The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Barter, Charles Stuart John
- English born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies5, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 10 IIF 1195, Wigmore Street, London, W1U 1FB, England
IIF 1295, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 13 IIF 14 IIF 15 (more)C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 17
- English general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English mr born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, England
IIF 22
- English none born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - English partner, general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, England
IIF 25
- English solicitor born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 315, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 3FD
IIF 2630, Warwick Street, London, W1B 5AL
IIF 2795, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 28 IIF 29 IIF 30 (more)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 9395 Wigmore Street, London, W1U 1FB
IIF 94 IIF 95 IIF 9695, Wigmore Street, London, W1U 1FB, England
IIF 97 IIF 98 IIF 99 (more)95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 119 IIF 120 IIF 121 (more)IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 19095 Wigmore Street, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 191C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 192 IIF 193 IIF 194 (more)C/o Bridgepoints Advisers Ii Limited, 95 Wigmore Street, London, W1U 1FB, England
IIF 196 IIF 197Grosvenor House, Prospect Hill, Redditch, B97 4DL, England
IIF 198
- British general counsel born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies30, Warwick Street, London, W1B 5AL
IIF 204 IIF 205 IIF 206 (more)30, Warwick Street, London, W1B 5AL, England
IIF 211 IIF 212 IIF 213 (more)30, Warwick Street, London, W1B 5AL, United Kingdom
IIF 222 IIF 223 IIF 22495 Wigmore Street, London, London, W1U 1FB, England
IIF 22595, Wigmore Street, London, W1U 1FB, England
IIF 22695, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 227 IIF 228 IIF 229 (more)
- born in April 1962
Barter, Charles Stuart John
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1962
Barter, Charles Stuart
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 238
- British born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companiesLime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom
IIF 239
- British private equity executive born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companies12, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
IIF 240
- British solicitor born in April 1962
Barter, Charles Stuart John
Resident in England
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 241
- English born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1962Registered addresses and corresponding companies
Barter, Charles Stuart John
10, Snow Hill, London, EC1A 2AL
IIF 244
- British born in April 1962
Charles Stuart John Barter
Resident in United Kingdom
Registered addresses and corresponding companies95, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 245
- Registered addresses and corresponding companies
Barter, Charles Stuart John
95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 246
- British born in April 1962
Barter, Charles
Resident in England
Registered addresses and corresponding companies11-13, Wilson Patten Street, Warrington, WA1 1PG, England
IIF 247
- British director born in April 1962
Barter, Charles
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Mr Charles Barter
Resident in England
Registered addresses and corresponding companiesLime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom
IIF 250
Related profiles found in government register
Offspring entities and appointments
246
- 1BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-095 Marble Arch, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2014-03-04 ~ 2022-01-18IIF 77 - Director → ME
- 2TROPICALBRIGHT LIMITED - 2008-02-0895 Wigmore Street, London, England And WalesDissolved Corporate (17 parents)Officer2014-03-04 ~ 2022-01-18IIF 81 - Director → ME
- 3
30 WARWICK CRC II LIMITED
0768879295 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 52 - Director → ME - 4
30 WARWICK CRC LIMITED
0768878495 Wigmore Street, London, England And WalesDissolved Corporate (3 parents)Officer2011-06-30 ~ dissolvedIIF 62 - Director → ME - 5ASCOT BIDCO LIMITED - nowOne Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2013-08-06 ~ 2013-09-30IIF 200 - Director → ME
- 6Paddocks Farm, Golford Road, Cranbrook, KentActive Corporate (2 parents, 1 offspring)Officer2008-04-10 ~ nowIIF 237 - LLP Designated Member → ME
- 75 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-07-30 ~ 2022-01-18IIF 115 - Director → ME
- 85 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-07-30 ~ 2022-01-18IIF 106 - Director → ME
- 95 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-07-23 ~ 2022-01-18IIF 104 - Director → ME
- 10BCG ESOT (GUERNSEY) LIMITED - 2018-10-31BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-085 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2020-07-28 ~ 2022-01-18IIF 74 - Director → ME
- 11AVANTUS AEROSPACE LIMITED - nowSHIMTECH INDUSTRIES LIMITED - 2020-02-267a/b Millington Road, Hayes, MiddlesexActive Corporate (15 parents, 1 offspring)Officer2011-02-04 ~ 2011-07-13IIF 207 - Director → ME
- 12AZZURRI TRADING LIMITED - now
ZASKI BIDCO LIMITED
- 2015-03-11 0931798810 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-11-19 ~ 2014-11-25IIF 99 - Director → ME - 13HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-2250 Lothian Road, EdinburghActive Corporate (17 parents, 1 offspring)Officer2009-05-18 ~ 2022-01-18IIF 68 - Director → ME
- 14
JANGLEWAY LIMITED
- 2009-07-21 068475815 Marble Arch, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2009-04-30 ~ 2022-01-18IIF 67 - Director → ME - 15
BRIDGEPOINT DEVELOPMENT CAPITAL I (NOMINEES) LIMITED
- 2011-04-26 06871998JANGLEHAVEN LIMITED
- 2009-07-21 068719985 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-04-30 ~ 2022-01-18IIF 43 - Director → ME - 165 Marble Arch, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 127 - Director → ME
- 175 Marble Arch, London, United KingdomActive Corporate (8 parents, 14 offsprings)Officer2017-11-29 ~ 2022-01-18IIF 178 - Director → ME
- 18
BC II FP LIMITED
110873055 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-11-29 ~ 2022-01-18IIF 137 - Director → ME - 19
BC II FP SGP LIMITED
SC58274550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2017-11-29 ~ 2022-01-18IIF 160 - Director → ME - 20
BC II MLP LIMITED
119524635 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-04-17 ~ 2022-01-18IIF 146 - Director → ME - 21
BC MLP UK LIMITED
129036065 Marble Arch, London, United KingdomActive Corporate (6 parents)Officer2020-09-24 ~ 2022-01-18IIF 116 - Director → ME - 22
BC SMA II FP LIMITED
134353045 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-06-02 ~ 2022-01-18IIF 124 - Director → ME - 2330 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-04 ~ dissolvedIIF 205 - Director → ME
- 2430 Warwick Street, LondonDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 204 - Director → ME
- 2530 Warwick Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-09 ~ dissolvedIIF 206 - Director → ME
- 2695 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 20 - Director → ME
- 2795 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-01 ~ dissolvedIIF 100 - Director → ME
- 2895 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-10-07 ~ dissolvedIIF 112 - Director → ME
- 29Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandLiquidation Corporate (14 parents, 1 offspring)Officer2016-07-20 ~ 2016-08-03IIF 198 - Director → ME
- 3095 Wigmore Street Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-07 ~ dissolvedIIF 191 - Director → ME
- 31BDC GP 1 LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 134 - Director → ME
- 32
BDC I (SGP) LIMITED
- 2014-01-16 SC40923950 Lothian Road, Festival Square, EdinburghActive Corporate (13 parents, 7 offsprings)Officer2011-10-12 ~ 2022-01-18IIF 50 - Director → ME - 33
BDC I FP GP LIMITED
- 2014-01-16 SC40923850 Lothian Road, Festival Square, EdinburghActive Corporate (10 parents, 1 offspring)Officer2011-10-12 ~ 2022-01-18IIF 92 - Director → ME - 34
BDC I GP LIMITED
- 2011-10-11 076273975 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-05-09 ~ 2022-01-18IIF 38 - Director → ME - 355 Marble Arch, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2011-05-09 ~ 2022-01-18IIF 29 - Director → ME
- 365 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 194 - Director → ME
- 375 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 17 - Director → ME
- 385 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 195 - Director → ME
- 395 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2016-01-08 ~ 2022-01-18IIF 192 - Director → ME
- 40
BDC III SFP GP LIMITED
SC52394350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2016-01-11 ~ 2022-01-18IIF 193 - Director → ME - 415 Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 165 - Director → ME
- 425 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2019-09-25 ~ 2022-01-18IIF 169 - Director → ME
- 435 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2019-09-25 ~ 2022-01-18IIF 155 - Director → ME
- 445 Marble Arch, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2019-10-08 ~ 2022-01-18IIF 179 - Director → ME
- 45
BDC IV SFP GP LIMITED
SC64309550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2019-09-30 ~ 2022-01-18IIF 172 - Director → ME - 46Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 248 - Director → ME
- 4750 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 1 offspring)Officer2014-03-21 ~ 2022-01-18IIF 197 - Director → ME
- 4850 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 1 offspring)Officer2014-03-21 ~ 2022-01-18IIF 196 - Director → ME
- 49
BDC TOPCO 71 LIMITED
10296120Cruise.co, Grosvenor House, Prospect Hill, Redditch, EnglandLiquidation Corporate (16 parents, 1 offspring)Officer2016-07-29 ~ 2016-08-03IIF 249 - Director → ME - 505 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2021-02-10 ~ 2022-01-18IIF 117 - Director → ME
- 515 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-02-15 ~ 2022-01-18IIF 151 - Director → ME
- 525 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-02-15 ~ 2022-01-18IIF 132 - Director → ME
- 535 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-02-15 ~ 2022-01-18IIF 133 - Director → ME
- 54
BDCP II MLP LIMITED
132012865 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2021-02-15 ~ 2022-01-18IIF 138 - Director → ME - 55
BDCP II SFP GP LIMITED
SC68927950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 2 offsprings)Officer2021-02-16 ~ 2022-01-18IIF 188 - Director → ME - 56ROMANYFIELD LIMITED - 2007-10-0895 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2008-11-24 ~ 2022-01-18IIF 89 - Director → ME
- 57
BE VI FP LIMITED
109231875 Marble Arch, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2017-08-18 ~ 2022-01-18IIF 166 - Director → ME - 58
BE VI FP SGP LIMITED
SC57460950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 6 offsprings)Officer2017-08-25 ~ 2022-01-18IIF 185 - Director → ME - 59
BE VI GP 2 LIMITED
109235945 Marble Arch, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2017-08-18 ~ 2022-01-12IIF 126 - Director → ME - 60
BE VI MLP LIMITED
109821385 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-09-26 ~ 2022-01-18IIF 144 - Director → ME - 615 Marble Arch, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2017-09-21 ~ 2022-01-12IIF 150 - Director → ME
- 62
BEPS III (NOMINEES) LIMITED
- 2019-08-14 121232165 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 121 - Director → ME - 63
BEPS III FP LIMITED
- 2019-08-14 121231805 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 140 - Director → ME - 64
BEPS III FP SGP LIMITED
- 2019-08-13 SC63717750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-07-26 ~ 2022-01-18IIF 241 - Director → ME - 65
BEPS III GP 2 LIMITED
- 2019-08-14 121231855 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-07-25 ~ 2022-01-18IIF 139 - Director → ME - 66
BEPS III MLP LIMITED
- 2019-08-14 121231835 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-07-25 ~ 2022-01-18IIF 158 - Director → ME - 675 Marble Arch, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-01-22 ~ 2018-03-08IIF 149 - Director → ME
- 6895 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-19 ~ dissolvedIIF 143 - Director → ME
- 69
BEV FP LIMITED
089192535 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2014-03-03 ~ 2022-01-18IIF 159 - Director → ME - 70
BEV FP SGP LIMITED
SC47149350 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 3 offsprings)Officer2014-03-04 ~ 2022-01-18IIF 161 - Director → ME - 715 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2014-03-03 ~ 2022-01-18IIF 154 - Director → ME
- 72
BEV GPC LIMITED
092119655 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2014-09-10 ~ 2022-01-18IIF 128 - Director → ME - 73
BEV MLP LIMITED
089212245 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2014-03-04 ~ 2022-01-18IIF 142 - Director → ME - 745 Marble Arch, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2016-07-21 ~ 2022-01-18IIF 187 - Director → ME
- 755 Marble Arch, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2014-07-31 ~ 2022-01-14IIF 66 - Director → ME
- 76BH BIDCO LIMITED - now27 Union Street, London, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-01-18 ~ 2012-05-11IIF 217 - Director → ME
- 775 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-06-15 ~ nowIIF 2 - Director → ME
- 78NATWEST PRIVATE EQUITY LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-01-01COUNTY NATWEST VENTURES LIMITED - 1993-01-01COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-011 More London Place, LondonDissolved Corporate (40 parents)Officer2014-06-03 ~ dissolvedIIF 54 - Director → ME
- 795 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-01-10 ~ 2022-01-18IIF 94 - Director → ME
- 80
BRIDGEPOINT ADVANTAGE FP SGP LIMITED
SC61810950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2019-01-14 ~ 2022-01-18IIF 171 - Director → ME - 81
BRIDGEPOINT ADVANTAGE GP 2 LIMITED
117607095 Marble Arch, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-01-10 ~ 2022-01-18IIF 95 - Director → ME - 825 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2018-10-24 ~ 2022-01-18IIF 190 - Director → ME
- 83
BRIDGEPOINT ADVANTAGE MLP LIMITED
122881895 Marble Arch, London, United KingdomActive Corporate (11 parents)Officer2019-10-29 ~ 2022-01-18IIF 168 - Director → ME - 84
BRIDGEPOINT ADVANTAGE NOMINEES LIMITED
118499265 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-02-27 ~ 2022-01-18IIF 183 - Director → ME - 855 Marble Arch, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2009-12-16 ~ 2022-01-18IIF 75 - Director → ME
- 86THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04REAMADD LIMITED - 1999-12-145 Marble Arch, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2010-06-21 ~ 2015-10-05IIF 87 - Director → ME2013-10-08 ~ 2015-10-05IIF 246 - Secretary → ME
- 87THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (76 parents, 192 offsprings)Officer2008-11-24 ~ 2021-12-10IIF 37 - Director → ME
- 88
HERMES PRIVATE EQUITY DIRECTS LIMITED
- 2009-05-18 068246475 Marble Arch, London, United KingdomActive Corporate (29 parents, 52 offsprings)Officer2009-05-18 ~ 2021-12-01IIF 88 - Director → ME - 89
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer2008-11-24 ~ 2021-12-01IIF 48 - Director → ME - 90
BRIDGEPOINT ADVISERS LONDON LLP
OC38214230 Warwick Street, LondonDissolved Corporate (2 parents)Officer2013-02-01 ~ dissolvedIIF 235 - LLP Designated Member → ME - 91
BRIDGEPOINT CAPITAL UK LIMITED
- 2010-09-21 071283815 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-01-18 ~ 2021-12-01IIF 42 - Director → ME - 92
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
043668795 Marble Arch, London, United KingdomActive Corporate (30 parents)Officer2014-03-04 ~ 2022-01-18IIF 28 - Director → ME - 93NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08NATWEST VENTURES (GP) LIMITED - 1997-09-295 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 45 - Director → ME
- 9495 Wigmore Street, London, England And WalesDissolved Corporate (10 parents)Officer2014-03-04 ~ 2022-01-18IIF 80 - Director → ME
- 95NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-085 Marble Arch, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 65 - Director → ME
- 96BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-205 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2013-10-22 ~ 2022-01-18IIF 35 - Director → ME
- 97HIGHMANS LIMITED - 2003-09-165 Marble Arch, London, United KingdomActive Corporate (15 parents)Officer2014-03-04 ~ 2022-01-18IIF 30 - Director → ME
- 98NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04LOTHIAN FIFTY (644) LIMITED - 2000-05-1550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (17 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 49 - Director → ME
- 99NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-2650 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 39 - Director → ME
- 100NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (23 parents)Officer2012-03-08 ~ 2022-01-18IIF 53 - Director → ME
- 1015 Marble Arch, London, United KingdomDissolved Corporate (9 parents)Officer2019-04-01 ~ 2022-01-18IIF 103 - Director → ME
- 1025 Marble Arch, London, United KingdomDissolved Corporate (7 parents)Officer2019-04-01 ~ 2022-01-18IIF 22 - Director → ME
- 103
RUDI BIDCO LIMITED
- 2020-08-20 126607175 Marble Arch, London, United KingdomActive Corporate (13 parents, 17 offsprings)Officer2020-06-10 ~ 2022-01-12IIF 25 - Director → ME - 104
BRIDGEPOINT CREDIT LIMITED
105179025 Marble Arch, London, United KingdomActive Corporate (13 parents, 20 offsprings)Officer2016-12-08 ~ 2021-12-01IIF 174 - Director → ME - 1055 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2018-08-09 ~ 2022-01-18IIF 167 - Director → ME
- 106
EQT CREDIT II (GP) LIMITED
- 2020-10-28 SC42073750 Lothian Road, Festival Square, EdinburghActive Corporate (21 parents, 4 offsprings)Officer2020-10-23 ~ 2022-01-18IIF 189 - Director → ME - 10750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2020-10-23 ~ 2022-01-18IIF 129 - Director → ME
- 1085 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2016-12-08 ~ 2022-01-18IIF 186 - Director → ME
- 109
BRIDGEPOINT CREDIT UK LIMITED
119380665 Marble Arch, London, United KingdomDissolved Corporate (8 parents)Officer2019-04-10 ~ 2022-01-18IIF 177 - Director → ME - 110
VICTORIA SUBCO LIMITED
- 2013-10-23 084539075 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2013-05-14 ~ 2022-01-18IIF 82 - Director → ME - 1115 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 78 - Director → ME
- 112
VICTORIA HOLDCO LIMITED
- 2013-10-23 084544775 Marble Arch, London, United KingdomActive Corporate (13 parents)Officer2013-05-14 ~ 2022-01-18IIF 76 - Director → ME - 1135 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2010-01-18 ~ 2022-01-18IIF 47 - Director → ME
- 114
BRIDGEPOINT EUROPE IV (SGP) LIMITED
- 2014-09-19 SC33226750 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 27 offsprings)Officer2008-11-24 ~ 2021-12-13IIF 90 - Director → ME - 115BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-155 Marble Arch, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 93 - Director → ME
- 116BARGEHURST LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 79 - Director → ME
- 117BARGEFIELD LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 51 - Director → ME
- 118CRUISERBROOK LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 40 - Director → ME
- 119CRICKETGRANGE LIMITED - 2007-06-0195 Wigmore Street, London, England And WalesDissolved Corporate (11 parents)Officer2014-03-04 ~ dissolvedIIF 58 - Director → ME
- 120FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 86 - Director → ME
- 1215 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2009-07-22 ~ 2022-01-18IIF 91 - Director → ME
- 122DUDLEYPOINT LIMITED - 2008-02-285 Marble Arch, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2008-11-24 ~ 2022-01-18IIF 56 - Director → ME
- 12330 Warwick Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-06 ~ dissolvedIIF 215 - Director → ME
- 12495 Wigmore Street, London, England And Wales, United KingdomDissolved Corporate (3 parents)Officer2012-05-02 ~ dissolvedIIF 73 - Director → ME
- 12595 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 21 - Director → ME
- 12695 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedIIF 55 - Director → ME
- 12795 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 19 - Director → ME
- 12895 Wigmore Street, London, England And WalesDissolved Corporate (2 parents)Officer2013-10-15 ~ dissolvedIIF 63 - Director → ME
- 12930 Warwick Street, London, EnglandDissolved Corporate (5 parents)Officer2009-11-06 ~ dissolvedIIF 218 - Director → ME
- 13030 Warwick Street, LondonDissolved Corporate (3 parents)Officer2010-10-19 ~ dissolvedIIF 208 - Director → ME
- 13130 Warwick Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-09 ~ dissolvedIIF 209 - Director → ME
- 13230 Warwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-05 ~ dissolvedIIF 224 - Director → ME
- 13350 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 1 offspring)Officer2008-11-24 ~ 2022-01-18IIF 85 - Director → ME
- 1345 Marble Arch, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2014-03-03 ~ 2022-01-18IIF 145 - Director → ME
- 1355 Marble Arch, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2021-06-14 ~ 2022-01-18IIF 110 - Director → ME
- 1365 Marble Arch, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2021-06-09 ~ 2021-12-10IIF 113 - Director → ME
- 1375 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2021-06-14 ~ 2021-12-10IIF 108 - Director → ME
- 1385 Marble Arch, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2013-10-15 ~ 2022-01-18IIF 69 - Director → ME
- 139BRIDGEPOINT FUNDING LIMITED - 2002-12-04BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2013-10-22 ~ dissolvedIIF 70 - Director → ME
- 14025 Farringdon Street, LondonLiquidation Corporate (11 parents)Officer2011-09-26 ~ 2022-01-18IIF 10 - Director → ME
- 14195 Wigmore Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-05 ~ dissolvedIIF 125 - Director → ME
- 14225 Farringdon Street, LondonLiquidation Corporate (17 parents)Officer2012-03-08 ~ 2022-01-18IIF 11 - Director → ME
- 1435 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2013-10-30 ~ 2022-01-18IIF 36 - Director → ME
- 1445 Marble Arch, London, United KingdomDissolved Corporate (10 parents)Officer2021-07-15 ~ 2022-01-18IIF 105 - Director → ME
- 1455 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2016-01-27 ~ 2022-01-15IIF 141 - Director → ME
- 1465 Marble Arch, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2015-04-01 ~ 2022-01-12IIF 118 - Director → ME
- 147BRIDGEPOINT GROUP PLC - nowBRIDGEPOINT GROUP LIMITED - 2021-07-05
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30 11443992ATLANTIC INVESTMENT HOLDINGS LIMITED
- 2018-09-18 114439925 Marble Arch, London, United KingdomActive Corporate (17 parents, 15 offsprings)Officer2018-07-02 ~ 2021-06-25IIF 157 - Director → MEPerson with significant control2018-07-02 ~ 2018-10-11IIF 245 - Ownership of shares – More than 25% but not more than 50% → OEIIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE - 148
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
107623055 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2017-05-09 ~ 2017-05-15IIF 114 - Director → ME - 149
BRIDGEPOINT GROWTH LIMITED
105179005 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2016-12-08 ~ 2022-01-18IIF 131 - Director → ME - 1505 Marble Arch, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2016-11-24 ~ 2022-01-18IIF 173 - Director → ME
- 151
BRIDGEPOINT HOLDCO 1 LIMITED
123210095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-11-19 ~ 2022-01-18IIF 97 - Director → ME - 1525 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-03-11 ~ 2022-01-18IIF 111 - Director → ME
- 1535 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 98 - Director → ME
- 1545 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 102 - Director → ME
- 155
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED
087354445 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 71 - Director → ME - 1565 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 59 - Director → ME
- 157
BRIDGEPOINT INTERNATIONAL LIMITED
094832335 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-03-11 ~ 2022-01-18IIF 109 - Director → ME - 158GULLPOWER LIMITED - 2003-09-1695 Wigmore Street, London, England And WalesDissolved Corporate (12 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 46 - Director → ME
- 159
ACTIVATE BIDCO LIMITED
- 2021-01-05 124122925 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2020-01-20 ~ 2022-01-18IIF 101 - Director → ME - 160
BRIDGEPOINT PE CI LIMITED
130740745 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2020-12-09 ~ 2022-01-18IIF 12 - Director → ME - 1615 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2015-03-11 ~ 2022-01-18IIF 107 - Director → ME
- 162
BPE SHELF LIMITED
- 2014-08-21 091741735 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-08-13 ~ 2022-01-18IIF 180 - Director → ME - 163
BRIDGEPOINT PROPERTY ADVISERS LIMITED
087353915 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 84 - Director → ME - 164
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED
087337975 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 61 - Director → ME - 165
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED
087339415 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 57 - Director → ME - 166
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED
087334645 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-15 ~ 2022-01-18IIF 34 - Director → ME - 167
BRIDGEPOINT REAL ESTATE LIMITED
087308095 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-14 ~ 2022-01-18IIF 18 - Director → ME - 168
BRIDGEPOINT REAL LIMITED
116603285 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2018-11-05 ~ 2022-01-18IIF 123 - Director → ME - 169
BRIDGEPOINT STEVENSON HOLDCO LIMITED
1188436925 Farringdon Street, LondonLiquidation Corporate (11 parents)Officer2019-03-15 ~ 2022-01-18IIF 13 - Director → ME - 170
BRIDGEPOINT STRUCTURED CREDIT LIMITED
087354475 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2013-10-16 ~ 2022-01-18IIF 44 - Director → ME - 171BRIDGEPOINT US HOLDINGS LIMITED - now5 Marble Arch, London, United KingdomActive Corporate (9 parents)Officer2019-03-13 ~ 2022-01-18IIF 175 - Director → ME
- 172
BRIDGEPOINT VENTURES LIMITED
101873805 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2016-05-18 ~ 2022-01-18IIF 162 - Director → ME - 1735 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 3 - Director → ME
- 1745 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 8 - Director → ME
- 1755 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 4 - Director → ME
- 1765 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 5 - Director → ME
- 1775 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 9 - Director → ME
- 1785 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 1 - Director → ME
- 1795 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-10 ~ nowIIF 6 - Director → ME
- 1805 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2021-06-14 ~ nowIIF 7 - Director → ME
- 1815 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-06-15 ~ 2022-01-18IIF 41 - Director → ME
- 182CAMELOT BIDCO LIMITED - now51-53 Hills Road, Cambridge, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-07-19 ~ 2013-11-28IIF 223 - Director → ME
- 183CARE UK SOCIAL CARE LIMITED - nowCARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08WARWICK BIDCO LIMITED - 2010-05-275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2009-11-06 ~ 2010-02-11IIF 221 - Director → ME
- 184CHERRY BIDCO LIMITED - nowThird Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (29 parents, 6 offsprings)Officer2011-05-09 ~ 2011-10-27IIF 210 - Director → ME
- 185CYCLING PROJECT FOR THE NORTH WEST - 2003-04-09GREATER MANCHESTER CYCLING PROJECT - 1992-02-1011-13 Wilson Patten Street, Warrington, EnglandActive Corporate (52 parents)Officer2022-11-07 ~ nowIIF 247 - Director → ME
- 18695 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ dissolvedIIF 23 - Director → ME
- 18795 Wigmore Street, London, England And WalesDissolved Corporate (7 parents)Officer2010-06-28 ~ dissolvedIIF 24 - Director → ME
- 188ELLO GROUP LTD - now
STATE BIDCO LIMITED
- 2022-02-18 09578541Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandActive Corporate (10 parents, 3 offsprings)Officer2015-05-07 ~ 2015-07-28IIF 15 - Director → ME - 189EMERALD BIDCO LIMITED - nowSt Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2014-06-12 ~ 2014-07-04IIF 231 - Director → ME
- 190
BEV BIDCO 3 LIMITED
- 2016-01-26 099077443rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2015-12-08 ~ 2016-01-26IIF 232 - Director → ME - 191CLAYCALL LIMITED - 2004-01-275 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2017-02-24 ~ 2022-01-18IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-13IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
- 192GRADUATION BIDCO LIMITED - nowTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (16 parents, 1 offspring)Officer2016-06-06 ~ 2016-08-23IIF 227 - Director → ME
- 193HOBBYCRAFT GROUP LIMITED - now7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (29 parents, 1 offspring)Officer2010-04-07 ~ 2010-04-29IIF 214 - Director → ME
- 194
HORNINGHAVEN LIMITED
068474715 Marble Arch, London, United KingdomActive Corporate (14 parents)Officer2009-04-30 ~ 2022-01-18IIF 72 - Director → ME - 195
HORNINGWAY LIMITED
068475515 Marble Arch, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2009-04-30 ~ 2022-01-18IIF 32 - Director → ME - 196
HPE SGP LIMITED
SC45204250 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 1 offspring)Officer2013-06-11 ~ 2022-01-18IIF 83 - Director → ME - 197ITG BIDCO LIMITED - nowUnit 315 Fort Dunlop, Fort Parkway, Birmingham, West MidlandsDissolved Corporate (8 parents, 1 offspring)Officer2014-02-13 ~ 2014-03-28IIF 26 - Director → ME
- 198
CHARLES BARTER INVESTMENTS LIMITED
- 2010-10-07 0728786012-16 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 240 - Director → ME - 199KIRK BIDCO LIMITED - now100 Wood Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2018-05-22 ~ 2018-05-24IIF 229 - Director → ME
- 200LGC SCIENCE GROUP LIMITED - now
BEECHMARSH LIMITED
- 2010-01-28 07110945The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 202 - Director → ME - 201LGC SCIENCE HOLDINGS LIMITED - now
BIRCHSTREAM LIMITED
- 2010-01-28 07115745The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 201 - Director → ME - 202LGC SCIENCE INVESTMENTS LIMITED - now
TEDDINGTON BIDCO LIMITED
- 2010-04-30 07068771The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (18 parents, 1 offspring)Officer2009-11-06 ~ 2010-03-08IIF 211 - Director → ME - 203LIBERTY BIDCO UK LIMITED - now3200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-09-28 ~ 2016-10-27IIF 14 - Director → ME
- 2041st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-10-17 ~ 2014-12-17IIF 226 - Director → ME
- 205NUTMEGWAY LIMITED - 2007-09-285 Marble Arch, London, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2024-09-13IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
- 2065 Marble Arch, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2014-11-11 ~ 2022-01-18IIF 164 - Director → ME
- 2075 Marble Arch, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2019-02-19 ~ 2022-01-18IIF 96 - Director → ME
- 208
LORAC BBTPS LIMITED
087468195 Marble Arch, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-10-24 ~ 2022-01-18IIF 33 - Director → ME - 2095 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2019-05-14 ~ 2022-01-18IIF 120 - Director → ME
- 210
LORAC BC II LIMITED
134203495 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-26 ~ 2022-01-18IIF 163 - Director → ME - 2115 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-02-21 ~ 2022-01-18IIF 147 - Director → ME
- 2125 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-07-01 ~ 2022-01-18IIF 170 - Director → ME
- 213
LORAC BDC LIMITED
095602215 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-04-24 ~ 2022-01-18IIF 152 - Director → ME - 2145 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-07-01 ~ 2022-01-18IIF 153 - Director → ME
- 2155 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-05-14 ~ 2022-01-18IIF 184 - Director → ME
- 216
LORAC BEP IV LIMITED
122046925 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-09-12 ~ 2022-01-18IIF 130 - Director → ME - 2175 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-02-13 ~ 2022-01-18IIF 119 - Director → ME
- 218LORAC CARRY BCO V LIMITED - now
BCO IV FP LIMITED
- 2024-07-29 134245205 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-05-27 ~ 2022-01-18IIF 181 - Director → ME - 219LORAC CARRY BDL IV LIMITED - now
BDL III FP LIMITED
- 2024-02-02 134245365 Marble Arch, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-05-27 ~ 2022-01-18IIF 16 - Director → ME - 220
LORAC EAGLE LIMITED
098265025 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2015-10-15 ~ 2022-01-18IIF 176 - Director → ME - 221
LORAC KITE LIMITED
110541085 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2017-11-08 ~ 2022-01-18IIF 228 - Director → ME - 222MAPIL BIDCO LIMITED - now1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved Corporate (21 parents, 4 offsprings)Officer2011-09-23 ~ 2011-11-28IIF 222 - Director → ME
- 223NEPTUNE BIDCO LIMITED - now1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-06-24 ~ 2013-10-03IIF 199 - Director → ME
- 224PULSANT BIDCO LIMITED - nowLUMISON BIDCO LIMITED - 2012-03-08The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (13 parents, 7 offsprings)Officer2010-03-11 ~ 2010-10-26IIF 213 - Director → ME
- 2255 New Street Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-07-26 ~ 2017-10-31IIF 230 - Director → ME
- 226
ROYALE TOPCO LIMITED
109509605 New Street Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2017-09-07 ~ 2017-10-31IIF 225 - Director → ME - 227BOLEYNBROOK LIMITED - 2008-02-185 Marble Arch, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2010-06-15 ~ 2022-01-18IIF 31 - Director → ME
- 2283 Stonecutter Street, London, United KingdomActive Corporate (34 parents)Officer2007-12-10 ~ nowIIF 233 - LLP Member → ME
- 2293 Stonecutter Street, London, United KingdomActive Corporate (24 parents)Officer2005-06-06 ~ nowIIF 234 - LLP Member → ME
- 230
SILK 1 LIMITED
0914436095 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 148 - Director → ME - 231SPTS TECHNOLOGIES SAPPHIRE LIMITED - nowRingland Way, Newport, GwentConverted / Closed Corporate (15 parents, 1 offspring)Officer2010-10-19 ~ 2011-06-17IIF 27 - Director → ME
- 2327 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (20 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 216 - Director → ME
- 2337 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (21 parents, 1 offspring)Officer2010-04-08 ~ 2010-04-29IIF 219 - Director → ME
- 2347 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2009-11-06 ~ 2010-04-29IIF 212 - Director → ME
- 235
STORK ACQUISITION LIMITED
10746329265 Tottenham Court Road, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2017-04-28 ~ 2017-06-05IIF 122 - Director → ME - 236
STORK MIDCO LIMITED
10789841265 Tottenham Court Road 265 Tottenham Court Road, 2nd Floor, London, United KingdomDissolved Corporate (11 parents)Officer2017-05-25 ~ 2017-06-05IIF 238 - Director → ME - 237
STORK TOPCO LIMITED
10788223265 Tottenham Court Road 2nd Floor, London, EnglandDissolved Corporate (13 parents, 5 offsprings)Officer2017-05-25 ~ 2017-06-05IIF 182 - Director → ME - 238
ASHTRAIL LIMITED
- 2010-01-28 07110936The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-01-28 ~ 2010-03-08IIF 203 - Director → ME - 239THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now
BAS BIDCO LIMITED
- 2011-04-05 07187066Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (18 parents, 5 offsprings)Officer2010-03-11 ~ 2010-11-17IIF 220 - Director → ME - 240
THE MOLLAND SPORTING CLUB LIMITED
11141155Lime Court, Pathfields Business Park, South Molton, Devon, United KingdomActive Corporate (6 parents)Officer2023-03-09 ~ nowIIF 239 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE - 241SHARPTRAVEL LIMITED - 2001-01-265 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2010-03-31 ~ 2022-01-18IIF 60 - Director → ME
- 242
THROTTLE NOMINEES LIMITED
118245835 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2019-02-13 ~ 2022-01-18IIF 135 - Director → ME - 243
TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED
0661396910 Snow Hill, LondonDissolved Corporate (14 parents)Officer2008-06-30 ~ 2008-11-26IIF 244 - Director → ME - 2443 Stonecutter Street, London, EnglandActive Corporate (176 parents, 7 offsprings)Officer2008-06-30 ~ 2008-10-10IIF 236 - LLP Member → ME
- 245
VERAISON U.K. LIMITED
133223845 Marble Arch, London, United KingdomActive Corporate (12 parents)Officer2021-04-08 ~ 2022-02-16IIF 136 - Director → ME - 246Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2016-09-30 ~ 2017-01-20IIF 156 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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