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
Thompson, Rachel Clare
- British born in December 1980
Thompson, Rachel Clare
Resident in England
Registered addresses and corresponding companies50, Lothian Road, Edinburgh, EH3 9WJ
IIF 150, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 2 IIF 3 IIF 4 (more)(less)50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)25, Farringdon Street, London, EC4A 4AB
IIF 20 IIF 215, Marble Arch, London, W1H 7EJ, England
IIF 225, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 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 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 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
- British born in December 1980
Thompson, Rachel Clare
Resident in United Kingdom
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 2035, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 204 IIF 205 IIF 206 (more)(less)
- British solicitor born in December 1980
Thompson, Rachel Clare
Resident in United Kingdom
Registered addresses and corresponding companies5, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 212 IIF 213 IIF 214 (more)(less)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 217 IIF 218 IIF 219 (more)(less)95, Wigmore Street, London, W1U 1FB
IIF 22195, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 222 IIF 223 IIF 224 (more)(less)50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 227
- British Registered addresses and corresponding companies
Thompson, Rachel Clare
30, Warwick Street, London, W1B 5AL
IIF 228 IIF 229 IIF 230 (more)(less)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 236 IIF 237 IIF 238 (more)(less)IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283
- Registered addresses and corresponding companies
Thompson, Rachel Clare
95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 284 IIF 285 IIF 286 (more)(less)95 Wigmore Street, London, W1U 1FB
IIF 312 IIF 313 IIF 314 (more)(less)95, Wigmore Street, London, W1U 1FB, England
IIF 316 IIF 317 IIF 318 (more)(less)95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 325 IIF 326 IIF 327 (more)(less)IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371C/o Bridgepoint Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
IIF 372 IIF 373
Related profiles found in government register
Offspring entities and appointments
237
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-095 Marble Arch, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 173 - Director → ME2010-01-26 ~ 2020-10-05IIF 267 - Secretary → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2022-01-18 ~ dissolvedIIF 218 - Director → ME2010-01-26 ~ 2020-10-05IIF 273 - Secretary → ME
- 3
- 4
- 5
- 6BCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-085 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 32 - Director → ME2020-07-28 ~ 2020-10-05IIF 289 - Secretary → ME
- 7HPEP SCOTLAND GP LIMITED - 2009-05-26HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (18 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 1 - Director → ME2010-01-26 ~ 2020-10-05IIF 276 - Secretary → ME
- 8JANGLEWAY LIMITED - 2009-07-215 Marble Arch, London, United KingdomActive Corporate (18 parents, 6 offsprings)Officer2022-01-18 ~ nowIIF 88 - Director → ME2010-01-26 ~ 2020-10-05IIF 268 - Secretary → ME
- 9
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26 06871998JANGLEHAVEN LIMITED - 2009-07-215 Marble Arch, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 140 - Director → ME2010-01-26 ~ 2020-10-05IIF 263 - Secretary → ME - 10
BC FSBA SMA LORAC LIMITED
172949265 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2026-06-22 ~ nowIIF 209 - Director → ME - 115 Marble Arch, London, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2017-11-29 ~ nowIIF 176 - Director → ME2017-11-29 ~ 2020-10-05IIF 333 - Secretary → ME
- 125 Marble Arch, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer2017-11-29 ~ nowIIF 136 - Director → ME2017-11-29 ~ 2020-10-05IIF 329 - Secretary → ME
- 13
BC II FP LIMITED
110873055 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 113 - Director → ME2017-11-29 ~ 2020-10-05IIF 364 - Secretary → ME - 14
BC II FP SGP LIMITED
SC58274550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-11-29 ~ nowIIF 18 - Director → ME2017-11-29 ~ 2020-10-05IIF 336 - Secretary → ME - 15
BC II MLP LIMITED
119524635 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 185 - Director → ME2019-04-17 ~ 2019-08-29IIF 221 - Director → ME2019-04-17 ~ 2020-10-05IIF 346 - Secretary → ME - 16
BC MLP UK LIMITED
129036065 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 54 - Director → ME2020-09-24 ~ 2020-10-05IIF 324 - Secretary → ME - 17
BC SMA II FP LIMITED
134353045 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-03-21 ~ nowIIF 82 - Director → ME - 18
- 195 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2026-06-03 ~ nowIIF 208 - Director → ME
- 205 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ nowIIF 23 - Director → ME2019-09-25 ~ 2020-10-05IIF 342 - Secretary → ME
- 21
- 22
- 23
BDC I GP LIMITED
- 2011-10-11 076273975 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 75 - Director → ME2011-05-09 ~ 2020-10-05IIF 288 - Secretary → ME - 245 Marble Arch, London, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2022-01-18 ~ nowIIF 92 - Director → ME2011-05-09 ~ 2020-10-05IIF 302 - Secretary → ME
- 25BDC III GP LIMITED - 2016-01-115 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 175 - Director → ME2016-08-10 ~ 2020-10-05IIF 303 - Secretary → ME
- 265 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 66 - Director → ME2016-08-10 ~ 2020-10-05IIF 285 - Secretary → ME
- 275 Marble Arch, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 94 - Director → ME2016-08-10 ~ 2020-10-05IIF 300 - Secretary → ME
- 285 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 121 - Director → ME2016-08-17 ~ 2020-10-05IIF 304 - Secretary → ME
- 29
BDC III SFP GP LIMITED
SC52394350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 19 - Director → ME2016-08-17 ~ 2020-10-05IIF 292 - Secretary → ME - 30
BDC IV FINANCE 1 LIMITED
159127535 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-08-22 ~ nowIIF 177 - Director → ME - 315 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ nowIIF 158 - Director → ME2019-09-25 ~ 2020-10-05IIF 338 - Secretary → ME
- 325 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2019-09-25 ~ nowIIF 183 - Director → ME2019-09-25 ~ 2020-10-05IIF 327 - Secretary → ME
- 33
- 345 Marble Arch, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2019-10-08 ~ nowIIF 137 - Director → ME2019-10-08 ~ 2020-10-05IIF 362 - Secretary → ME
- 35
BDC IV SFP GP LIMITED
SC64309550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer2019-09-30 ~ nowIIF 13 - Director → ME2019-09-30 ~ 2020-10-05IIF 361 - Secretary → ME - 36
- 37
- 385 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 42 - Director → ME
- 39
- 405 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-08-21 ~ nowIIF 72 - Director → ME
- 41
BDC V SLP GP LIMITED
SC79720050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2024-01-31 ~ nowIIF 126 - Director → ME - 425 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 138 - Director → ME
- 435 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 62 - Director → ME
- 445 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 165 - Director → ME
- 455 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 144 - Director → ME
- 46
BDCP II MLP LIMITED
132012865 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 100 - Director → ME - 47
BDCP II SFP GP LIMITED
SC68927950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 12 - Director → ME - 48
- 49
BDL CV I LORAC LIMITED
172949375 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2026-06-22 ~ nowIIF 210 - Director → ME - 505 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-05-03 ~ nowIIF 107 - Director → ME
- 51
- 52BRIDGEPOINT EUROPE IV (GP) LIMITED - 2009-03-23ROMANYFIELD LIMITED - 2007-10-0895 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2022-01-18 ~ dissolvedIIF 219 - Director → ME2010-01-26 ~ 2020-10-05IIF 243 - Secretary → ME
- 535 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-09-13 ~ nowIIF 68 - Director → ME
- 545 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-09-13 ~ nowIIF 97 - Director → ME
- 555 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-09-13 ~ nowIIF 129 - Director → ME
- 56
BE VI FP LIMITED
109231875 Marble Arch, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2017-08-18 ~ 2019-01-28IIF 222 - Director → ME2022-01-18 ~ nowIIF 202 - Director → ME2017-08-18 ~ 2020-10-05IIF 328 - Secretary → ME - 57
BE VI FP SGP LIMITED
SC57460950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (10 parents, 6 offsprings)Officer2017-08-25 ~ 2019-01-28IIF 226 - Director → ME2022-01-18 ~ nowIIF 16 - Director → ME2017-08-25 ~ 2020-10-05IIF 367 - Secretary → ME - 58
BE VI GP 2 LIMITED
109235945 Marble Arch, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2017-08-18 ~ 2019-01-28IIF 223 - Director → ME2022-01-12 ~ nowIIF 26 - Director → ME2017-08-18 ~ 2020-10-05IIF 331 - Secretary → ME - 59
BE VI MLP LIMITED
109821385 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 106 - Director → ME2017-09-26 ~ 2019-03-22IIF 224 - Director → ME2017-09-26 ~ 2020-10-05IIF 341 - Secretary → ME - 60
- 615 Marble Arch, London, United KingdomActive Corporate (10 parents, 9 offsprings)Officer2022-01-12 ~ nowIIF 145 - Director → ME2017-09-21 ~ 2020-10-05IIF 352 - Secretary → ME
- 62
BECM I GP1 LIMITED
SC85167450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2025-06-10 ~ nowIIF 151 - Director → ME - 63
BEPS III (NOMINEES) LIMITED
- 2019-08-14 121232165 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 103 - Director → ME2019-07-25 ~ 2020-10-05IIF 325 - Secretary → ME - 64
- 65
- 66
- 67
- 685 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-01-11 ~ nowIIF 37 - Director → ME
- 69
BEV FP LIMITED
089192535 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 35 - Director → ME2014-03-03 ~ 2020-10-05IIF 344 - Secretary → ME - 70
BEV FP SGP LIMITED
SC47149350 Lothian Road, Festival Square, EdinburghActive Corporate (9 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 11 - Director → ME2014-03-04 ~ 2020-10-05IIF 335 - Secretary → ME - 715 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 159 - Director → ME2014-03-03 ~ 2020-10-05IIF 332 - Secretary → ME
- 72
BEV GPC LIMITED
092119655 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2022-01-18 ~ nowIIF 45 - Director → ME2014-09-10 ~ 2020-10-05IIF 334 - Secretary → ME - 73
BEV MLP LIMITED
089212245 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2022-01-18 ~ nowIIF 108 - Director → ME2014-03-04 ~ 2020-10-05IIF 359 - Secretary → ME - 74
- 755 Marble Arch, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2022-01-14 ~ nowIIF 61 - Director → ME2015-05-01 ~ 2020-10-05IIF 296 - Secretary → ME
- 76
BG II NOMINEES LIMITED
146189535 Marble Arch, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2023-01-26 ~ nowIIF 60 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2015-10-24 during the appointment or period of controlNATWEST 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 (40 parents)Officer2010-01-26 ~ dissolvedIIF 238 - Secretary → ME - 78
- 79
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC61810950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2019-01-14 ~ nowIIF 17 - Director → ME2019-01-14 ~ 2020-10-05IIF 350 - Secretary → ME - 80
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
117607095 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-01-10 ~ nowIIF 83 - Director → ME2019-01-10 ~ 2020-10-05IIF 312 - Secretary → ME - 81
- 82
BRIDGEPOINT ADVANTAGE MLP LIMITED
122881895 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2019-10-29 ~ nowIIF 182 - Director → ME2019-10-29 ~ 2020-10-05IIF 369 - Secretary → ME - 83
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
118499265 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 112 - Director → ME2019-02-27 ~ 2020-10-05IIF 348 - Secretary → ME - 845 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 180 - Director → ME2010-01-26 ~ 2020-10-05IIF 237 - Secretary → ME
- 85THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2021-10-19 ~ nowIIF 29 - Director → ME2010-01-26 ~ 2013-10-08IIF 233 - Secretary → ME
- 86THE 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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (77 parents, 198 offsprings)Officer2021-12-10 ~ nowIIF 199 - Director → ME2010-01-26 ~ 2020-10-05IIF 270 - Secretary → ME
- 87HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-185 Marble Arch, London, United KingdomActive Corporate (29 parents, 53 offsprings)Officer2021-10-20 ~ nowIIF 98 - Director → ME2010-01-26 ~ 2020-10-05IIF 277 - Secretary → ME
- 88
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)Officer2021-10-20 ~ nowIIF 146 - Director → ME2010-01-26 ~ 2020-10-05IIF 240 - Secretary → ME - 89
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21 071283815 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-10-20 ~ nowIIF 52 - Director → ME2010-01-26 ~ 2020-10-05IIF 280 - Secretary → ME - 90
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2022-01-18 ~ nowIIF 115 - Director → ME2010-01-26 ~ 2020-10-05IIF 282 - Secretary → ME - 91NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-295 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2022-01-18 ~ dissolvedIIF 215 - Director → ME2010-01-26 ~ 2020-10-05IIF 269 - Secretary → ME
- 9295 Wigmore Street, London, England And WalesDissolved Corporate (10 parents)Officer2022-01-18 ~ dissolvedIIF 220 - Director → ME2010-01-26 ~ 2020-10-05IIF 239 - Secretary → ME
- 93NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer2022-01-18 ~ nowIIF 51 - Director → ME2010-01-26 ~ 2020-10-05IIF 279 - Secretary → ME
- 94BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-205 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2022-01-18 ~ nowIIF 184 - Director → ME2010-01-26 ~ 2020-10-05IIF 275 - Secretary → ME
- 95
- 96NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-1550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (17 parents, 1 offspring)Officer2022-01-18 ~ dissolvedIIF 227 - Director → ME2010-01-26 ~ 2020-10-05IIF 248 - Secretary → ME
- 97NATWEST 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 (22 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 7 - Director → ME2010-01-26 ~ 2020-10-05IIF 265 - Secretary → ME
- 98NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-09-25
Declaration of solvency sworn on 1998-09-25ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (24 parents)Officer2022-01-18 ~ dissolvedIIF 217 - Director → ME2010-01-26 ~ 2020-10-05IIF 246 - Secretary → ME - 995 Marble Arch, London, United KingdomDissolved Corporate (9 parents)Officer2022-01-18 ~ dissolvedIIF 214 - Director → ME
- 100EQT CREDIT PARTNERS LIMITED - 2020-11-24EQT PARTNERS LIMITED - 2019-11-28EQT PARTNERS UK II LIMITED - 2019-11-195 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2022-04-11 ~ nowIIF 111 - Director → ME
- 101
- 102
RUDI BIDCO LIMITED
- 2020-08-20 126607175 Marble Arch, London, United KingdomActive Corporate (14 parents, 18 offsprings)Officer2022-01-12 ~ nowIIF 99 - Director → ME2020-06-10 ~ 2020-10-05IIF 319 - Secretary → ME - 103
BRIDGEPOINT CREDIT LIMITED
105179025 Marble Arch, London, United KingdomActive Corporate (13 parents, 21 offsprings)Officer2021-10-20 ~ nowIIF 95 - Director → ME2017-12-11 ~ 2020-10-05IIF 310 - Secretary → ME - 104EQT CREDIT UK LIMITED - 2020-10-285 Marble Arch, London, EnglandActive Corporate (14 parents)Officer2022-04-11 ~ nowIIF 22 - Director → ME
- 1055 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 84 - Director → ME2018-08-09 ~ 2020-10-05IIF 339 - Secretary → ME
- 106
- 107
- 108
- 109
BRIDGEPOINT CREDIT UK LIMITED
119380665 Marble Arch, London, United KingdomDissolved Corporate (8 parents)Officer2022-01-18 ~ dissolvedIIF 213 - Director → ME2019-04-10 ~ 2020-10-05IIF 313 - Secretary → ME - 110VICTORIA SUBCO LIMITED - 2013-10-23DE FACTO 2013 LIMITED - 2013-05-145 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2022-01-18 ~ nowIIF 192 - Director → ME
- 1115 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 171 - Director → ME2013-11-01 ~ 2020-10-05IIF 308 - Secretary → ME
- 112VICTORIA HOLDCO LIMITED - 2013-10-23DE FACTO 2012 LIMITED - 2013-05-145 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2022-01-18 ~ nowIIF 141 - Director → ME
- 1135 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 93 - Director → ME2010-01-26 ~ 2020-10-05IIF 262 - Secretary → ME
- 1145 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-02-02 ~ nowIIF 196 - Director → ME
- 115
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC33226750 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 27 offsprings)Officer2017-09-22 ~ 2019-01-28IIF 225 - Director → ME2021-09-02 ~ nowIIF 8 - Director → ME2010-01-26 ~ 2020-10-05IIF 250 - Secretary → ME - 116BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-155 Marble Arch, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 33 - Director → ME2010-01-26 ~ 2020-10-05IIF 247 - Secretary → ME
- 117BARGEHURST LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2010-01-26 ~ dissolvedIIF 257 - Secretary → ME
- 118BARGEFIELD LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2010-01-26 ~ dissolvedIIF 252 - Secretary → ME
- 119CRUISERBROOK LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2010-01-26 ~ dissolvedIIF 281 - Secretary → ME
- 120CRICKETGRANGE LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2010-01-26 ~ dissolvedIIF 261 - Secretary → ME
- 121FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 10 - Director → ME2010-01-26 ~ 2020-10-05IIF 244 - Secretary → ME
- 122DE FACTO 1694 LIMITED - 2009-07-225 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2022-01-18 ~ nowIIF 50 - Director → ME2010-01-26 ~ 2020-10-05IIF 274 - Secretary → ME
- 123DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2022-01-18 ~ nowIIF 127 - Director → ME2010-01-26 ~ 2020-10-05IIF 241 - Secretary → ME
- 12430 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2010-01-25 ~ dissolvedIIF 234 - Secretary → ME
- 12530 Warwick Street, London, EnglandDissolved Corporate (5 parents)Officer2010-01-26 ~ dissolvedIIF 228 - Secretary → ME
- 12650 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 4 - Director → ME2010-01-26 ~ 2020-10-05IIF 256 - Secretary → ME
- 1275 Marble Arch, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 27 - Director → ME2014-03-03 ~ 2020-10-05IIF 351 - Secretary → ME
- 128
- 1295 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-12-09 ~ nowIIF 122 - Director → ME
- 1305 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2024-01-24 ~ nowIIF 110 - Director → ME
- 131
BRIDGEPOINT EUROPE VII 1 LIMITED
149511685 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2023-06-21 ~ nowIIF 155 - Director → ME - 132
BRIDGEPOINT EUROPE VII 1 PARENT LIMITED
149503825 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-06-21 ~ nowIIF 166 - Director → ME - 1335 Marble Arch, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 90 - Director → ME
- 13450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2021-11-16 ~ nowIIF 147 - Director → ME
- 1355 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2021-12-10 ~ nowIIF 77 - Director → ME
- 1365 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-12-10 ~ nowIIF 181 - Director → ME
- 1375 Marble Arch, London, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2021-12-10 ~ nowIIF 25 - Director → ME
- 1385 Marble Arch, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-04-30 ~ nowIIF 78 - Director → ME
- 13950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer2025-05-12 ~ nowIIF 204 - Director → ME
- 1405 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2025-04-14 ~ nowIIF 148 - Director → ME
- 1415 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2025-05-01 ~ nowIIF 59 - Director → ME
- 1425 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2025-07-01 ~ nowIIF 47 - Director → ME
- 143
- 14430 Warwick Street, LondonDissolved Corporate (8 parents)Officer2010-01-26 ~ dissolvedIIF 230 - Secretary → ME
- 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-11-25BRIDGEPOINT FUNDING LIMITED - 2002-12-04BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2010-01-26 ~ 2020-10-05IIF 258 - Secretary → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28 during the appointment or period of control
Dissolved on 2026-06-03 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2022-01-18 ~ dissolvedIIF 21 - Director → ME2012-01-27 ~ 2020-10-05IIF 266 - Secretary → ME - 14795 Wigmore Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-05 ~ 2020-10-05IIF 360 - Secretary → ME
- 148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-28 during the appointment or period of control
Dissolved on 2026-06-03 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2022-01-18 ~ dissolvedIIF 20 - Director → ME2010-01-26 ~ 2020-10-05IIF 253 - Secretary → ME - 1495 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 191 - Director → ME2013-10-30 ~ 2020-10-05IIF 294 - Secretary → ME
- 1505 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ 2024-08-16IIF 206 - Director → ME
- 1515 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-15 ~ nowIIF 149 - Director → ME2016-01-27 ~ 2020-10-05IIF 357 - Secretary → ME
- 1525 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2023-11-02 ~ nowIIF 200 - Director → ME
- 153
BRIDGEPOINT GENERATIONS LIMITED
163329085 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-03-21 ~ nowIIF 31 - Director → ME - 154BRIDGEPOINT GROUP LIMITED - 2021-06-28DE FACTO 2148 LIMITED - 2015-04-025 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2022-01-12 ~ nowIIF 38 - Director → ME
- 155BRIDGEPOINT 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, 16 offsprings)Officer2018-09-06 ~ 2020-10-05IIF 299 - Secretary → ME - 156
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
107623055 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2023-12-21 ~ nowIIF 41 - Director → ME - 157
BRIDGEPOINT GROWTH LIMITED
105179005 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2022-01-18 ~ nowIIF 188 - Director → ME - 158
- 159
BRIDGEPOINT HOLDCO 1 LIMITED
123210095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 81 - Director → ME2019-11-19 ~ 2020-10-05IIF 318 - Secretary → ME - 1605 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 156 - Director → ME2015-03-11 ~ 2020-10-05IIF 316 - Secretary → ME
- 1615 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 150 - Director → ME2015-03-11 ~ 2020-10-05IIF 320 - Secretary → ME
- 1625 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 87 - Director → ME2015-03-11 ~ 2020-10-05IIF 322 - Secretary → ME
- 163
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
087354445 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 73 - Director → ME2013-11-01 ~ 2020-10-05IIF 305 - Secretary → ME - 164
- 165
- 166
BRIDGEPOINT INTERNATIONAL LIMITED
094832335 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 49 - Director → ME2015-03-11 ~ 2020-10-05IIF 317 - Secretary → ME - 1675 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-03-12 ~ nowIIF 164 - Director → ME
- 168
BRIDGEPOINT OP GP LIMITED
151084205 Marble Arch, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2023-09-01 ~ nowIIF 34 - Director → ME - 169
- 170
- 171
- 172
BRIDGEPOINT PE CI LIMITED
130740745 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 63 - Director → ME - 173
BRIDGEPOINT PRESERVATION LIMITED
164988805 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-06-05 ~ nowIIF 201 - Director → ME - 17450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 123 - Director → ME
- 1755 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2025-06-16 ~ nowIIF 167 - Director → ME
- 17650 Lothian Road, Festival Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents)Officer2025-06-16 ~ nowIIF 104 - Director → ME
- 1775 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 105 - Director → ME2015-03-11 ~ 2020-10-05IIF 321 - Secretary → ME
- 178GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-245 Marble Arch, London, United KingdomDissolved Corporate (23 parents)Officer2024-08-02 ~ dissolvedIIF 212 - Director → ME2010-01-26 ~ 2020-10-05IIF 249 - Secretary → ME
- 179
- 180
BRIDGEPOINT PRIVATE WEALTH LIMITED
164222125 Marble Arch, London, United KingdomActive Corporate (5 parents)Officer2025-04-30 ~ nowIIF 79 - Director → ME - 181
BRIDGEPOINT PROPERTY ADVISERS LIMITED
087353915 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 71 - Director → ME2013-11-01 ~ 2020-10-05IIF 307 - Secretary → ME - 182
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
087337975 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 58 - Director → ME2013-11-01 ~ 2020-10-05IIF 290 - Secretary → ME - 183
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
087339415 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 30 - Director → ME2013-11-01 ~ 2020-10-05IIF 309 - Secretary → ME - 184
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
087334645 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 161 - Director → ME2013-11-01 ~ 2020-10-05IIF 284 - Secretary → ME - 185
BRIDGEPOINT REAL ESTATE LIMITED
087308095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 198 - Director → ME2013-10-28 ~ 2020-10-05IIF 297 - Secretary → ME - 186
BRIDGEPOINT REAL LIMITED
116603285 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 195 - Director → ME2018-11-05 ~ 2020-10-05IIF 356 - Secretary → ME - 187
BRIDGEPOINT STEVENSON HOLDCO LIMITED
11884369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2026-07-21 during the appointment or period of control25 Farringdon Street, LondonLiquidation Corporate (11 parents)Officer2022-01-18 ~ nowIIF 203 - Director → ME - 188
BRIDGEPOINT STRUCTURED CREDIT LIMITED
087354475 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 46 - Director → ME2013-11-01 ~ 2020-10-05IIF 293 - Secretary → ME - 189
- 190
BRIDGEPOINT UK MIDCO LIMITED
150419175 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2023-08-01 ~ nowIIF 168 - Director → ME - 191
- 1925 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 56 - Director → ME2019-03-13 ~ 2020-10-05IIF 345 - Secretary → ME
- 193
BRIDGEPOINT VENTURES LIMITED
101873805 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 109 - Director → ME2016-05-18 ~ 2020-10-05IIF 326 - Secretary → ME - 1945 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 102 - Director → ME
- 195CARE 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 - 2010-07-08
WARWICK BIDCO LIMITED
- 2010-05-27 070687895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-01-26 ~ 2010-05-20IIF 231 - Secretary → ME - 196CLAYCALL LIMITED - 2004-01-275 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2022-01-18 ~ nowIIF 117 - Director → ME2010-01-26 ~ 2020-10-05IIF 236 - Secretary → ME
- 197
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2022-01-18 ~ nowIIF 57 - Director → ME2010-01-26 ~ 2020-10-05IIF 260 - Secretary → ME - 198
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 101 - Director → ME2010-01-26 ~ 2020-10-05IIF 272 - Secretary → ME - 199
HPE SGP LIMITED
SC45204250 Lothian Road, Festival Square, EdinburghActive Corporate (16 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 2 - Director → ME - 200LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30 07068771The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-01-26 ~ 2010-03-08IIF 235 - Secretary → ME - 201NOBLEFAIR LIMITED - 1998-08-035 Marble Arch, London, United KingdomActive Corporate (21 parents)Officer2023-12-19 ~ nowIIF 96 - Director → ME2010-01-26 ~ 2020-10-05IIF 264 - Secretary → ME
- 202BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-065 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2023-12-19 ~ nowIIF 189 - Director → ME2010-01-26 ~ 2020-10-05IIF 254 - Secretary → ME
- 203NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2023-12-19 ~ nowIIF 120 - Director → ME2010-01-26 ~ 2020-10-05IIF 245 - Secretary → ME
- 2045 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-01-18 ~ nowIIF 157 - Director → ME2016-08-10 ~ 2020-10-05IIF 287 - Secretary → ME
- 205SAMSIRK 5991 LIMITED - 1996-02-085 Marble Arch, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2023-12-19 ~ nowIIF 143 - Director → ME2010-01-26 ~ 2020-10-05IIF 242 - Secretary → ME
- 2065 Marble Arch, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-01-18 ~ nowIIF 39 - Director → ME2019-02-19 ~ 2020-10-05IIF 314 - Secretary → ME
- 207
LORAC BBTPS LIMITED
087468195 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 194 - Director → ME2013-10-24 ~ 2020-10-05IIF 295 - Secretary → ME - 2085 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-01-18 ~ nowIIF 65 - Director → ME2019-05-14 ~ 2020-10-05IIF 363 - Secretary → ME
- 209
LORAC BC II LIMITED
134203495 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 186 - Director → ME - 2105 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 135 - Director → ME2017-02-21 ~ 2020-10-05IIF 354 - Secretary → ME
- 211
- 212
LORAC BDC LIMITED
095602215 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 69 - Director → ME2015-04-24 ~ 2020-10-05IIF 349 - Secretary → ME - 213
LORAC BDC V LIMITED
163632435 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2025-04-03 ~ nowIIF 139 - Director → ME - 2145 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 124 - Director → ME
- 2155 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 134 - Director → ME2019-05-14 ~ 2020-10-05IIF 365 - Secretary → ME
- 2165 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2024-03-01 ~ nowIIF 142 - Director → ME
- 217
LORAC BE VII LIMITED
157671625 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-06-07 ~ nowIIF 178 - Director → ME - 218
LORAC BECM I LIMITED
163935945 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-04-17 ~ nowIIF 28 - Director → ME - 2195 Marble Arch, London, United KingdomActive Corporate (4 parents)Officer2026-07-10 ~ nowIIF 205 - Director → ME
- 220
LORAC BEP IV LIMITED
122046925 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 70 - Director → ME2019-09-12 ~ 2020-10-05IIF 337 - Secretary → ME - 221
- 222
- 223
LORAC BPC LIMITED
157645225 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 170 - Director → ME - 224
LORAC CARRY BC SMA II LIMITED
145382535 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2022-12-13 ~ nowIIF 67 - Director → ME - 225
- 226
- 227
LORAC CARRY BDL III LIMITED
144864925 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-11-15 ~ nowIIF 133 - Director → ME - 228
- 229
LORAC EAGLE LIMITED
098265025 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 89 - Director → ME2015-10-15 ~ 2020-10-05IIF 347 - Secretary → ME - 2305 Marble Arch, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-04-05 ~ nowIIF 44 - Director → ME
- 231
LORAC KITE LIMITED
110541085 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2022-01-18 ~ nowIIF 116 - Director → ME2017-11-08 ~ 2020-10-05IIF 340 - Secretary → ME - 232SHAWBOX LIMITED - 2004-11-3030 Warwick Street, LondonDissolved Corporate (9 parents)Officer2010-01-26 ~ dissolvedIIF 229 - Secretary → ME
- 233BOLEYNBROOK LIMITED - 2008-02-185 Marble Arch, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-01-18 ~ nowIIF 53 - Director → ME2010-01-26 ~ 2020-10-05IIF 278 - Secretary → ME
- 2347 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2010-01-26 ~ 2010-04-29IIF 232 - Secretary → ME
- 235SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2022-01-18 ~ nowIIF 163 - Director → ME2010-01-26 ~ 2020-10-05IIF 259 - Secretary → ME
- 236
THROTTLE NOMINEES LIMITED
118245835 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2022-01-18 ~ nowIIF 43 - Director → ME2019-02-13 ~ 2020-10-05IIF 371 - Secretary → ME - 237
VERAISON U.K. LIMITED
133223845 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2022-02-16 ~ 2025-10-06IIF 125 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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