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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 126
  • 1
    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 110 - Director → ME
  • 2
    19 QUEEN'S GATE PLACE LIMITED
    04952885
    Begbies, 9 Bonhill Street, London
    Active Corporate (12 parents)
    Officer
    2003-11-04 ~ 2004-12-23
    IIF 128 - Director → ME
  • 3
    ATLANTIC GP 1 LIMITED
    11490771 11490781
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 77 - Director → ME
  • 4
    ATLANTIC GP 2 LIMITED
    11490781 11490771
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 64 - Director → ME
  • 5
    ATLANTIC SAV 2 LIMITED
    12762668 05369397
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 70 - Director → ME
  • 6
    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 31 - Director → ME
  • 7
    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 (17 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 28 - Director → ME
  • 8
    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 (17 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 100 - Director → ME
  • 9
    BC SMA II FP LIMITED
    13435304
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-02 ~ 2022-03-21
    IIF 126 - Director → ME
  • 10
    BCO IV LORAC LIMITED
    14081669 13487237
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-08 ~ now
    IIF 38 - Director → ME
  • 11
    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
    2019-09-25 ~ 2023-12-21
    IIF 121 - Director → ME
  • 12
    BDC II FP GP LIMITED
    - now SC409238
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 78 - Director → ME
  • 13
    BDC II NOMINEES LIMITED
    - now 07627447 09943015... (more)
    BDC I NOMINEES LIMITED - 2014-01-16
    BDC 1 NOMINEES LIMITED - 2011-10-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 98 - Director → ME
  • 14
    BDC III NOMINEES LIMITED
    09943015 07627447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 107 - Director → ME
  • 15
    BDC III SFP GP LIMITED
    SC523943
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 48 - Director → ME
  • 16
    BDC IV GP 2 LIMITED
    12227776 12227276... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2023-12-18
    IIF 116 - Director → ME
  • 17
    BDC IV LIMITED
    12227777 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-09-25 ~ 2023-12-19
    IIF 115 - Director → ME
  • 18
    BDC IV MLP LIMITED
    12227781 15331693
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-25 ~ 2023-12-19
    IIF 117 - Director → ME
  • 19
    BDC IV NOMINEES LIMITED
    12250561 15084598... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-10-08 ~ 2023-12-19
    IIF 119 - Director → ME
  • 20
    BDC IV SFP GP LIMITED
    SC643095
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 11 - Director → ME
  • 21
    BDC SPECIAL 1 LIMITED
    SC473191 SC473192
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 41 - Director → ME
  • 22
    BDC SPECIAL 2 LIMITED
    SC473192 SC473191
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 39 - Director → ME
  • 23
    BDC V MLP LIMITED
    15331693 12227781
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-06 ~ now
    IIF 52 - Director → ME
  • 24
    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 (9 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2023-12-19
    IIF 103 - Director → ME
  • 25
    BDC V SLP GP LIMITED
    SC797200
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 3 - Director → ME
  • 26
    BDCP II SFP GP LIMITED
    SC689279
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 21 - Director → ME
  • 27
    BDL III LORAC LIMITED
    14082455 13487255... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-08 ~ now
    IIF 19 - Director → ME
  • 28
    BE VI FP LIMITED
    10923187
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 42 - Director → ME
  • 29
    BE VI FP SGP LIMITED
    SC574609
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-08-25 ~ now
    IIF 9 - Director → ME
  • 30
    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 118 - Director → ME
  • 31
    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 124 - Director → ME
  • 32
    BECM I GP1 LIMITED
    SC851674
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 6 - Director → ME
  • 33
    BEP IV FP LIMITED
    - now 12123180
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 54 - Director → ME
  • 34
    BEP IV FP SGP LIMITED
    - now SC637177
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 89 - Director → ME
  • 35
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2024-01-11
    IIF 106 - Director → ME
  • 36
    BEV FP LIMITED
    08919253
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-21 ~ now
    IIF 18 - Director → ME
  • 37
    BEV FP SGP LIMITED
    SC471493
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 33 - Director → ME
  • 38
    BEV NOMINEES II LIMITED
    10290011 15008569
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 95 - Director → ME
  • 39
    BEV NOMINEES LIMITED
    09156447 10975207... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 96 - Director → ME
  • 40
    BG II NOMINEES LIMITED
    14618953
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-26 ~ 2023-12-21
    IIF 102 - Director → ME
  • 41
    BIH NOMINEES LIMITED
    - now 13456159
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-16 ~ now
    IIF 49 - Director → ME
  • 42
    BRIDGEPOINT ADVANTAGE FP LIMITED
    11760728 11640130
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-10 ~ now
    IIF 58 - Director → ME
  • 43
    BRIDGEPOINT ADVANTAGE FP SGP LIMITED
    SC618109
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 10 - Director → ME
  • 44
    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 123 - Director → ME
  • 45
    BRIDGEPOINT ADVANTAGE MLP LIMITED
    12288189
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-29 ~ 2023-12-21
    IIF 120 - Director → ME
  • 46
    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 (27 parents, 5 offsprings)
    Officer
    2024-08-15 ~ now
    IIF 24 - Director → ME
  • 47
    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 (76 parents, 192 offsprings)
    Officer
    2024-03-04 ~ now
    IIF 73 - Director → ME
    2016-07-26 ~ 2024-02-13
    IIF 104 - Director → ME
  • 48
    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, 52 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 69 - Director → ME
  • 49
    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 65 - Director → ME
  • 50
    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 15 - Director → ME
  • 51
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 105 - Director → ME
  • 52
    BRIDGEPOINT CREDIT HOLDINGS LIMITED
    - now 12660717 01899316... (more)
    RUDI BIDCO LIMITED
    - 2020-08-20 12660717
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2020-06-10 ~ 2020-10-23
    IIF 127 - Director → ME
  • 53
    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
    2017-09-22 ~ 2023-12-18
    IIF 113 - Director → ME
  • 54
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 68 - Director → ME
  • 55
    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 (17 parents)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 99 - Director → ME
  • 56
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 109 - Director → ME
  • 57
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 SC279897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 60 - Director → ME
  • 58
    BRIDGEPOINT EUROPE VII FP LIMITED
    13455189 LP022563... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 67 - Director → ME
  • 59
    BRIDGEPOINT EUROPE VII FP SGP LIMITED
    SC715177 SC848206... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 22 - Director → ME
  • 60
    BRIDGEPOINT EUROPE VII GP 2 LIMITED
    13446388 16384565... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-06-09 ~ 2023-12-18
    IIF 122 - Director → ME
  • 61
    BRIDGEPOINT EUROPE VII MLP LIMITED
    13455175 16423208... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-14 ~ 2023-12-21
    IIF 114 - Director → ME
  • 62
    BRIDGEPOINT EUROPE VII NOMINEES LIMITED
    13793519 16552720... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2021-12-10 ~ 2023-12-19
    IIF 108 - Director → ME
  • 63
    BRIDGEPOINT EUROPE VIII FP LIMITED
    16422164 13455189... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 81 - Director → ME
  • 64
    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 4 - Director → ME
  • 65
    BRIDGEPOINT FINANCE LIMITED
    08733455 15475705
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-12-21
    IIF 101 - Director → ME
    2024-06-19 ~ now
    IIF 66 - Director → ME
  • 66
    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 (19 parents, 2 offsprings)
    Officer
    2024-08-12 ~ now
    IIF 90 - Director → ME
  • 67
    BRIDGEPOINT GROWTH NOMINEES LIMITED
    10495480 15084598
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 97 - Director → ME
  • 68
    BRIDGEPOINT INFRASTRUCTURE GP LIMITED
    15451866 08735388
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-30 ~ now
    IIF 23 - Director → ME
  • 69
    BRIDGEPOINT OP GP LIMITED
    15108420
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 46 - Director → ME
  • 70
    BRIDGEPOINT PC SGP LIMITED
    - now SC807605
    ECP V FP SGP LIMITED
    - 2024-06-18 SC807605
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 5 - Director → ME
  • 71
    BRIDGEPOINT PE CI LIMITED
    13074074
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-19 ~ now
    IIF 40 - Director → ME
  • 72
    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 2 - Director → ME
  • 73
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP LIMITED
    16521620 SC867986... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 14 - Director → ME
  • 74
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED
    SC852382 SC867986... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 88 - Director → ME
  • 75
    BRIDGEPOINT UK HOLDCO LIMITED
    14948052 11878709
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 17 - Director → ME
  • 76
    BRIDGEPOINT UK MIDCO LIMITED
    15041917
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-01 ~ now
    IIF 35 - Director → ME
  • 77
    BURGUNDY A1 NOMINEES LIMITED
    13448539 13448549... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 43 - Director → ME
  • 78
    BURGUNDY A2 NOMINEES LIMITED
    13448541 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 37 - Director → ME
  • 79
    BURGUNDY A3 NOMINEES LIMITED
    13448543 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 83 - Director → ME
  • 80
    BURGUNDY A4 NOMINEES LIMITED
    13448546 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 34 - Director → ME
  • 81
    BURGUNDY A5 NOMINEES LIMITED
    13448548 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 20 - Director → ME
  • 82
    BURGUNDY B1 NOMINEES LIMITED
    13448549 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 56 - Director → ME
  • 83
    BURGUNDY B2 NOMINEES LIMITED
    13448550 13448549... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 74 - Director → ME
  • 84
    BURGUNDY C NOMINEES LIMITED
    13454040 13448550... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 45 - Director → ME
  • 85
    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 7 - Director → ME
  • 86
    EDWARD WOODS INVESTMENTS LIMITED
    07288262
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 111 - Director → ME
  • 87
    GARVAULT HYDRO LIMITED
    SC348300
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2008-09-09 ~ now
    IIF 93 - Director → ME
  • 88
    HORNINGHAVEN LIMITED
    06847471
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-02-24 ~ now
    IIF 51 - Director → ME
  • 89
    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 112 - Director → ME
  • 90
    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
  • 91
    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
  • 92
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-12-19 ~ now
    IIF 82 - Director → ME
  • 93
    LORAC 3 LIMITED
    - now 05369395 11836305... (more)
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-12-19 ~ now
    IIF 76 - Director → ME
  • 94
    LORAC 4 LIMITED
    - now 06370613 11836305... (more)
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-12-19 ~ now
    IIF 26 - Director → ME
  • 95
    LORAC 5 LIMITED
    09306213 11836305... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 72 - Director → ME
  • 96
    LORAC 5991 LIMITED
    - now 03140145 09306213... (more)
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 16 - Director → ME
  • 97
    LORAC 6 LIMITED
    11836305 06370613... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 84 - Director → ME
  • 98
    LORAC BBTPS LIMITED
    08746819
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 86 - Director → ME
  • 99
    LORAC BDC III LIMITED
    10630546 13487255... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 61 - Director → ME
  • 100
    LORAC BDC IV LIMITED
    13487237 14081669
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 32 - Director → ME
  • 101
    LORAC BDC LIMITED
    09560221
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-19 ~ now
    IIF 87 - Director → ME
  • 102
    LORAC BDC V LIMITED
    16363243
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 55 - Director → ME
  • 103
    LORAC BDCP II LIMITED
    13487255 10630546... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 36 - Director → ME
  • 104
    LORAC BE VI CO-INVESTMENT LIMITED
    11995968 15535541... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-19 ~ now
    IIF 27 - Director → ME
  • 105
    LORAC BE VII CO-INVESTMENT LIMITED
    15535541 11995968... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ now
    IIF 80 - Director → ME
  • 106
    LORAC BE VII LIMITED
    15767162
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 50 - Director → ME
  • 107
    LORAC BECM I LIMITED
    16393594
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 57 - Director → ME
  • 108
    LORAC BEP IV LIMITED
    12204692
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 47 - Director → ME
  • 109
    LORAC BG I LIMITED
    11203067 16363184
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 25 - Director → ME
  • 110
    LORAC BG II LIMITED
    16363184 11203067
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 30 - Director → ME
  • 111
    LORAC BPC LIMITED
    15764522
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 75 - Director → ME
  • 112
    LORAC CARRY BC SMA II LIMITED
    14538253
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-08 ~ now
    IIF 59 - Director → ME
  • 113
    LORAC CARRY BCO IV LIMITED
    14486510 13424520
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 53 - Director → ME
  • 114
    LORAC CARRY BCO V LIMITED - now
    BCO IV FP LIMITED
    - 2024-07-29 13424520
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2022-03-21
    IIF 125 - Director → ME
  • 115
    LORAC CARRY BDL III LIMITED
    14486492
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 79 - Director → ME
  • 116
    LORAC CARRY BDL IV LIMITED - now
    BDL III FP LIMITED
    - 2024-02-02 13424536
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2022-03-21
    IIF 91 - Director → ME
  • 117
    LORAC EAGLE LIMITED
    09826502
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-19 ~ now
    IIF 62 - Director → ME
  • 118
    LORAC ECP V CO-INVESTMENT LIMITED
    15618719 11995862... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 71 - Director → ME
  • 119
    LORAC KITE LIMITED
    11054108
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-19 ~ now
    IIF 44 - Director → ME
  • 120
    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 92 - Director → ME
  • 121
    MERKLAND ESTATE DEVELOPMENT LTD
    SC369049
    4th Floor 115 George Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-19 ~ now
    IIF 94 - Director → ME
  • 122
    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 13 - Director → ME
  • 123
    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 12 - Director → ME
  • 124
    RUBY INVESTMENTS (UK) LIMITED
    - now 06475309
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 85 - Director → ME
  • 125
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-12-21 ~ now
    IIF 29 - Director → ME
  • 126
    VERAISON U.K. LIMITED
    13322384
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-06 ~ now
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.