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
Individuals in focus
Barter, Charles Stuart John
- British general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 6 IIF 7 IIF 8 (more)30, Warwick Street, London, W1B 5AL, England
IIF 13 IIF 14 IIF 15 (more)30, Warwick Street, London, W1B 5AL, United Kingdom
IIF 24 IIF 25 IIF 2695 Wigmore Street, London, London, W1U 1FB, England
IIF 2795, Wigmore Street, London, W1U 1FB, England
IIF 2895, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 29 IIF 30 IIF 31 (more)
- English born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies5, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 44 IIF 4595, Wigmore Street, London, W1U 1FB, England
IIF 4695, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 47 IIF 48 IIF 49C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 50
- English general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English mr born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, England
IIF 55
- English none born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English partner, general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, England
IIF 58
- English solicitor born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 3FD
IIF 5930, Warwick Street, London, W1B 5AL
IIF 6095, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 61 IIF 62 IIF 63 (more)IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 12695 Wigmore Street, London, W1U 1FB
IIF 127 IIF 128 IIF 12995, Wigmore Street, London, W1U 1FB, England
IIF 130 IIF 131 IIF 132 (more)95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 152 IIF 153 IIF 154 (more)IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 22495 Wigmore Street, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 225C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 226 IIF 227 IIF 228 (more)C/o Bridgepoints Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
IIF 230 IIF 231Grosvenor House, Prospect Hill, Redditch, B97 4DL, England
IIF 232
- British solicitor born in April 1962
Barter, Charles Stuart
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 233
- born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companiesLime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom
IIF 239
- British private equity executive born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companies12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
IIF 240
- British solicitor born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 241
- British solicitor born in April 1962Registered addresses and corresponding companies
Barter, Charles Stuart John
10, Snow Hill, London, EC1A 2AL
IIF 242
- British born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 243
- English born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Barter, Charles
Resident in England
Registered addresses and corresponding companies11-13, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 246
- British director born in April 1962
Barter, Charles
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Barter, Charles Stuart John
95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 249
- British born in April 1962
Mr Charles Barter
Resident in England
Registered addresses and corresponding companiesLime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom
IIF 250
Related profiles found in government register
Offspring entities and appointments
246
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-095 Marble Arch, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2014-03-04 ~ 2022-01-18IIF 110 - Director → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2014-03-04 ~ 2022-01-18IIF 114 - Director → ME
- 3
30 WARWICK CRC II LIMITED
0768879295 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 85 - Director → ME - 4
30 WARWICK CRC LIMITED
0768878495 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 95 - Director → ME - 5ASCOT BIDCO LIMITED - nowOne Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (8 parents, 1 offspring)Officer2013-08-06 ~ 2013-09-30IIF 2 - Director → ME
- 6Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (2 parents, 1 offspring)Officer2008-04-10 ~ nowIIF 238 - LLP Designated Member → ME
- 75 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-07-30 ~ 2022-01-18IIF 148 - Director → ME
- 85 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-07-30 ~ 2022-01-18IIF 139 - Director → ME
- 95 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-07-23 ~ 2022-01-18IIF 137 - Director → ME
- 10BCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-085 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2020-07-28 ~ 2022-01-18IIF 107 - Director → ME
- 11AVANTUS AEROSPACE LIMITED - nowSHIMTECH INDUSTRIES LIMITED - 2020-02-267a/b Millington Road, Hayes, MiddlesexActive Corporate (15 parents, 1 offspring)Officer2011-02-04 ~ 2011-07-13IIF 9 - Director → ME
- 12AZZURRI TRADING LIMITED - now
ZASKI BIDCO LIMITED
- 2015-03-11 0931798810 Fleet Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-11-19 ~ 2014-11-25IIF 132 - Director → ME - 13HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (17 parents, 1 offspring)Officer2009-05-18 ~ 2022-01-18IIF 101 - Director → ME
- 14
JANGLEWAY LIMITED
- 2009-07-21 068475815 Marble Arch, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2009-04-30 ~ 2022-01-18IIF 100 - Director → ME - 15
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26 06871998JANGLEHAVEN LIMITED
- 2009-07-21 068719985 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-04-30 ~ 2022-01-18IIF 76 - Director → ME - 165 Marble Arch, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 160 - Director → ME
- 175 Marble Arch, London, United KingdomActive Corporate (8 parents, 14 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 212 - Director → ME
- 18
BC II FP LIMITED
110873055 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-11-29 ~ 2022-01-18IIF 171 - Director → ME - 19
BC II FP SGP LIMITED
SC58274550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2017-11-29 ~ 2022-01-18IIF 194 - Director → ME - 20
BC II MLP LIMITED
119524635 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-04-17 ~ 2022-01-18IIF 180 - Director → ME - 21
BC MLP UK LIMITED
129036065 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2020-09-24 ~ 2022-01-18IIF 149 - Director → ME - 22
BC SMA II FP LIMITED
134353045 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-06-02 ~ 2022-01-18IIF 157 - Director → ME - 2330 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-04 ~ dissolvedIIF 7 - Director → ME
- 2430 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 6 - Director → ME
- 2530 Warwick Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 8 - Director → ME
- 2695 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 53 - Director → ME
- 2795 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 133 - Director → ME
- 2895 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-07 ~ dissolvedIIF 145 - Director → ME
- 29Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2016-07-20 ~ 2016-08-03IIF 232 - Director → ME
- 3095 Wigmore Street Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-07 ~ dissolvedIIF 225 - Director → ME
- 31BDC GP 1 LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 168 - Director → ME
- 32
BDC I (SGP) LIMITED
- 2014-01-16 SC40923950 Lothian Road, Festival Square, EdinburghActive Corporate (13 parents, 7 offsprings)Officer2011-10-12 ~ 2022-01-18IIF 83 - Director → ME - 33
BDC I FP GP LIMITED
- 2014-01-16 SC40923850 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 1 offspring)Officer2011-10-12 ~ 2022-01-18IIF 125 - Director → ME - 34
BDC I GP LIMITED
- 2011-10-11 076273975 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-05-09 ~ 2022-01-18IIF 71 - Director → ME - 355 Marble Arch, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2011-05-09 ~ 2022-01-18IIF 62 - Director → ME
- 365 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 228 - Director → ME
- 375 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 50 - Director → ME
- 385 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 229 - Director → ME
- 395 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 226 - Director → ME
- 40
BDC III SFP GP LIMITED
SC52394350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2016-01-11 ~ 2022-01-18IIF 227 - Director → ME - 415 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 199 - Director → ME
- 425 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 203 - Director → ME
- 435 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2019-09-25 ~ 2022-01-18IIF 189 - Director → ME
- 445 Marble Arch, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2019-10-08 ~ 2022-01-18IIF 213 - Director → ME
- 45
BDC IV SFP GP LIMITED
SC64309550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2019-09-30 ~ 2022-01-18IIF 206 - Director → ME - 46Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandLiquidation Corporate (10 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 247 - Director → ME
- 4750 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 1 offspring)Officer2014-03-21 ~ 2022-01-18IIF 231 - Director → ME
- 4850 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 1 offspring)Officer2014-03-21 ~ 2022-01-18IIF 230 - Director → ME
- 49
BDC TOPCO 71 LIMITED
10296120Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandLiquidation Corporate (14 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 248 - Director → ME - 505 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2021-02-10 ~ 2022-01-18IIF 150 - Director → ME
- 515 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-02-15 ~ 2022-01-18IIF 185 - Director → ME
- 525 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-02-15 ~ 2022-01-18IIF 166 - Director → ME
- 535 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-02-15 ~ 2022-01-18IIF 167 - Director → ME
- 54
BDCP II MLP LIMITED
132012865 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2021-02-15 ~ 2022-01-18IIF 172 - Director → ME - 55
BDCP II SFP GP LIMITED
SC68927950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2021-02-16 ~ 2022-01-18IIF 222 - Director → ME - 56ROMANYFIELD LIMITED - 2007-10-0895 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2008-11-24 ~ 2022-01-18IIF 122 - Director → ME
- 57
BE VI FP LIMITED
109231875 Marble Arch, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2017-08-18 ~ 2022-01-18IIF 200 - Director → ME - 58
BE VI FP SGP LIMITED
SC57460950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 6 offsprings)Officer2017-08-25 ~ 2022-01-18IIF 219 - Director → ME - 59
BE VI GP 2 LIMITED
109235945 Marble Arch, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2017-08-18 ~ 2022-01-12IIF 159 - Director → ME - 60
BE VI MLP LIMITED
109821385 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-09-26 ~ 2022-01-18IIF 178 - Director → ME - 615 Marble Arch, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2017-09-21 ~ 2022-01-12IIF 184 - Director → ME
- 62
BEPS III (NOMINEES) LIMITED
- 2019-08-14 121232165 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 154 - Director → ME - 63
BEPS III FP LIMITED
- 2019-08-14 121231805 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 174 - Director → ME - 64
BEPS III FP SGP LIMITED
- 2019-08-13 SC63717750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-07-26 ~ 2022-01-18IIF 241 - Director → ME - 65
BEPS III GP 2 LIMITED
- 2019-08-14 121231855 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-07-25 ~ 2022-01-18IIF 173 - Director → ME - 66
BEPS III MLP LIMITED
- 2019-08-14 121231835 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 192 - Director → ME - 675 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-01-22 ~ 2018-03-08IIF 183 - Director → ME
- 6895 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-19 ~ dissolvedIIF 177 - Director → ME
- 69
BEV FP LIMITED
089192535 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2014-03-03 ~ 2022-01-18IIF 193 - Director → ME - 70
BEV FP SGP LIMITED
SC47149350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 3 offsprings)Officer2014-03-04 ~ 2022-01-18IIF 195 - Director → ME - 715 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2014-03-03 ~ 2022-01-18IIF 188 - Director → ME
- 72
BEV GPC LIMITED
092119655 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2014-09-10 ~ 2022-01-18IIF 161 - Director → ME - 73
BEV MLP LIMITED
089212245 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2014-03-04 ~ 2022-01-18IIF 176 - Director → ME - 745 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2016-07-21 ~ 2022-01-18IIF 221 - Director → ME
- 755 Marble Arch, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2014-07-31 ~ 2022-01-14IIF 99 - Director → ME
- 76BH BIDCO LIMITED - now27 Union Street, London, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-01-18 ~ 2012-05-11IIF 19 - Director → ME
- 775 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-06-15 ~ nowIIF 36 - Director → ME
- 78NATWEST PRIVATE EQUITY LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-01-01COUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-011 More London Place, LondonDissolved Corporate (38 parents)Officer2014-06-03 ~ dissolvedIIF 87 - Director → ME
- 795 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-01-10 ~ 2022-01-18IIF 127 - Director → ME
- 80
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC61810950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-01-14 ~ 2022-01-18IIF 205 - Director → ME - 81
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
117607095 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-01-10 ~ 2022-01-18IIF 128 - Director → ME - 825 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2018-10-24 ~ 2022-01-18IIF 224 - Director → ME
- 83
BRIDGEPOINT ADVANTAGE MLP LIMITED
122881895 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2019-10-29 ~ 2022-01-18IIF 202 - Director → ME - 84
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
118499265 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-02-27 ~ 2022-01-18IIF 217 - Director → ME - 855 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2009-12-16 ~ 2022-01-18IIF 108 - Director → ME
- 86THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2010-06-21 ~ 2015-10-05IIF 120 - Director → ME2013-10-08 ~ 2015-10-05IIF 249 - Secretary → ME
- 87THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (76 parents, 192 offsprings)Officer2008-11-24 ~ 2021-12-10IIF 70 - Director → ME
- 88
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18 068246475 Marble Arch, London, United KingdomActive Corporate (29 parents, 52 offsprings)Officer2009-05-18 ~ 2021-12-01IIF 121 - Director → ME - 89
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer2008-11-24 ~ 2021-12-01IIF 81 - Director → ME - 90
BRIDGEPOINT ADVISERS LONDON LLP
OC38214230 Warwick Street, LondonDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 236 - LLP Designated Member → ME - 91
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21 071283815 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-01-18 ~ 2021-12-01IIF 75 - Director → ME - 92
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2014-03-04 ~ 2022-01-18IIF 61 - Director → ME - 93NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-295 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 78 - Director → ME
- 9495 Wigmore Street, London, England And WalesDissolved Corporate (10 parents)Officer2014-03-04 ~ 2022-01-18IIF 113 - Director → ME
- 95NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 98 - Director → ME
- 96BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-205 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2013-10-22 ~ 2022-01-18IIF 68 - Director → ME
- 97HIGHMANS LIMITED - 2003-09-165 Marble Arch, London, United KingdomActive Corporate (15 parents)Officer2014-03-04 ~ 2022-01-18IIF 63 - Director → ME
- 98NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-1550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (17 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 82 - Director → ME
- 99NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-2650 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 72 - Director → ME
- 100NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (23 parents)Officer2012-03-08 ~ 2022-01-18IIF 86 - Director → ME
- 1015 Marble Arch, London, United KingdomDissolved Corporate (9 parents)Officer2019-04-01 ~ 2022-01-18IIF 136 - Director → ME
- 1025 Marble Arch, London, United KingdomDissolved Corporate (7 parents)Officer2019-04-01 ~ 2022-01-18IIF 55 - Director → ME
- 103
RUDI BIDCO LIMITED
- 2020-08-20 126607175 Marble Arch, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2020-06-10 ~ 2022-01-12IIF 58 - Director → ME - 104
BRIDGEPOINT CREDIT LIMITED
105179025 Marble Arch, London, United KingdomActive Corporate (13 parents, 20 offsprings)Officer2016-12-08 ~ 2021-12-01IIF 208 - Director → ME - 1055 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2018-08-09 ~ 2022-01-18IIF 201 - Director → ME
- 106
EQT CREDIT II (GP) LIMITED
- 2020-10-28 SC42073750 Lothian Road, Festival Square, EdinburghActive Corporate (21 parents, 4 offsprings)Officer2020-10-23 ~ 2022-01-18IIF 223 - Director → ME - 10750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2020-10-23 ~ 2022-01-18IIF 163 - Director → ME
- 1085 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2016-12-08 ~ 2022-01-18IIF 220 - Director → ME
- 109
BRIDGEPOINT CREDIT UK LIMITED
119380665 Marble Arch, London, United KingdomDissolved Corporate (8 parents)Officer2019-04-10 ~ 2022-01-18IIF 211 - Director → ME - 110
VICTORIA SUBCO LIMITED
- 2013-10-23 084539075 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2013-05-14 ~ 2022-01-18IIF 115 - Director → ME - 1115 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 111 - Director → ME
- 112
VICTORIA HOLDCO LIMITED
- 2013-10-23 084544775 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2013-05-14 ~ 2022-01-18IIF 109 - Director → ME - 1135 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2010-01-18 ~ 2022-01-18IIF 80 - Director → ME
- 114
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC33226750 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 27 offsprings)Officer2008-11-24 ~ 2021-12-13IIF 123 - Director → ME - 115BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-155 Marble Arch, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 126 - Director → ME
- 116BARGEHURST LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 112 - Director → ME
- 117BARGEFIELD LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 84 - Director → ME
- 118CRUISERBROOK LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 73 - Director → ME
- 119CRICKETGRANGE LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 91 - Director → ME
- 120FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 119 - Director → ME
- 1215 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2009-07-22 ~ 2022-01-18IIF 124 - Director → ME
- 122DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 89 - Director → ME
- 12330 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-06 ~ dissolvedIIF 17 - Director → ME
- 12495 Wigmore Street, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2012-05-02 ~ dissolvedIIF 106 - Director → ME
- 12595 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 54 - Director → ME
- 12695 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedIIF 88 - Director → ME
- 12795 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 52 - Director → ME
- 12895 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 96 - Director → ME
- 12930 Warwick Street, London, EnglandDissolved Corporate (5 parents)Officer2009-11-06 ~ dissolvedIIF 20 - Director → ME
- 13030 Warwick Street, LondonDissolved Corporate (3 parents)Officer2010-10-19 ~ dissolvedIIF 10 - Director → ME
- 13130 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 11 - Director → ME
- 13230 Warwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 26 - Director → ME
- 13350 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 118 - Director → ME
- 1345 Marble Arch, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2014-03-03 ~ 2022-01-18IIF 179 - Director → ME
- 1355 Marble Arch, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2021-06-14 ~ 2022-01-18IIF 143 - Director → ME
- 1365 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2021-06-09 ~ 2021-12-10IIF 146 - Director → ME
- 1375 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2021-06-14 ~ 2021-12-10IIF 141 - Director → ME
- 1385 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-10-15 ~ 2022-01-18IIF 102 - Director → ME
- 139BRIDGEPOINT FUNDING LIMITED - 2002-12-04BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2013-10-22 ~ dissolvedIIF 103 - Director → ME
- 14025 Farringdon Street, LondonLiquidation Corporate (9 parents)Officer2011-09-26 ~ 2022-01-18IIF 44 - Director → ME
- 14195 Wigmore Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-05 ~ dissolvedIIF 158 - Director → ME
- 14225 Farringdon Street, LondonLiquidation Corporate (15 parents)Officer2012-03-08 ~ 2022-01-18IIF 45 - Director → ME
- 1435 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2013-10-30 ~ 2022-01-18IIF 69 - Director → ME
- 1445 Marble Arch, London, United KingdomDissolved Corporate (10 parents)Officer2021-07-15 ~ 2022-01-18IIF 138 - Director → ME
- 1455 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2016-01-27 ~ 2022-01-15IIF 175 - Director → ME
- 1465 Marble Arch, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2015-04-01 ~ 2022-01-12IIF 151 - Director → ME
- 147BRIDGEPOINT GROUP PLC - nowBRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30 11443992ATLANTIC INVESTMENT HOLDINGS LIMITED
- 2018-09-18 114439925 Marble Arch, London, United KingdomActive Corporate (17 parents, 15 offsprings)Officer2018-07-02 ~ 2021-06-25IIF 191 - Director → MEPerson with significant control2018-07-02 ~ 2018-10-11IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE - 148
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
107623055 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2017-05-09 ~ 2017-05-15IIF 147 - Director → ME - 149
BRIDGEPOINT GROWTH LIMITED
105179005 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2016-12-08 ~ 2022-01-18IIF 165 - Director → ME - 1505 Marble Arch, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2016-11-24 ~ 2022-01-18IIF 207 - Director → ME
- 151
BRIDGEPOINT HOLDCO 1 LIMITED
123210095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-11-19 ~ 2022-01-18IIF 130 - Director → ME - 1525 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 144 - Director → ME
- 1535 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 131 - Director → ME
- 1545 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 135 - Director → ME
- 155
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
087354445 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 104 - Director → ME - 1565 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 92 - Director → ME
- 157
BRIDGEPOINT INTERNATIONAL LIMITED
094832335 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 142 - Director → ME - 158GULLPOWER LIMITED - 2003-09-1695 Wigmore Street, London, England And WalesDissolved Corporate (12 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 79 - Director → ME
- 159
ACTIVATE BIDCO LIMITED
- 2021-01-05 124122925 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2020-01-20 ~ 2022-01-18IIF 134 - Director → ME - 160
BRIDGEPOINT PE CI LIMITED
130740745 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2020-12-09 ~ 2022-01-18IIF 46 - Director → ME - 1615 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2015-03-11 ~ 2022-01-18IIF 140 - Director → ME
- 162
BPE SHELF LIMITED
- 2014-08-21 091741735 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-08-13 ~ 2022-01-18IIF 214 - Director → ME - 163
BRIDGEPOINT PROPERTY ADVISERS LIMITED
087353915 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 117 - Director → ME - 164
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
087337975 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 94 - Director → ME - 165
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
087339415 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 90 - Director → ME - 166
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
087334645 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 67 - Director → ME - 167
BRIDGEPOINT REAL ESTATE LIMITED
087308095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-14 ~ 2022-01-18IIF 51 - Director → ME - 168
BRIDGEPOINT REAL LIMITED
116603285 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2018-11-05 ~ 2022-01-18IIF 156 - Director → ME - 169
BRIDGEPOINT STEVENSON HOLDCO LIMITED
1188436925 Farringdon Street, LondonLiquidation Corporate (8 parents)Officer2019-03-15 ~ 2022-01-18IIF 162 - Director → ME - 170
BRIDGEPOINT STRUCTURED CREDIT LIMITED
087354475 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 77 - Director → ME - 171BRIDGEPOINT US HOLDINGS LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2019-03-13 ~ 2022-01-18IIF 209 - Director → ME
- 172
BRIDGEPOINT VENTURES LIMITED
101873805 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2016-05-18 ~ 2022-01-18IIF 196 - Director → ME - 1735 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 37 - Director → ME
- 1745 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 42 - Director → ME
- 1755 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 38 - Director → ME
- 1765 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 39 - Director → ME
- 1775 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 43 - Director → ME
- 1785 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 35 - Director → ME
- 1795 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 40 - Director → ME
- 1805 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-14 ~ nowIIF 41 - Director → ME
- 1815 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-06-15 ~ 2022-01-18IIF 74 - Director → ME
- 182CAMELOT BIDCO LIMITED - now51-53 Hills Road, Cambridge, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-07-19 ~ 2013-11-28IIF 25 - Director → ME
- 183CARE UK SOCIAL CARE LIMITED - nowCARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-06 ~ 2010-02-11IIF 23 - Director → ME
- 184CHERRY BIDCO LIMITED - nowThird Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (29 parents, 6 offsprings)Officer2011-05-09 ~ 2011-10-27IIF 12 - Director → ME
- 185CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09GREATER MANCHESTER CYCLING PROJECT - 1992-02-1011-13 Wilson Patten Street, Warrington, EnglandActive Corporate (50 parents)Officer2022-11-07 ~ nowIIF 246 - Director → ME
- 18695 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ dissolvedIIF 56 - Director → ME
- 18795 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ dissolvedIIF 57 - Director → ME
- 188ELLO GROUP LTD - nowSTATE BIDCO LIMITED - 2022-02-18Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandActive Corporate (10 parents, 3 offsprings)Officer2015-05-07 ~ 2015-07-28IIF 48 - Director → ME
- 189EMERALD BIDCO LIMITED - nowSt Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2014-06-12 ~ 2014-07-04IIF 33 - Director → ME
- 190EMT 2 HOLDINGS LIMITED - now
BEV BIDCO 3 LIMITED
- 2016-01-26 099077443rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2015-12-08 ~ 2016-01-26IIF 34 - Director → ME - 191CLAYCALL LIMITED - 2004-01-275 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2017-02-24 ~ 2022-01-18IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-13IIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 192GRADUATION BIDCO LIMITED - nowTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (14 parents, 1 offspring)Officer2016-06-06 ~ 2016-08-23IIF 29 - Director → ME
- 193HOBBYCRAFT GROUP LIMITED - now7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (29 parents, 1 offspring)Officer2010-04-07 ~ 2010-04-29IIF 16 - Director → ME
- 194
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2009-04-30 ~ 2022-01-18IIF 105 - Director → ME - 195
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-04-30 ~ 2022-01-18IIF 65 - Director → ME - 196
HPE SGP LIMITED
SC45204250 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 1 offspring)Officer2013-06-11 ~ 2022-01-18IIF 116 - Director → ME - 197ITG BIDCO LIMITED - nowUnit 315 Fort Dunlop, Fort Parkway, Birmingham, West MidlandsDissolved Corporate (8 parents, 1 offspring)Officer2014-02-13 ~ 2014-03-28IIF 59 - Director → ME
- 198
CHARLES BARTER INVESTMENTS LIMITED
- 2010-10-07 0728786012-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 240 - Director → ME - 199KIRK BIDCO LIMITED - now100 Wood Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2018-05-22 ~ 2018-05-24IIF 31 - Director → ME
- 200LGC SCIENCE GROUP LIMITED - now
BEECHMARSH LIMITED
- 2010-01-28 07110945The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 4 - Director → ME - 201LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED
- 2010-01-28 07115745The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 3 - Director → ME - 202LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30 07068771The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-11-06 ~ 2010-03-08IIF 13 - Director → ME - 203LIBERTY BIDCO UK LIMITED - now3200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-09-28 ~ 2016-10-27IIF 47 - Director → ME
- 204LOCK BIDCO LIMITED - now1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-10-17 ~ 2014-12-17IIF 28 - Director → ME
- 205NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2024-09-13IIF 244 - Ownership of shares – More than 25% but not more than 50% → OEIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2065 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2014-11-11 ~ 2022-01-18IIF 198 - Director → ME
- 2075 Marble Arch, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2019-02-19 ~ 2022-01-18IIF 129 - Director → ME
- 208
LORAC BBTPS LIMITED
087468195 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-10-24 ~ 2022-01-18IIF 66 - Director → ME - 2095 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2019-05-14 ~ 2022-01-18IIF 153 - Director → ME
- 210
LORAC BC II LIMITED
134203495 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-26 ~ 2022-01-18IIF 197 - Director → ME - 2115 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-02-21 ~ 2022-01-18IIF 181 - Director → ME
- 2125 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-07-01 ~ 2022-01-18IIF 204 - Director → ME
- 213
LORAC BDC LIMITED
095602215 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-04-24 ~ 2022-01-18IIF 186 - Director → ME - 2145 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-07-01 ~ 2022-01-18IIF 187 - Director → ME
- 2155 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-05-14 ~ 2022-01-18IIF 218 - Director → ME
- 216
LORAC BEP IV LIMITED
122046925 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-09-12 ~ 2022-01-18IIF 164 - Director → ME - 2175 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-02-13 ~ 2022-01-18IIF 152 - Director → ME
- 218LORAC CARRY BCO V LIMITED - now
BCO IV FP LIMITED
- 2024-07-29 134245205 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-05-27 ~ 2022-01-18IIF 215 - Director → ME - 219LORAC CARRY BDL IV LIMITED - now
BDL III FP LIMITED
- 2024-02-02 134245365 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-05-27 ~ 2022-01-18IIF 49 - Director → ME - 220
LORAC EAGLE LIMITED
098265025 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-10-15 ~ 2022-01-18IIF 210 - Director → ME - 221
LORAC KITE LIMITED
110541085 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2017-11-08 ~ 2022-01-18IIF 30 - Director → ME - 222MAPIL BIDCO LIMITED - now1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved Corporate (21 parents, 4 offsprings)Officer2011-09-23 ~ 2011-11-28IIF 24 - Director → ME
- 223NEPTUNE BIDCO LIMITED - now1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-06-24 ~ 2013-10-03IIF 1 - Director → ME
- 224PULSANT BIDCO LIMITED - nowLUMISON BIDCO LIMITED - 2012-03-08The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (13 parents, 7 offsprings)Officer2010-03-11 ~ 2010-10-26IIF 15 - Director → ME
- 2255 New Street Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-07-26 ~ 2017-10-31IIF 32 - Director → ME
- 226
ROYALE TOPCO LIMITED
109509605 New Street Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-09-07 ~ 2017-10-31IIF 27 - Director → ME - 227BOLEYNBROOK LIMITED - 2008-02-185 Marble Arch, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2010-06-15 ~ 2022-01-18IIF 64 - Director → ME
- 2283 Stonecutter Street, London, United KingdomActive Corporate (34 parents)Officer2007-12-10 ~ nowIIF 234 - LLP Member → ME
- 2293 Stonecutter Street, London, United KingdomActive Corporate (24 parents)Officer2005-06-06 ~ nowIIF 235 - LLP Member → ME
- 230
SILK 1 LIMITED
0914436095 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 182 - Director → ME - 231SPTS TECHNOLOGIES SAPPHIRE LIMITED - nowRingland Way, Newport, GwentConverted / Closed Corporate (15 parents, 1 offspring)Officer2010-10-19 ~ 2011-06-17IIF 60 - Director → ME
- 2327 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (20 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 18 - Director → ME
- 2337 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (21 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 21 - Director → ME
- 2347 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2009-11-06 ~ 2010-04-29IIF 14 - Director → ME
- 235
STORK ACQUISITION LIMITED
10746329265 Tottenham Court Road, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-04-28 ~ 2017-06-05IIF 155 - Director → ME - 236
STORK MIDCO LIMITED
10789841265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United KingdomDissolved Corporate (11 parents)Officer2017-05-25 ~ 2017-06-05IIF 233 - Director → ME - 237
STORK TOPCO LIMITED
10788223265 Tottenham Court Road 2nd Floor, London, EnglandDissolved Corporate (13 parents, 5 offsprings)Officer2017-05-25 ~ 2017-06-05IIF 216 - Director → ME - 238
ASHTRAIL LIMITED
- 2010-01-28 07110936The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 5 - Director → ME - 239THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - nowBAS BIDCO LIMITED - 2011-04-05Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (18 parents, 5 offsprings)Officer2010-03-11 ~ 2010-11-17IIF 22 - Director → ME
- 240
THE MOLLAND SPORTING CLUB LIMITED
11141155Lime Court, Pathfields Business Park, South Molton, Devon, United KingdomActive Corporate (6 parents)Officer2023-03-09 ~ nowIIF 239 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE - 241SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2010-03-31 ~ 2022-01-18IIF 93 - Director → ME
- 242
THROTTLE NOMINEES LIMITED
118245835 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-02-13 ~ 2022-01-18IIF 169 - Director → ME - 243
TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED
0661396910 Snow Hill, LondonDissolved Corporate (14 parents)Officer2008-06-30 ~ 2008-11-26IIF 242 - Director → ME - 2443 Stonecutter Street, London, EnglandActive Corporate (176 parents, 7 offsprings)Officer2008-06-30 ~ 2008-10-10IIF 237 - LLP Member → ME
- 245
VERAISON U.K. LIMITED
133223845 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2021-04-08 ~ 2022-02-16IIF 170 - Director → ME - 246ZEUS BIDCO LIMITED - nowNumber One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2016-09-30 ~ 2017-01-20IIF 190 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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