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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

Harford, Mark John

    Related profiles found in government register
  • Harford, Mark John
    British chief executive officer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Addison Grove, London, W4 1EP

      IIF 1
  • Harford, Mark John
    British chief financial officer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harford, Mark John
    British chief operating officer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Addison Grove, London, W4 1EP

      IIF 7
  • Harford, Mark John
    British co director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Addison Grove, London, W4 1EP

      IIF 8
  • Harford, Mark John
    British company finance director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harford, Mark John
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harford, Mark John
    British company director born in August 1964

    Registered addresses and corresponding companies

    • Front Basement Flat, 6 Redcliffe Square, London, SW10 9JZ

      IIF 28
  • Harford, Mark John
    British strategy manager born in August 1964

    Registered addresses and corresponding companies

    • Front Basement Flat, 6 Redcliffe Square, London, SW10 9JZ

      IIF 29
  • Harford, Mark John, Sir
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 30

    • Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 31

    • Cheam School, Headley, Thatcham, Berkshire, RG19 8LD

      IIF 32

    • Cheam School, Headley, Thatcham, Berkshire, RG19 8LD, United Kingdom

      IIF 33
  • Harford, Mark John, Sir
    British investment manager born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 34
  • Harford, Mark John, Sir
    born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY

      IIF 35
  • Harford, Mark John

    Registered addresses and corresponding companies

    • Front Basement Flat, 6 Redcliffe Square, London, SW10 9JZ

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    101 INVESTMENTS (GP) LIMITED - now
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
    - 2005-06-09 05369392 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-06-09
    IIF 20 - Director → ME
  • 2
    6 REDCLIFFE SQUARE FREEHOLD LIMITED
    03430340
    13 Crescent Place, London, Greater London, England
    Active Corporate (17 parents)
    Officer
    1997-11-12 ~ 2001-02-18
    IIF 29 - Director → ME
  • 3
    ATLANTIC SAV LIMITED - now
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
    - 2005-11-08 05369397 05369383... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-06-09
    IIF 19 - Director → ME
  • 4
    BC FRIENDS AND FAMILY LIMITED
    - now 04014668
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (13 parents)
    Officer
    2003-01-09 ~ 2005-06-09
    IIF 4 - Director → ME
  • 5
    BPE LEGACY LIMITED - now
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525 09174173
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2001-11-05 ~ 2005-06-30
    IIF 21 - Director → ME
  • 6
    BRIDGEPOINT ADVISERS GROUP LIMITED - now
    BRIDGEPOINT CAPITAL GROUP LIMITED
    - 2011-12-21 03880081 01899316... (more)
    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
    2002-02-04 ~ 2005-06-30
    IIF 17 - Director → ME
  • 7
    BRIDGEPOINT ADVISERS HOLDINGS - now
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316 12660717
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 offsprings)
    Officer
    2002-02-07 ~ 2005-06-30
    IIF 16 - Director → ME
  • 8
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    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
    2001-11-05 ~ 2005-06-30
    IIF 23 - Director → ME
  • 9
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-02-05 ~ 2008-02-22
    IIF 11 - Director → ME
  • 10
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 03880081... (more)
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 18 - Director → ME
  • 11
    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
    2002-02-04 ~ 2005-06-09
    IIF 15 - Director → ME
  • 12
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED - now
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
    - 2005-12-20 05369393 05369383... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-02-18 ~ 2005-06-09
    IIF 27 - Director → ME
  • 13
    BRIDGEPOINT CAPITAL PARTNERS LIMITED
    - now 04784441 10517905
    HIGHMANS LIMITED
    - 2003-09-16 04784441
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-08-12 ~ 2005-06-09
    IIF 6 - Director → ME
  • 14
    BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    - now SC206489 SC184079
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 14 - Director → ME
  • 15
    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 (20 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 9 - Director → ME
  • 16
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (23 parents)
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 13 - Director → ME
  • 17
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
    - 2005-03-15 05369383 05369393... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2005-06-09
    IIF 25 - Director → ME
  • 18
    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
    2005-02-21 ~ 2005-06-09
    IIF 26 - Director → ME
  • 19
    BRIDGEPOINT FUNDING II LIMITED
    - now 04131275 15254555... (more)
    BRIDGEPOINT FUNDING LIMITED
    - 2002-12-04 04131275 09973618... (more)
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-04 ~ 2005-06-30
    IIF 10 - Director → ME
  • 20
    BRIDGEPOINT PARTNERS LIMITED
    - now 04822142 12412292
    GULLPOWER LIMITED
    - 2003-09-16 04822142
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-08-12 ~ 2005-06-09
    IIF 2 - Director → ME
  • 21
    BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
    - now 02959649
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 12 - Director → ME
  • 22
    CHANCE TO SHINE FOUNDATION LTD
    - now 06441426
    THE CRICKET FOUNDATION - 2014-09-26
    Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 31 - Director → ME
  • 23
    CHEAM SCHOOL EDUCATIONAL TRUST
    01843219
    Cheam School, Headley, Thatcham, Berkshire
    Active Corporate (60 parents, 1 offspring)
    Officer
    2019-08-30 ~ now
    IIF 32 - Director → ME
  • 24
    CHEAM TRADING LTD
    - now 10125867
    CHEAM ASIA LTD - 2016-07-12
    Cheam School, Headley, Thatcham, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-09-12 ~ now
    IIF 33 - Director → ME
  • 25
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED
    - 2004-01-27 04927205
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-11-12 ~ 2005-06-09
    IIF 22 - Director → ME
  • 26
    JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    - now SC186919
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-06-20
    IIF 3 - Director → ME
  • 27
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-01-09 ~ 2005-06-09
    IIF 5 - Director → ME
  • 28
    LORAC 3 LIMITED - now
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
    - 2006-09-06 05369395 05369383... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-02-18 ~ 2005-06-09
    IIF 24 - Director → ME
  • 29
    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
    2003-01-09 ~ 2005-06-09
    IIF 7 - Director → ME
  • 30
    QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC
    - 2012-11-30 03926192 03782342
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-06-14 ~ 2001-02-28
    IIF 28 - Director → ME
    2000-06-14 ~ 2001-02-28
    IIF 36 - Secretary → ME
  • 31
    SHERBOURNE REXFORD LIMITED
    10397716
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 34 - Director → ME
  • 32
    SHERBOURNE SLEEPERS HILL LIMITED
    - now 10926505
    SHERBOURNE FAIRFIELD LIMITED - 2018-03-07
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-24 ~ dissolved
    IIF 30 - Director → ME
  • 33
    THE VENTURE PARTNERSHIP FOUNDATION LIMITED
    - now 05307891
    THE VENTURE FOUNDATION LIMITED - 2005-10-26
    105 Wigmore Street, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2010-11-03
    IIF 8 - Director → ME
  • 34
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-02-04 ~ 2005-06-09
    IIF 1 - Director → ME
  • 35
    VITRUVIAN PARTNERS LLP
    OC319894 05946871
    105 Wigmore Street, London
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2006-05-22 ~ now
    IIF 35 - LLP Member → ME

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