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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

Mr Jonathan Raoul Hughes

child relation
Offspring entities and appointments
Active 125
  • 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
    2005-06-09 ~ now
    IIF 86 - Director → ME
  • 2
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (8 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 121 - Director → ME
  • 3
    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 (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2009-05-18 ~ now
    IIF 6 - Director → ME
  • 4
    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
    2009-04-30 ~ now
    IIF 21 - Director → ME
  • 5
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 115 - Director → ME
  • 6
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ now
    IIF 55 - Director → ME
  • 7
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ now
    IIF 82 - Director → ME
  • 8
    BDC IV GP 1 LIMITED - 2023-12-12
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 68 - Director → ME
  • 9
    BDC I (SGP) LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-10-12 ~ now
    IIF 10 - Director → ME
  • 10
    BDC I FP GP LIMITED - 2014-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-12 ~ now
    IIF 8 - Director → ME
  • 11
    BDC III GP LIMITED - 2016-01-11
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 37 - Director → ME
  • 12
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 38 - Director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ now
    IIF 16 - Director → ME
  • 14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 22 - Director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 19 - Director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ now
    IIF 12 - Director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-03-21 ~ now
    IIF 15 - Director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 45 - Director → ME
  • 19
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-06 ~ now
    IIF 35 - Director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 60 - Director → ME
  • 21
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 84 - Director → ME
  • 22
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 56 - Director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 65 - Director → ME
  • 24
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-03 ~ now
    IIF 85 - Director → ME
  • 25
    BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23
    ROMANYFIELD LIMITED - 2007-10-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 158 - Director → ME
  • 26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2017-08-18 ~ now
    IIF 50 - Director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-08-25 ~ now
    IIF 17 - Director → ME
  • 28
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 107 - Director → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 66 - Director → ME
  • 30
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-21 ~ now
    IIF 61 - Director → ME
  • 31
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 57 - Director → ME
  • 32
    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 95 - Director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-03-03 ~ now
    IIF 105 - Director → ME
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 9 - Director → ME
  • 35
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ now
    IIF 63 - Director → ME
  • 36
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-26 ~ now
    IIF 72 - Director → ME
  • 37
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 161 - Director → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-10 ~ now
    IIF 75 - Director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-14 ~ now
    IIF 18 - Director → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-10 ~ now
    IIF 40 - Director → ME
  • 41
    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
    2005-06-09 ~ now
    IIF 39 - Director → ME
  • 42
    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
    2002-09-24 ~ now
    IIF 43 - Director → ME
  • 43
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Officer
    2009-07-06 ~ now
    IIF 58 - Director → ME
  • 44
    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 (10 parents, 72 offsprings)
    Officer
    2001-06-25 ~ now
    IIF 83 - Director → ME
  • 45
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 145 - Director → ME
  • 46
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (7 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 119 - Director → ME
  • 47
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-06-09 ~ dissolved
    IIF 166 - Director → ME
  • 48
    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
    2005-06-09 ~ now
    IIF 11 - Director → ME
  • 49
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 160 - Director → ME
  • 50
    RUDI BIDCO LIMITED - 2020-08-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2020-06-10 ~ now
    IIF 87 - Director → ME
  • 51
    BRIDGEPOINT EUROPE IV (SGP) LIMITED - 2014-09-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2007-10-11 ~ now
    IIF 7 - Director → ME
  • 52
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-06-09 ~ now
    IIF 97 - Director → ME
  • 53
    BARGEHURST LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 117 - Director → ME
  • 54
    BARGEFIELD LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 116 - Director → ME
  • 55
    CRUISERBROOK LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 118 - Director → ME
  • 56
    CRICKETGRANGE LIMITED - 2007-06-01
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 120 - Director → ME
  • 57
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2005-06-09 ~ now
    IIF 14 - Director → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    2007-08-31 ~ now
    IIF 13 - Director → ME
  • 59
    5 Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 170 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    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 93 - Director → ME
  • 61
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-14 ~ now
    IIF 174 - Director → ME
  • 62
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ now
    IIF 47 - Director → ME
  • 63
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 23 - Director → ME
  • 64
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 52 - Director → ME
  • 65
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 26 - Director → ME
  • 66
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 30 - Director → ME
  • 67
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-19 ~ now
    IIF 99 - Director → ME
  • 68
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 162 - Director → ME
  • 69
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 165 - Director → ME
  • 70
    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
    2019-08-19 ~ now
    IIF 112 - Director → ME
  • 71
    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
    2023-10-01 ~ now
    IIF 42 - Director → ME
  • 72
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-30 ~ now
    IIF 70 - Director → ME
  • 73
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 90 - Director → ME
  • 74
    GULLPOWER LIMITED - 2003-09-16
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-09 ~ dissolved
    IIF 159 - Director → ME
  • 75
    ECP V FP SGP LIMITED - 2024-06-18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 24 - Director → ME
  • 76
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ now
    IIF 79 - Director → ME
  • 77
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 98 - Director → ME
  • 78
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 41 - Director → ME
  • 79
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-20 ~ now
    IIF 33 - Director → ME
  • 80
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-01 ~ now
    IIF 49 - Director → ME
  • 81
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-09 ~ now
    IIF 81 - Director → ME
  • 82
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 54 - Director → ME
  • 83
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 25 - Director → ME
  • 84
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 69 - Director → ME
  • 85
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 106 - Director → ME
  • 86
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 62 - Director → ME
  • 87
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 48 - Director → ME
  • 88
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 108 - Director → ME
  • 89
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-09 ~ now
    IIF 96 - Director → ME
  • 90
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 78 - Director → ME
  • 91
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ now
    IIF 80 - Director → ME
  • 92
    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 73 - Director → ME
  • 93
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ now
    IIF 31 - Director → ME
  • 94
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ now
    IIF 110 - Director → ME
  • 95
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-27 ~ now
    IIF 109 - Director → ME
  • 96
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-11 ~ now
    IIF 100 - Director → ME
  • 97
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-06-09 ~ now
    IIF 103 - Director → ME
  • 98
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 111 - Director → ME
  • 99
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-24 ~ now
    IIF 51 - Director → ME
  • 100
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ now
    IIF 104 - Director → ME
  • 101
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 94 - Director → ME
  • 102
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 88 - Director → ME
  • 103
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 89 - Director → ME
  • 104
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-24 ~ now
    IIF 20 - Director → ME
  • 105
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 34 - Director → ME
  • 106
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 92 - Director → ME
  • 107
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ now
    IIF 102 - Director → ME
  • 108
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 67 - Director → ME
  • 109
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 74 - Director → ME
  • 110
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 36 - Director → ME
  • 111
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 91 - Director → ME
  • 112
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 32 - Director → ME
  • 113
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 28 - Director → ME
  • 114
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 101 - Director → ME
  • 115
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-13 ~ now
    IIF 76 - Director → ME
  • 116
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 64 - Director → ME
  • 117
    BCO IV FP LIMITED - 2024-07-29
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 59 - Director → ME
  • 118
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 44 - Director → ME
  • 119
    BDL III FP LIMITED - 2024-02-02
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 29 - Director → ME
  • 120
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ now
    IIF 71 - Director → ME
  • 121
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 46 - Director → ME
  • 122
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 27 - Director → ME
  • 123
    RAOUL HUGHES INVESTMENTS LIMITED - 2010-10-08
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 173 - Director → ME
  • 124
    BOLEYNBROOK LIMITED - 2008-02-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-15 ~ now
    IIF 77 - Director → ME
  • 125
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ now
    IIF 53 - Director → ME
Ceased 61
  • 1
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2005-10-18
    IIF 172 - Director → ME
  • 2
    CASTLE MILL INTERNATIONAL PLC - 1998-10-22
    LANCA P L C - 1990-10-01
    1 Bow Churchyard, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2000-05-17
    IIF 175 - Director → ME
  • 3
    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
    2009-04-30 ~ 2023-12-19
    IIF 128 - Director → ME
  • 4
    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
    2011-05-09 ~ 2023-12-19
    IIF 140 - Director → ME
  • 5
    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
    2011-05-09 ~ 2023-12-20
    IIF 135 - Director → ME
  • 6
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2023-12-19
    IIF 147 - Director → ME
  • 7
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2023-12-20
    IIF 155 - Director → ME
  • 8
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2023-12-19
    IIF 148 - Director → ME
  • 9
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-25 ~ 2023-12-19
    IIF 141 - Director → ME
  • 10
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-08 ~ 2023-12-19
    IIF 143 - Director → ME
  • 11
    BRIDGEPOINT GROWTH II NOMINEES LIMITED - 2023-12-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2023-12-19
    IIF 152 - Director → ME
  • 12
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2024-01-11
    IIF 144 - Director → ME
  • 13
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-10 ~ 2023-12-21
    IIF 122 - Director → ME
  • 14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    2014-03-04 ~ 2023-12-21
    IIF 146 - Director → ME
  • 15
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 132 - Director → ME
  • 16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2023-12-19
    IIF 151 - Director → ME
  • 17
    BETTERWARE LIMITED - 2012-02-27
    BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
    DE FACTO 980 LIMITED - 2002-01-18
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-01-30 ~ 2005-06-15
    IIF 177 - Director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-26 ~ 2023-12-21
    IIF 123 - Director → ME
  • 19
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-04-01 ~ 1997-01-10
    IIF 181 - Director → ME
  • 20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-29 ~ 2023-12-21
    IIF 131 - Director → ME
  • 21
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-11 ~ 2023-12-21
    IIF 127 - Director → ME
  • 22
    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 (10 parents, 72 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    IIF 186 - Director → ME
  • 23
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2024-06-27
    IIF 157 - Director → ME
  • 24
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-09 ~ 2023-12-21
    IIF 138 - Director → ME
  • 25
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-06-25 ~ 2023-12-19
    IIF 139 - Director → ME
  • 26
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ 2023-12-21
    IIF 124 - Director → ME
  • 27
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ 2023-12-21
    IIF 133 - Director → ME
  • 28
    VICTORIA SUBCO LIMITED - 2013-10-23
    DE FACTO 2013 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-13 ~ 2013-10-24
    IIF 189 - Director → ME
  • 29
    VICTORIA HOLDCO LIMITED - 2013-10-23
    DE FACTO 2012 LIMITED - 2013-05-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-13 ~ 2013-10-24
    IIF 190 - Director → ME
  • 30
    DE FACTO 1694 LIMITED - 2009-07-22
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-22 ~ 2023-12-19
    IIF 125 - Director → ME
  • 31
    DUDLEYPOINT LIMITED - 2008-02-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-26 ~ 2023-12-19
    IIF 153 - Director → ME
  • 32
    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
    2014-03-03 ~ 2023-12-21
    IIF 149 - Director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-10 ~ 2023-12-19
    IIF 113 - Director → ME
  • 34
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-15 ~ 2023-12-21
    IIF 136 - Director → ME
  • 35
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-26 ~ 2023-12-19
    IIF 130 - Director → ME
  • 36
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-08 ~ 2023-12-19
    IIF 156 - Director → ME
  • 37
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-30 ~ 2023-12-19
    IIF 154 - Director → ME
  • 38
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ 2023-12-19
    IIF 137 - Director → ME
  • 39
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-27 ~ 2023-12-19
    IIF 150 - Director → ME
  • 40
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-02 ~ 2023-12-19
    IIF 134 - Director → ME
  • 41
    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
    2015-04-01 ~ 2016-10-27
    IIF 164 - Director → ME
  • 42
    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
    2018-07-02 ~ 2021-06-25
    IIF 167 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-10-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2023-12-20
    IIF 126 - Director → ME
  • 44
    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
    2005-06-09 ~ 2024-08-02
    IIF 129 - Director → ME
  • 45
    BRIDGEPOINT US HOLDCO LIMITED - 2023-08-17
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-21 ~ 2023-12-19
    IIF 114 - Director → ME
  • 46
    BETTERWARE INVESTMENT LIMITED - 2012-02-27
    BWI REALISATION 2012 LIMITED - 2012-02-27
    HALLCO 685 LIMITED - 2002-01-21
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (3 parents)
    Officer
    2002-01-21 ~ 2005-06-15
    IIF 176 - Director → ME
  • 47
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2000-10-11 ~ 2002-09-12
    IIF 183 - Director → ME
    1999-12-07 ~ 2000-09-25
    IIF 187 - Director → ME
  • 48
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-02 ~ 2019-05-23
    IIF 163 - Director → ME
  • 49
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-10-07 ~ 2005-07-01
    IIF 179 - Director → ME
  • 50
    1 Woodborough Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2004-06-10 ~ 2005-03-17
    IIF 178 - Director → ME
  • 51
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2000-05-31
    IIF 188 - Director → ME
  • 52
    CONCENTRIC PUMPS PLC - 2017-01-26
    HALDEX CONCENTRIC PLC - 2011-09-28
    CONCENTRIC PLC - 2008-09-29
    INGLEBY (1267) LIMITED - 2000-10-27
    5 Brooklands, Redditch, Worcestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-03-26 ~ 2008-04-01
    IIF 171 - Director → ME
  • 53
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2022-07-06
    IIF 169 - Director → ME
  • 54
    BLUE2 MIDCO1 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2020-02-25
    IIF 168 - Director → ME
  • 55
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-09 ~ 2023-12-19
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2007-09-21
    IIF 180 - Director → ME
  • 57
    NUTMEGWAY LIMITED - 2007-09-28
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2000-05-19
    IIF 184 - Director → ME
  • 60
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 1999-05-06
    IIF 182 - Director → ME
  • 61
    DMWS 372 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-01-25 ~ 2005-09-23
    IIF 185 - Director → ME

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