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.

Parent entities and officers
Active 5
  • 1
    Key, Gavin
    Finance Partner born in March 1976
    Individual (29 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Ind, Charles Thomas Messiter
    Investment Manager born in August 1963
    Individual (37 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Masters, Julian James Lawrence
    Managing Partner born in July 1973
    Individual (48 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    One, Eagle Place, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ASK4 EUROPE LIMITED
    One, Eagle Place, London, England
    Active Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2019-11-21 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Whitehouse, Jonathan
    Individual
    Officer
    2003-11-18 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 2
    Grassby, Michael Kevin Peter
    Fund Manager born in September 1961
    Individual (10 offsprings)
    Officer
    2003-11-18 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Mcateer, Niall Gerard
    Individual (3 offsprings)
    Officer
    2004-08-17 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 4
    Key, Gavin
    Individual (29 offsprings)
    Officer
    2019-07-25 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOWMARK CAPITAL PARTNERS GP LIMITED

Previous name
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
    Info
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
    Registered number 04967620
    One, Eagle Place, London SW1Y 6AF
    Private Limited Company incorporated on 2003-11-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • BOWMARK CAPITAL PARTNERS GP LIMITED
    S
    Registered number 04967620
    One, Eagle Place, London, England, SW1Y 6AF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2024-05-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    2024-05-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-01-17 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2023-01-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    One, Eagle Place, London
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2013-11-27 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    One Eagle Place, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2018-08-20 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    2018-08-20 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    One Eagle Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-01-17 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2023-01-17 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    BOWMARK INVESTMENT GP LLP - 2021-02-27
    One Eagle Place, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-10-13 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2020-10-13 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP - 2021-02-12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2024-05-20 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.