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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyatt, James Richard

    Related profiles found in government register
  • Wyatt, James Richard
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 95, Wigmore Street, London, England And Wales, W1U 1FB

      IIF 1
  • Wyatt, James Richard
    British investment banker born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 2
    • icon of address 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 3 IIF 4 IIF 5
    • icon of address 27, Bonser Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RQ

      IIF 6
  • Wyatt, Jamie Richard
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 7 IIF 8
    • icon of address 95 Wigmore Street, London, W1U 1FB

      IIF 9
    • icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 10
  • Wyatt, Jamie Richard
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Jamie Richard
    British investment banker born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

      IIF 14
    • icon of address 95, Wigmore Street, London, W1U 1FB, England

      IIF 15
  • Wyatt, Jamie Richard
    British investment professional born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Jamie Richard
    British none born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oasis Healthcare Support Centre Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

      IIF 22
    • icon of address 30, Warwick Street, London, W1B 5AL, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Wyatt, Jamie Richard
    British partner born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Jamie Richard
    British private equity professional born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, James Richard
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, Warwick Street, London, W1B 5AL

      IIF 34
  • Mr Jamie Richard Wyatt
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
    FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
    icon of address The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 9 - Director → ME
  • 2
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 8 - Director → ME
  • 3
    JAMIE WYATT INVESTMENTS LIMITED - 2011-07-12
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 4
    DE FACTO 2312 LIMITED - 2021-03-05
    icon of address 5 Marble Arch, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 5
    DE FACTO 2309 LIMITED - 2021-03-05
    icon of address 5 Marble Arch, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 6
    DE FACTO 2308 LIMITED - 2021-03-05
    icon of address 5 Marble Arch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 7
    DE FACTO 2310 LIMITED - 2021-03-05
    icon of address 5 Marble Arch, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 8
    DE FACTO 2311 LIMITED - 2021-03-05
    icon of address 5 Marble Arch, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 7 - Director → ME
Ceased 24
  • 1
    FISHAWACK HEALTH FINCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES FINCO LIMITED - 2020-05-01
    icon of address The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2020-03-31
    IIF 33 - Director → ME
  • 2
    FISHAWACK HEALTH MIDCO 1 LIMITED - 2024-08-01
    COMMERCIAL SERVICES MIDCO 1 LIMITED - 2020-05-01
    icon of address The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2020-03-31
    IIF 31 - Director → ME
  • 3
    FISHAWACK HEALTH MIDCO 2 LIMITED - 2024-08-01
    COMMERCIAL SERVICES MIDCO 2 LIMITED - 2020-05-01
    icon of address The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2020-03-31
    IIF 32 - Director → ME
  • 4
    COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
    FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
    icon of address The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-04-07
    IIF 30 - Director → ME
  • 5
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    COUNTY HOLDINGS LIMITED - 1986-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2017-04-06
    IIF 14 - Director → ME
  • 6
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2009-07-31
    IIF 6 - Director → ME
  • 7
    BRIDGEPOINT INSPIRE - 2010-11-29
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2017-10-06
    IIF 1 - Director → ME
  • 8
    WARWICK 2 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-16 ~ 2010-05-06
    IIF 4 - Director → ME
  • 9
    WARWICK 1 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-16 ~ 2013-12-03
    IIF 5 - Director → ME
    icon of calendar 2019-05-23 ~ 2024-10-01
    IIF 15 - Director → ME
  • 10
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-16 ~ 2010-05-06
    IIF 3 - Director → ME
  • 11
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    WARWICK BIDCO LIMITED - 2010-05-27
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ 2010-05-06
    IIF 2 - Director → ME
  • 12
    DE FACTO 1152 LIMITED - 2004-10-08
    JOHN BROWN HOLDINGS LIMITED - 2008-11-04
    JOHN BROWN MEDIA GROUP LIMITED - 2015-05-27
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-05 ~ 2010-09-08
    IIF 34 - Director → ME
  • 13
    MILLER HOMES GROUP HOLDINGS PLC - 2022-04-20
    MARILYN BIDCO PLC - 2017-09-05
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2017-09-17
    IIF 28 - Director → ME
  • 14
    MILLER (BP) LIMITED - 2023-01-12
    MARILYN TOPCO LIMITED - 2018-02-20
    MILLER HOMES GROUP LIMITED - 2022-09-14
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2022-03-31
    IIF 26 - Director → ME
  • 15
    MARILYN MIDCO 1 LIMITED - 2018-02-20
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2017-09-17
    IIF 29 - Director → ME
  • 16
    MARILYN MIDCO 2 LIMITED - 2018-02-20
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-06 ~ 2017-09-17
    IIF 27 - Director → ME
  • 17
    AZTEC BIDCO LIMITED - 2013-06-25
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-18 ~ 2013-05-07
    IIF 25 - Director → ME
  • 18
    AZTEC MIDCO 1 LIMITED - 2013-06-25
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ 2013-05-07
    IIF 23 - Director → ME
  • 19
    AZTEC MIDCO 2 LIMITED - 2013-06-25
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ 2013-05-07
    IIF 24 - Director → ME
  • 20
    CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    icon of address Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2023-09-15
    IIF 21 - Director → ME
  • 21
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ 2025-10-14
    IIF 11 - Director → ME
  • 22
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-16 ~ 2025-10-14
    IIF 13 - Director → ME
  • 23
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-16 ~ 2025-10-14
    IIF 12 - Director → ME
  • 24
    AZTEC TOPCO LIMITED - 2013-06-25
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2017-02-09
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.