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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

Hughes, Jonathan Raoul

    Related profiles found in government register
  • Hughes, Jonathan Raoul
    British banker born in January 1965

    Registered addresses and corresponding companies

    • icon of address 4 Sudbrooke Road, London, SW12 8TG

      IIF 1
  • Hughes, Jonathan Raoul
    British director born in January 1965

    Registered addresses and corresponding companies
  • Hughes, Jonathan Raoul
    British investment banker born in January 1965

    Registered addresses and corresponding companies
  • Hughes, Jonathan Raoul
    British private equity fund manager born in January 1965

    Registered addresses and corresponding companies

    • icon of address 4 Sudbrooke Road, London, SW12 8TG

      IIF 6
  • Hughes, Jonathan Raoul
    British venture capitalist born in January 1965

    Registered addresses and corresponding companies
  • Hughes, Jonathan Raoul
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Norton House, Bath Road, Norton St Philip, Somerset, BA2 7LW

      IIF 15
  • Hughes, Jonathan Raoul
    British investment banker born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Norton House, Bath Road, Norton St Philip, Somerset, BA2 7LW

      IIF 16
  • Hughes, Jonathan Raoul
    British private equity executive born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA

      IIF 17
  • Hughes, Jonathan Raoul
    British investment banker born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 18
  • Hughes, Jonathan Raoul
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 19
  • Hughes, Raoul
    British investment banker born in January 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 20
  • Hughes, Raoul
    British investment banker born in January 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 21
  • Hughes, Jonathan Raoul
    British alternative asset fund manager born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Jonathan Raoul
    British chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 35

    • icon of address 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 36
  • Hughes, Jonathan Raoul
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Jonathan Raoul
    British investment born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 43
  • Hughes, Jonathan Raoul
    British investment banker born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Jonathan Raoul
    British partner, vice chairman born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 169
  • Hughes, Jonathan Raoul
    British private equity fund manager born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Jonathan Raoul
    British private equity funds manager born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 175
  • Hughes, Jonathan Raoul
    British venture capitalist born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, Raoul
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Raoul Hughes
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 180

    • icon of address 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 181 IIF 182 IIF 183
  • Jonathan Raoul Hughes
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Wigmore Street, London, W1U 1FB, United Kingdom

      IIF 184
child relation
Offspring entities and appointments
Active 119
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 134 - Director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-05-28 ~ dissolved
    IIF 43 - Director → ME
  • 3
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    icon of calendar 2009-05-18 ~ now
    IIF 44 - Director → ME
  • 4
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    icon of calendar 2009-04-30 ~ now
    IIF 65 - Director → ME
  • 5
    BIRDWAYS LIMITED - 2000-07-06
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    IIF 36 - Director → ME
  • 6
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 98 - Director → ME
  • 7
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 29 - Director → ME
  • 8
    BDC IV GP 1 LIMITED - 2023-12-12
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 112 - Director → ME
  • 9
    BDC I (SGP) LIMITED - 2014-01-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 48 - Director → ME
  • 10
    BDC I FP GP LIMITED - 2014-01-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ now
    IIF 46 - Director → ME
  • 11
    BDC III GP LIMITED - 2016-01-11
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 83 - Director → ME
  • 12
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 84 - Director → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 54 - Director → ME
  • 14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    IIF 67 - Director → ME
  • 15
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 56 - Director → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ now
    IIF 50 - Director → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ now
    IIF 53 - Director → ME
  • 18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 90 - Director → ME
  • 19
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 79 - Director → ME
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 104 - Director → ME
  • 21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 133 - Director → ME
  • 22
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 99 - Director → ME
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 109 - Director → ME
  • 24
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 31 - Director → ME
  • 25
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2007-10-08
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    IIF 160 - Director → ME
  • 26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 95 - Director → ME
  • 27
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ now
    IIF 55 - Director → ME
  • 28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 153 - Director → ME
  • 29
    BEPS III FP LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 105 - Director → ME
  • 30
    BEPS III FP SGP LIMITED - 2019-08-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 100 - Director → ME
  • 31
    BEPS III GP 2 LIMITED - 2019-08-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 141 - Director → ME
  • 32
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-03-03 ~ now
    IIF 151 - Director → ME
  • 33
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 47 - Director → ME
  • 34
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2014-03-03 ~ now
    IIF 107 - Director → ME
  • 35
    BURGUNDY GP 1 LIMITED - 2021-07-05
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 116 - Director → ME
  • 36
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-12 ~ dissolved
    IIF 163 - Director → ME
  • 37
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2019-01-10 ~ now
    IIF 124 - Director → ME
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 22 - Director → ME
  • 39
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    IIF 86 - Director → ME
  • 40
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 85 - Director → ME
  • 41
    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
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 172 offsprings)
    Officer
    icon of calendar 2002-09-24 ~ now
    IIF 176 - Director → ME
  • 42
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ now
    IIF 37 - Director → ME
  • 43
    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
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 65 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ now
    IIF 177 - Director → ME
  • 44
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    IIF 123 - Director → ME
  • 45
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-04-17 ~ dissolved
    IIF 41 - Director → ME
  • 46
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    IIF 168 - Director → ME
  • 47
    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
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 49 - Director → ME
  • 48
    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
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    IIF 162 - Director → ME
  • 49
    RUDI BIDCO LIMITED - 2020-08-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 169 - Director → ME
  • 50
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ now
    IIF 45 - Director → ME
  • 51
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 144 - Director → ME
  • 52
    BARGEHURST LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    IIF 39 - Director → ME
  • 53
    BARGEFIELD LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    IIF 38 - Director → ME
  • 54
    CRUISERBROOK LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    IIF 40 - Director → ME
  • 55
    CRICKETGRANGE LIMITED - 2007-06-01
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    IIF 42 - Director → ME
  • 56
    FASTPLATE LIMITED - 2005-02-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 52 - Director → ME
  • 57
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    icon of calendar 2007-08-31 ~ now
    IIF 51 - Director → ME
  • 58
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 18 - Director → ME
  • 60
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 92 - Director → ME
  • 61
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 68 - Director → ME
  • 62
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 74 - Director → ME
  • 63
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 146 - Director → ME
  • 64
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    IIF 164 - Director → ME
  • 65
    icon of address 95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 167 - Director → ME
  • 66
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    IIF 157 - Director → ME
  • 67
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 88 - Director → ME
  • 68
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-01-30 ~ now
    IIF 113 - Director → ME
  • 69
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 137 - Director → ME
  • 70
    GULLPOWER LIMITED - 2003-09-16
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ dissolved
    IIF 161 - Director → ME
  • 71
    ECP V FP SGP LIMITED - 2024-06-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 69 - Director → ME
  • 72
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 129 - Director → ME
  • 73
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 76 - Director → ME
  • 74
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 94 - Director → ME
  • 75
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 132 - Director → ME
  • 76
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 25 - Director → ME
  • 77
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 23 - Director → ME
  • 78
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 28 - Director → ME
  • 79
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 33 - Director → ME
  • 80
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 27 - Director → ME
  • 81
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 24 - Director → ME
  • 82
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 34 - Director → ME
  • 83
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 32 - Director → ME
  • 84
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ now
    IIF 128 - Director → ME
  • 85
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    IIF 130 - Director → ME
  • 86
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 117 - Director → ME
  • 87
    NOBLEFAIR LIMITED - 1998-08-03
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 35 - Director → ME
  • 88
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 156 - Director → ME
  • 89
    NUTMEGWAY LIMITED - 2007-09-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-27 ~ now
    IIF 154 - Director → ME
  • 90
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 147 - Director → ME
  • 91
    SAMSIRK 5991 LIMITED - 1996-02-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 150 - Director → ME
  • 92
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 174 - Director → ME
  • 93
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 96 - Director → ME
  • 94
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 173 - Director → ME
  • 95
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 140 - Director → ME
  • 96
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 135 - Director → ME
  • 97
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 170 - Director → ME
  • 98
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-24 ~ now
    IIF 64 - Director → ME
  • 99
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 78 - Director → ME
  • 100
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 171 - Director → ME
  • 101
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 172 - Director → ME
  • 102
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 111 - Director → ME
  • 103
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 120 - Director → ME
  • 104
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 81 - Director → ME
  • 105
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 138 - Director → ME
  • 106
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 75 - Director → ME
  • 107
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 72 - Director → ME
  • 108
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 149 - Director → ME
  • 109
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 125 - Director → ME
  • 110
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 108 - Director → ME
  • 111
    BCO IV FP LIMITED - 2024-07-29
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 103 - Director → ME
  • 112
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 89 - Director → ME
  • 113
    BDL III FP LIMITED - 2024-02-02
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 73 - Director → ME
  • 114
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 115 - Director → ME
  • 115
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 91 - Director → ME
  • 116
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 71 - Director → ME
  • 117
    RAOUL HUGHES INVESTMENTS LIMITED - 2010-10-08
    icon of address 12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 17 - Director → ME
  • 118
    BOLEYNBROOK LIMITED - 2008-02-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ now
    IIF 126 - Director → ME
  • 119
    SHARPTRAVEL LIMITED - 2001-01-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ now
    IIF 97 - Director → ME
Ceased 61
  • 1
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-09 ~ 2005-10-18
    IIF 16 - Director → ME
  • 2
    CASTLE MILL INTERNATIONAL PLC - 1998-10-22
    LANCA P L C - 1990-10-01
    icon of address 1 Bow Churchyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2000-05-17
    IIF 1 - Director → ME
  • 3
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2023-12-19
    IIF 63 - Director → ME
  • 4
    BDC I LIMITED - 2014-01-16
    BDC I GP LIMITED - 2011-10-11
    BDC 1 GP LIMITED - 2011-10-06
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Officer
    icon of calendar 2011-05-09 ~ 2023-12-19
    IIF 114 - Director → ME
  • 5
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2023-12-20
    IIF 93 - Director → ME
  • 6
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2023-12-19
    IIF 131 - Director → ME
  • 7
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2023-12-20
    IIF 155 - Director → ME
  • 8
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2023-12-19
    IIF 136 - Director → ME
  • 9
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2023-12-19
    IIF 118 - Director → ME
  • 10
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2023-12-19
    IIF 121 - Director → ME
  • 11
    BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-21 ~ 2023-12-19
    IIF 145 - Director → ME
  • 12
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2024-01-11
    IIF 122 - Director → ME
  • 13
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-10 ~ 2023-12-21
    IIF 57 - Director → ME
  • 14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    icon of calendar 2014-03-04 ~ 2023-12-21
    IIF 127 - Director → ME
  • 15
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2023-12-19
    IIF 80 - Director → ME
  • 16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2023-12-19
    IIF 143 - Director → ME
  • 17
    BETTERWARE LIMITED - 2012-02-27
    BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
    DE FACTO 980 LIMITED - 2002-01-18
    icon of address Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2005-06-15
    IIF 3 - Director → ME
  • 18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2023-12-21
    IIF 58 - Director → ME
  • 19
    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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1997-01-10
    IIF 7 - Director → ME
  • 20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2023-12-21
    IIF 77 - Director → ME
  • 21
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2023-12-21
    IIF 62 - Director → ME
  • 22
    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
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 65 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2000-06-28
    IIF 12 - Director → ME
  • 23
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2024-06-27
    IIF 159 - Director → ME
  • 24
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2023-12-21
    IIF 106 - Director → ME
  • 25
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2023-12-19
    IIF 110 - Director → ME
  • 26
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2023-12-21
    IIF 59 - Director → ME
  • 27
    HIGHMANS LIMITED - 2003-09-16
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2023-12-21
    IIF 82 - Director → ME
  • 28
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2013-10-24
    IIF 20 - Director → ME
  • 29
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2013-10-24
    IIF 21 - Director → ME
  • 30
    DE FACTO 1694 LIMITED - 2009-07-22
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2023-12-19
    IIF 60 - Director → ME
  • 31
    DUDLEYPOINT LIMITED - 2008-02-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2023-12-19
    IIF 148 - Director → ME
  • 32
    BEV GP 1 LIMITED - 2014-12-03
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2014-03-03 ~ 2023-12-21
    IIF 139 - Director → ME
  • 33
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2023-12-19
    IIF 26 - Director → ME
  • 34
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-05-15 ~ 2023-12-21
    IIF 101 - Director → ME
  • 35
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2023-12-19
    IIF 70 - Director → ME
  • 36
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2023-12-19
    IIF 158 - Director → ME
  • 37
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-30 ~ 2023-12-19
    IIF 152 - Director → ME
  • 38
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-07-15 ~ 2023-12-19
    IIF 102 - Director → ME
  • 39
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-27 ~ 2023-12-19
    IIF 142 - Director → ME
  • 40
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-02 ~ 2023-12-19
    IIF 87 - Director → ME
  • 41
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-10-27
    IIF 166 - Director → ME
  • 42
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2021-06-25
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-10-11
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2023-12-20
    IIF 61 - Director → ME
  • 44
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    icon of calendar 2005-06-09 ~ 2024-08-02
    IIF 66 - Director → ME
  • 45
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-21 ~ 2023-12-19
    IIF 30 - Director → ME
  • 46
    BWI REALISATION 2012 LIMITED - 2012-02-27
    BETTERWARE INVESTMENT LIMITED - 2012-02-27
    HALLCO 685 LIMITED - 2002-01-21
    icon of address Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2005-06-15
    IIF 2 - Director → ME
  • 47
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-11 ~ 2002-09-12
    IIF 9 - Director → ME
    icon of calendar 1999-12-07 ~ 2000-09-25
    IIF 13 - Director → ME
  • 48
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-02 ~ 2019-05-23
    IIF 165 - Director → ME
  • 49
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    icon of address Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-07 ~ 2005-07-01
    IIF 5 - Director → ME
  • 50
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2005-03-17
    IIF 4 - Director → ME
  • 51
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-31 ~ 2000-05-31
    IIF 14 - Director → ME
  • 52
    CONCENTRIC PUMPS PLC - 2017-01-26
    HALDEX CONCENTRIC PLC - 2011-09-28
    CONCENTRIC PLC - 2008-09-29
    INGLEBY (1267) LIMITED - 2000-10-27
    icon of address 5 Brooklands, Redditch, Worcestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2008-04-01
    IIF 15 - Director → ME
  • 53
    BLUE2 TOPCO LIMITED - 2016-01-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2022-07-06
    IIF 179 - Director → ME
  • 54
    BLUE2 MIDCO1 LIMITED - 2016-01-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2020-02-25
    IIF 178 - Director → ME
  • 55
    CLAYCALL LIMITED - 2004-01-27
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2023-12-19
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-13
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    DUNWILCO (660) LIMITED - 1998-08-27
    icon of address Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2007-09-21
    IIF 6 - Director → ME
  • 57
    NUTMEGWAY LIMITED - 2007-09-28
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-13
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2000-05-19
    IIF 10 - Director → ME
  • 60
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-06
    IIF 8 - Director → ME
  • 61
    DMWS 372 LIMITED - 1999-12-17
    icon of address 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2005-09-23
    IIF 11 - Director → ME

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