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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woods, Edward Garton

child relation
Offspring entities and appointments 170
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573... (more)
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 76 - Director → ME
  • 2
    101 INVESTMENTS NOMINEES LIMITED
    - now 06442579
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (17 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 185 - Director → ME
  • 3
    19 QUEEN'S GATE PLACE LIMITED
    04952885
    Begbies, 9 Bonhill Street, London
    Active Corporate (12 parents)
    Officer
    2003-11-04 ~ 2004-12-23
    IIF 194 - Director → ME
  • 4
    ATLANTIC GP 1 LIMITED
    11490771 11490781
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 156 - Director → ME
  • 5
    ATLANTIC GP 2 LIMITED
    11490781 11490771
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 129 - Director → ME
  • 6
    ATLANTIC SAV 2 LIMITED
    12762668 05369397
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 141 - Director → ME
  • 7
    ATLANTIC SAV LIMITED
    - now 05369397 12762668
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 56 - Director → ME
  • 8
    BBTPS FP GP LIMITED
    - now SC329560
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 48 - Director → ME
  • 9
    BBTPS GP LIMITED
    - now 06847581
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 142 - Director → ME
  • 10
    BBTPS NOMINEES LIMITED
    - now 06871998
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
    JANGLEHAVEN LIMITED - 2009-07-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2026-06-01 ~ now
    IIF 172 - Director → ME
    2017-02-24 ~ 2023-12-19
    IIF 63 - Director → ME
  • 11
    BC SMA II FP LIMITED
    13435304
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2022-03-21
    IIF 187 - Director → ME
  • 12
    BCO IV LORAC LIMITED
    14081669 13487237
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-08 ~ 2026-05-18
    IIF 75 - Director → ME
  • 13
    BDC GP 1 LIMITED
    - now 12227276 11087363... (more)
    BDC IV GP 1 LIMITED
    - 2023-12-12 12227276 12227776... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 74 - Director → ME
    2019-09-25 ~ 2023-12-21
    IIF 110 - Director → ME
  • 14
    BDC II (SGP) LIMITED
    - now SC409239
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 111 - Director → ME
  • 15
    BDC II FP GP LIMITED
    - now SC409238
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 157 - Director → ME
  • 16
    BDC I LIMITED - 2014-01-16
    BDC I GP LIMITED - 2011-10-11
    BDC 1 GP LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-06-01 ~ now
    IIF 133 - Director → ME
  • 17
    BDC II NOMINEES LIMITED
    - now 07627447 12250561... (more)
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 36 - Director → ME
    2026-06-01 ~ now
    IIF 184 - Director → ME
  • 18
    BDC III GP 1 LIMITED
    - now 09942881 09942891... (more)
    BDC III GP LIMITED - 2016-01-11
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 69 - Director → ME
  • 19
    BDC III GP 2 LIMITED
    09942891 09942881... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 114 - Director → ME
  • 20
    BDC III LIMITED
    09943007 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 21 - Director → ME
  • 21
    BDC III NOMINEES LIMITED
    09943015 07627447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 154 - Director → ME
    2026-06-01 ~ now
    IIF 90 - Director → ME
  • 22
    BDC III SFP GP LIMITED
    SC523943
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 97 - Director → ME
  • 23
    BDC IV FINANCE 1 LIMITED
    15912753
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-06-01 ~ now
    IIF 123 - Director → ME
  • 24
    BDC IV GP 2 LIMITED
    12227776 12227276... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 40 - Director → ME
    2019-09-25 ~ 2023-12-18
    IIF 42 - Director → ME
  • 25
    BDC IV LIMITED
    12227777 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 178 - Director → ME
    2019-09-25 ~ 2023-12-19
    IIF 32 - Director → ME
  • 26
    BDC IV MLP LIMITED
    12227781 15331693
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-06-01 ~ now
    IIF 176 - Director → ME
    2019-09-25 ~ 2023-12-19
    IIF 43 - Director → ME
  • 27
    BDC IV NOMINEES LIMITED
    12250561 15084598... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-10-08 ~ 2023-12-19
    IIF 101 - Director → ME
    2026-06-01 ~ now
    IIF 95 - Director → ME
  • 28
    BDC IV SFP GP LIMITED
    SC643095
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 12 - Director → ME
  • 29
    BDC SPECIAL 1 LIMITED
    SC473191 SC473192
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 81 - Director → ME
  • 30
    BDC SPECIAL 2 LIMITED
    SC473192 SC473191
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 78 - Director → ME
  • 31
    BDC V GP 2 LIMITED
    15284191 12227776... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 149 - Director → ME
  • 32
    BDC V MLP LIMITED
    15331693 12227781
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-06 ~ now
    IIF 109 - Director → ME
  • 33
    BDC V NOMINEES LIMITED
    - now 15084598 07627447... (more)
    BRIDGEPOINT GROWTH II NOMINEES LIMITED
    - 2023-12-16 15084598 10495480
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2023-12-19
    IIF 73 - Director → ME
    2026-06-01 ~ now
    IIF 28 - Director → ME
  • 34
    BDC V SLP GP LIMITED
    SC797200
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 4 - Director → ME
  • 35
    BDCP II (NOMINEES) LIMITED
    13192924 07627447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-06-01 ~ now
    IIF 116 - Director → ME
  • 36
    BDCP II GP 1 LIMITED
    13201304 13201319... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 144 - Director → ME
  • 37
    BDCP II GP 2 LIMITED
    13201319 13201304... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 33 - Director → ME
  • 38
    BDCP II LIMITED
    13201327 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 82 - Director → ME
  • 39
    BDCP II MLP LIMITED
    13201286
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-06-01 ~ now
    IIF 88 - Director → ME
  • 40
    BDCP II SFP GP LIMITED
    SC689279
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 34 - Director → ME
  • 41
    BDL III LORAC LIMITED
    14082455 13487255... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-08 ~ 2026-05-18
    IIF 29 - Director → ME
  • 42
    BE VI BRIDGE 1 NOMINEE LIMITED
    15955942 15955943... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-06-01 ~ now
    IIF 58 - Director → ME
  • 43
    BE VI BRIDGE 2 NOMINEE LIMITED
    15955940 15955943... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-06-01 ~ now
    IIF 20 - Director → ME
  • 44
    BE VI BRIDGE 3 NOMINEE LIMITED
    15955943 15955940... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-06-01 ~ now
    IIF 85 - Director → ME
  • 45
    BE VI FP LIMITED
    10923187
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 83 - Director → ME
  • 46
    BE VI FP SGP LIMITED
    SC574609
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2017-08-25 ~ now
    IIF 10 - Director → ME
  • 47
    BE VI GP 2 LIMITED
    10923594
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2017-08-18 ~ 2023-12-18
    IIF 62 - Director → ME
    2026-06-02 ~ now
    IIF 86 - Director → ME
  • 48
    BE VI MLP LIMITED
    10982138
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2023-12-21
    IIF 183 - Director → ME
  • 49
    BE VI NOMINEES II LIMITED
    15008569 10290011
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-06-01 ~ now
    IIF 135 - Director → ME
  • 50
    BE VI NOMINEES LIMITED
    10975207 09156447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 163 - Director → ME
  • 51
    BECM I GP1 LIMITED
    SC851674
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-10 ~ 2026-05-18
    IIF 7 - Director → ME
  • 52
    BEP IV (NOMINEES) LIMITED
    - now 12123216 10975207... (more)
    BEPS III (NOMINEES) LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-06-01 ~ now
    IIF 165 - Director → ME
  • 53
    BEP IV FP LIMITED
    - now 12123180
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 117 - Director → ME
  • 54
    BEP IV FP SGP LIMITED
    - now SC637177
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 179 - Director → ME
  • 55
    BEP IV GP 2 LIMITED
    - now 12123185
    BEPS III GP 2 LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 37 - Director → ME
  • 56
    BEP IV MLP LIMITED
    - now 12123183
    BEPS III MLP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-06-01 ~ now
    IIF 51 - Director → ME
  • 57
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2024-01-11
    IIF 147 - Director → ME
  • 58
    BEV FP LIMITED
    08919253
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-21 ~ now
    IIF 24 - Director → ME
  • 59
    BEV FP SGP LIMITED
    SC471493
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 61 - Director → ME
  • 60
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 180 - Director → ME
  • 61
    BEV GPC LIMITED
    09211965
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2026-06-02 ~ now
    IIF 50 - Director → ME
  • 62
    BEV MLP LIMITED
    08921224
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-06-01 ~ now
    IIF 30 - Director → ME
  • 63
    BEV NOMINEES II LIMITED
    10290011 15008569
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 18 - Director → ME
    2026-06-01 ~ now
    IIF 102 - Director → ME
  • 64
    BEV NOMINEES LIMITED
    09156447 10975207... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 112 - Director → ME
    2017-02-24 ~ 2023-12-19
    IIF 25 - Director → ME
  • 65
    BG II NOMINEES LIMITED
    14618953
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-01-26 ~ 2023-12-21
    IIF 70 - Director → ME
    2026-06-01 ~ now
    IIF 44 - Director → ME
  • 66
    BIH NOMINEES LIMITED
    - now 13456159
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-09-16 ~ now
    IIF 103 - Director → ME
  • 67
    BRIDGEPOINT ADVANTAGE FP LIMITED
    11760728 11640130
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-01-10 ~ 2026-06-01
    IIF 121 - Director → ME
  • 68
    BRIDGEPOINT ADVANTAGE FP SGP LIMITED
    SC618109
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2026-06-01
    IIF 11 - Director → ME
  • 69
    BRIDGEPOINT ADVANTAGE GP 2 LIMITED
    11760709
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-01-10 ~ 2023-12-18
    IIF 146 - Director → ME
    2026-06-02 ~ 2026-06-02
    IIF 27 - Director → ME
  • 70
    BRIDGEPOINT ADVANTAGE MLP LIMITED
    12288189
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-29 ~ 2023-12-21
    IIF 107 - Director → ME
  • 71
    BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
    11849926
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-06-01 ~ now
    IIF 45 - Director → ME
  • 72
    BRIDGEPOINT ADVISERS EUROPE LIMITED
    - now 07106781 11917172
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2026-06-05 ~ now
    IIF 115 - Director → ME
  • 73
    BRIDGEPOINT ADVISERS GROUP LIMITED
    - now 03880081
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2024-08-15 ~ 2026-05-18
    IIF 39 - Director → ME
  • 74
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (77 parents, 198 offsprings)
    Officer
    2024-03-04 ~ 2026-05-18
    IIF 148 - Director → ME
    2016-07-26 ~ 2024-02-13
    IIF 137 - Director → ME
  • 75
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 53 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 138 - Director → ME
  • 76
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 131 - Director → ME
  • 77
    BRIDGEPOINT ADVISERS UK LIMITED
    - now 07128381 07106781... (more)
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 17 - Director → ME
  • 78
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 92 - Director → ME
    2017-02-24 ~ 2023-12-19
    IIF 140 - Director → ME
  • 79
    BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    - now SC184079 SC206489
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 155 - Director → ME
  • 80
    BRIDGEPOINT CREDIT HOLDINGS LIMITED
    - now 12660717 01899316... (more)
    RUDI BIDCO LIMITED
    - 2020-08-20 12660717
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2020-06-10 ~ 2020-10-23
    IIF 186 - Director → ME
  • 81
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
    - now 07128398 06824647... (more)
    BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-06-01 ~ now
    IIF 181 - Director → ME
  • 82
    BRIDGEPOINT DEVELOPMENT CAPITAL V LIMITED
    15460698 06824647... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 173 - Director → ME
  • 83
    BRIDGEPOINT EUROPE (SGP) LTD
    - now SC332267
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 27 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 152 - Director → ME
    2017-09-22 ~ 2023-12-18
    IIF 9 - Director → ME
  • 84
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 77 - Director → ME
  • 85
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 136 - Director → ME
  • 86
    BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
    - now 06935073 06169735... (more)
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2026-06-01 ~ now
    IIF 66 - Director → ME
    2017-02-24 ~ 2023-12-19
    IIF 52 - Director → ME
  • 87
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 98 - Director → ME
    2017-02-24 ~ 2023-12-19
    IIF 174 - Director → ME
  • 88
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 SC279897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 124 - Director → ME
  • 89
    BRIDGEPOINT EUROPE LIMITED
    - now 08919266
    BEV GP 1 LIMITED - 2014-12-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 91 - Director → ME
  • 90
    BRIDGEPOINT EUROPE V FINANCE 1 LIMITED
    14532475 15437728... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-06-01 ~ now
    IIF 139 - Director → ME
  • 91
    BRIDGEPOINT EUROPE VI FINANCE 1 LIMITED
    15437728 14532475... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-06-01 ~ now
    IIF 100 - Director → ME
  • 92
    BRIDGEPOINT EUROPE VII 1 LIMITED
    14951168
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-05-27 ~ now
    IIF 80 - Director → ME
  • 93
    BRIDGEPOINT EUROPE VII 1 PARENT LIMITED
    14950382
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-05-27 ~ now
    IIF 105 - Director → ME
  • 94
    BRIDGEPOINT EUROPE VII FP LIMITED
    13455189 LP022563... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 134 - Director → ME
  • 95
    BRIDGEPOINT EUROPE VII FP SGP LIMITED
    SC715177 SC848206... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 35 - Director → ME
  • 96
    BRIDGEPOINT EUROPE VII GP 2 LIMITED
    13446388 16384565... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 128 - Director → ME
    2021-06-09 ~ 2023-12-18
    IIF 130 - Director → ME
  • 97
    BRIDGEPOINT EUROPE VII MLP LIMITED
    13455175 16423208... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-06-14 ~ 2023-12-21
    IIF 22 - Director → ME
    2026-06-01 ~ now
    IIF 89 - Director → ME
  • 98
    BRIDGEPOINT EUROPE VII NOMINEES LIMITED
    13793519 16552720... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2021-12-10 ~ 2023-12-19
    IIF 162 - Director → ME
    2026-06-01 ~ now
    IIF 169 - Director → ME
  • 99
    BRIDGEPOINT EUROPE VIII FP LIMITED
    16422164 13455189... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 161 - Director → ME
  • 100
    BRIDGEPOINT EUROPE VIII FP SGP LIMITED
    SC848206 SC715177... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 5 - Director → ME
  • 101
    BRIDGEPOINT EUROPE VIII GP 2 LIMITED
    16384565 13446388... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-06-02 ~ now
    IIF 71 - Director → ME
  • 102
    BRIDGEPOINT EUROPE VIII MLP LIMITED
    16423208 13455175... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-06-01 ~ now
    IIF 60 - Director → ME
  • 103
    BRIDGEPOINT EUROPE VIII NOMINEES LIMITED
    16552720 13793519... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-06-01 ~ now
    IIF 160 - Director → ME
  • 104
    BRIDGEPOINT FINANCE LIMITED
    08733455 15475705
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-12-21
    IIF 64 - Director → ME
    2024-06-19 ~ 2026-06-05
    IIF 132 - Director → ME
  • 105
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - now 09303968 09483092... (more)
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-08-12 ~ 2026-05-18
    IIF 182 - Director → ME
  • 106
    BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
    10762305
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-06-01 ~ now
    IIF 59 - Director → ME
  • 107
    BRIDGEPOINT GROWTH NOMINEES LIMITED
    10495480 15084598
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 26 - Director → ME
    2026-06-01 ~ now
    IIF 104 - Director → ME
  • 108
    BRIDGEPOINT INFRASTRUCTURE GP LIMITED
    15451866 08735388
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-01-30 ~ 2026-05-18
    IIF 38 - Director → ME
  • 109
    BRIDGEPOINT OP GP LIMITED
    15108420
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-09-01 ~ 2026-05-18
    IIF 94 - Director → ME
  • 110
    BRIDGEPOINT PC SGP LIMITED
    - now SC807605
    ECP V FP SGP LIMITED
    - 2024-06-18 SC807605
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 6 - Director → ME
  • 111
    BRIDGEPOINT PE CI LIMITED
    13074074
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-19 ~ now
    IIF 79 - Director → ME
  • 112
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP GP LIMITED
    SC867986 SC852382... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-10-28 ~ now
    IIF 3 - Director → ME
  • 113
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP LIMITED
    16521620 SC867986... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-16 ~ now
    IIF 16 - Director → ME
  • 114
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED
    SC852382 SC867986... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2025-06-16 ~ now
    IIF 177 - Director → ME
  • 115
    BRIDGEPOINT UK HOLDCO LIMITED
    14948052 11878709
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-20 ~ 2026-05-18
    IIF 23 - Director → ME
  • 116
    BRIDGEPOINT UK MIDCO LIMITED
    15041917
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-08-01 ~ 2026-05-18
    IIF 67 - Director → ME
  • 117
    BURGUNDY A1 NOMINEES LIMITED
    13448539 13448543... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-16 ~ now
    IIF 84 - Director → ME
  • 118
    BURGUNDY A2 NOMINEES LIMITED
    13448541 13448543... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-16 ~ now
    IIF 72 - Director → ME
  • 119
    BURGUNDY A3 NOMINEES LIMITED
    13448543 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-16 ~ now
    IIF 166 - Director → ME
  • 120
    BURGUNDY A4 NOMINEES LIMITED
    13448546 13448543... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-16 ~ now
    IIF 65 - Director → ME
  • 121
    BURGUNDY A5 NOMINEES LIMITED
    13448548 13448543... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-16 ~ now
    IIF 31 - Director → ME
  • 122
    BURGUNDY B1 NOMINEES LIMITED
    13448549 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-16 ~ now
    IIF 119 - Director → ME
  • 123
    BURGUNDY B2 NOMINEES LIMITED
    13448550 13448541... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-16 ~ now
    IIF 150 - Director → ME
  • 124
    BURGUNDY C NOMINEES LIMITED
    13454040 13448550... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-16 ~ now
    IIF 93 - Director → ME
  • 125
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2012-05-29
    IIF 2 - Director → ME
  • 126
    EDWARD WOODS INVESTMENTS LIMITED
    07288262
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 192 - Director → ME
  • 127
    GARVAULT HYDRO LIMITED
    SC348300
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2008-09-09 ~ now
    IIF 190 - Director → ME
  • 128
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2026-06-01 ~ now
    IIF 170 - Director → ME
  • 129
    HORNINGHAVEN LIMITED
    06847471
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-02-24 ~ now
    IIF 108 - Director → ME
  • 130
    HORNINGWAY LIMITED
    06847551
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 99 - Director → ME
  • 131
    HORRIS HILL FOUNDATION
    - now 00589055
    HORRIS HILL PREPARATORY SCHOOL TRUST
    - 2022-05-16 00589055
    HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED
    - 2022-04-28 00589055
    C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom
    Active Corporate (50 parents)
    Officer
    2017-06-05 ~ 2022-07-26
    IIF 15 - Director → ME
  • 132
    HPE SGP LIMITED
    SC452042
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 53 - Director → ME
  • 133
    INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED
    00846155
    29 Trebovir Road, London
    Active Corporate (42 parents)
    Officer
    2004-03-29 ~ now
    IIF 8 - Director → ME
  • 134
    IPS RESOURCING SOLUTIONS LIMITED
    - now 04103438
    Insolvency (Case 1) In administration
    Administration started on 2008-04-07
    Administration ended on 2009-10-05
    INGLEBY (1371) LIMITED - 2000-11-08
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-01 ~ 2007-04-27
    IIF 1 - Director → ME
  • 135
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-12-19 ~ now
    IIF 164 - Director → ME
  • 136
    LORAC 3 LIMITED
    - now 05369395 09306213... (more)
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-19 ~ now
    IIF 153 - Director → ME
  • 137
    LORAC 4 LIMITED
    - now 06370613 09306213... (more)
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-12-19 ~ now
    IIF 46 - Director → ME
  • 138
    LORAC 5 LIMITED
    09306213 11836305... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 145 - Director → ME
  • 139
    LORAC 5991 LIMITED
    - now 03140145 09306213... (more)
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 19 - Director → ME
  • 140
    LORAC 6 LIMITED
    11836305 09306213... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 167 - Director → ME
  • 141
    LORAC BBTPS LIMITED
    08746819
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 171 - Director → ME
  • 142
    LORAC BDC III LIMITED
    10630546 13487255... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 125 - Director → ME
  • 143
    LORAC BDC IV LIMITED
    13487237 14081669
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 57 - Director → ME
  • 144
    LORAC BDC LIMITED
    09560221
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-19 ~ now
    IIF 175 - Director → ME
  • 145
    LORAC BDC V LIMITED
    16363243
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-03 ~ now
    IIF 118 - Director → ME
  • 146
    LORAC BDCP II LIMITED
    13487255 10630546... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 68 - Director → ME
  • 147
    LORAC BE VI CO-INVESTMENT LIMITED
    11995968 15535541... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-19 ~ now
    IIF 47 - Director → ME
  • 148
    LORAC BE VII CO-INVESTMENT LIMITED
    15535541 11995968... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-01 ~ now
    IIF 159 - Director → ME
  • 149
    LORAC BE VII LIMITED
    15767162
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 106 - Director → ME
  • 150
    LORAC BECM I LIMITED
    16393594
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-17 ~ 2026-05-18
    IIF 120 - Director → ME
  • 151
    LORAC BEP IV LIMITED
    12204692
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 96 - Director → ME
  • 152
    LORAC BG I LIMITED
    11203067 16363184
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 41 - Director → ME
  • 153
    LORAC BG II LIMITED
    16363184 11203067
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-03 ~ now
    IIF 55 - Director → ME
  • 154
    LORAC BPC LIMITED
    15764522
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 151 - Director → ME
  • 155
    LORAC CARRY BC SMA II LIMITED
    14538253
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-08 ~ 2026-05-18
    IIF 122 - Director → ME
  • 156
    LORAC CARRY BCO IV LIMITED
    14486510 13424520
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-08 ~ 2026-05-18
    IIF 113 - Director → ME
  • 157
    LORAC CARRY BCO V LIMITED - now
    BCO IV FP LIMITED
    - 2024-07-29 13424520
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2022-03-21
    IIF 193 - Director → ME
  • 158
    LORAC CARRY BDL III LIMITED
    14486492
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-08 ~ 2026-05-18
    IIF 158 - Director → ME
  • 159
    LORAC CARRY BDL IV LIMITED - now
    BDL III FP LIMITED
    - 2024-02-02 13424536
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2022-03-21
    IIF 188 - Director → ME
  • 160
    LORAC EAGLE LIMITED
    09826502
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-19 ~ now
    IIF 126 - Director → ME
  • 161
    LORAC ECP V CO-INVESTMENT LIMITED
    15618719 17331680... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 143 - Director → ME
  • 162
    LORAC KITE LIMITED
    11054108
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-19 ~ now
    IIF 87 - Director → ME
  • 163
    MERKLAND AND REAY FOREST HYDRO LIMITED
    - now SC346753
    LOCH MERKLAND HYDRO LIMITED
    - 2010-02-16 SC346753
    Achfary Estate Office, Achfary, Sutherland, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-08-07 ~ now
    IIF 189 - Director → ME
  • 164
    MERKLAND ESTATE DEVELOPMENT LTD
    SC369049
    4th Floor 115 George Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-19 ~ now
    IIF 191 - Director → ME
  • 165
    MERKLAND FAMILY TRUSTEES LIMITED
    SC688889 SC734202
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Officer
    2022-05-31 ~ now
    IIF 14 - Director → ME
  • 166
    MERKLAND FAMILY TRUSTEES NO. 2 LIMITED
    SC734202 SC688889
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 13 - Director → ME
  • 167
    RUBY INVESTMENTS (UK) LIMITED
    - now 06475309
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 168 - Director → ME
  • 168
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-12-21 ~ now
    IIF 54 - Director → ME
  • 169
    THROTTLE NOMINEES LIMITED
    11824583
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-06-01 ~ now
    IIF 49 - Director → ME
  • 170
    VERAISON U.K. LIMITED
    13322384
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-06 ~ now
    IIF 127 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.