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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, Jonathan Raoul

child relation
Offspring entities and appointments 183
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573... (more)
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
    - 2005-06-09 05369392 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-06-09 ~ now
    IIF 82 - 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 118 - Director → ME
  • 3
    ATLANTIC SAV LIMITED - now
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
    - 2005-11-08 05369397 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2005-10-18
    IIF 170 - Director → ME
  • 4
    B W A GROUP PLC
    - now 00255647
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-06-14
    Date of completion or termination of CVA on 2003-10-03
    CASTLE MILL INTERNATIONAL PLC - 1998-10-22
    LANCA P L C - 1990-10-01
    1 Bow Churchyard, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2000-05-17
    IIF 174 - 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 SC313153... (more)
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    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)
    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 125 - Director → ME
  • 8
    BC (BMHL) LIMITED
    - now 04594964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-10-03
    Dissolved on 2011-01-27
    BANK MACHINE (HOLDINGS) LIMITED - 2005-05-24
    PINCO 1860 LIMITED - 2002-12-19
    32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 168 - Director → ME
  • 9
    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 112 - Director → ME
  • 10
    BC SMA II FP LIMITED
    13435304
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-02 ~ now
    IIF 51 - Director → ME
  • 11
    BCO IV LORAC LIMITED
    14081669 13487237
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-03 ~ now
    IIF 78 - Director → ME
  • 12
    BDC GP 1 LIMITED
    - now 12227276 11087363... (more)
    BDC IV GP 1 LIMITED
    - 2023-12-12 12227276 12227776... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 64 - Director → ME
  • 13
    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
  • 14
    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
  • 15
    BDC I LIMITED
    - 2014-01-16 07627397 12227777... (more)
    BDC I GP LIMITED
    - 2011-10-11 07627397
    BDC 1 GP LIMITED
    - 2011-10-06 07627397 12227276... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-05-09 ~ 2023-12-19
    IIF 136 - Director → ME
  • 16
    BDC II NOMINEES LIMITED
    - now 07627447 09943015... (more)
    BDC I NOMINEES LIMITED
    - 2014-01-16 07627447 12250561... (more)
    BDC 1 NOMINEES LIMITED
    - 2011-10-06 07627447 15084598... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-05-09 ~ 2023-12-20
    IIF 131 - Director → ME
  • 17
    BDC III GP 1 LIMITED
    - now 09942881 09942891... (more)
    BDC III GP LIMITED
    - 2016-01-11 09942881 09942891... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 33 - Director → ME
  • 18
    BDC III GP 2 LIMITED
    09942891 09942881... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 34 - Director → ME
  • 19
    BDC III LIMITED
    09943007 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-01-08 ~ 2023-12-19
    IIF 143 - Director → ME
  • 20
    BDC III NOMINEES LIMITED
    09943015 07627447... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-01-08 ~ 2023-12-20
    IIF 151 - Director → ME
  • 21
    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
  • 22
    BDC IV GP 2 LIMITED
    12227776 12227276... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 17 - Director → ME
  • 23
    BDC IV LIMITED
    12227777 07627397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-09-25 ~ 2023-12-19
    IIF 144 - Director → ME
  • 24
    BDC IV MLP LIMITED
    12227781 15331693
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-25 ~ 2023-12-19
    IIF 137 - Director → ME
  • 25
    BDC IV NOMINEES LIMITED
    12250561 15084598... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-10-08 ~ 2023-12-19
    IIF 139 - Director → ME
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    BDC V GP 2 LIMITED
    15284191 12227776... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 41 - Director → ME
  • 30
    BDC V MLP LIMITED
    15331693 12227781
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-12-06 ~ now
    IIF 31 - Director → ME
  • 31
    BDC V NOMINEES LIMITED
    - now 15084598 07627447... (more)
    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 148 - Director → ME
  • 32
    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 56 - Director → ME
  • 33
    BDCP II GP 1 LIMITED
    13201304 13201319... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 80 - Director → ME
  • 34
    BDCP II GP 2 LIMITED
    13201319 13201304... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 52 - Director → ME
  • 35
    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 61 - Director → ME
  • 36
    BDL III LORAC LIMITED
    14082455 13487255... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-03 ~ now
    IIF 81 - Director → ME
  • 37
    BE II INVESTMENTS (GP) LIMITED
    - now 06279634 LP013403
    BRIDGEPOINT EUROPE IV (GP) LIMITED
    - 2009-03-23 06279634 05369383... (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
  • 38
    BE VI FP LIMITED
    10923187
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 46 - Director → ME
  • 39
    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
  • 40
    BE VI GP 2 LIMITED
    10923594
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 103 - Director → ME
  • 41
    BECM I GP1 LIMITED
    SC851674
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 62 - Director → ME
  • 42
    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 57 - Director → ME
  • 43
    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 53 - Director → ME
  • 44
    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 91 - Director → ME
  • 45
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2024-01-11
    IIF 140 - Director → ME
  • 46
    BEV FP LIMITED
    08919253
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-03 ~ now
    IIF 101 - Director → ME
  • 47
    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
  • 48
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-03-03 ~ now
    IIF 59 - Director → ME
  • 49
    BEV GPC LIMITED
    09211965
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-09-10 ~ 2023-12-21
    IIF 119 - Director → ME
  • 50
    BEV MLP LIMITED
    08921224
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-03-04 ~ 2023-12-21
    IIF 142 - Director → ME
  • 51
    BEV NOMINEES II LIMITED
    10290011 15008569
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-02-24 ~ 2023-12-19
    IIF 128 - Director → ME
  • 52
    BEV NOMINEES LIMITED
    09156447 10975207... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2023-12-19
    IIF 147 - Director → ME
  • 53
    BEW REALISATIONS 2012 LIMITED - now
    BETTERWARE LIMITED
    - 2012-02-27 04349179 02270559... (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 176 - Director → ME
  • 54
    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 120 - Director → ME
  • 55
    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 68 - Director → ME
  • 56
    BPE LEGACY LIMITED
    - now 01358525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2015-10-24
    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 03220373... (more)
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 156 - Director → ME
    1996-04-01 ~ 1997-01-10
    IIF 180 - Director → ME
  • 57
    BRIDGEPOINT ADVANTAGE FP LIMITED
    11760728 11640130
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-10 ~ now
    IIF 71 - Director → ME
  • 58
    BRIDGEPOINT ADVANTAGE FP SGP LIMITED
    SC618109
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 13 - Director → ME
  • 59
    BRIDGEPOINT ADVANTAGE GP 2 LIMITED
    11760709
    5 Marble Arch, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-01-10 ~ now
    IIF 36 - Director → ME
  • 60
    BRIDGEPOINT ADVANTAGE MLP LIMITED
    12288189
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-29 ~ 2023-12-21
    IIF 127 - Director → ME
  • 61
    BRIDGEPOINT ADVISERS EUROPE LIMITED
    - now 07106781 11917172
    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 124 - Director → ME
  • 62
    BRIDGEPOINT ADVISERS GROUP LIMITED
    - now 03880081
    BRIDGEPOINT CAPITAL GROUP LIMITED
    - 2011-12-21 03880081 01899316... (more)
    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 35 - Director → ME
  • 63
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316 12660717
    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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    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 39 - Director → ME
  • 64
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
    - 2011-01-04 06824647 07128398... (more)
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 52 offsprings)
    Officer
    2009-07-06 ~ now
    IIF 54 - Director → ME
  • 65
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED
    - 1997-09-29 03220373 01358525... (more)
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1997-01-10 ~ 2000-06-28
    IIF 185 - Director → ME
    2001-06-25 ~ now
    IIF 79 - Director → ME
  • 66
    BRIDGEPOINT ADVISERS UK LIMITED
    - now 07128381 07106781... (more)
    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
  • 67
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-06-09 ~ 2023-12-21
    IIF 134 - Director → ME
  • 68
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 03880081... (more)
    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 141 - Director → ME
  • 69
    BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED
    06215915 03139614... (more)
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 116 - Director → ME
  • 70
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    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 135 - Director → ME
  • 71
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
    - 2005-12-20 05369393 05369395... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-06-09 ~ 2023-12-21
    IIF 121 - Director → ME
  • 72
    BRIDGEPOINT CAPITAL PARTNERS LIMITED
    - now 04784441 10517905
    HIGHMANS LIMITED - 2003-09-16
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-06-09 ~ 2023-12-21
    IIF 129 - Director → ME
  • 73
    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
  • 74
    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
  • 75
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-09-25
    Commencement of winding up on 1998-09-25
    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
  • 76
    BRIDGEPOINT CREDIT HOLDINGS LIMITED
    - now 12660717 01899316... (more)
    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 83 - Director → ME
  • 77
    BRIDGEPOINT DEBT FUNDING LIMITED
    - now 08453907 04131275... (more)
    VICTORIA SUBCO LIMITED
    - 2013-10-23 08453907
    DE FACTO 2013 LIMITED
    - 2013-05-14 08453907 08849810... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-05-13 ~ 2013-10-24
    IIF 193 - Director → ME
  • 78
    BRIDGEPOINT DEBT MANAGERS LIMITED
    - now 08454477
    VICTORIA HOLDCO LIMITED
    - 2013-10-23 08454477
    DE FACTO 2012 LIMITED
    - 2013-05-14 08454477 09019593... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-05-13 ~ 2013-10-24
    IIF 194 - Director → ME
  • 79
    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, 27 offsprings)
    Officer
    2007-10-11 ~ now
    IIF 2 - Director → ME
  • 80
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (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 93 - Director → ME
  • 81
    BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED
    - now 06169735 06220900... (more)
    BARGEHURST LIMITED
    - 2007-06-01 06169735
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 114 - Director → ME
  • 82
    BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED
    - now 06169755 06220900... (more)
    BARGEFIELD LIMITED
    - 2007-06-01 06169755
    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) 3 LIMITED
    - now 06220900 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 115 - Director → ME
  • 84
    BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED
    - now 06220922 06220900... (more)
    CRICKETGRANGE LIMITED
    - 2007-06-01 06220922
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 117 - Director → ME
  • 85
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-06-09 ~ now
    IIF 9 - Director → ME
  • 86
    BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED
    - now 06935073 06169735... (more)
    DE FACTO 1694 LIMITED
    - 2009-07-22 06935073 05874699... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-07-22 ~ 2023-12-19
    IIF 122 - Director → ME
  • 87
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (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 149 - Director → ME
  • 88
    BRIDGEPOINT EUROPE IV FP (GP) LIMITED
    SC330160 SC279897... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-31 ~ now
    IIF 8 - Director → ME
  • 89
    BRIDGEPOINT EUROPE LIMITED
    - now 08919266
    BEV GP 1 LIMITED
    - 2014-12-03 08919266 08919286... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-03-03 ~ 2023-12-21
    IIF 145 - Director → ME
  • 90
    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 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    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 89 - Director → ME
  • 92
    BRIDGEPOINT EUROPE VII FP LIMITED
    13455189 LP022563... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 172 - Director → ME
  • 93
    BRIDGEPOINT EUROPE VII FP SGP LIMITED
    SC715177 SC848206... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 43 - Director → ME
  • 94
    BRIDGEPOINT EUROPE VII GP 2 LIMITED
    13446388 16384565... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 18 - Director → ME
  • 95
    BRIDGEPOINT EUROPE VII NOMINEES LIMITED
    13793519 16552720... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2021-12-10 ~ 2023-12-19
    IIF 110 - Director → ME
  • 96
    BRIDGEPOINT EUROPE VIII FP LIMITED
    16422164 13455189... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 48 - Director → ME
  • 97
    BRIDGEPOINT EUROPE VIII FP SGP LIMITED
    SC848206 SC715177... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 22 - Director → ME
  • 98
    BRIDGEPOINT EUROPE VIII GP 2 LIMITED
    16384565 13446388... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-04-14 ~ now
    IIF 26 - Director → ME
  • 99
    BRIDGEPOINT FINANCE LIMITED
    08733455 15475705
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-12-21
    IIF 132 - Director → ME
    2024-06-19 ~ now
    IIF 95 - Director → ME
  • 100
    BRIDGEPOINT FUNDING II LIMITED
    - now 04131275 15254555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22
    Dissolved on 2021-11-25
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 157 - Director → ME
  • 101
    BRIDGEPOINT FUNDING III A LIMITED
    07786667 09718541... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-28
    25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2011-09-26 ~ 2023-12-19
    IIF 21 - Director → ME
  • 102
    BRIDGEPOINT FUNDING III B LIMITED
    09718541 07786667... (more)
    95 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 160 - Director → ME
  • 103
    BRIDGEPOINT FUNDING III LIMITED
    05992116 04131275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-28
    25 Farringdon Street, London
    Liquidation Corporate (17 parents)
    Officer
    2006-11-08 ~ 2023-12-19
    IIF 109 - Director → ME
  • 104
    BRIDGEPOINT FUNDING IV LIMITED
    08755013 09973618... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-10-30 ~ 2023-12-19
    IIF 150 - Director → ME
  • 105
    BRIDGEPOINT FUNDING V 2 LIMITED
    13511794 09973618... (more)
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-07-15 ~ 2023-12-19
    IIF 133 - Director → ME
  • 106
    BRIDGEPOINT FUNDING V LIMITED
    09973618 15254555... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-27 ~ 2023-12-19
    IIF 146 - Director → ME
  • 107
    BRIDGEPOINT FUNDING VI LIMITED
    15254555 04131275... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-02 ~ 2023-12-19
    IIF 130 - Director → ME
  • 108
    BRIDGEPOINT GROUP HOLDINGS LIMITED
    - now 09303968 09483092... (more)
    BRIDGEPOINT GROUP LIMITED
    - 2021-06-28 09303968 11443992... (more)
    DE FACTO 2148 LIMITED
    - 2015-04-02 09303968 09514354... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-08-19 ~ now
    IIF 108 - Director → ME
    2015-04-01 ~ 2016-10-27
    IIF 159 - Director → ME
  • 109
    BRIDGEPOINT GROUP PLC
    - now 11443992 09303968... (more)
    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
    2018-07-02 ~ 2021-06-25
    IIF 162 - Director → ME
    2023-10-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-10-11
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    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 123 - Director → ME
  • 111
    BRIDGEPOINT INFRASTRUCTURE GP LIMITED
    15451866 08735388
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-01-30 ~ now
    IIF 66 - Director → ME
  • 112
    BRIDGEPOINT OP GP LIMITED
    15108420
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 86 - Director → ME
  • 113
    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
  • 114
    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
  • 115
    BRIDGEPOINT PE CI LIMITED
    13074074
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-09 ~ now
    IIF 75 - Director → ME
  • 116
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP LIMITED
    16521620 SC867986... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 94 - Director → ME
  • 117
    BRIDGEPOINT PRIVATE EQUITY (SPAIN) FP SGP LIMITED
    SC852382 SC867986... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 37 - Director → ME
  • 118
    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)
    Officer
    2005-06-09 ~ 2024-08-02
    IIF 126 - Director → ME
  • 119
    BRIDGEPOINT UK HOLDCO LIMITED
    14948052 11878709
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 29 - Director → ME
  • 120
    BRIDGEPOINT UK MIDCO LIMITED
    15041917
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-01 ~ now
    IIF 45 - Director → ME
  • 121
    BRIDGEPOINT US FINANCE LIMITED
    15475705 08733455
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-09 ~ now
    IIF 77 - Director → ME
  • 122
    BRIDGEPOINT US HOLDINGS LIMITED
    - now 11878709 09483086... (more)
    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 111 - Director → ME
  • 123
    BURGUNDY A1 NOMINEES LIMITED
    13448539 13448549... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 50 - Director → ME
  • 124
    BURGUNDY A2 NOMINEES LIMITED
    13448541 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 20 - Director → ME
  • 125
    BURGUNDY A3 NOMINEES LIMITED
    13448543 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 65 - Director → ME
  • 126
    BURGUNDY A4 NOMINEES LIMITED
    13448546 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 102 - Director → ME
  • 127
    BURGUNDY A5 NOMINEES LIMITED
    13448548 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 58 - Director → ME
  • 128
    BURGUNDY B1 NOMINEES LIMITED
    13448549 13448539... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 44 - Director → ME
  • 129
    BURGUNDY B2 NOMINEES LIMITED
    13448550 13448549... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 104 - Director → ME
  • 130
    BURGUNDY C NOMINEES LIMITED
    13454040 13448550... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 92 - Director → ME
  • 131
    BWI REALISATIONS 2012 LIMITED - now
    BWI REALISATION 2012 LIMITED - 2012-02-27
    BETTERWARE INVESTMENT LIMITED
    - 2012-02-27 04325200
    HALLCO 685 LIMITED
    - 2002-01-21 04325200 04325207... (more)
    Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (14 parents)
    Officer
    2002-01-21 ~ 2005-06-15
    IIF 175 - Director → ME
  • 132
    CAMERA EQUITY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2017-11-11
    JESSOPS LIMITED
    - 2003-01-15 03155952 04487170... (more)
    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 (32 parents)
    Officer
    1999-12-07 ~ 2000-09-25
    IIF 186 - Director → ME
    2000-10-11 ~ 2002-09-12
    IIF 182 - Director → ME
  • 133
    CARE UK HOLDINGS LIMITED - now
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
    - 2020-10-29 07158142 10787931... (more)
    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
  • 134
    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 178 - Director → ME
  • 135
    CLAUDIUS LIMITED
    04903627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-13
    Dissolved on 2013-12-13
    1 Woodborough Road, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2004-06-10 ~ 2005-03-17
    IIF 177 - Director → ME
  • 136
    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 187 - Director → ME
  • 137
    CONCENTRIC GROUP LIMITED
    - now 03870489 03576117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-09
    Dissolved on 2012-06-08
    INGLEBY (1268) LIMITED
    - 2000-11-24 03870489 09318768... (more)
    Begbies Traynor (central) Llp, 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2000-03-21 ~ 2005-04-01
    IIF 167 - Director → ME
  • 138
    CONCENTRIC PUMPS LIMITED - now
    CONCENTRIC PUMPS PLC - 2017-01-26
    HALDEX CONCENTRIC PLC - 2011-09-28
    CONCENTRIC PLC
    - 2008-09-29 03870488 00403968
    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 169 - Director → ME
  • 139
    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
  • 140
    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
  • 141
    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 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    HORNINGHAVEN LIMITED
    06847471
    5 Marble Arch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-04-30 ~ now
    IIF 74 - Director → ME
  • 143
    HORNINGWAY LIMITED
    06847551
    5 Marble Arch, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-30 ~ now
    IIF 76 - Director → ME
  • 144
    HPE SGP LIMITED
    SC452042
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 69 - Director → ME
  • 145
    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 179 - Director → ME
  • 146
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-06-09 ~ now
    IIF 27 - Director → ME
  • 147
    LORAC 3 LIMITED
    - now 05369395 11836305... (more)
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
    - 2006-09-06 05369395 05369393... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-06-09 ~ now
    IIF 106 - Director → ME
  • 148
    LORAC 4 LIMITED
    - now 06370613 11836305... (more)
    NUTMEGWAY LIMITED
    - 2007-09-28 06370613
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-09-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    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
  • 149
    LORAC 5 LIMITED
    09306213 11836305... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-11-11 ~ now
    IIF 96 - Director → ME
  • 150
    LORAC 5991 LIMITED
    - now 03140145 09306213... (more)
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-06-09 ~ now
    IIF 99 - Director → ME
  • 151
    LORAC 6 LIMITED
    11836305 06370613... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 107 - Director → ME
  • 152
    LORAC BBTPS LIMITED
    08746819
    5 Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-10-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 153
    LORAC BC CO-INVESTMENT LIMITED
    11995862 15618719... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-14 ~ now
    IIF 100 - Director → ME
  • 154
    LORAC BC II LIMITED
    13420349
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 90 - Director → ME
  • 155
    LORAC BDC III LIMITED
    10630546 13487255... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 84 - Director → ME
  • 156
    LORAC BDC IV LIMITED
    13487237 14081669
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 85 - Director → ME
  • 157
    LORAC BDC LIMITED
    09560221
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-24 ~ now
    IIF 15 - Director → ME
  • 158
    LORAC BDC V LIMITED
    16363243
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 30 - Director → ME
  • 159
    LORAC BDCP II LIMITED
    13487255 10630546... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 88 - Director → ME
  • 160
    LORAC BE VI CO-INVESTMENT LIMITED
    11995968 15535541... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-14 ~ now
    IIF 98 - Director → ME
  • 161
    LORAC BE VII CO-INVESTMENT LIMITED
    15535541 11995968... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ now
    IIF 63 - Director → ME
  • 162
    LORAC BE VII LIMITED
    15767162
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 70 - Director → ME
  • 163
    LORAC BECM I LIMITED
    16393594
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 32 - Director → ME
  • 164
    LORAC BEP IV LIMITED
    12204692
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 87 - Director → ME
  • 165
    LORAC BG I LIMITED
    11203067 16363184
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 28 - Director → ME
  • 166
    LORAC BG II LIMITED
    16363184 11203067
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-03 ~ now
    IIF 24 - Director → ME
  • 167
    LORAC BPC LIMITED
    15764522
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 97 - Director → ME
  • 168
    LORAC CARRY BC SMA II LIMITED
    14538253
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-13 ~ now
    IIF 72 - Director → ME
  • 169
    LORAC CARRY BCO IV LIMITED
    14486510 13424520
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 60 - Director → ME
  • 170
    LORAC CARRY BCO V LIMITED
    - now 13424520 14486510
    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 55 - Director → ME
  • 171
    LORAC CARRY BDL III LIMITED
    14486492
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 40 - Director → ME
  • 172
    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 25 - Director → ME
  • 173
    LORAC EAGLE LIMITED
    09826502
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-15 ~ now
    IIF 67 - Director → ME
  • 174
    LORAC ECP V CO-INVESTMENT LIMITED
    15618719 11995862... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 42 - Director → ME
  • 175
    LORAC KITE LIMITED
    11054108
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ now
    IIF 23 - Director → ME
  • 176
    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 171 - Director → ME
  • 177
    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 183 - Director → ME
  • 178
    PAH SYNDICATIONS GP LIMITED
    - now 05150323
    SHAWBOX LIMITED - 2004-11-30
    30 Warwick Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 166 - Director → ME
  • 179
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    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 (52 parents)
    Officer
    1998-05-01 ~ 1999-05-06
    IIF 181 - Director → ME
  • 180
    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 73 - Director → ME
  • 181
    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 49 - Director → ME
  • 182
    WAVELYNN HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-08
    Commencement of winding up on 2009-03-10
    Conclusion of winding up on 2010-03-05
    Dissolved on 2012-02-02
    DUNLOP LATEX FOAM (HOLDINGS) LIMITED
    - 2004-02-11 03315899
    DUNLOPILLO HOLDINGS LIMITED
    - 2002-10-22 03315899
    WELLBREN LIMITED - 1997-03-25
    Pannal, Harrogate
    Dissolved Corporate (22 parents)
    Officer
    2000-11-23 ~ 2004-01-22
    IIF 173 - Director → ME
  • 183
    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 184 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.