1
BBTPS FP GP LIMITED - now
BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
HPEP III FOUNDER PARTNER GP LIMITED
- 2007-08-22
SC329560 50 Lothian Road, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2007-08-20 ~ 2009-05-18
IIF 10 - Director → ME
2
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED - 2011-04-26
JANGLEHAVEN LIMITED - 2009-07-21
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-01-24 ~ 2017-02-14
IIF 12 - Director → ME
3
BDC 1 NOMINEES LIMITED - 2011-10-06
5 Marble Arch, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2013-01-24 ~ 2017-02-14
IIF 13 - Director → ME
4
5 Marble Arch, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2014-03-21 ~ 2015-06-19
IIF 3 - Director → ME
5
BPE LEGACY LIMITED - now
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
COUNTY NATWEST VENTURES LIMITED
- 1993-01-01
01358525COUNTY DEVELOPMENT CAPITAL LIMITED
- 1987-06-01
01358525 1 More London Place, London
Dissolved Corporate (38 parents)
Officer
~ 1997-01-10
IIF 22 - Director → ME
6
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04
01899316THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2009-10-02 ~ 2015-05-05
IIF 24 - Director → ME
7
BRIDGEPOINT ADVISERS II LIMITED
- now 06824647HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18
06824647 5 Marble Arch, London, United Kingdom
Active Corporate (29 parents, 48 offsprings)
Officer
2009-03-13 ~ 2014-01-09
IIF 26 - Director → ME
8
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
1997-01-10 ~ 2000-06-28
IIF 18 - Director → ME
2001-07-24 ~ 2002-02-01
IIF 19 - Director → ME
9
5 Marble Arch, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-06-17 ~ 2002-02-01
IIF 21 - Director → ME
10
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08
03139614 5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1996-06-17 ~ 2002-02-01
IIF 15 - Director → ME
11
LOTHIAN FIFTY (644) LIMITED - 2000-05-15
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-05-18 ~ 2002-02-01
IIF 17 - Director → ME
12
BRIDGEPOINT EUROPE LIMITED
- now 08919266 5 Marble Arch, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2014-03-21 ~ 2015-06-19
IIF 2 - Director → ME
13
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
2002-04-29 ~ 2004-12-31
IIF 31 - Director → ME
14
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - now
AEROSPACE COMPOSITE TECHNOLOGIES LTD.
- 2003-10-01
02829302HANUMEN LIMITED - 1993-07-23
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (38 parents)
Officer
1993-08-03 ~ 1997-07-01
IIF 20 - Director → ME
15
HERMES PENSION FUND MANAGEMENT LIMITED - now
HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
HPEP II NOMINEES LIMITED
- 2009-04-02
06846050 Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents)
Officer
2009-03-13 ~ 2009-03-19
IIF 30 - Director → ME
16
HERMES PRIVATE EQUITY LIMITED
- now 04021011HERMES PRIVATE EQUITY MANAGEMENT LIMITED
- 2002-08-12
04021011 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2002-06-27 ~ 2009-05-18
IIF 32 - Director → ME
17
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2002-04-29 ~ 2009-05-18
IIF 28 - Director → ME
18
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2002-09-26 ~ 2009-05-18
IIF 9 - Director → ME
19
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2002-09-26 ~ 2009-05-18
IIF 11 - Director → ME
20
HPE GP LIMITED - now
MACSCO 15 LIMITED - 2009-01-02
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-05-18
IIF 29 - Director → ME
21
LOTHIAN SHELF (576) LIMITED
- 2006-12-15
SC313153 SC313150, SC314925, SC298227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-15 ~ 2009-05-18
IIF 8 - Director → ME
22
MEPC HPE LIMITED - now
STORESPIRIT LIMITED
- 2003-02-13
04639020 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (13 parents)
Officer
2003-01-23 ~ 2009-05-18
IIF 27 - Director → ME
23
MERLIN CLAIMS SERVICES HOLDINGS LIMITED - now
AMG (HOLDCO) LIMITED
- 2008-06-09
05564439ASHWORTH MAIRS HOLDINGS LIMITED
- 2006-12-18
05564439DE FACTO 1298 LIMITED - 2005-09-28
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-09-30 ~ 2007-05-10
IIF 6 - Director → ME
24
NATWEST VENTURES INVESTMENTS LIMITED
- now 02106408COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
COUNTY NATWEST 1987 LIMITED - 1989-12-04
COUNTY NATWEST LIMITED - 1987-06-01
GIANTHILL LIMITED - 1987-04-27
250 Bishopsgate, London, England
Dissolved Corporate (32 parents)
Officer
1995-05-09 ~ 2000-05-31
IIF 14 - Director → ME
25
PERFECTABILITY LIMITED - 1999-04-22
Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-05-11 ~ 1999-08-01
IIF 5 - Director → ME
26
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
1993-10-22 ~ 1997-05-15
IIF 4 - Director → ME
27
OFFICETEAM GROUP LIMITED - now
DE FACTO 1108 LIMITED - 2004-06-11
12 Wellington Place, Leeds
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-08-03 ~ 2007-04-26
IIF 7 - Director → ME
28
ROD SELKIRK INVESTMENTS LIMITED
- 2011-04-14
07288334 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 25 - Director → ME
29
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2005-04-01 ~ 2008-03-31
IIF 1 - Director → ME
30
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-30 ~ 2013-03-27
IIF 23 - Director → ME
31
WORLDMARK INTERNATIONAL LIMITED
- now SC199083DMWS 372 LIMITED - 1999-12-17
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
Active Corporate (28 parents, 2 offsprings)
Officer
2000-02-23 ~ 2002-01-25
IIF 16 - Director → ME