - Director → ME
  • 80
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2014-03-04 ~ 2022-01-18
    IIF 112 - 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 97 - 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 66 - 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 61 - 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 80 - 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 70 - 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 84 - Director → ME
  • 87
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 136 - Director → ME
  • 88
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-01 ~ 2022-01-18
    IIF 53 - 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 56 - Director → ME
  • 90
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2016-12-08 ~ 2021-12-01
    IIF 208 - Director → ME
  • 91
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-09 ~ 2022-01-18
    IIF 201 - 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 223 - 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 163 - Director → ME
  • 94
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 220 - Director → ME
  • 95
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-01-18
    IIF 211 - 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 114 - Director → ME
  • 97
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 110 - 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 108 - 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 78 - 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 123 - 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 126 - 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 118 - 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 124 - 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 88 - 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 117 - 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 179 - 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 143 - Director → ME
  • 108
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-09 ~ 2021-12-10
    IIF 146 - Director → ME
  • 109
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-14 ~ 2021-12-10
    IIF 141 - Director → ME
  • 110
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 101 - Director → ME
  • 111
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-26 ~ 2022-01-18
    IIF 87 - Director → ME
  • 112
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-03-08 ~ 2022-01-18
    IIF 120 - Director → ME
  • 113
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-30 ~ 2022-01-18
    IIF 67 - Director → ME
  • 114
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ 2022-01-18
    IIF 138 - Director → ME
  • 115
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-27 ~ 2022-01-15
    IIF 175 - 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 151 - 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 191 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-10-11
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - 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 147 - Director → ME
  • 119
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-08 ~ 2022-01-18
    IIF 165 - Director → ME
  • 120
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2022-01-18
    IIF 207 - 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 130 - Director → ME
  • 122
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 144 - Director → ME
  • 123
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 131 - 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 135 - Director → ME
  • 125
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 103 - Director → ME
  • 126
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 91 - Director → ME
  • 127
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-11 ~ 2022-01-18
    IIF 142 - 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 134 - Director → ME
  • 129
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ 2022-01-18
    IIF 45 - 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 140 - 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 214 - Director → ME
  • 132
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 116 - Director → ME
  • 133
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 93 - Director → ME
  • 134
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 89 - Director → ME
  • 135
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ 2022-01-18
    IIF 65 - Director → ME
  • 136
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-14 ~ 2022-01-18
    IIF 49 - Director → ME
  • 137
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-05 ~ 2022-01-18
    IIF 156 - Director → ME
  • 138
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Officer
    2019-03-15 ~ 2022-01-18
    IIF 162 - Director → ME
  • 139
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2022-01-18
    IIF 75 - 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 209 - Director → ME
  • 141
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ 2022-01-18
    IIF 196 - Director → ME
  • 142
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-15 ~ 2022-01-18
    IIF 72 - 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 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
    Active Corporate (4 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-07 ~ 2015-07-28
    IIF 30 - 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 34 - 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 35 - 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 96 - 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
    In Administration 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-07 ~ 2010-04-29
    IIF 16 - Director → ME
  • 152
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 104 - Director → ME
  • 153
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2022-01-18
    IIF 63 - 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 115 - 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 57 - 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 32 - 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 4 - 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 3 - 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 13 - 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 46 - 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 28 - 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 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2022-01-18
    IIF 198 - Director → ME
  • 164
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-02-19 ~ 2022-01-18
    IIF 129 - Director → ME
  • 165
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2022-01-18
    IIF 64 - Director → ME
  • 166
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 153 - Director → ME
  • 167
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2022-01-18
    IIF 197 - Director → ME
  • 168
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2022-01-18
    IIF 181 - Director → ME
  • 169
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 204 - Director → ME
  • 170
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-24 ~ 2022-01-18
    IIF 186 - Director → ME
  • 171
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-01-18
    IIF 187 - Director → ME
  • 172
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-01-18
    IIF 218 - Director → ME
  • 173
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2022-01-18
    IIF 164 - Director → ME
  • 174
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-13 ~ 2022-01-18
    IIF 152 - 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 215 - 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 47 - Director → ME
  • 177
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2022-01-18
    IIF 210 - Director → ME
  • 178
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ 2022-01-18
    IIF 31 - 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
    Active 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
    Active 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2017-10-31
    IIF 33 - Director → ME
  • 183
    5 New Street Square, London, United Kingdom
    Active Corporate (5 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2022-01-18
    IIF 62 - 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 58 - 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 18 - 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 21 - 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 14 - Director → ME
  • 189
    265 Tottenham Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ 2017-06-05
    IIF 155 - 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 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 216 - 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 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
    Active 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
    Active Corporate (5 parents)
    Officer
    2010-03-31 ~ 2022-01-18
    IIF 92 - Director → ME
  • 195
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ 2022-01-18
    IIF 169 - 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 242 - Director → ME
  • 197
    10 Snow Hill, London
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2008-10-10
    IIF 237 - LLP Member → ME
  • 198
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-08 ~ 2022-02-16
    IIF 170 - 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 190 - Director → ME

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