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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thompson, Rachel Clare
- British born in December 1980
Thompson, Rachel Clare
Resident in United Kingdom
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 15, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British solicitor born in December 1980
Thompson, Rachel Clare
Resident in United Kingdom
Registered addresses and corresponding companies5, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)95, Wigmore Street, London, W1U 1FB
IIF 1995, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 25
- British born in December 1980
Thompson, Rachel Clare
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Edinburgh, EH3 9WJ
IIF 2650, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 27 IIF 28 IIF 29 (more)(less)50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 37 IIF 38 IIF 39 (more)(less)25, Farringdon Street, London, EC4A 4AB
IIF 45 IIF 465, Marble Arch, London, W1H 7EJ, England
IIF 475, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227
- British Registered addresses and corresponding companies
Thompson, Rachel Clare
30, Warwick Street, London, W1B 5AL
IIF 228 IIF 229 IIF 230 (more)(less)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 236 IIF 237 IIF 238 (more)(less)IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283
- Registered addresses and corresponding companies
Thompson, Rachel Clare
95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 284 IIF 285 IIF 286 (more)(less)95 Wigmore Street, London, W1U 1FB
IIF 312 IIF 313 IIF 314 (more)(less)95, Wigmore Street, London, W1U 1FB, England
IIF 316 IIF 317 IIF 318 (more)(less)95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 325 IIF 326 IIF 327 (more)(less)IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371C/o Bridgepoint Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
IIF 372 IIF 373
Related profiles found in government register
Offspring entities and appointments
237
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-095 Marble Arch, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 198 - Director → ME2010-01-26 ~ 2020-10-05IIF 267 - Secretary → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2022-01-18 ~ dissolvedIIF 16 - Director → ME2010-01-26 ~ 2020-10-05IIF 273 - Secretary → ME
- 3
- 4
- 5
- 6BCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-085 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 57 - Director → ME2020-07-28 ~ 2020-10-05IIF 289 - Secretary → ME
- 7HPEP SCOTLAND GP LIMITED - 2009-05-26HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (18 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 26 - Director → ME2010-01-26 ~ 2020-10-05IIF 276 - Secretary → ME
- 8JANGLEWAY LIMITED - 2009-07-215 Marble Arch, London, United KingdomActive Corporate (18 parents, 6 offsprings)Officer2022-01-18 ~ nowIIF 113 - Director → ME2010-01-26 ~ 2020-10-05IIF 268 - Secretary → ME
- 9
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26 06871998JANGLEHAVEN LIMITED - 2009-07-215 Marble Arch, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 165 - Director → ME2010-01-26 ~ 2020-10-05IIF 263 - Secretary → ME - 10
BC FSBA SMA LORAC LIMITED
172949265 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2026-06-22 ~ nowIIF 7 - Director → ME - 115 Marble Arch, London, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2017-11-29 ~ nowIIF 201 - Director → ME2017-11-29 ~ 2020-10-05IIF 333 - Secretary → ME
- 125 Marble Arch, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer2017-11-29 ~ nowIIF 161 - Director → ME2017-11-29 ~ 2020-10-05IIF 329 - Secretary → ME
- 13
BC II FP LIMITED
110873055 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 138 - Director → ME2017-11-29 ~ 2020-10-05IIF 364 - Secretary → ME - 14
BC II FP SGP LIMITED
SC58274550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 43 - Director → ME2017-11-29 ~ 2020-10-05IIF 336 - Secretary → ME - 15
BC II MLP LIMITED
119524635 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 210 - Director → ME2019-04-17 ~ 2019-08-29IIF 19 - Director → ME2019-04-17 ~ 2020-10-05IIF 346 - Secretary → ME - 16
BC MLP UK LIMITED
129036065 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 79 - Director → ME2020-09-24 ~ 2020-10-05IIF 324 - Secretary → ME - 17
BC SMA II FP LIMITED
134353045 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-03-21 ~ nowIIF 107 - Director → ME - 18
- 195 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2026-06-03 ~ nowIIF 6 - Director → ME
- 205 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ nowIIF 48 - Director → ME2019-09-25 ~ 2020-10-05IIF 342 - Secretary → ME
- 21
- 22
- 23
BDC I GP LIMITED
- 2011-10-11 076273975 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 100 - Director → ME2011-05-09 ~ 2020-10-05IIF 288 - Secretary → ME - 245 Marble Arch, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2022-01-18 ~ nowIIF 117 - Director → ME2011-05-09 ~ 2020-10-05IIF 302 - Secretary → ME
- 25BDC III GP LIMITED - 2016-01-115 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 200 - Director → ME2016-08-10 ~ 2020-10-05IIF 303 - Secretary → ME
- 265 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 91 - Director → ME2016-08-10 ~ 2020-10-05IIF 285 - Secretary → ME
- 275 Marble Arch, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 119 - Director → ME2016-08-10 ~ 2020-10-05IIF 300 - Secretary → ME
- 285 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 146 - Director → ME2016-08-17 ~ 2020-10-05IIF 304 - Secretary → ME
- 29
BDC III SFP GP LIMITED
SC52394350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 44 - Director → ME2016-08-17 ~ 2020-10-05IIF 292 - Secretary → ME - 30
BDC IV FINANCE 1 LIMITED
159127535 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-08-22 ~ nowIIF 202 - Director → ME - 315 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ nowIIF 183 - Director → ME2019-09-25 ~ 2020-10-05IIF 338 - Secretary → ME
- 325 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2019-09-25 ~ nowIIF 208 - Director → ME2019-09-25 ~ 2020-10-05IIF 327 - Secretary → ME
- 33
- 345 Marble Arch, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2019-10-08 ~ nowIIF 162 - Director → ME2019-10-08 ~ 2020-10-05IIF 362 - Secretary → ME
- 35
BDC IV SFP GP LIMITED
SC64309550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer2019-09-30 ~ nowIIF 38 - Director → ME2019-09-30 ~ 2020-10-05IIF 361 - Secretary → ME - 36
- 37
- 385 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 67 - Director → ME
- 39
- 405 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-08-21 ~ nowIIF 97 - Director → ME
- 41
BDC V SLP GP LIMITED
SC79720050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2024-01-31 ~ nowIIF 151 - Director → ME - 425 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 163 - Director → ME
- 435 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 87 - Director → ME
- 445 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 190 - Director → ME
- 455 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 169 - Director → ME
- 46
BDCP II MLP LIMITED
132012865 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 125 - Director → ME - 47
BDCP II SFP GP LIMITED
SC68927950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 37 - Director → ME - 48
- 49
BDL CV I LORAC LIMITED
172949375 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2026-06-22 ~ nowIIF 8 - Director → ME - 505 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-05-03 ~ nowIIF 132 - Director → ME
- 51
- 52BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23ROMANYFIELD LIMITED - 2007-10-0895 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2022-01-18 ~ dissolvedIIF 17 - Director → ME2010-01-26 ~ 2020-10-05IIF 243 - Secretary → ME
- 535 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-09-13 ~ nowIIF 93 - Director → ME
- 545 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-09-13 ~ nowIIF 122 - Director → ME
- 555 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-09-13 ~ nowIIF 154 - Director → ME
- 56
BE VI FP LIMITED
109231875 Marble Arch, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2017-08-18 ~ 2019-01-28IIF 20 - Director → ME2022-01-18 ~ nowIIF 227 - Director → ME2017-08-18 ~ 2020-10-05IIF 328 - Secretary → ME - 57
BE VI FP SGP LIMITED
SC57460950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 6 offsprings)Officer2017-08-25 ~ 2019-01-28IIF 24 - Director → ME2022-01-18 ~ nowIIF 41 - Director → ME2017-08-25 ~ 2020-10-05IIF 367 - Secretary → ME - 58
BE VI GP 2 LIMITED
109235945 Marble Arch, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2017-08-18 ~ 2019-01-28IIF 21 - Director → ME2022-01-12 ~ nowIIF 51 - Director → ME2017-08-18 ~ 2020-10-05IIF 331 - Secretary → ME - 59
BE VI MLP LIMITED
109821385 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 131 - Director → ME2017-09-26 ~ 2019-03-22IIF 22 - Director → ME2017-09-26 ~ 2020-10-05IIF 341 - Secretary → ME - 60
- 615 Marble Arch, London, United KingdomActive Corporate (10 parents, 9 offsprings)Officer2022-01-12 ~ nowIIF 170 - Director → ME2017-09-21 ~ 2020-10-05IIF 352 - Secretary → ME
- 62
BECM I GP1 LIMITED
SC85167450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 176 - Director → ME - 63
BEPS III (NOMINEES) LIMITED
- 2019-08-14 121232165 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 128 - Director → ME2019-07-25 ~ 2020-10-05IIF 325 - Secretary → ME - 64
- 65
- 66
- 67
- 685 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-01-11 ~ nowIIF 62 - Director → ME
- 69
BEV FP LIMITED
089192535 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 60 - Director → ME2014-03-03 ~ 2020-10-05IIF 344 - Secretary → ME - 70
BEV FP SGP LIMITED
SC47149350 Lothian Road, Festival Square, EdinburghActive Corporate (9 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 36 - Director → ME2014-03-04 ~ 2020-10-05IIF 335 - Secretary → ME - 715 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 184 - Director → ME2014-03-03 ~ 2020-10-05IIF 332 - Secretary → ME
- 72
BEV GPC LIMITED
092119655 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2022-01-18 ~ nowIIF 70 - Director → ME2014-09-10 ~ 2020-10-05IIF 334 - Secretary → ME - 73
BEV MLP LIMITED
089212245 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2022-01-18 ~ nowIIF 133 - Director → ME2014-03-04 ~ 2020-10-05IIF 359 - Secretary → ME - 74
- 755 Marble Arch, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2022-01-14 ~ nowIIF 86 - Director → ME2015-05-01 ~ 2020-10-05IIF 296 - Secretary → ME
- 76
BG II NOMINEES LIMITED
146189535 Marble Arch, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2023-01-26 ~ nowIIF 85 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2015-10-24 during the appointment or period of controlNATWEST PRIVATE EQUITY LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-01-01COUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-011 More London Place, LondonDissolved Corporate (40 parents)Officer2010-01-26 ~ dissolvedIIF 238 - Secretary → ME - 78
- 79
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC61810950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 42 - Director → ME2019-01-14 ~ 2020-10-05IIF 350 - Secretary → ME - 80
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
117607095 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-01-10 ~ nowIIF 108 - Director → ME2019-01-10 ~ 2020-10-05IIF 312 - Secretary → ME - 81
- 82
BRIDGEPOINT ADVANTAGE MLP LIMITED
122881895 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2019-10-29 ~ nowIIF 207 - Director → ME2019-10-29 ~ 2020-10-05IIF 369 - Secretary → ME - 83
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
118499265 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 137 - Director → ME2019-02-27 ~ 2020-10-05IIF 348 - Secretary → ME - 845 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 205 - Director → ME2010-01-26 ~ 2020-10-05IIF 237 - Secretary → ME
- 85THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2021-10-19 ~ nowIIF 54 - Director → ME2010-01-26 ~ 2013-10-08IIF 233 - Secretary → ME
- 86THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (77 parents, 198 offsprings)Officer2021-12-10 ~ nowIIF 224 - Director → ME2010-01-26 ~ 2020-10-05IIF 270 - Secretary → ME
- 87HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-185 Marble Arch, London, United KingdomActive Corporate (29 parents, 53 offsprings)Officer2021-10-20 ~ nowIIF 123 - Director → ME2010-01-26 ~ 2020-10-05IIF 277 - Secretary → ME
- 88
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer2021-10-20 ~ nowIIF 171 - Director → ME2010-01-26 ~ 2020-10-05IIF 240 - Secretary → ME - 89
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21 071283815 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-10-20 ~ nowIIF 77 - Director → ME2010-01-26 ~ 2020-10-05IIF 280 - Secretary → ME - 90
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2022-01-18 ~ nowIIF 140 - Director → ME2010-01-26 ~ 2020-10-05IIF 282 - Secretary → ME - 91NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-295 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2022-01-18 ~ dissolvedIIF 13 - Director → ME2010-01-26 ~ 2020-10-05IIF 269 - Secretary → ME
- 9295 Wigmore Street, London, England And WalesDissolved Corporate (10 parents)Officer2022-01-18 ~ dissolvedIIF 18 - Director → ME2010-01-26 ~ 2020-10-05IIF 239 - Secretary → ME
- 93NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer2022-01-18 ~ nowIIF 76 - Director → ME2010-01-26 ~ 2020-10-05IIF 279 - Secretary → ME
- 94BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-205 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2022-01-18 ~ nowIIF 209 - Director → ME2010-01-26 ~ 2020-10-05IIF 275 - Secretary → ME
- 95
- 96NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-1550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (17 parents, 1 offspring)Officer2022-01-18 ~ dissolvedIIF 25 - Director → ME2010-01-26 ~ 2020-10-05IIF 248 - Secretary → ME
- 97NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-2650 Lothian Road, Festival Square, EdinburghActive Corporate (22 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 32 - Director → ME2010-01-26 ~ 2020-10-05IIF 265 - Secretary → ME
- 98NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-09-25
Declaration of solvency sworn on 1998-09-25ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (24 parents)Officer2022-01-18 ~ dissolvedIIF 15 - Director → ME2010-01-26 ~ 2020-10-05IIF 246 - Secretary → ME - 995 Marble Arch, London, United KingdomDissolved Corporate (9 parents)Officer2022-01-18 ~ dissolvedIIF 12 - Director → ME
- 100EQT CREDIT PARTNERS LIMITED - 2020-11-24EQT PARTNERS LIMITED - 2019-11-28EQT PARTNERS UK II LIMITED - 2019-11-195 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2022-04-11 ~ nowIIF 136 - Director → ME
- 101
- 102
RUDI BIDCO LIMITED
- 2020-08-20 126607175 Marble Arch, London, United KingdomActive Corporate (14 parents, 18 offsprings)Officer2022-01-12 ~ nowIIF 124 - Director → ME2020-06-10 ~ 2020-10-05IIF 319 - Secretary → ME - 103
BRIDGEPOINT CREDIT LIMITED
105179025 Marble Arch, London, United KingdomActive Corporate (13 parents, 21 offsprings)Officer2021-10-20 ~ nowIIF 120 - Director → ME2017-12-11 ~ 2020-10-05IIF 310 - Secretary → ME - 104EQT CREDIT UK LIMITED - 2020-10-285 Marble Arch, London, EnglandActive Corporate (14 parents)Officer2022-04-11 ~ nowIIF 47 - Director → ME
- 1055 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 109 - Director → ME2018-08-09 ~ 2020-10-05IIF 339 - Secretary → ME
- 106
- 107
- 108
- 109
BRIDGEPOINT CREDIT UK LIMITED
119380665 Marble Arch, London, United KingdomDissolved Corporate (8 parents)Officer2022-01-18 ~ dissolvedIIF 11 - Director → ME2019-04-10 ~ 2020-10-05IIF 313 - Secretary → ME - 110VICTORIA SUBCO LIMITED - 2013-10-23DE FACTO 2013 LIMITED - 2013-05-145 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2022-01-18 ~ nowIIF 217 - Director → ME
- 1115 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 196 - Director → ME2013-11-01 ~ 2020-10-05IIF 308 - Secretary → ME
- 112VICTORIA HOLDCO LIMITED - 2013-10-23DE FACTO 2012 LIMITED - 2013-05-145 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2022-01-18 ~ nowIIF 166 - Director → ME
- 1135 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 118 - Director → ME2010-01-26 ~ 2020-10-05IIF 262 - Secretary → ME
- 1145 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-02-02 ~ nowIIF 221 - Director → ME
- 115
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC33226750 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 27 offsprings)Officer2017-09-22 ~ 2019-01-28IIF 23 - Director → ME2021-09-02 ~ nowIIF 33 - Director → ME2010-01-26 ~ 2020-10-05IIF 250 - Secretary → ME - 116BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-155 Marble Arch, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 58 - Director → ME2010-01-26 ~ 2020-10-05IIF 247 - Secretary → ME
- 117BARGEHURST LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2010-01-26 ~ dissolvedIIF 257 - Secretary → ME
- 118BARGEFIELD LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2010-01-26 ~ dissolvedIIF 252 - Secretary → ME
- 119CRUISERBROOK LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2010-01-26 ~ dissolvedIIF 281 - Secretary → ME
- 120CRICKETGRANGE LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2010-01-26 ~ dissolvedIIF 261 - Secretary → ME
- 121FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 35 - Director → ME2010-01-26 ~ 2020-10-05IIF 244 - Secretary → ME
- 122DE FACTO 1694 LIMITED - 2009-07-225 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2022-01-18 ~ nowIIF 75 - Director → ME2010-01-26 ~ 2020-10-05IIF 274 - Secretary → ME
- 123DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2022-01-18 ~ nowIIF 152 - Director → ME2010-01-26 ~ 2020-10-05IIF 241 - Secretary → ME
- 12430 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2010-01-25 ~ dissolvedIIF 234 - Secretary → ME
- 12530 Warwick Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-26 ~ dissolvedIIF 228 - Secretary → ME
- 12650 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 29 - Director → ME2010-01-26 ~ 2020-10-05IIF 256 - Secretary → ME
- 1275 Marble Arch, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 52 - Director → ME2014-03-03 ~ 2020-10-05IIF 351 - Secretary → ME
- 128
- 1295 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-12-09 ~ nowIIF 147 - Director → ME
- 1305 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2024-01-24 ~ nowIIF 135 - Director → ME
- 131
BRIDGEPOINT EUROPE VII 1 LIMITED
149511685 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2023-06-21 ~ nowIIF 180 - Director → ME - 132
BRIDGEPOINT EUROPE VII 1 PARENT LIMITED
149503825 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-06-21 ~ nowIIF 191 - Director → ME - 1335 Marble Arch, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 115 - Director → ME
- 13450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2021-11-16 ~ nowIIF 172 - Director → ME
- 1355 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2021-12-10 ~ nowIIF 102 - Director → ME
- 1365 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-12-10 ~ nowIIF 206 - Director → ME
- 1375 Marble Arch, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2021-12-10 ~ nowIIF 50 - Director → ME
- 1385 Marble Arch, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-04-30 ~ nowIIF 103 - Director → ME
- 13950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-05-12 ~ nowIIF 2 - Director → ME
- 1405 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-04-14 ~ nowIIF 173 - Director → ME
- 1415 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2025-05-01 ~ nowIIF 84 - Director → ME
- 1425 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2025-07-01 ~ nowIIF 72 - Director → ME
- 143
- 14430 Warwick Street, LondonDissolved Corporate (8 parents)Officer2010-01-26 ~ dissolvedIIF 230 - Secretary → ME
- 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-11-25BRIDGEPOINT FUNDING LIMITED - 2002-12-04BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2010-01-26 ~ 2020-10-05IIF 258 - Secretary → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28 during the appointment or period of control
Dissolved on 2026-06-03 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2022-01-18 ~ dissolvedIIF 46 - Director → ME2012-01-27 ~ 2020-10-05IIF 266 - Secretary → ME - 14795 Wigmore Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-05 ~ 2020-10-05IIF 360 - Secretary → ME
- 148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28 during the appointment or period of control
Dissolved on 2026-06-03 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2022-01-18 ~ dissolvedIIF 45 - Director → ME2010-01-26 ~ 2020-10-05IIF 253 - Secretary → ME - 1495 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 216 - Director → ME2013-10-30 ~ 2020-10-05IIF 294 - Secretary → ME
- 1505 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ 2024-08-16IIF 4 - Director → ME
- 1515 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-15 ~ nowIIF 174 - Director → ME2016-01-27 ~ 2020-10-05IIF 357 - Secretary → ME
- 1525 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2023-11-02 ~ nowIIF 225 - Director → ME
- 153
BRIDGEPOINT GENERATIONS LIMITED
163329085 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-03-21 ~ nowIIF 56 - Director → ME - 154BRIDGEPOINT GROUP LIMITED - 2021-06-28DE FACTO 2148 LIMITED - 2015-04-025 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2022-01-12 ~ nowIIF 63 - Director → ME
- 155BRIDGEPOINT GROUP PLC - nowBRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30 11443992ATLANTIC INVESTMENT HOLDINGS LIMITED
- 2018-09-18 114439925 Marble Arch, London, United KingdomActive Corporate (17 parents, 16 offsprings)Officer2018-09-06 ~ 2020-10-05IIF 299 - Secretary → ME - 156
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
107623055 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2023-12-21 ~ nowIIF 66 - Director → ME - 157
BRIDGEPOINT GROWTH LIMITED
105179005 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2022-01-18 ~ nowIIF 213 - Director → ME - 158
- 159
BRIDGEPOINT HOLDCO 1 LIMITED
123210095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 106 - Director → ME2019-11-19 ~ 2020-10-05IIF 318 - Secretary → ME - 1605 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 181 - Director → ME2015-03-11 ~ 2020-10-05IIF 316 - Secretary → ME
- 1615 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 175 - Director → ME2015-03-11 ~ 2020-10-05IIF 320 - Secretary → ME
- 1625 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 112 - Director → ME2015-03-11 ~ 2020-10-05IIF 322 - Secretary → ME
- 163
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
087354445 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 98 - Director → ME2013-11-01 ~ 2020-10-05IIF 305 - Secretary → ME - 164
- 165
- 166
BRIDGEPOINT INTERNATIONAL LIMITED
094832335 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 74 - Director → ME2015-03-11 ~ 2020-10-05IIF 317 - Secretary → ME - 1675 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-03-12 ~ nowIIF 189 - Director → ME
- 168
BRIDGEPOINT OP GP LIMITED
151084205 Marble Arch, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2023-09-01 ~ nowIIF 59 - Director → ME - 169
- 170
- 171
- 172
BRIDGEPOINT PE CI LIMITED
130740745 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 88 - Director → ME - 173
BRIDGEPOINT PRESERVATION LIMITED
164988805 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-06-05 ~ nowIIF 226 - Director → ME - 17450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 148 - Director → ME
- 1755 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2025-06-16 ~ nowIIF 192 - Director → ME
- 17650 Lothian Road, Festival Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents)Officer2025-06-16 ~ nowIIF 129 - Director → ME
- 1775 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 130 - Director → ME2015-03-11 ~ 2020-10-05IIF 321 - Secretary → ME
- 178GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-245 Marble Arch, London, United KingdomDissolved Corporate (23 parents)Officer2024-08-02 ~ dissolvedIIF 10 - Director → ME2010-01-26 ~ 2020-10-05IIF 249 - Secretary → ME
- 179
- 180
BRIDGEPOINT PRIVATE WEALTH LIMITED
164222125 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-04-30 ~ nowIIF 104 - Director → ME - 181
BRIDGEPOINT PROPERTY ADVISERS LIMITED
087353915 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 96 - Director → ME2013-11-01 ~ 2020-10-05IIF 307 - Secretary → ME - 182
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
087337975 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 83 - Director → ME2013-11-01 ~ 2020-10-05IIF 290 - Secretary → ME - 183
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
087339415 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 55 - Director → ME2013-11-01 ~ 2020-10-05IIF 309 - Secretary → ME - 184
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
087334645 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 186 - Director → ME2013-11-01 ~ 2020-10-05IIF 284 - Secretary → ME - 185
BRIDGEPOINT REAL ESTATE LIMITED
087308095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 223 - Director → ME2013-10-28 ~ 2020-10-05IIF 297 - Secretary → ME - 186
BRIDGEPOINT REAL LIMITED
116603285 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 220 - Director → ME2018-11-05 ~ 2020-10-05IIF 356 - Secretary → ME - 187
BRIDGEPOINT STEVENSON HOLDCO LIMITED
11884369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2026-07-21 during the appointment or period of control25 Farringdon Street, LondonLiquidation Corporate (11 parents)Officer2022-01-18 ~ nowIIF 1 - Director → ME - 188
BRIDGEPOINT STRUCTURED CREDIT LIMITED
087354475 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 71 - Director → ME2013-11-01 ~ 2020-10-05IIF 293 - Secretary → ME - 189
- 190
BRIDGEPOINT UK MIDCO LIMITED
150419175 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2023-08-01 ~ nowIIF 193 - Director → ME - 191
- 1925 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 81 - Director → ME2019-03-13 ~ 2020-10-05IIF 345 - Secretary → ME
- 193
BRIDGEPOINT VENTURES LIMITED
101873805 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 134 - Director → ME2016-05-18 ~ 2020-10-05IIF 326 - Secretary → ME - 1945 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 127 - Director → ME
- 195CARE UK SOCIAL CARE LIMITED - nowCARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED
- 2010-05-27 070687895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-01-26 ~ 2010-05-20IIF 231 - Secretary → ME - 196CLAYCALL LIMITED - 2004-01-275 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2022-01-18 ~ nowIIF 142 - Director → ME2010-01-26 ~ 2020-10-05IIF 236 - Secretary → ME
- 197
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2022-01-18 ~ nowIIF 82 - Director → ME2010-01-26 ~ 2020-10-05IIF 260 - Secretary → ME - 198
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 126 - Director → ME2010-01-26 ~ 2020-10-05IIF 272 - Secretary → ME - 199
HPE SGP LIMITED
SC45204250 Lothian Road, Festival Square, EdinburghActive Corporate (16 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 27 - Director → ME - 200LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30 07068771The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-01-26 ~ 2010-03-08IIF 235 - Secretary → ME - 201NOBLEFAIR LIMITED - 1998-08-035 Marble Arch, London, United KingdomActive Corporate (21 parents)Officer2023-12-19 ~ nowIIF 121 - Director → ME2010-01-26 ~ 2020-10-05IIF 264 - Secretary → ME
- 202BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-065 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2023-12-19 ~ nowIIF 214 - Director → ME2010-01-26 ~ 2020-10-05IIF 254 - Secretary → ME
- 203NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2023-12-19 ~ nowIIF 145 - Director → ME2010-01-26 ~ 2020-10-05IIF 245 - Secretary → ME
- 2045 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 182 - Director → ME2016-08-10 ~ 2020-10-05IIF 287 - Secretary → ME
- 205SAMSIRK 5991 LIMITED - 1996-02-085 Marble Arch, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2023-12-19 ~ nowIIF 168 - Director → ME2010-01-26 ~ 2020-10-05IIF 242 - Secretary → ME
- 2065 Marble Arch, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 64 - Director → ME2019-02-19 ~ 2020-10-05IIF 314 - Secretary → ME
- 207
LORAC BBTPS LIMITED
087468195 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 219 - Director → ME2013-10-24 ~ 2020-10-05IIF 295 - Secretary → ME - 2085 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 90 - Director → ME2019-05-14 ~ 2020-10-05IIF 363 - Secretary → ME
- 209
LORAC BC II LIMITED
134203495 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 211 - Director → ME - 2105 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 160 - Director → ME2017-02-21 ~ 2020-10-05IIF 354 - Secretary → ME
- 211
- 212
LORAC BDC LIMITED
095602215 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 94 - Director → ME2015-04-24 ~ 2020-10-05IIF 349 - Secretary → ME - 213
LORAC BDC V LIMITED
163632435 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2025-04-03 ~ nowIIF 164 - Director → ME - 2145 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 149 - Director → ME
- 2155 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 159 - Director → ME2019-05-14 ~ 2020-10-05IIF 365 - Secretary → ME
- 2165 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-03-01 ~ nowIIF 167 - Director → ME
- 217
LORAC BE VII LIMITED
157671625 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 203 - Director → ME - 218
LORAC BECM I LIMITED
163935945 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-17 ~ nowIIF 53 - Director → ME - 2195 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer2026-07-10 ~ nowIIF 3 - Director → ME
- 220
LORAC BEP IV LIMITED
122046925 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 95 - Director → ME2019-09-12 ~ 2020-10-05IIF 337 - Secretary → ME - 221
- 222
- 223
LORAC BPC LIMITED
157645225 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 195 - Director → ME - 224
LORAC CARRY BC SMA II LIMITED
145382535 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-12-13 ~ nowIIF 92 - Director → ME - 225
- 226
- 227
LORAC CARRY BDL III LIMITED
144864925 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-11-15 ~ nowIIF 158 - Director → ME - 228
- 229
LORAC EAGLE LIMITED
098265025 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 114 - Director → ME2015-10-15 ~ 2020-10-05IIF 347 - Secretary → ME - 2305 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-04-05 ~ nowIIF 69 - Director → ME
- 231
LORAC KITE LIMITED
110541085 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 141 - Director → ME2017-11-08 ~ 2020-10-05IIF 340 - Secretary → ME - 232SHAWBOX LIMITED - 2004-11-3030 Warwick Street, LondonDissolved Corporate (9 parents)Officer2010-01-26 ~ dissolvedIIF 229 - Secretary → ME
- 233BOLEYNBROOK LIMITED - 2008-02-185 Marble Arch, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 78 - Director → ME2010-01-26 ~ 2020-10-05IIF 278 - Secretary → ME
- 2347 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2010-01-26 ~ 2010-04-29IIF 232 - Secretary → ME
- 235SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2022-01-18 ~ nowIIF 188 - Director → ME2010-01-26 ~ 2020-10-05IIF 259 - Secretary → ME
- 236
THROTTLE NOMINEES LIMITED
118245835 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 68 - Director → ME2019-02-13 ~ 2020-10-05IIF 371 - Secretary → ME - 237
VERAISON U.K. LIMITED
133223845 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2022-02-16 ~ 2025-10-06IIF 150 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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