1
04103318 LIMITED - now
FIRSTPOINT HEALTHCARE LIMITED
- 2017-04-20
04103318 Kroll Limited, 134 Edmund Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2001-02-07 ~ 2002-04-09
IIF 35 - Director → ME
2
BPE LEGACY LIMITED - now
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1993-11-01 ~ 1997-01-10
IIF 42 - Director → ME
2003-11-12 ~ 2013-01-01
IIF 13 - Director → ME
3
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 ~ 2013-01-23
IIF 14 - Director → ME
4
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 52 offsprings)
Officer
2009-07-06 ~ 2014-01-09
IIF 17 - Director → ME
5
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2001-06-25 ~ 2009-07-31
IIF 15 - Director → ME
1997-01-10 ~ 2000-06-28
IIF 41 - Director → ME
6
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2002-02-04 ~ 2010-03-31
IIF 12 - Director → ME
7
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 06220922, 06169735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUDLEYPOINT LIMITED
- 2008-02-28
06492046 5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2008-02-26 ~ 2010-03-31
IIF 16 - Director → ME
8
CAMERA EQUITY LIMITED - now
JESSOPS LIMITED - 2003-01-15
JESSOPS PUBLIC LIMITED COMPANY
- 2002-09-12
03155952INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
1997-12-10 ~ 1999-12-07
IIF 44 - Director → ME
9
CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06
03807755INGLEBY (1215) LIMITED
- 1999-10-04
03807755 03831040, 02132538, 08506961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1999-09-28 ~ 2003-09-10
IIF 29 - Director → ME
10
BDC BIDCO 58 LIMITED
- 2011-10-28
07627489 07627465, 07394891, 07412562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 22 - Director → ME
11
DE FACTO 1912 LIMITED
- 2011-10-28
07770948 07981620, 06313839, 08052030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 20 - Director → ME
12
DE FACTO 1909 LIMITED
- 2011-10-28
07765548 08281137, 06300755, 06523423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2011-10-27 ~ 2011-11-03
IIF 21 - Director → ME
13
DE FACTO 1911 LIMITED
- 2011-10-28
07768039 05916072, 07981569, 08138507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2011-10-27 ~ 2016-03-01
IIF 19 - Director → ME
14
KEVIN REYNOLDS INVESTMENTS LIMITED
- 2010-10-08
07288108 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 23 - Director → ME
15
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2013-12-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-31 ~ 2019-10-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
CONCENTRIC PUMPS LIMITED - now
CONCENTRIC PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
INGLEBY (1267) LIMITED
- 2000-10-27
03870488 03870489, 03870481, 03907978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-03-21 ~ 2002-03-26
IIF 30 - Director → ME
17
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED - 2005-03-10
10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-05-16 ~ 2006-12-14
IIF 34 - Director → ME
18
DE FACTO 1152 LIMITED - now
JOHN BROWN MEDIA GROUP LIMITED
- 2015-05-27
05210779JOHN BROWN HOLDINGS LIMITED
- 2008-11-04
05210779DE FACTO 1152 LIMITED - 2004-10-08
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-11-16 ~ 2005-12-05
IIF 33 - Director → ME
2006-10-20 ~ 2011-03-31
IIF 47 - Director → ME
19
DIGICA GROUP HOLDINGS LIMITED
- now 04594166BROOMCO (3088) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-29 ~ 2005-07-27
IIF 45 - Director → ME
20
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-03 ~ 2005-07-27
IIF 24 - Director → ME
21
EAGLE 3 LIMITED
05593411 05644458, 08407094, 10148526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 28 - Director → ME
22
EAGLE 4 LIMITED
05593414 13424511, 08407094, 10148526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 6 offsprings)
Officer
2005-10-14 ~ 2005-12-09
IIF 31 - Director → ME
23
THE DINING CLUB GROUP LIMITED
- 2022-04-05
09685437STATE TOPCO LIMITED - 2015-09-27
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-10-30 ~ 2023-06-27
IIF 2 - Director → ME
24
DE FACTO 2110 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-11-19 ~ 2016-12-09
IIF 4 - Director → ME
25
EAGLE 1 LIMITED
- 2006-01-10
05593398 05593411, 05644458, 10148526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-10-14 ~ 2011-07-25
IIF 36 - Director → ME
26
ERM GROUP LIMITED - now
EAGLE 2 LIMITED
- 2006-04-11
05593408 04636301, 13424511, 08407094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents)
Officer
2005-10-14 ~ 2005-12-09
IIF 32 - Director → ME
27
INGLEBY (957) LIMITED - 1997-03-24
Windsor Road, Redditch, Worcestershire
Active Corporate (28 parents, 2 offsprings)
Officer
1997-04-22 ~ 1999-01-28
IIF 27 - Director → ME
28
INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05
05265651DE FACTO 1161 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2004-11-24 ~ 2010-07-28
IIF 5 - Director → ME
29
LOC GROUP HOLDINGS LIMITED
- now 08676704NEPTUNE TOPCO LIMITED
- 2015-11-24
08676704DE FACTO 2054 LIMITED - 2013-10-14
C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-05-28 ~ 2020-12-21
IIF 3 - Director → ME
30
MERCURY TAVERNS LIMITED - now
MERCURY TAVERNS PLC
- 2014-09-26
02850597 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (35 parents)
Officer
1993-12-23 ~ 1996-07-18
IIF 43 - Director → ME
31
NETWORK DIGITAL MARKETING ACQUISITIONS LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-11-29
IIF 9 - Director → ME
32
NETWORK DIGITAL MARKETING FINANCE LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-09-25 ~ 2018-11-29
IIF 8 - Director → ME
33
NETWORK DIGITAL MARKETING GROUP LIMITED - now
Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-05 ~ 2018-11-29
IIF 7 - Director → ME
34
NETWORK DIGITAL MARKETING HOLDINGS LIMITED
- now 11586771 11586896, 11607829, 04009390Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2023-04-27
IIF 11 - Director → ME
35
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Officer
2022-02-03 ~ now
IIF 25 - LLP Member → ME
36
PERFORMANCE MOTOR YACHTS LIMITED
- now 03497098INGLEBY (1056) LIMITED
- 1998-06-25
03497098 03497115, 04077861, 07295103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker & Mckenzie, 100 New Bridge Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-06-20 ~ 2001-07-03
IIF 46 - Director → ME
37
LUMISON TOPCO LIMITED
- 2012-03-08
07403360DE FACTO 1803 LIMITED
- 2010-10-27
07403360 07429771, 07670562, 06510144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-26 ~ 2014-07-01
IIF 6 - Director → ME
38
SHIMTECH INDUSTRIES OLDCO G LIMITED - now
BDC UK HOLDCO 55 LIMITED - 2011-09-08
7a/b Millington Road, Hayes, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-10-04 ~ 2015-05-27
IIF 18 - Director → ME
39
SPTS TECHNOLOGIES GROUP LIMITED
- now 07635249SAPPHIRE TOPCO LIMITED
- 2011-08-03
07635249DE FACTO 1869 LIMITED - 2011-06-20
Ringland Way, Newport, Gwent
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2011-07-08 ~ 2014-08-07
IIF 40 - Director → ME
40
SPTS TECHNOLOGIES HOLDINGS LIMITED - now
SAPPHIRE FINCO LIMITED
- 2011-08-03
07636450DE FACTO 1870 LIMITED - 2011-06-20
Ringland Way, Newport, Gwent
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2011-07-08 ~ 2011-08-01
IIF 37 - Director → ME
41
SPTS TECHNOLOGIES INVESTMENTS LIMITED
- now 07635236 07000106, 09098431, 07037812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DE FACTO 1890 LIMITED - 2011-06-20
Ringland Way, Newport, Gwent
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2011-07-08 ~ 2011-08-01
IIF 38 - Director → ME
42
SPTS TECHNOLOGIES SAPPHIRE LIMITED - now
BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED - 2011-06-08
Ringland Way, Newport, Gwent
Converted / Closed Corporate (15 parents, 1 offspring)
Officer
2011-07-05 ~ 2011-08-01
IIF 39 - Director → ME
43
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2003-11-12 ~ 2006-12-06
IIF 26 - Director → ME