1
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2023-12-18 ~ now
IIF 87 - Director → ME
2
5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-01-25 ~ dissolved
IIF 117 - Director → ME
3
BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
JANGLEWAY LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2023-12-18 ~ now
IIF 24 - Director → ME
4
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-20 ~ now
IIF 61 - Director → ME
5
BDC IV GP 1 LIMITED - 2023-12-12
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-12-21 ~ now
IIF 96 - Director → ME
6
BDC I (SGP) LIMITED - 2014-01-16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 28 - Director → ME
7
BDC I LIMITED - 2014-01-16
BDC I GP LIMITED - 2011-10-11
BDC 1 GP LIMITED - 2011-10-06
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
54,875 GBP2015-12-31
Officer
2023-12-19 ~ now
IIF 102 - Director → ME
8
BDC I NOMINEES LIMITED - 2014-01-16
BDC 1 NOMINEES LIMITED - 2011-10-06
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 26 - Director → ME
9
BDC III GP LIMITED - 2016-01-11
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-21 ~ now
IIF 64 - Director → ME
10
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-21 ~ now
IIF 100 - Director → ME
11
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 99 - Director → ME
12
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 50 - Director → ME
13
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-22 ~ now
IIF 29 - Director → ME
14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-12-18 ~ now
IIF 112 - Director → ME
15
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 92 - Director → ME
16
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 97 - Director → ME
17
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-12-19 ~ now
IIF 110 - Director → ME
18
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 86 - Director → ME
19
BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 98 - Director → ME
20
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 63 - Director → ME
21
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 23 - Director → ME
22
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ now
IIF 21 - Director → ME
23
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 11 - Director → ME
24
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 95 - Director → ME
25
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-13 ~ now
IIF 27 - Director → ME
26
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-13 ~ now
IIF 72 - Director → ME
27
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-13 ~ now
IIF 83 - Director → ME
28
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2023-12-18 ~ now
IIF 4 - Director → ME
29
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 37 - Director → ME
30
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 94 - Director → ME
31
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-12-19 ~ now
IIF 20 - Director → ME
32
BEPS III (NOMINEES) LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 82 - Director → ME
33
BEPS III GP 2 LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ now
IIF 9 - Director → ME
34
BEPS III MLP LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 53 - Director → ME
35
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 104 - Director → ME
36
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2023-12-18 ~ now
IIF 13 - Director → ME
37
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 101 - Director → ME
38
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,155 GBP2015-12-31
Officer
2023-12-21 ~ now
IIF 44 - Director → ME
39
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-12-19 ~ now
IIF 35 - Director → ME
40
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 77 - Director → ME
41
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-12-21 ~ now
IIF 111 - Director → ME
42
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ now
IIF 43 - Director → ME
43
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-12-21 ~ now
IIF 89 - Director → ME
44
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-12-21 ~ now
IIF 105 - Director → ME
45
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 113 - Director → ME
46
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 (7 parents, 4 offsprings)
Officer
2023-12-20 ~ now
IIF 60 - Director → ME
47
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 (7 parents, 182 offsprings)
Officer
2024-02-13 ~ now
IIF 70 - Director → ME
48
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-21 ~ now
IIF 19 - Director → ME
49
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2023-12-19 ~ now
IIF 39 - Director → ME
50
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 41 - Director → ME
51
HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 116 - Director → ME
52
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 (7 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 114 - Director → ME
53
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-21 ~ now
IIF 55 - Director → ME
54
VICTORIA SUBCO LIMITED - 2013-10-23
DE FACTO 2013 LIMITED - 2013-05-14
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 30 - Director → ME
55
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 91 - Director → ME
56
VICTORIA HOLDCO LIMITED - 2013-10-23
DE FACTO 2012 LIMITED - 2013-05-14
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 2 - Director → ME
57
BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED - 2011-01-04
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 7 - Director → ME
58
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 45 - Director → ME
59
BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 22 offsprings)
Officer
2023-12-18 ~ now
IIF 59 - Director → ME
60
BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ now
IIF 54 - Director → ME
61
DE FACTO 1694 LIMITED - 2009-07-22
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 16 - Director → ME
62
DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 32 - Director → ME
63
BEV GP 1 LIMITED - 2014-12-03
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2023-12-21 ~ now
IIF 10 - Director → ME
64
BRIDGEPOINT EUROPE PRIVATE EQUITY GP 2 LIMITED - 2025-05-27
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 18 - Director → ME
65
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-08 ~ now
IIF 115 - Director → ME
66
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-24 ~ now
IIF 103 - Director → ME
67
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-14 ~ now
IIF 5 - Director → ME
68
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ now
IIF 73 - Director → ME
69
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 66 - Director → ME
70
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-12-19 ~ now
IIF 46 - Director → ME
71
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 65 - Director → ME
72
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-01 ~ now
IIF 25 - Director → ME
73
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-01 ~ now
IIF 56 - Director → ME
74
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-21 ~ now
IIF 52 - Director → ME
75
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 85 - Director → ME
76
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 22 - Director → ME
77
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 106 - Director → ME
78
5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-12-19 ~ dissolved
IIF 118 - Director → ME
79
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 62 - Director → ME
80
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 40 - Director → ME
81
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-21 ~ now
IIF 8 - Director → ME
82
BRIDGEPOINT GROUP LIMITED - 2021-06-28
DE FACTO 2148 LIMITED - 2015-04-02
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-12-20 ~ now
IIF 33 - Director → ME
83
BRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
2022-07-20 ~ now
IIF 121 - Secretary → ME
84
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-21 ~ now
IIF 47 - Director → ME
85
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-21 ~ now
IIF 69 - Director → ME
86
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-12-19 ~ now
IIF 49 - Director → ME
87
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-12-19 ~ now
IIF 93 - Director → ME
88
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 109 - Director → ME
89
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 107 - Director → ME
90
BRIDGEPOINT GROUP HOLDINGS LIMITED - 2021-06-25
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 42 - Director → ME
91
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 76 - Director → ME
92
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-13 ~ now
IIF 67 - Director → ME
93
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 38 - Director → ME
94
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 58 - Director → ME
95
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 31 - Director → ME
96
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2024-08-13 ~ now
IIF 80 - Director → ME
97
ACTIVATE BIDCO LIMITED - 2021-01-05
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 15 - Director → ME
98
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-05 ~ now
IIF 108 - Director → ME
99
BRIDGEPOINT GROUP LIMITED - 2015-04-02
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 3 - Director → ME
100
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
2024-08-02 ~ dissolved
IIF 120 - Director → ME
101
BPE SHELF LIMITED - 2014-08-21
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 74 - Director → ME
102
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-30 ~ now
IIF 57 - Director → ME
103
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 78 - Director → ME
104
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 1 - Director → ME
105
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 14 - Director → ME
106
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 90 - Director → ME
107
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 6 - Director → ME
108
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 12 - Director → ME
109
25 Farringdon Street, London
Liquidation Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 84 - Director → ME
110
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 36 - Director → ME
111
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-13 ~ now
IIF 17 - Director → ME
112
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-13 ~ now
IIF 81 - Director → ME
113
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-04 ~ now
IIF 88 - Director → ME
114
BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 48 - Director → ME
115
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 71 - Director → ME
116
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-08 ~ now
IIF 68 - Director → ME
117
CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 51 - Director → ME
118
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ now
IIF 34 - Director → ME
119
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
822 GBP2015-12-31
Officer
2023-12-18 ~ now
IIF 79 - Director → ME
120
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-19 ~ now
IIF 75 - Director → ME