HUGHES, Jonathan Raoul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hughes, Jonathan Raoul
British born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Lothian Road, Edinburgh, EH3 9WJ
  IIF 1
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14
- 5, Marble Arch, London, W1H 7EJ, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 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
Hughes, Jonathan Raoul
British alternative asset fund manager born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Marble Arch, London, W1H 7EJ, United Kingdom
  IIF 108 IIF 109
Hughes, Jonathan Raoul
British chief financial officer born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
  IIF 110
Hughes, Jonathan Raoul
British company director born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115
Hughes, Jonathan Raoul
British investment born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
  IIF 116
Hughes, Jonathan Raoul
British investment banker born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Marble Arch, London, W1H 7EJ, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)
  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
- 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157
- 95, Wigmore Street, London, W1U 1FB, England
  IIF 158 IIF 159
- 95, Wigmore Street, London, W1U 1FB, United Kingdom
  IIF 160
- 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
  IIF 161
Hughes, Jonathan Raoul
British private equity funds manager born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 95, Wigmore Street, London, W1U 1FB, United Kingdom
  IIF 162
Hughes, Jonathan Raoul
born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Marble Arch, London, W1H 7EJ, United Kingdom
  IIF 163
Hughes, Raoul
British director born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Fleet Place, London, EC4M 7RD, England
  IIF 164 IIF 165
Hughes, Jonathan Raoul
British director born in January 1965
Resident in England
Registered addresses and corresponding companies
- Norton House, Bath Road, Norton St Philip, Somerset, BA2 7LW
  IIF 166
Hughes, Jonathan Raoul
British investment banker born in January 1965
Resident in England
Registered addresses and corresponding companies
- Norton House, Bath Road, Norton St Philip, Somerset, BA2 7LW
  IIF 167
Hughes, Jonathan Raoul
British private equity executive born in January 1965
Resident in England
Registered addresses and corresponding companies
- 12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
  IIF 168
Hughes, Jonathan Raoul
British born in April 1965
Resident in England
Registered addresses and corresponding companies
- 5, Marble Arch, London, W1H 7EJ, United Kingdom
  IIF 169
Hughes, Jonathan Raoul
British banker born in January 1965
Registered addresses and corresponding companies
- 4 Sudbrooke Road, London, SW12 8TG
  IIF 170
Hughes, Jonathan Raoul
British director born in January 1965
Registered addresses and corresponding companies
- 4 Sudbrooke Road, London, SW12 8TG
  IIF 171 IIF 172
Hughes, Jonathan Raoul
British investment banker born in January 1965
Registered addresses and corresponding companies
- 4 Sudbrooke Road, London, SW12 8TG
  IIF 173 IIF 174
Hughes, Jonathan Raoul
British private equity fund manager born in January 1965
Registered addresses and corresponding companies
- 4 Sudbrooke Road, London, SW12 8TG
  IIF 175
Hughes, Jonathan Raoul
British venture capitalist born in January 1965
Registered addresses and corresponding companies
- 4 Sudbrooke Road, London, SW12 8TG
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183
Mr Jonathan Raoul Hughes
British born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Marble Arch, London, W1H 7EJ, United Kingdom
  IIF 184
- 95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
  IIF 185 IIF 186 IIF 187
Jonathan Raoul Hughes
British born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 95, Wigmore Street, London, W1U 1FB, United Kingdom
  IIF 188
Hughes, Raoul
British investment banker born in January 1965
Resident in Uk
Registered addresses and corresponding companies
- 30, Warwick Street, London, W1B 5AL
  IIF 189
Hughes, Raoul
British investment banker born in January 1959
Resident in Uk
Registered addresses and corresponding companies
- 30, Warwick Street, London, W1B 5AL
  IIF 190

Offspring entities and appointments

Active 125

1
101 INVESTMENTS (GP) LIMITED
- now 05369392 LP012573, LP013267
BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
- 2005-06-09 05369392 06279634, 05369383, 05369393 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,978 GBP2015-12-31
Officer
2005-06-09 ~ now
IIF 81 - Director → ME
2
101 INVESTMENTS NOMINEES LIMITED
- now 06442579
TROPICALBRIGHT LIMITED - 2008-02-08
95 Wigmore Street, London, England And Wales
Dissolved Corporate (8 parents)
Officer
2008-05-28 ~ dissolved
IIF 116 - Director → ME
3
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 (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,510 GBP2015-12-31
Officer
2009-05-18 ~ now
IIF 1 - Director → ME
4
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 (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,000 GBP2015-12-31
Officer
2009-04-30 ~ now
IIF 16 - Director → ME
5
BC FRIENDS AND FAMILY LIMITED
- now 04014668
BIRDWAYS LIMITED - 2000-07-06
95 Wigmore Street, London, England And Wales
Dissolved Corporate (3 parents)
Officer
2005-06-09 ~ dissolved
IIF 110 - Director → ME
6
BC SMA II FP LIMITED
13435304
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-02 ~ now
IIF 50 - Director → ME
7
BCO IV LORAC LIMITED
14081669 13487237
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-03 ~ now
IIF 77 - Director → ME
8
BDC GP 1 LIMITED
- now 12227276 07627397, 11087346, 11087363
BDC IV GP 1 LIMITED
- 2023-12-12 12227276 OC450190, 12227776, SO306816, 15284191... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-09-25 ~ now
IIF 63 - Director → ME
9
BDC II (SGP) LIMITED
- now SC409239
BDC I (SGP) LIMITED
- 2014-01-16 SC409239
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-12 ~ now
IIF 5 - Director → ME
10
BDC II FP GP LIMITED
- now SC409238
BDC I FP GP LIMITED
- 2014-01-16 SC409238
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-12 ~ now
IIF 3 - Director → ME
11
BDC III GP 1 LIMITED
- now 09942881 OC403750, 09942891, 13201304, 13201319... (more)
BDC III GP LIMITED
- 2016-01-11 09942881 OC403750, 09942891, 13201304, 13201319... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-01-08 ~ now
IIF 32 - Director → ME
12
BDC III GP 2 LIMITED
09942891 OC403750, 09942881, 13201304, 13201319... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-01-08 ~ now
IIF 33 - Director → ME
13
BDC III SFP GP LIMITED
SC523943
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-11 ~ now
IIF 11 - Director → ME
14
BDC IV GP 2 LIMITED
12227776 OC450190, 12227276, SO306816, 15284191... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-09-25 ~ now
IIF 17 - Director → ME
15
BDC IV SFP GP LIMITED
SC643095
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-30 ~ now
IIF 14 - Director → ME
16
BDC SPECIAL 1 LIMITED
SC473191 SC473192
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-21 ~ now
IIF 7 - Director → ME
17
BDC SPECIAL 2 LIMITED
SC473192 SC473191
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-21 ~ now
IIF 10 - Director → ME
18
BDC V GP 2 LIMITED
15284191 OC450190, 12227276, 12227776, SO306816... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 40 - Director → ME
19
BDC V MLP LIMITED
15331693
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-06 ~ now
IIF 30 - Director → ME
20
BDC V SLP GP LIMITED
SC797200
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 55 - Director → ME
21
BDCP II GP 1 LIMITED
13201304 OC403750, 09942881, 09942891, 13201319... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 79 - Director → ME
22
BDCP II GP 2 LIMITED
13201319 OC403750, 09942881, 09942891, 13201304... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ now
IIF 51 - Director → ME
23
BDCP II SFP GP LIMITED
SC689279
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 60 - Director → ME
24
BDL III LORAC LIMITED
14082455 10630546, 13487255
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-03 ~ now
IIF 80 - Director → ME
25
BE II INVESTMENTS (GP) LIMITED
- now 06279634 LP013403
BRIDGEPOINT EUROPE IV (GP) LIMITED
- 2009-03-23 06279634 05369383, 05369392, 05369393 ... (more)
ROMANYFIELD LIMITED
- 2007-10-08 06279634
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ dissolved
IIF 153 - Director → ME
26
BE VI FP LIMITED
10923187
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2017-08-18 ~ now
IIF 45 - Director → ME
27
BE VI FP SGP LIMITED
SC574609
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2017-08-25 ~ now
IIF 12 - Director → ME
28
BE VI GP 2 LIMITED
10923594
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-08-18 ~ now
IIF 102 - Director → ME
29
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
30
BEP IV FP LIMITED
- now 12123180
BEPS III FP LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-21 ~ now
IIF 56 - Director → ME
31
BEP IV FP SGP LIMITED
- now SC637177
BEPS III FP SGP LIMITED - 2019-08-13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 52 - Director → ME
32
BEP IV GP 2 LIMITED
- now 12123185
BEPS III GP 2 LIMITED - 2019-08-14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-18 ~ now
IIF 90 - Director → ME
33
BEV FP LIMITED
08919253
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-03-03 ~ now
IIF 100 - Director → ME
34
BEV FP SGP LIMITED
SC471493
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Officer
2014-03-04 ~ now
IIF 4 - Director → ME
35
BEV GP 2 LIMITED
08919286 OC391598, 08919266
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-03-03 ~ now
IIF 58 - Director → ME
36
BIH NOMINEES LIMITED
- now 13456159
BURGUNDY GP 1 LIMITED - 2021-07-05 OC437945, 13456175
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-26 ~ now
IIF 67 - Director → ME
37
BPE LEGACY LIMITED
- now 01358525
BRIDGEPOINT PRIVATE EQUITY LIMITED
- 2014-08-21 01358525 09174173
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08 03220373
NATWEST VENTURES LIMITED - 1997-01-01 03140153, 03220373
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-11-12 ~ dissolved
IIF 156 - Director → ME
38
BRIDGEPOINT ADVANTAGE FP LIMITED
11760728 11640130
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2019-01-10 ~ now
IIF 70 - Director → ME
39
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC618109
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2019-01-14 ~ now
IIF 13 - Director → ME
40
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
11760709
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-01-10 ~ now
IIF 35 - Director → ME
41
BRIDGEPOINT ADVISERS GROUP LIMITED
- now 03880081
BRIDGEPOINT CAPITAL GROUP LIMITED
- 2011-12-21 03880081 01899316, 03140153, 07128398
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04 01899316
REAMADD LIMITED - 1999-12-14
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2005-06-09 ~ now
IIF 34 - Director → ME
42
BRIDGEPOINT ADVISERS HOLDINGS
- now 01899316
BRIDGEPOINT CAPITAL (HOLDINGS)
- 2011-01-04 01899316
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18 03880081
BRIDGEPOINT CAPITAL GROUP - 2000-09-28 03140153, 03880081, 07128398
NATWEST EQUITY PARTNERS GROUP - 2000-05-23 03140153, 03220373
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12 02008984
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 182 offsprings)
Officer
2002-09-24 ~ now
IIF 38 - Director → ME
43
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 (11 parents, 35 offsprings)
Officer
2009-07-06 ~ now
IIF 53 - Director → ME
44
BRIDGEPOINT ADVISERS LIMITED
- now 03220373 07106781, 07128381
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08 01899316, 03140153
NATWEST VENTURES LIMITED - 1997-09-29 01358525, 03140153
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 01358525
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 73 offsprings)
Officer
2001-06-25 ~ now
IIF 78 - Director → ME
45
BRIDGEPOINT CAPITAL (GP) LIMITED
- now 03140153 01899316, 03880081, 07128398
NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08 01899316, 03220373
NATWEST VENTURES (GP) LIMITED - 1997-09-29 01358525, 03220373
5 Marble Arch, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-09 ~ dissolved
IIF 140 - Director → ME
46
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
06215915 03139614
95 Wigmore Street, London, England And Wales
Dissolved Corporate (7 parents)
Officer
2007-04-17 ~ dissolved
IIF 114 - Director → ME
47
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
- now SC206489 SC184079
NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04 SC184079
LOTHIAN FIFTY (644) LIMITED - 2000-05-15 04298306, 04512364, 04513207 ... (more)
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-09 ~ dissolved
IIF 161 - Director → ME
48
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
- now SC184079 SC206489
NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08 SC206489
NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12 SC206489
LOTHIAN FIFTY (504) LIMITED - 1998-05-26 04298306, 04512364, 04513207 ... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2005-06-09 ~ now
IIF 6 - Director → ME
49
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 (5 parents)
Officer
2005-06-09 ~ dissolved
IIF 155 - Director → ME
50
BRIDGEPOINT CREDIT HOLDINGS LIMITED
- now 12660717
RUDI BIDCO LIMITED
- 2020-08-20 12660717
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2020-06-10 ~ now
IIF 82 - Director → ME
51
BRIDGEPOINT EUROPE (SGP) LTD
- now SC332267
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC332267
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 22 offsprings)
Officer
2007-10-11 ~ now
IIF 2 - Director → ME
52
BRIDGEPOINT EUROPE III (GP) LIMITED
- now 05369383 06279634, 05369392, 05369393 ... (more)
BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15 06279634, 05369392, 05369393 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-06-09 ~ now
IIF 92 - Director → ME
53
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
- now 06169735 06169755, 06220900, 06220922, 06492046, 06935073... (more)
BARGEHURST LIMITED
- 2007-06-01 06169735
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ dissolved
IIF 112 - Director → ME
54
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
- now 06169755 06169735, 06220900, 06220922, 06492046, 06935073... (more)
BARGEFIELD LIMITED
- 2007-06-01 06169755
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ dissolved
IIF 111 - Director → ME
55
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED
- now 06220900 06169735, 06169755, 06220922, 06492046, 06935073... (more)
CRUISERBROOK LIMITED
- 2007-06-01 06220900
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ dissolved
IIF 113 - Director → ME
56
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
- now 06220922 06169735, 06169755, 06220900, 06492046, 06935073... (more)
CRICKETGRANGE LIMITED
- 2007-06-01 06220922
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ dissolved
IIF 115 - Director → ME
57
BRIDGEPOINT EUROPE III FP (GP) LIMITED
- now SC279897 06279634, 05369383, 05369392 ... (more)
FASTPLATE LIMITED - 2005-02-18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-14,312 GBP2015-12-31
Officer
2005-06-09 ~ now
IIF 9 - Director → ME
58
BRIDGEPOINT EUROPE IV FP (GP) LIMITED
SC330160 06279634, 05369383, 05369392 ... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-11,848 GBP2015-12-31
Officer
2007-08-31 ~ now
IIF 8 - Director → ME
59
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
60
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
61
BRIDGEPOINT EUROPE VII FP LIMITED
13455189 06279634, 05369383, 05369392 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-06-14 ~ now
IIF 169 - Director → ME
62
BRIDGEPOINT EUROPE VII FP SGP LIMITED
SC715177 06279634, 05369383, 05369392 ... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 42 - Director → ME
63
BRIDGEPOINT EUROPE VII GP 2 LIMITED
13446388 06279634, 05369383, 05369392 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-09 ~ now
IIF 18 - Director → ME
64
BRIDGEPOINT EUROPE VIII FP LIMITED
16422164 06279634, 05369383, 05369392 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 47 - Director → ME
65
BRIDGEPOINT EUROPE VIII FP SGP LIMITED
SC848206 06279634, 05369383, 05369392 ... (more)
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-05-12 ~ now
IIF 21 - Director → ME
66
BRIDGEPOINT EUROPE VIII GP 2 LIMITED
16384565 06279634, 05369383, 05369392 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 25 - Director → ME
67
BRIDGEPOINT FINANCE LIMITED
08733455
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-06-19 ~ now
IIF 94 - Director → ME
68
BRIDGEPOINT FUNDING II LIMITED
- now 04131275 05992116, 07786667, 04608729 ... (more)
BRIDGEPOINT FUNDING LIMITED - 2002-12-04 05992116, 07786667, 04608729 ... (more)
BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
HOPEFLAT LIMITED - 2001-02-07
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-09 ~ dissolved
IIF 157 - Director → ME
69
BRIDGEPOINT FUNDING III B LIMITED
09718541 05992116, 07786667, 04131275 ... (more)
95 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ dissolved
IIF 160 - Director → ME
70
BRIDGEPOINT GROUP HOLDINGS LIMITED
- now 09303968 09483092, 09483196
BRIDGEPOINT GROUP LIMITED
- 2021-06-28 09303968 09482999, 11443992
DE FACTO 2148 LIMITED - 2015-04-02 00178001, 00706520, 01298292 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-08-19 ~ now
IIF 107 - Director → ME
71
BRIDGEPOINT GROUP PLC
- now 11443992 09303968, 09482999
BRIDGEPOINT GROUP LIMITED - 2021-07-05 09303968, 09482999
ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
2023-10-01 ~ now
IIF 37 - Director → ME
72
BRIDGEPOINT INFRASTRUCTURE GP LIMITED
15451866 08735388
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-30 ~ now
IIF 65 - Director → ME
73
BRIDGEPOINT OP GP LIMITED
15108420
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-09-01 ~ now
IIF 85 - Director → ME
74
BRIDGEPOINT PARTNERS LIMITED
- now 04822142 12412292
GULLPOWER LIMITED - 2003-09-16
95 Wigmore Street, London, England And Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-09 ~ dissolved
IIF 154 - Director → ME
75
BRIDGEPOINT PC SGP LIMITED
- now SC807605
ECP V FP SGP LIMITED
- 2024-06-18 SC807605
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 19 - Director → ME
76
BRIDGEPOINT PE CI LIMITED
13074074
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-09 ~ now
IIF 74 - Director → ME
77
BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP LIMITED
16521620 OC457655, SC852382, SC867986
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-16 ~ now
IIF 93 - Director → ME
78
BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED
SC852382 OC457655, 16521620, SC867986
50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
Active Corporate (5 parents)
Officer
2025-06-16 ~ now
IIF 36 - Director → ME
79
BRIDGEPOINT UK HOLDCO LIMITED
14948052 11878709
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-20 ~ now
IIF 28 - Director → ME
80
BRIDGEPOINT UK MIDCO LIMITED
15041917
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-01 ~ now
IIF 44 - Director → ME
81
BRIDGEPOINT US FINANCE LIMITED
15475705
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-09 ~ now
IIF 76 - Director → ME
82
BURGUNDY A1 NOMINEES LIMITED
13448539 13448541, 13448543, 13448546, 13448548, 13448549, 13448550... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 49 - Director → ME
83
BURGUNDY A2 NOMINEES LIMITED
13448541 13448539, 13448543, 13448546, 13448548, 13448549, 13448550... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 20 - Director → ME
84
BURGUNDY A3 NOMINEES LIMITED
13448543 13448539, 13448541, 13448546, 13448548, 13448549, 13448550... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 64 - Director → ME
85
BURGUNDY A4 NOMINEES LIMITED
13448546 13448539, 13448541, 13448543, 13448548, 13448549, 13448550... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 101 - Director → ME
86
BURGUNDY A5 NOMINEES LIMITED
13448548 13448539, 13448541, 13448543, 13448546, 13448549, 13448550... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 57 - Director → ME
87
BURGUNDY B1 NOMINEES LIMITED
13448549 13448539, 13448541, 13448543, 13448546, 13448548, 13448550... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 43 - Director → ME
88
BURGUNDY B2 NOMINEES LIMITED
13448550 13448539, 13448541, 13448543, 13448546, 13448548, 13448549... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 103 - Director → ME
89
BURGUNDY C NOMINEES LIMITED
13454040
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-09 ~ now
IIF 91 - Director → ME
90
HORNINGHAVEN LIMITED
06847471
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-30 ~ now
IIF 73 - Director → ME
91
HORNINGWAY LIMITED
06847551
5 Marble Arch, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-04-30 ~ now
IIF 75 - Director → ME
92
HPE SGP LIMITED
SC452042
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
822 GBP2015-12-31
Officer
2023-12-18 ~ now
IIF 68 - Director → ME
93
LORAC (1998) LIMITED
- now 03581576 03140145, 06370613, 05369395, 09306213, 11836305... (more)
NOBLEFAIR LIMITED - 1998-08-03
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-09 ~ now
IIF 26 - Director → ME
94
LORAC 3 LIMITED
- now 05369395 03140145, 03581576, 06370613, 09306213, 11836305... (more)
BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
- 2006-09-06 05369395 06279634, 05369383, 05369392 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-09 ~ now
IIF 105 - Director → ME
95
LORAC 4 LIMITED
- now 06370613 03140145, 03581576, 05369395, 09306213, 11836305... (more)
NUTMEGWAY LIMITED
- 2007-09-28 06370613
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-27 ~ now
IIF 104 - Director → ME
96
LORAC 5 LIMITED
09306213 03140145, 03581576, 06370613, 05369395, 11836305... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-11 ~ now
IIF 95 - Director → ME
97
LORAC 5991 LIMITED
- now 03140145 03581576, 06370613, 05369395, 09306213, 11836305... (more)
SAMSIRK 5991 LIMITED - 1996-02-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-06-09 ~ now
IIF 98 - Director → ME
98
LORAC 6 LIMITED
11836305 03140145, 03581576, 06370613, 05369395, 09306213... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-02-19 ~ now
IIF 106 - Director → ME
99
LORAC BBTPS LIMITED
08746819
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-24 ~ now
IIF 46 - Director → ME
100
LORAC BC CO-INVESTMENT LIMITED
11995862
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-14 ~ now
IIF 99 - Director → ME
101
LORAC BC II LIMITED
13420349
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 89 - Director → ME
102
LORAC BDC III LIMITED
10630546 14082455, 13487255
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 83 - Director → ME
103
LORAC BDC IV LIMITED
13487237 14081669
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 84 - Director → ME
104
LORAC BDC LIMITED
09560221
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-24 ~ now
IIF 15 - Director → ME
105
LORAC BDC V LIMITED
16363243
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 29 - Director → ME
106
LORAC BDCP II LIMITED
13487255 14082455, 10630546
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 87 - Director → ME
107
LORAC BE VI CO-INVESTMENT LIMITED
11995968 15535541
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-14 ~ now
IIF 97 - Director → ME
108
LORAC BE VII CO-INVESTMENT LIMITED
15535541 11995968
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 62 - Director → ME
109
LORAC BE VII LIMITED
15767162
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 69 - Director → ME
110
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
111
LORAC BEP IV LIMITED
12204692
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-12 ~ now
IIF 86 - Director → ME
112
LORAC BG I LIMITED
11203067 16363184
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 27 - Director → ME
113
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
114
LORAC BPC LIMITED
15764522
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 96 - Director → ME
115
LORAC CARRY BC SMA II LIMITED
14538253
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-13 ~ now
IIF 71 - Director → ME
116
LORAC CARRY BCO IV LIMITED
14486510
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 59 - Director → ME
117
LORAC CARRY BCO V LIMITED
- now 13424520
BCO IV FP LIMITED
- 2024-07-29 13424520
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 54 - Director → ME
118
LORAC CARRY BDL III LIMITED
14486492
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 39 - Director → ME
119
LORAC CARRY BDL IV LIMITED
- now 13424536
BDL III FP LIMITED
- 2024-02-02 13424536
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 24 - Director → ME
120
LORAC EAGLE LIMITED
09826502
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-15 ~ now
IIF 66 - Director → ME
121
LORAC ECP V CO-INVESTMENT LIMITED
15618719
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 41 - Director → ME
122
LORAC KITE LIMITED
11054108
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 22 - Director → ME
123
LUCAS HARRY LIMITED
- now 07287975
RAOUL HUGHES INVESTMENTS LIMITED
- 2010-10-08 07287975
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 168 - Director → ME
124
RUBY INVESTMENTS (UK) LIMITED
- now 06475309
BOLEYNBROOK LIMITED
- 2008-02-18 06475309
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-15 ~ now
IIF 72 - Director → ME
125
THOMPSON TRUSTEES LIMITED
- now 03921696
SHARPTRAVEL LIMITED - 2001-01-26
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-09 ~ now
IIF 48 - Director → ME

Ceased 61

1
ATLANTIC SAV LIMITED - now 12762668
BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
- 2005-11-08 05369397 06279634, 05369383, 05369392 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-09 ~ 2005-10-18
IIF 167 - Director → ME
2
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 (4 parents, 1 offspring)
Officer
1998-10-23 ~ 2000-05-17
IIF 170 - Director → ME
3
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 (5 parents)
Officer
2009-04-30 ~ 2023-12-19
IIF 123 - Director → ME
4
BDC II LIMITED
- now 07627397 12227777, 09943007, 13201327
BDC I LIMITED
- 2014-01-16 07627397 12227777, 09943007, 13201327
BDC I GP LIMITED
- 2011-10-11 07627397
BDC 1 GP LIMITED
- 2011-10-06 07627397 12227276, 11087346, 11087363
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
54,875 GBP2015-12-31
Officer
2011-05-09 ~ 2023-12-19
IIF 135 - Director → ME
5
BDC II NOMINEES LIMITED
- now 07627447 12250561, 09943015, 13192924
BDC I NOMINEES LIMITED
- 2014-01-16 07627447 12250561, 09943015, 13192924
BDC 1 NOMINEES LIMITED
- 2011-10-06 07627447
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-05-09 ~ 2023-12-20
IIF 130 - Director → ME
6
BDC III LIMITED
09943007 07627397, 12227777, 13201327
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-08 ~ 2023-12-19
IIF 142 - Director → ME
7
BDC III NOMINEES LIMITED
09943015 07627447, 12250561, 13192924
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-08 ~ 2023-12-20
IIF 150 - Director → ME
8
BDC IV LIMITED
12227777 07627397, 09943007, 13201327
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-25 ~ 2023-12-19
IIF 143 - Director → ME
9
BDC IV MLP LIMITED
12227781
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-25 ~ 2023-12-19
IIF 136 - Director → ME
10
BDC IV NOMINEES LIMITED
12250561 07627447, 09943015, 13192924
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2019-10-08 ~ 2023-12-19
IIF 138 - Director → ME
11
BDC V NOMINEES LIMITED
- now 15084598
BRIDGEPOINT GROWTH II NOMINEES LIMITED
- 2023-12-16 15084598 10495480
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-21 ~ 2023-12-19
IIF 147 - Director → ME
12
BEV BIDCO 6 LIMITED
11160681 10403131, 10885661, 11261240
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-07 ~ 2024-01-11
IIF 139 - Director → ME
13
BEV GPC LIMITED
09211965
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-10 ~ 2023-12-21
IIF 117 - Director → ME
14
BEV MLP LIMITED
08921224
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,155 GBP2015-12-31
Officer
2014-03-04 ~ 2023-12-21
IIF 141 - Director → ME
15
BEV NOMINEES II LIMITED
10290011
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-19
IIF 127 - Director → ME
16
BEV NOMINEES LIMITED
09156447
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-31 ~ 2023-12-19
IIF 146 - Director → ME
17
BEW REALISATIONS 2012 LIMITED - now 00274278, 01715427, 02025400, 02221076, 04325200... (more)
BETTERWARE LIMITED
- 2012-02-27 04349179 01715427, 02025400, 02270559, 07962214... (more)
BETTERWARE BIRMINGHAM LIMITED
- 2004-06-01 04349179
DE FACTO 980 LIMITED - 2002-01-18 00178001, 00706520, 01298292 ... (more)
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (2 parents)
Officer
2002-01-30 ~ 2005-06-15
IIF 172 - Director → ME
18
BG II NOMINEES LIMITED
14618953
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-26 ~ 2023-12-21
IIF 118 - Director → ME
19
BPE LEGACY LIMITED - now
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21 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 (4 parents)
Officer
1996-04-01 ~ 1997-01-10
IIF 176 - Director → ME
20
BRIDGEPOINT ADVANTAGE MLP LIMITED
12288189
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-10-29 ~ 2023-12-21
IIF 126 - Director → ME
21
BRIDGEPOINT ADVISERS EUROPE LIMITED
- now 07106781
BRIDGEPOINT ADVISERS LIMITED - 2010-09-21 03220373, 07128381
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-11-11 ~ 2023-12-21
IIF 122 - Director → ME
22
BRIDGEPOINT ADVISERS LIMITED - now 07106781, 07128381
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373
NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08 03220373 01899316, 03140153
NATWEST VENTURES LIMITED
- 1997-09-29 03220373 01358525, 03140153
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 01358525
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 73 offsprings)
Officer
1997-01-10 ~ 2000-06-28
IIF 181 - Director → ME
23
BRIDGEPOINT ADVISERS UK LIMITED
- now 07128381 03220373, 07106781
BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2010-10-01 ~ 2024-06-27
IIF 152 - Director → ME
24
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
04366879
5 Marble Arch, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-06-09 ~ 2023-12-21
IIF 133 - Director → ME
25
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
- now 03139614 06215915
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2003-06-25 ~ 2023-12-19
IIF 134 - Director → ME
26
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- now 05369393
BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
- 2005-12-20 05369393 06279634, 05369383, 05369392 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-09 ~ 2023-12-21
IIF 119 - Director → ME
27
BRIDGEPOINT CAPITAL PARTNERS LIMITED
- now 04784441
HIGHMANS LIMITED - 2003-09-16
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-09 ~ 2023-12-21
IIF 128 - Director → ME
28
BRIDGEPOINT DEBT FUNDING LIMITED
- now 08453907
VICTORIA SUBCO LIMITED
- 2013-10-23 08453907
DE FACTO 2013 LIMITED
- 2013-05-14 08453907 00178001, 00706520, 01298292 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-13 ~ 2013-10-24
IIF 189 - Director → ME
29
BRIDGEPOINT DEBT MANAGERS LIMITED
- now 08454477
VICTORIA HOLDCO LIMITED
- 2013-10-23 08454477
DE FACTO 2012 LIMITED
- 2013-05-14 08454477 00178001, 00706520, 01298292 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-13 ~ 2013-10-24
IIF 190 - Director → ME
30
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
- now 06935073 06169735, 06169755, 06220900, 06220922, 06492046... (more)
DE FACTO 1694 LIMITED
- 2009-07-22 06935073 00178001, 00706520, 01298292 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-22 ~ 2023-12-19
IIF 120 - Director → ME
31
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06169735, 06169755, 06220900, 06220922, 06935073... (more)
DUDLEYPOINT LIMITED
- 2008-02-28 06492046
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-02-26 ~ 2023-12-19
IIF 148 - Director → ME
32
BRIDGEPOINT EUROPE LIMITED
- now 08919266
BEV GP 1 LIMITED
- 2014-12-03 08919266 OC391598, 08919286
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2014-03-03 ~ 2023-12-21
IIF 144 - Director → ME
33
BRIDGEPOINT EUROPE VII NOMINEES LIMITED
13793519 16552720
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-12-10 ~ 2023-12-19
IIF 108 - Director → ME
34
BRIDGEPOINT FINANCE LIMITED
08733455
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-15 ~ 2023-12-21
IIF 131 - Director → ME
35
BRIDGEPOINT FUNDING III A LIMITED
07786667 05992116, 04131275, 04608729 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-26 ~ 2023-12-19
IIF 125 - Director → ME
36
BRIDGEPOINT FUNDING III LIMITED
05992116 07786667, 04131275, 04608729 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-08 ~ 2023-12-19
IIF 151 - Director → ME
37
BRIDGEPOINT FUNDING IV LIMITED
08755013 05992116, 07786667, 04131275 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-30 ~ 2023-12-19
IIF 149 - Director → ME
38
BRIDGEPOINT FUNDING V 2 LIMITED
13511794 05992116, 07786667, 04131275 ... (more)
5 Marble Arch, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-15 ~ 2023-12-19
IIF 132 - Director → ME
39
BRIDGEPOINT FUNDING V LIMITED
09973618 05992116, 07786667, 04131275 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-27 ~ 2023-12-19
IIF 145 - Director → ME
40
BRIDGEPOINT FUNDING VI LIMITED
15254555 05992116, 07786667, 04131275 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-02 ~ 2023-12-19
IIF 129 - Director → ME
41
BRIDGEPOINT GROUP HOLDINGS LIMITED - now 09483092, 09483196
BRIDGEPOINT GROUP LIMITED
- 2021-06-28 09303968 09482999, 11443992
DE FACTO 2148 LIMITED
- 2015-04-02 09303968 00178001, 00706520, 01298292 ... (more)
5 Marble Arch, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2015-04-01 ~ 2016-10-27
IIF 159 - Director → ME
42
BRIDGEPOINT GROUP PLC - now 09303968, 09482999
BRIDGEPOINT GROUP LIMITED - 2021-07-05 09303968, 09482999
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30 11443992
ATLANTIC INVESTMENT HOLDINGS LIMITED
- 2018-09-18 11443992
5 Marble Arch, London, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
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
43
BRIDGEPOINT GROWTH NOMINEES LIMITED
10495480 15084598
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-12-20
IIF 121 - Director → ME
44
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
232,500 GBP2015-12-31
Officer
2005-06-09 ~ 2024-08-02
IIF 124 - Director → ME
45
BRIDGEPOINT US HOLDINGS LIMITED
- now 11878709
BRIDGEPOINT US HOLDCO LIMITED
- 2023-08-17 11878709 14948052
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-21 ~ 2023-12-19
IIF 109 - Director → ME
46
BWI REALISATIONS 2012 LIMITED - now 00274278, 01715427, 02025400, 02221076, 04349179... (more)
BETTERWARE INVESTMENT LIMITED - 2012-02-27
BWI REALISATION 2012 LIMITED
- 2012-02-27 04325200 00274278, 01715427, 02025400, 02221076, 04349179... (more)
HALLCO 685 LIMITED
- 2002-01-21 04325200 00058189, 00299926, 00668773 ... (more)
Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Dissolved Corporate (3 parents)
Officer
2002-01-21 ~ 2005-06-15
IIF 171 - Director → ME
47
CAMERA EQUITY LIMITED - now
JESSOPS LIMITED - 2003-01-15 03407891, 04421871
JESSOPS PUBLIC LIMITED COMPANY
- 2002-09-12 03155952
JESSOP INTERNATIONAL LIMITED - 1998-05-05 03407891
INGLEBY (874) LIMITED - 1996-07-05 00313430, 00388135, 01313033 ... (more)
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
1999-12-07 ~ 2000-09-25
IIF 182 - Director → ME
2000-10-11 ~ 2002-09-12
IIF 178 - Director → ME
48
CARE UK HOLDINGS LIMITED - now
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
- 2020-10-29 07158142
WARWICK 1 LIMITED - 2010-05-27 07158140, 07158144
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-02 ~ 2019-05-23
IIF 158 - Director → ME
49
CARRIER RENTAL SYSTEMS LIMITED - now SC028224
LONGVILLE GROUP LIMITED
- 2007-07-06 03807755
INGLEBY (1215) LIMITED - 1999-10-04 00313430, 00388135, 01313033 ... (more)
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-10-07 ~ 2005-07-01
IIF 174 - Director → ME
50
CLAUDIUS LIMITED
04903627
1 Woodborough Road, Nottingham
Dissolved Corporate (4 parents)
Officer
2004-06-10 ~ 2005-03-17
IIF 173 - Director → ME
51
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 (4 parents, 1 offspring)
Officer
1996-12-31 ~ 2000-05-31
IIF 183 - Director → ME
52
CONCENTRIC PUMPS LIMITED - now 00671254
CONCENTRIC PUMPS PLC - 2017-01-26 00671254
HALDEX CONCENTRIC PLC - 2011-09-28
CONCENTRIC PLC
- 2008-09-29 03870488
INGLEBY (1267) LIMITED - 2000-10-27 00313430, 00388135, 01313033 ... (more)
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2002-03-26 ~ 2008-04-01
IIF 166 - Director → ME
53
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 (3 parents, 1 offspring)
Officer
2016-03-22 ~ 2022-07-06
IIF 165 - Director → ME
54
EMT HOLDINGS LIMITED
- now 09915789 09907744
BLUE2 MIDCO1 LIMITED - 2016-01-26 09915810
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-22 ~ 2020-02-25
IIF 164 - Director → ME
55
GEORGETOWN (NOMINEES) LIMITED
- now 04927205
CLAYCALL LIMITED - 2004-01-27
5 Marble Arch, London, United Kingdom
Active Corporate (5 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
56
JDR CABLE SYSTEMS (HOLDINGS) LIMITED
- now SC186919
DUNWILCO (660) LIMITED - 1998-08-27 03202645, 03316660, 03321835 ... (more)
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2001-03-23 ~ 2007-09-21
IIF 175 - Director → ME
57
LORAC 4 LIMITED
- now 06370613 03140145, 03581576, 05369395, 09306213, 11836305... (more)
NUTMEGWAY LIMITED - 2007-09-28
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 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
58
LORAC BBTPS LIMITED
08746819
5 Marble Arch, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
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
59
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 (3 parents)
Officer
1998-05-01 ~ 2000-05-19
IIF 179 - Director → ME
60
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now SC139616
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 (4 parents)
Officer
1998-05-01 ~ 1999-05-06
IIF 177 - Director → ME
61
WORLDMARK INTERNATIONAL LIMITED
- now SC199083
DMWS 372 LIMITED - 1999-12-17 SC096050, SC096051, SC096052 ... (more)
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2002-01-25 ~ 2005-09-23
IIF 180 - Director → ME

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Hughes, Jonathan Raoul

Mr Jonathan Raoul Hughes

Jonathan Raoul Hughes

Hughes, Raoul

Hughes, Raoul

101 INVESTMENTS (GP) LIMITED

BRIDGEPOINT EUROPE III 'B' (GP) LIMITED

101 INVESTMENTS NOMINEES LIMITED

BBTPS FP GP LIMITED

BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED

HPEP SCOTLAND GP LIMITED

BBTPS GP LIMITED

BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED

JANGLEWAY LIMITED

BC FRIENDS AND FAMILY LIMITED

BC SMA II FP LIMITED

BCO IV LORAC LIMITED

BDC GP 1 LIMITED

BDC IV GP 1 LIMITED

BDC II (SGP) LIMITED

BDC I (SGP) LIMITED

BDC II FP GP LIMITED

BDC I FP GP LIMITED

BDC III GP 1 LIMITED

BDC III GP LIMITED

BDC III GP 2 LIMITED

BDC III SFP GP LIMITED

BDC IV GP 2 LIMITED

BDC IV SFP GP LIMITED

BDC SPECIAL 1 LIMITED

BDC SPECIAL 2 LIMITED

BDC V GP 2 LIMITED

BDC V MLP LIMITED

BDC V SLP GP LIMITED

BDCP II GP 1 LIMITED

BDCP II GP 2 LIMITED

BDCP II SFP GP LIMITED

BDL III LORAC LIMITED

BE II INVESTMENTS (GP) LIMITED

BRIDGEPOINT EUROPE IV (GP) LIMITED

ROMANYFIELD LIMITED

BE VI FP LIMITED

BE VI FP SGP LIMITED

BE VI GP 2 LIMITED

BECM I GP1 LIMITED

BEP IV FP LIMITED

BEP IV FP SGP LIMITED

BEP IV GP 2 LIMITED

BEV FP LIMITED

BEV FP SGP LIMITED

BEV GP 2 LIMITED

BIH NOMINEES LIMITED

BPE LEGACY LIMITED

BRIDGEPOINT PRIVATE EQUITY LIMITED

BRIDGEPOINT ADVANTAGE FP LIMITED

BRIDGEPOINT ADVANTAGE FP SGP LIMITED

BRIDGEPOINT ADVANTAGE GP 2 LIMITED

BRIDGEPOINT ADVISERS GROUP LIMITED

BRIDGEPOINT CAPITAL GROUP LIMITED

BRIDGEPOINT ADVISERS HOLDINGS

BRIDGEPOINT CAPITAL (HOLDINGS)

BRIDGEPOINT ADVISERS II LIMITED