logo
explain how to read the page

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 125
  • 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 109 - 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 127 - 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 76 - 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 63 - 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 69 - 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 30 - 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)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2023-12-21 ~ now
    IIF 27 - 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 99 - 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 125 - 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 37 - Director → ME
  • 11
    BDC GP 1 LIMITED
    - now 12227276 11087363, 11087346, 07627397
    BDC IV GP 1 LIMITED
    - 2023-12-12 12227276 12227776, 15284191, SO306816... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2023-12-21
    IIF 120 - 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 77 - Director → ME
  • 13
    BDC II NOMINEES LIMITED
    - now 07627447 09943015, 12250561, 13192924
    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 97 - Director → ME
  • 14
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 106 - 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 47 - Director → ME
  • 16
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-09-25 ~ 2023-12-18
    IIF 115 - Director → ME
  • 17
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-09-25 ~ 2023-12-19
    IIF 114 - Director → ME
  • 18
    BDC IV MLP LIMITED
    12227781
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-25 ~ 2023-12-19
    IIF 116 - Director → ME
  • 19
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-10-08 ~ 2023-12-19
    IIF 118 - 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 10 - 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 40 - 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 38 - Director → ME
  • 23
    BDC V MLP LIMITED
    15331693
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-06 ~ now
    IIF 51 - Director → ME
  • 24
    BDC V NOMINEES LIMITED
    - now 15084598
    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 102 - 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 2 - 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 20 - Director → ME
  • 27
    BDL III LORAC LIMITED
    14082455 10630546, 13487255
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-08 ~ now
    IIF 18 - Director → ME
  • 28
    BE VI FP LIMITED
    10923187
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2017-08-18 ~ now
    IIF 41 - 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 8 - 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 117 - 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 123 - 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 5 - 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 53 - 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 88 - Director → ME
  • 35
    BEV BIDCO 6 LIMITED
    11160681 11261240, 10403131, 10885661
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2024-01-11
    IIF 105 - Director → ME
  • 36
    BEV FP LIMITED
    08919253
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-12-21 ~ now
    IIF 17 - 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 32 - Director → ME
  • 38
    BEV NOMINEES II LIMITED
    10290011
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 94 - Director → ME
  • 39
    BEV NOMINEES LIMITED
    09156447
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 95 - 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 101 - 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 48 - Director → ME
  • 42
    BRIDGEPOINT ADVANTAGE FP LIMITED
    11760728 11640130
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-10 ~ now
    IIF 57 - Director → ME
  • 43
    BRIDGEPOINT ADVANTAGE FP SGP LIMITED
    SC618109
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-14 ~ now
    IIF 9 - 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 122 - Director → ME
  • 45
    BRIDGEPOINT ADVANTAGE MLP LIMITED
    12288189
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-29 ~ 2023-12-21
    IIF 119 - 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 23 - Director → ME
  • 47
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316
    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 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 72 - Director → ME
    2016-07-26 ~ 2024-02-13
    IIF 103 - 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, 48 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 68 - Director → ME
  • 49
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781, 07128381
    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 64 - Director → ME
  • 50
    BRIDGEPOINT ADVISERS UK LIMITED
    - now 07128381 03220373, 07106781
    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 14 - Director → ME
  • 51
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915
    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 104 - Director → ME
  • 52
    BRIDGEPOINT CREDIT HOLDINGS LIMITED
    - now 12660717
    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 126 - 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, 26 offsprings)
    Officer
    2017-09-22 ~ 2023-12-18
    IIF 112 - Director → ME
  • 54
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160, 05369395, SC715177... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2023-12-21 ~ now
    IIF 67 - Director → ME
  • 55
    BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
    - now 06935073 06492046, 06169735, 06220922... (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 98 - Director → ME
  • 56
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073, 06169735, 06220900... (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 108 - Director → ME
  • 57
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 SC279897, 06279634, 05369383... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    2023-12-21 ~ now
    IIF 59 - Director → ME
  • 58
    BRIDGEPOINT EUROPE VII FP LIMITED
    13455189 16422164, 13455175, 16423208... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-14 ~ now
    IIF 66 - Director → ME
  • 59
    BRIDGEPOINT EUROPE VII FP SGP LIMITED
    SC715177 SC848206, SC279897, 13446388... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 21 - Director → ME
  • 60
    BRIDGEPOINT EUROPE VII GP 2 LIMITED
    13446388 16384565, 13455189, 13455175... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-06-09 ~ 2023-12-18
    IIF 121 - Director → ME
  • 61
    BRIDGEPOINT EUROPE VII MLP LIMITED
    13455175 16423208, 13455189, 16422164... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-14 ~ 2023-12-21
    IIF 113 - Director → ME
  • 62
    BRIDGEPOINT EUROPE VII NOMINEES LIMITED
    13793519 16552720
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-12-10 ~ 2023-12-19
    IIF 107 - Director → ME
  • 63
    BRIDGEPOINT EUROPE VIII FP LIMITED
    16422164 13455189, 16423208, 16384565... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 80 - Director → ME
  • 64
    BRIDGEPOINT EUROPE VIII FP SGP LIMITED
    SC848206 SC715177, SC279897, 16384565... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 3 - Director → ME
  • 65
    BRIDGEPOINT FINANCE LIMITED
    08733455
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-12-21
    IIF 100 - Director → ME
    2024-06-19 ~ now
    IIF 65 - Director → ME
  • 66
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - now 09303968 09483092, 09483196
    BRIDGEPOINT GROUP LIMITED - 2021-06-28
    DE FACTO 2148 LIMITED - 2015-04-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2024-08-12 ~ now
    IIF 89 - 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 96 - 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 22 - 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 45 - 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 4 - Director → ME
  • 71
    BRIDGEPOINT PE CI LIMITED
    13074074
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-19 ~ now
    IIF 39 - Director → ME
  • 72
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP GP LIMITED
    SC867986 SC852382, 16521620, OC457655
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-10-28 ~ now
    IIF 1 - Director → ME
  • 73
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP LIMITED
    16521620 SC867986, SC852382, OC457655
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 13 - Director → ME
  • 74
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED
    SC852382 SC867986, 16521620, OC457655
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 87 - 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 16 - Director → ME
  • 76
    BRIDGEPOINT UK MIDCO LIMITED
    15041917
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-01 ~ now
    IIF 34 - Director → ME
  • 77
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 42 - Director → ME
  • 78
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 36 - Director → ME
  • 79
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 82 - Director → ME
  • 80
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 33 - Director → ME
  • 81
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 19 - Director → ME
  • 82
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 55 - Director → ME
  • 83
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 73 - Director → ME
  • 84
    BURGUNDY C NOMINEES LIMITED
    13454040
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-16 ~ now
    IIF 44 - Director → ME
  • 85
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2010-04-27 ~ 2012-05-29
    IIF 6 - 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 110 - Director → ME
  • 87
    GARVAULT HYDRO LIMITED
    SC348300
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1,981,259 GBP2024-12-31
    Officer
    2008-09-09 ~ now
    IIF 92 - Director → ME
  • 88
    HORNINGHAVEN LIMITED
    06847471
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-02-24 ~ now
    IIF 50 - 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 111 - 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 7 - Director → ME
  • 91
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-12-19 ~ now
    IIF 81 - Director → ME
  • 92
    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 75 - Director → ME
  • 93
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-12-19 ~ now
    IIF 25 - Director → ME
  • 94
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 71 - Director → ME
  • 95
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 15 - Director → ME
  • 96
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-12-19 ~ now
    IIF 83 - Director → ME
  • 97
    LORAC BBTPS LIMITED
    08746819
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 85 - Director → ME
  • 98
    LORAC BDC III LIMITED
    10630546 13487255, 14082455
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 60 - Director → ME
  • 99
    LORAC BDC IV LIMITED
    13487237 14081669
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 31 - Director → ME
  • 100
    LORAC BDC LIMITED
    09560221
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-19 ~ now
    IIF 86 - Director → ME
  • 101
    LORAC BDC V LIMITED
    16363243
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 54 - Director → ME
  • 102
    LORAC BDCP II LIMITED
    13487255 10630546, 14082455
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 35 - Director → ME
  • 103
    LORAC BE VI CO-INVESTMENT LIMITED
    11995968 15535541
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-19 ~ now
    IIF 26 - Director → ME
  • 104
    LORAC BE VII CO-INVESTMENT LIMITED
    15535541 11995968
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ now
    IIF 79 - Director → ME
  • 105
    LORAC BE VII LIMITED
    15767162
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 49 - Director → ME
  • 106
    LORAC BECM I LIMITED
    16393594
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 56 - Director → ME
  • 107
    LORAC BEP IV LIMITED
    12204692
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 46 - Director → ME
  • 108
    LORAC BG I LIMITED
    11203067 16363184
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 24 - Director → ME
  • 109
    LORAC BG II LIMITED
    16363184 11203067
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 29 - Director → ME
  • 110
    LORAC BPC LIMITED
    15764522
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 74 - Director → ME
  • 111
    LORAC CARRY BC SMA II LIMITED
    14538253
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-08 ~ now
    IIF 58 - Director → ME
  • 112
    LORAC CARRY BCO IV LIMITED
    14486510
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 52 - Director → ME
  • 113
    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 124 - Director → ME
  • 114
    LORAC CARRY BDL III LIMITED
    14486492
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 78 - Director → ME
  • 115
    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 90 - Director → ME
  • 116
    LORAC EAGLE LIMITED
    09826502
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-19 ~ now
    IIF 61 - Director → ME
  • 117
    LORAC ECP V CO-INVESTMENT LIMITED
    15618719
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 70 - Director → ME
  • 118
    LORAC KITE LIMITED
    11054108
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-19 ~ now
    IIF 43 - Director → ME
  • 119
    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 91 - Director → ME
  • 120
    MERKLAND ESTATE DEVELOPMENT LTD
    SC369049
    4th Floor 115 George Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    448,915 GBP2024-12-31
    Officer
    2022-06-19 ~ now
    IIF 93 - Director → ME
  • 121
    MERKLAND FAMILY TRUSTEES LIMITED
    SC688889 SC734202
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-05-31 ~ now
    IIF 12 - Director → ME
  • 122
    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)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-31 ~ now
    IIF 11 - Director → ME
  • 123
    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 84 - Director → ME
  • 124
    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 28 - Director → ME
  • 125
    VERAISON U.K. LIMITED
    13322384
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-06 ~ now
    IIF 62 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.