The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Masters, Julian James Lawrence
Born in July 1973Individual (82 offsprings)Officer2024-03-28 ~ 2025-12-31OF - Director → CIF 0 - 2
Whitehouse, Jonathan
Individual (3 offsprings)Officer2003-11-18 ~ 2004-08-17OF - Secretary → CIF 0 - 3
Key, Gavin
Born in March 1976Individual (40 offsprings)Officer2024-03-28 ~ nowOF - Director → CIF 0Key, Gavin
Individual (40 offsprings)Officer2019-07-25 ~ 2024-03-28OF - Secretary → CIF 0 - 4
Shelford, Thomas William Joseph
Born in May 1980Individual (85 offsprings)Officer2025-07-24 ~ nowOF - Director → CIF 0 - 5
Grassby, Michael Kevin Peter
Fund Manager born in September 1961Individual (71 offsprings)Officer2003-11-18 ~ 2024-03-28OF - Director → CIF 0 - 6
Mcateer, Niall Gerard
Individual (13 offsprings)Officer2004-08-17 ~ 2019-07-25OF - Secretary → CIF 0 - 7
Ind, Charles Thomas Messiter
Born in August 1963Individual (71 offsprings)Officer2003-11-18 ~ nowOF - Director → CIF 0 - 8SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10One, Eagle Place, London, EnglandActive Corporate (10 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 9
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2003-11-18 ~ 2003-11-18OF - Nominee Secretary → CIF 0 - 10
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2003-11-18 ~ 2003-11-18OF - Nominee Director → CIF 0 - 11BOWMARK CAPITAL PARTNERS LLP - 2008-01-02One, Eagle Place, London, EnglandActive Corporate (35 parents, 132 offsprings)Person with significant control2019-11-21 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
BOWMARK CAPITAL PARTNERS GP LIMITED
Period: 2005-01-10 ~ now
Company number: 04967620 OC331233... (more)
Registered names
BOWMARK CAPITAL PARTNERS GP LIMITED - now OC331233... (more)
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
BOWMARK CAPITAL PARTNERS GP LIMITED
InfoSAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10Registered number 04967620One, Eagle Place, London SW1Y 6AFPRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-18CIF 0BOWMARK CAPITAL PARTNERS GP LIMITED
SRegistered number 04967620One, Eagle Place, London, England, SW1Y 6AFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Person with significant control2024-05-20 ~ nowCIF 10 - Right to appoint or remove members → OECIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OEOfficer2024-05-20 ~ nowCIF 1 - LLP Designated Member → ME
- 250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2024-05-20 ~ nowCIF 11 - Right to appoint or remove members → OECIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OEOfficer2024-05-20 ~ nowCIF 2 - LLP Designated Member → ME
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Person with significant control2023-01-17 ~ nowCIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Right to appoint or remove members → OECIF 14 - Ownership of voting rights - 75% or more → OEOfficer2023-01-17 ~ nowCIF 7 - LLP Designated Member → ME
- 4
BOWMARK GP LLP
OC389490One, Eagle Place, LondonActive Corporate (6 parents, 22 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Right to surplus assets - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OEOfficer2013-11-27 ~ nowCIF 4 - LLP Designated Member → ME - 5One Eagle Place, London, United KingdomActive Corporate (4 parents, 12 offsprings)Person with significant control2018-08-20 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to surplus assets - 75% or more → OEOfficer2018-08-20 ~ nowCIF 6 - LLP Designated Member → ME
- 6One Eagle Place, London, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2023-01-17 ~ nowCIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Right to appoint or remove members → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer2023-01-17 ~ nowCIF 5 - LLP Designated Member → ME
- 7
BOWMARK INVESTMENT GP LLP
- 2021-02-27 OC433741One Eagle Place, London, United KingdomActive Corporate (4 parents, 9 offsprings)Person with significant control2020-10-13 ~ nowCIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove members → OEOfficer2020-10-13 ~ nowCIF 8 - LLP Designated Member → ME - 8BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP - 2021-02-1250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2024-05-20 ~ nowCIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove members → OEOfficer2024-05-20 ~ nowCIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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