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
Shelford, Thomas William Joseph
Born in May 1980Individual (46 offsprings)Officer2025-07-24 ~ nowOF - Director → CIF 0 - 2
Ind, Charles Thomas Messiter
Born in August 1963Individual (40 offsprings)Officer2003-11-18 ~ nowOF - Director → CIF 0 - 3
Key, Gavin
Born in March 1976Individual (31 offsprings)Officer2024-03-28 ~ nowOF - Director → CIF 0 - 4
BOWMARK CAPITAL LLP
- nowBOWMARK CAPITAL PARTNERS LLP - 2008-01-02One, Eagle Place, London, EnglandActive Corporate (18 parents, 55 offsprings)Person with significant control2019-11-21 ~ nowPE - Has significant influence or control → CIF 0 - 5SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10One, Eagle Place, London, EnglandActive Corporate (4 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Grassby, Michael Kevin Peter
Fund Manager born in September 1961Individual (11 offsprings)Officer2003-11-18 ~ 2024-03-28OF - Director → CIF 0 - 2
Masters, Julian James Lawrence
Born in July 1973Individual (20 offsprings)Officer2024-03-28 ~ 2025-12-31OF - Director → CIF 0 - 3
Key, Gavin
Individual (31 offsprings)Officer2019-07-25 ~ 2024-03-28OF - Secretary → CIF 0 - 4
Whitehouse, Jonathan
IndividualOfficer2003-11-18 ~ 2004-08-17OF - Secretary → CIF 0 - 5
Mcateer, Niall Gerard
Individual (3 offsprings)Officer2004-08-17 ~ 2019-07-25OF - Secretary → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-11-18 ~ 2003-11-18PE - Nominee Secretary → CIF 0
- 71, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2003-11-18 ~ 2003-11-18PE - Nominee Director → CIF 0
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
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 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0BOWMARK CAPITAL PARTNERS GP LIMITED
SRegistered number 04967620One, Eagle Place, London, England, SW1Y 6AFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-20 ~ nowCIF 10 - Right to appoint or remove members → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OEOfficer2024-05-20 ~ nowCIF 1 - LLP Designated Member → ME
- 250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-20 ~ nowCIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Right to appoint or remove members → 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 appoint or remove members → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to surplus assets - 75% or more → OEOfficer2023-01-17 ~ nowCIF 7 - LLP Designated Member → ME
- 4One, Eagle Place, LondonActive Corporate (3 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to surplus assets - 75% or more → OEOfficer2013-11-27 ~ nowCIF 4 - LLP Designated Member → ME
- 5One Eagle Place, London, United KingdomActive Corporate (2 parents, 11 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 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove members → OECIF 13 - Right to surplus assets - 75% or more → OEOfficer2023-01-17 ~ nowCIF 5 - LLP Designated Member → ME
- 7
BOWMARK GROWTH GP LLP
- nowBOWMARK INVESTMENT GP LLP - 2021-02-27One Eagle Place, London, United KingdomActive Corporate (2 parents, 9 offsprings)Person with significant control2020-10-13 ~ nowCIF 15 - Right to appoint or remove members → OECIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OEOfficer2020-10-13 ~ nowCIF 8 - LLP Designated Member → ME - 8BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP - 2021-02-1250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2024-05-20 ~ nowCIF 12 - Right to appoint or remove members → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to surplus assets - 75% or more → OEOfficer2024-05-20 ~ nowCIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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