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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Jonathan Raoul

child relation
Offspring entities and appointments 179
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP013267, LP012573
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
    - 2005-06-09 05369392 LP005821, 16384565, LP007729... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2005-06-09 ~ now
    IIF 81 - Director → ME
  • 2
    101 INVESTMENTS NOMINEES LIMITED
    - now 06442579
    TROPICALBRIGHT LIMITED - 2008-02-08
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (17 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 116 - Director → ME
  • 3
    ATLANTIC SAV LIMITED - now
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
    - 2005-11-08 05369397 LP005821, 16384565, LP007729... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2005-10-18
    IIF 167 - Director → ME
  • 4
    B W A GROUP PLC
    - now 00255647
    CASTLE MILL INTERNATIONAL PLC - 1998-10-22
    LANCA P L C - 1990-10-01
    1 Bow Churchyard, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2000-05-17
    IIF 170 - Director → ME
  • 5
    BBTPS FP GP LIMITED
    - now SC329560
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED
    - 2011-11-08 SC329560 06847581
    HPEP SCOTLAND GP LIMITED
    - 2009-05-26 SC329560 SC208145, SC313153
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    2009-05-18 ~ now
    IIF 1 - Director → ME
  • 6
    BBTPS GP LIMITED
    - now 06847581
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED
    - 2011-04-26 06847581 SC329560
    JANGLEWAY LIMITED
    - 2009-07-21 06847581
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Officer
    2009-04-30 ~ now
    IIF 16 - Director → ME
  • 7
    BBTPS NOMINEES LIMITED
    - now 06871998
    BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
    - 2011-04-26 06871998
    JANGLEHAVEN LIMITED
    - 2009-07-21 06871998
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2023-12-19
    IIF 123 - Director → ME
  • 8
    BC FRIENDS AND FAMILY LIMITED
    - now 04014668
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (13 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 110 - Director → ME
  • 9
    BC SMA II FP LIMITED
    13435304
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-02 ~ now
    IIF 50 - Director → ME
  • 10
    BCO IV LORAC LIMITED
    14081669 13487237
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-03 ~ now
    IIF 77 - Director → ME
  • 11
    BDC GP 1 LIMITED
    - now 12227276 11087346, 07627397, 11087363
    BDC IV GP 1 LIMITED
    - 2023-12-12 12227276 OC450190, 12227776, SO306816... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 63 - Director → ME
  • 12
    BDC II (SGP) LIMITED
    - now SC409239
    BDC I (SGP) LIMITED
    - 2014-01-16 SC409239
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2011-10-12 ~ now
    IIF 5 - Director → ME
  • 13
    BDC II FP GP LIMITED
    - now SC409238
    BDC I FP GP LIMITED
    - 2014-01-16 SC409238
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-12 ~ now
    IIF 3 - Director → ME
  • 14
    BDC II LIMITED
    - now 07627397 12227777, 13201327, 09943007
    BDC I LIMITED
    - 2014-01-16 07627397 12227777, 13201327, 09943007
    BDC I GP LIMITED
    - 2011-10-11 07627397
    BDC 1 GP LIMITED
    - 2011-10-06 07627397 11087346, 11087363, 12227276
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    54,875 GBP2015-12-31
    Officer
    2011-05-09 ~ 2023-12-19
    IIF 135 - Director → ME
  • 15
    BDC II NOMINEES LIMITED
    - now 07627447 13192924, 09943015, 12250561
    BDC I NOMINEES LIMITED
    - 2014-01-16 07627447 13192924, 09943015, 12250561
    BDC 1 NOMINEES LIMITED
    - 2011-10-06 07627447
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-05-09 ~ 2023-12-20
    IIF 130 - Director → ME
  • 16
    BDC III GP 1 LIMITED
    - now 09942881 OC403750, 09942891, 13201319... (more)
    BDC III GP LIMITED
    - 2016-01-11 09942881 OC403750, 09942891, 13201319... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 32 - Director → ME
  • 17
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 33 - Director → ME
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2023-12-19
    IIF 142 - Director → ME
  • 19
    BDC III NOMINEES LIMITED
    09943015 07627447, 13192924, 12250561
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-01-08 ~ 2023-12-20
    IIF 150 - Director → ME
  • 20
    BDC III SFP GP LIMITED
    SC523943
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 11 - Director → ME
  • 21
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 17 - Director → ME
  • 22
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-09-25 ~ 2023-12-19
    IIF 143 - Director → ME
  • 23
    BDC IV MLP LIMITED
    12227781
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-25 ~ 2023-12-19
    IIF 136 - Director → ME
  • 24
    BDC IV NOMINEES LIMITED
    12250561 07627447, 13192924, 09943015
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-10-08 ~ 2023-12-19
    IIF 138 - Director → ME
  • 25
    BDC IV SFP GP LIMITED
    SC643095
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 14 - Director → ME
  • 26
    BDC SPECIAL 1 LIMITED
    SC473191 SC473192
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-21 ~ now
    IIF 7 - Director → ME
  • 27
    BDC SPECIAL 2 LIMITED
    SC473192 SC473191
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-21 ~ now
    IIF 10 - Director → ME
  • 28
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 40 - Director → ME
  • 29
    BDC V MLP LIMITED
    15331693
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-06 ~ now
    IIF 30 - Director → ME
  • 30
    BDC V NOMINEES LIMITED
    - now 15084598
    BRIDGEPOINT GROWTH II NOMINEES LIMITED
    - 2023-12-16 15084598 10495480
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-21 ~ 2023-12-19
    IIF 147 - Director → ME
  • 31
    BDC V SLP GP LIMITED
    SC797200
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 55 - Director → ME
  • 32
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 79 - Director → ME
  • 33
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 51 - Director → ME
  • 34
    BDCP II SFP GP LIMITED
    SC689279
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 60 - Director → ME
  • 35
    BDL III LORAC LIMITED
    14082455 13487255, 10630546
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-03 ~ now
    IIF 80 - Director → ME
  • 36
    BE II INVESTMENTS (GP) LIMITED
    - now 06279634 LP013403
    BRIDGEPOINT EUROPE IV (GP) LIMITED
    - 2009-03-23 06279634 LP005821, 16384565, LP007729... (more)
    ROMANYFIELD LIMITED
    - 2007-10-08 06279634
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (14 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 153 - Director → ME
  • 37
    BE VI FP LIMITED
    10923187
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2017-08-18 ~ now
    IIF 45 - Director → ME
  • 38
    BE VI FP SGP LIMITED
    SC574609
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-08-25 ~ now
    IIF 12 - Director → ME
  • 39
    BE VI GP 2 LIMITED
    10923594
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 102 - Director → ME
  • 40
    BECM I GP1 LIMITED
    SC851674
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 61 - Director → ME
  • 41
    BEP IV FP LIMITED
    - now 12123180
    BEPS III FP LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 56 - Director → ME
  • 42
    BEP IV FP SGP LIMITED
    - now SC637177
    BEPS III FP SGP LIMITED - 2019-08-13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 52 - Director → ME
  • 43
    BEP IV GP 2 LIMITED
    - now 12123185
    BEPS III GP 2 LIMITED - 2019-08-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 90 - Director → ME
  • 44
    BEV BIDCO 6 LIMITED
    11160681 10885661, 11261240, 10403131
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2024-01-11
    IIF 139 - Director → ME
  • 45
    BEV FP LIMITED
    08919253
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-03-03 ~ now
    IIF 100 - Director → ME
  • 46
    BEV FP SGP LIMITED
    SC471493
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-03-04 ~ now
    IIF 4 - Director → ME
  • 47
    BEV GP 2 LIMITED
    08919286 OC391598, 08919266
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ now
    IIF 58 - Director → ME
  • 48
    BEV GPC LIMITED
    09211965
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-09-10 ~ 2023-12-21
    IIF 117 - Director → ME
  • 49
    BEV MLP LIMITED
    08921224
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    7,155 GBP2015-12-31
    Officer
    2014-03-04 ~ 2023-12-21
    IIF 141 - Director → ME
  • 50
    BEV NOMINEES II LIMITED
    10290011
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 127 - Director → ME
  • 51
    BEV NOMINEES LIMITED
    09156447
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2023-12-19
    IIF 146 - Director → ME
  • 52
    BEW REALISATIONS 2012 LIMITED - now
    BETTERWARE LIMITED
    - 2012-02-27 04349179 07962214, 02270559, 01715427... (more)
    BETTERWARE BIRMINGHAM LIMITED
    - 2004-06-01 04349179
    DE FACTO 980 LIMITED - 2002-01-18
    Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2002-01-30 ~ 2005-06-15
    IIF 172 - Director → ME
  • 53
    BG II NOMINEES LIMITED
    14618953
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-26 ~ 2023-12-21
    IIF 118 - Director → ME
  • 54
    BIH NOMINEES LIMITED
    - now 13456159
    BURGUNDY GP 1 LIMITED - 2021-07-05
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 67 - Director → ME
  • 55
    BPE LEGACY LIMITED
    - now 01358525
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525 09174173
    NATWEST PRIVATE EQUITY LIMITED
    - 2000-05-08 01358525 03220373
    NATWEST VENTURES LIMITED
    - 1997-01-01 01358525 03140153, 03220373
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 156 - Director → ME
    1996-04-01 ~ 1997-01-10
    IIF 176 - Director → ME
  • 56
    BRIDGEPOINT ADVANTAGE FP LIMITED
    11760728 11640130
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-10 ~ now
    IIF 70 - Director → ME
  • 57
    BRIDGEPOINT ADVANTAGE FP SGP LIMITED
    SC618109
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2019-01-14 ~ now
    IIF 13 - Director → ME
  • 58
    BRIDGEPOINT ADVANTAGE GP 2 LIMITED
    11760709
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-01-10 ~ now
    IIF 35 - Director → ME
  • 59
    BRIDGEPOINT ADVANTAGE MLP LIMITED
    12288189
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-29 ~ 2023-12-21
    IIF 126 - Director → ME
  • 60
    BRIDGEPOINT ADVISERS EUROPE LIMITED
    - now 07106781
    BRIDGEPOINT ADVISERS LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-11-11 ~ 2023-12-21
    IIF 122 - Director → ME
  • 61
    BRIDGEPOINT ADVISERS GROUP LIMITED
    - now 03880081
    BRIDGEPOINT CAPITAL GROUP LIMITED
    - 2011-12-21 03880081 01899316, 07128398, 03140153
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2005-06-09 ~ now
    IIF 34 - Director → ME
  • 62
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316
    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 (76 parents, 192 offsprings)
    Officer
    2002-09-24 ~ now
    IIF 38 - Director → ME
  • 63
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
    - 2011-01-04 06824647 07128398, 15460698
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 48 offsprings)
    Officer
    2009-07-06 ~ now
    IIF 53 - Director → ME
  • 64
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781, 07128381
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373 03140153, 01899316
    NATWEST VENTURES LIMITED
    - 1997-09-29 03220373 03140153, 01358525
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    2001-06-25 ~ now
    IIF 78 - Director → ME
    1997-01-10 ~ 2000-06-28
    IIF 181 - Director → ME
  • 65
    BRIDGEPOINT ADVISERS UK LIMITED
    - now 07128381 07106781, 03220373
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2024-06-27
    IIF 152 - Director → ME
  • 66
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-06-09 ~ 2023-12-21
    IIF 133 - Director → ME
  • 67
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 01899316, 03880081, 07128398
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-06-09 ~ dissolved
    IIF 140 - Director → ME
  • 68
    BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
    06215915 03139614
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 114 - Director → ME
  • 69
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2003-06-25 ~ 2023-12-19
    IIF 134 - Director → ME
  • 70
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
    - 2005-12-20 05369393 LP005821, 16384565, LP007729... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-06-09 ~ 2023-12-21
    IIF 119 - Director → ME
  • 71
    BRIDGEPOINT CAPITAL PARTNERS LIMITED
    - now 04784441
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-06-09 ~ 2023-12-21
    IIF 128 - Director → ME
  • 72
    BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    - now SC206489 SC184079
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-06-09 ~ dissolved
    IIF 161 - Director → ME
  • 73
    BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    - now SC184079 SC206489
    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 (20 parents, 1 offspring)
    Officer
    2005-06-09 ~ now
    IIF 6 - Director → ME
  • 74
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    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 (23 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 155 - Director → ME
  • 75
    BRIDGEPOINT CREDIT HOLDINGS LIMITED
    - now 12660717
    RUDI BIDCO LIMITED
    - 2020-08-20 12660717
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2020-06-10 ~ now
    IIF 82 - Director → ME
  • 76
    BRIDGEPOINT DEBT FUNDING LIMITED
    - now 08453907
    VICTORIA SUBCO LIMITED
    - 2013-10-23 08453907
    DE FACTO 2013 LIMITED
    - 2013-05-14 08453907 08670394, 06275636, 06418919... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-05-13 ~ 2013-10-24
    IIF 189 - Director → ME
  • 77
    BRIDGEPOINT DEBT MANAGERS LIMITED
    - now 08454477
    VICTORIA HOLDCO LIMITED
    - 2013-10-23 08454477
    DE FACTO 2012 LIMITED
    - 2013-05-14 08454477 08670394, 06275636, 06418919... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-05-13 ~ 2013-10-24
    IIF 190 - Director → ME
  • 78
    BRIDGEPOINT EUROPE (SGP) LTD
    - now SC332267
    BRIDGEPOINT EUROPE IV (SGP) LIMITED
    - 2014-09-19 SC332267
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 parents, 26 offsprings)
    Officer
    2007-10-11 ~ now
    IIF 2 - Director → ME
  • 79
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 LP005821, 16384565, LP007729... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-06-09 ~ now
    IIF 92 - Director → ME
  • 80
    BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
    - now 06169735 06169755, 06220922, 06492046... (more)
    BARGEHURST LIMITED
    - 2007-06-01 06169735
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 112 - Director → ME
  • 81
    BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
    - now 06169755 06220922, 06169735, 06492046... (more)
    BARGEFIELD LIMITED
    - 2007-06-01 06169755
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 111 - Director → ME
  • 82
    BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
    - now 06220900 06169755, 06220922, 06169735... (more)
    CRUISERBROOK LIMITED
    - 2007-06-01 06220900
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 113 - Director → ME
  • 83
    BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
    - now 06220922 06169755, 06169735, 06492046... (more)
    CRICKETGRANGE LIMITED
    - 2007-06-01 06220922
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 115 - Director → ME
  • 84
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 LP005821, 16384565, LP007729... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2005-06-09 ~ now
    IIF 9 - Director → ME
  • 85
    BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
    - now 06935073 06169755, 06220922, 06169735... (more)
    DE FACTO 1694 LIMITED
    - 2009-07-22 06935073 08670394, 06275636, 06418919... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-07-22 ~ 2023-12-19
    IIF 120 - Director → ME
  • 86
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06169755, 06220922, 06169735... (more)
    DUDLEYPOINT LIMITED
    - 2008-02-28 06492046
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2008-02-26 ~ 2023-12-19
    IIF 148 - Director → ME
  • 87
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 LP005821, 16384565, LP007729... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2015-12-31
    Officer
    2007-08-31 ~ now
    IIF 8 - Director → ME
  • 88
    BRIDGEPOINT EUROPE LIMITED
    - now 08919266
    BEV GP 1 LIMITED
    - 2014-12-03 08919266 OC391598, 08919286
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-03-03 ~ 2023-12-21
    IIF 144 - Director → ME
  • 89
    BRIDGEPOINT EUROPE MANAGERIAL LLP
    OC325356
    5 Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 163 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED
    - now 16440256
    BRIDGEPOINT EUROPE PRIVATE EQUITY GP 2 LIMITED
    - 2025-05-27 16440256
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 88 - Director → ME
  • 91
    BRIDGEPOINT EUROPE VII FP LIMITED
    13455189 LP005821, 16384565, LP007729... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-06-14 ~ now
    IIF 169 - Director → ME
  • 92
    BRIDGEPOINT EUROPE VII FP SGP LIMITED
    SC715177 LP005821, 16384565, LP007729... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 42 - Director → ME
  • 93
    BRIDGEPOINT EUROPE VII GP 2 LIMITED
    13446388 LP005821, 16384565, LP007729... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 18 - Director → ME
  • 94
    BRIDGEPOINT EUROPE VII NOMINEES LIMITED
    13793519 16552720
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-12-10 ~ 2023-12-19
    IIF 108 - Director → ME
  • 95
    BRIDGEPOINT EUROPE VIII FP LIMITED
    16422164 LP005821, 16384565, LP007729... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 47 - Director → ME
  • 96
    BRIDGEPOINT EUROPE VIII FP SGP LIMITED
    SC848206 LP005821, 16384565, LP007729... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 21 - Director → ME
  • 97
    BRIDGEPOINT EUROPE VIII GP 2 LIMITED
    16384565 LP005821, LP007729, LP005822... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 25 - Director → ME
  • 98
    BRIDGEPOINT FINANCE LIMITED
    08733455
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 94 - Director → ME
    2023-05-15 ~ 2023-12-21
    IIF 131 - Director → ME
  • 99
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 157 - Director → ME
  • 100
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-09-26 ~ 2023-12-19
    IIF 125 - Director → ME
  • 101
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 160 - Director → ME
  • 102
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-08 ~ 2023-12-19
    IIF 151 - Director → ME
  • 103
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-10-30 ~ 2023-12-19
    IIF 149 - Director → ME
  • 104
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-07-15 ~ 2023-12-19
    IIF 132 - Director → ME
  • 105
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-27 ~ 2023-12-19
    IIF 145 - Director → ME
  • 106
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-02 ~ 2023-12-19
    IIF 129 - Director → ME
  • 107
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - now 09303968 09483196, 09483092
    BRIDGEPOINT GROUP LIMITED
    - 2021-06-28 09303968 09482999, 11443992
    DE FACTO 2148 LIMITED
    - 2015-04-02 09303968 08670394, 06275636, 06418919... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-04-01 ~ 2016-10-27
    IIF 159 - Director → ME
    2019-08-19 ~ now
    IIF 107 - Director → ME
  • 108
    BRIDGEPOINT GROUP PLC
    - now 11443992 09482999, 09303968
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED
    - 2021-06-30 11443992
    ATLANTIC INVESTMENT HOLDINGS LIMITED
    - 2018-09-18 11443992
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 37 - Director → ME
    2018-07-02 ~ 2021-06-25
    IIF 162 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-10-11
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    BRIDGEPOINT GROWTH NOMINEES LIMITED
    10495480 15084598
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2017-02-24 ~ 2023-12-20
    IIF 121 - Director → ME
  • 110
    BRIDGEPOINT INFRASTRUCTURE GP LIMITED
    15451866 08735388
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-30 ~ now
    IIF 65 - Director → ME
  • 111
    BRIDGEPOINT OP GP LIMITED
    15108420
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 85 - Director → ME
  • 112
    BRIDGEPOINT PARTNERS LIMITED
    - now 04822142 12412292
    GULLPOWER LIMITED - 2003-09-16
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-09 ~ dissolved
    IIF 154 - Director → ME
  • 113
    BRIDGEPOINT PC SGP LIMITED
    - now SC807605
    ECP V FP SGP LIMITED
    - 2024-06-18 SC807605
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-19 ~ now
    IIF 19 - Director → ME
  • 114
    BRIDGEPOINT PE CI LIMITED
    13074074
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-09 ~ now
    IIF 74 - Director → ME
  • 115
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP LIMITED
    16521620 SC867986, SC852382, OC457655
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 93 - Director → ME
  • 116
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED
    SC852382 SC867986, OC457655, 16521620
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 36 - Director → ME
  • 117
    BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
    - now 02959649
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    2005-06-09 ~ 2024-08-02
    IIF 124 - Director → ME
  • 118
    BRIDGEPOINT UK HOLDCO LIMITED
    14948052 11878709
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 28 - Director → ME
  • 119
    BRIDGEPOINT UK MIDCO LIMITED
    15041917
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-01 ~ now
    IIF 44 - Director → ME
  • 120
    BRIDGEPOINT US FINANCE LIMITED
    15475705
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-09 ~ now
    IIF 76 - Director → ME
  • 121
    BRIDGEPOINT US HOLDINGS LIMITED
    - now 11878709
    BRIDGEPOINT US HOLDCO LIMITED
    - 2023-08-17 11878709 14948052
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-21 ~ 2023-12-19
    IIF 109 - Director → ME
  • 122
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 49 - Director → ME
  • 123
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 20 - Director → ME
  • 124
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 64 - Director → ME
  • 125
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 101 - Director → ME
  • 126
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 57 - Director → ME
  • 127
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 43 - Director → ME
  • 128
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 103 - Director → ME
  • 129
    BURGUNDY C NOMINEES LIMITED
    13454040
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 91 - Director → ME
  • 130
    BWI REALISATIONS 2012 LIMITED - now
    BETTERWARE INVESTMENT LIMITED - 2012-02-27
    BWI REALISATION 2012 LIMITED
    - 2012-02-27 04325200 02025400, 00274278, 04349179... (more)
    HALLCO 685 LIMITED
    - 2002-01-21 04325200 03383722, 05585342, 03162309... (more)
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (14 parents)
    Officer
    2002-01-21 ~ 2005-06-15
    IIF 171 - Director → ME
  • 131
    CAMERA EQUITY LIMITED - now
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY
    - 2002-09-12 03155952
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (28 parents)
    Officer
    1999-12-07 ~ 2000-09-25
    IIF 182 - Director → ME
    2000-10-11 ~ 2002-09-12
    IIF 178 - Director → ME
  • 132
    CARE UK HOLDINGS LIMITED - now
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
    - 2020-10-29 07158142
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2014-12-02 ~ 2019-05-23
    IIF 158 - Director → ME
  • 133
    CARRIER RENTAL SYSTEMS LIMITED - now
    LONGVILLE GROUP LIMITED
    - 2007-07-06 03807755
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2003-10-07 ~ 2005-07-01
    IIF 174 - Director → ME
  • 134
    CLAUDIUS LIMITED
    04903627
    1 Woodborough Road, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2004-06-10 ~ 2005-03-17
    IIF 173 - Director → ME
  • 135
    CNW NOMINEES LIMITED
    - now 00264709 00974478
    COUNTY NATWEST NOMINEES LIMITED
    - 1998-02-03 00264709
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2000-05-31
    IIF 183 - Director → ME
  • 136
    CONCENTRIC PUMPS LIMITED - now
    CONCENTRIC PUMPS PLC - 2017-01-26
    HALDEX CONCENTRIC PLC - 2011-09-28
    CONCENTRIC PLC
    - 2008-09-29 03870488
    INGLEBY (1267) LIMITED - 2000-10-27
    5 Brooklands, Redditch, Worcestershire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2002-03-26 ~ 2008-04-01
    IIF 166 - Director → ME
  • 137
    ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
    - now 09915743
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2022-07-06
    IIF 165 - Director → ME
  • 138
    EMT HOLDINGS LIMITED
    - now 09915789 09907744
    BLUE2 MIDCO1 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2020-02-25
    IIF 164 - Director → ME
  • 139
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-06-09 ~ 2023-12-19
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    HORNINGHAVEN LIMITED
    06847471
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-04-30 ~ now
    IIF 73 - Director → ME
  • 141
    HORNINGWAY LIMITED
    06847551
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-30 ~ now
    IIF 75 - Director → ME
  • 142
    HPE SGP LIMITED
    SC452042
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    822 GBP2015-12-31
    Officer
    2023-12-18 ~ now
    IIF 68 - Director → ME
  • 143
    JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    - now SC186919
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (46 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2007-09-21
    IIF 175 - Director → ME
  • 144
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-06-09 ~ now
    IIF 26 - Director → ME
  • 145
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
    - 2006-09-06 05369395 LP005821, 16384565, LP007729... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-06-09 ~ now
    IIF 105 - Director → ME
  • 146
    NUTMEGWAY LIMITED
    - 2007-09-28 06370613
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-09-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-11 ~ now
    IIF 95 - Director → ME
  • 148
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-06-09 ~ now
    IIF 98 - Director → ME
  • 149
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 106 - Director → ME
  • 150
    LORAC BBTPS LIMITED
    08746819
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    LORAC BC CO-INVESTMENT LIMITED
    11995862
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-14 ~ now
    IIF 99 - Director → ME
  • 152
    LORAC BC II LIMITED
    13420349
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 89 - Director → ME
  • 153
    LORAC BDC III LIMITED
    10630546 14082455, 13487255
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 83 - Director → ME
  • 154
    LORAC BDC IV LIMITED
    13487237 14081669
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 84 - Director → ME
  • 155
    LORAC BDC LIMITED
    09560221
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-24 ~ now
    IIF 15 - Director → ME
  • 156
    LORAC BDC V LIMITED
    16363243
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 29 - Director → ME
  • 157
    LORAC BDCP II LIMITED
    13487255 14082455, 10630546
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 87 - Director → ME
  • 158
    LORAC BE VI CO-INVESTMENT LIMITED
    11995968 15535541
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-14 ~ now
    IIF 97 - Director → ME
  • 159
    LORAC BE VII CO-INVESTMENT LIMITED
    15535541 11995968
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ now
    IIF 62 - Director → ME
  • 160
    LORAC BE VII LIMITED
    15767162
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 69 - Director → ME
  • 161
    LORAC BECM I LIMITED
    16393594
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 31 - Director → ME
  • 162
    LORAC BEP IV LIMITED
    12204692
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 86 - Director → ME
  • 163
    LORAC BG I LIMITED
    11203067 16363184
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 27 - Director → ME
  • 164
    LORAC BG II LIMITED
    16363184 11203067
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 23 - Director → ME
  • 165
    LORAC BPC LIMITED
    15764522
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 96 - Director → ME
  • 166
    LORAC CARRY BC SMA II LIMITED
    14538253
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-13 ~ now
    IIF 71 - Director → ME
  • 167
    LORAC CARRY BCO IV LIMITED
    14486510
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 59 - Director → ME
  • 168
    LORAC CARRY BCO V LIMITED
    - now 13424520
    BCO IV FP LIMITED
    - 2024-07-29 13424520
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-27 ~ now
    IIF 54 - Director → ME
  • 169
    LORAC CARRY BDL III LIMITED
    14486492
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 39 - Director → ME
  • 170
    LORAC CARRY BDL IV LIMITED
    - now 13424536
    BDL III FP LIMITED
    - 2024-02-02 13424536
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-27 ~ now
    IIF 24 - Director → ME
  • 171
    LORAC EAGLE LIMITED
    09826502
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-15 ~ now
    IIF 66 - Director → ME
  • 172
    LORAC ECP V CO-INVESTMENT LIMITED
    15618719
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 41 - Director → ME
  • 173
    LORAC KITE LIMITED
    11054108
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ now
    IIF 22 - Director → ME
  • 174
    LUCAS HARRY LIMITED
    - now 07287975
    RAOUL HUGHES INVESTMENTS LIMITED
    - 2010-10-08 07287975
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 168 - Director → ME
  • 175
    NATWEST VENTURES MANAGERS LIMITED
    - now 02479900 01407013
    COLT (UK) PARTNERSHIP LIMITED
    - 1998-05-12 02479900
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (26 parents)
    Officer
    1998-05-01 ~ 2000-05-19
    IIF 179 - Director → ME
  • 176
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
    NATWEST DEVELOPMENT CAPITAL LIMITED
    - 2002-01-25 01407013
    NATWEST VENTURES MANAGERS LIMITED
    - 1998-05-12 01407013 02479900
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    1998-05-01 ~ 1999-05-06
    IIF 177 - Director → ME
  • 177
    RUBY INVESTMENTS (UK) LIMITED
    - now 06475309
    BOLEYNBROOK LIMITED
    - 2008-02-18 06475309
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-02-15 ~ now
    IIF 72 - Director → ME
  • 178
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-06-09 ~ now
    IIF 48 - Director → ME
  • 179
    WORLDMARK INTERNATIONAL LIMITED
    - now SC199083
    DMWS 372 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2002-01-25 ~ 2005-09-23
    IIF 180 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.