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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 10
  • 1
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Whitehouse, Jonathan
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 3
    Key, Gavin
    Born in March 1976
    Individual (40 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Key, Gavin
    Individual (40 offsprings)
    Officer
    2019-07-25 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 4
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (85 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Grassby, Michael Kevin Peter
    Fund Manager born in September 1961
    Individual (71 offsprings)
    Officer
    2003-11-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Mcateer, Niall Gerard
    Individual (13 offsprings)
    Officer
    2004-08-17 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 7
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Nominee Director → CIF 0
  • 10
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOWMARK CAPITAL (HOLDINGS) LIMITED

Period: 2005-01-10 ~ now
Company number: 04968712
Registered names
BOWMARK CAPITAL (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BOWMARK CAPITAL (HOLDINGS) LIMITED
    Info
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    Registered number 04968712
    One, Eagle Place, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • BOWMARK CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 04968712
    3, St. James' Square, London, United Kingdom, SW1Y 4JU
    CIF 1
  • BOWMARK CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 04968712
    One, Eagle Place, London, England, SW1Y 6AF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED
    - now SC257186 SC335287... (more)
    SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITED - 2005-01-10
    LOTHIAN SHELF (136) LIMITED - 2003-11-26
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    BOWMARK CAPITAL PARTNERS GP LIMITED
    - now 04967620 OC331233... (more)
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
    One, Eagle Place, London
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
    SC335287 SC257186... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    BOWMARK CAPITAL PARTNERS IV GP LIMITED
    06457569 04967620... (more)
    One, Eagle Place, London
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED - now
    VENTRY NOMINEES LIMITED
    - 2017-10-16 05162163
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    One, Eagle Place, London
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
    SO304687 SO306495... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-20
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    2024-05-20 ~ now
    CIF 23 - Has significant influence or control → OE
    Officer
    2013-11-28 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    BOWMARK CAPITAL PARTNERS VI (SCOTLAND) L.P.
    SL033215 SL015064... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ 2018-12-19
    CIF 33 - Right to surplus assets - 75% or more → OE
  • 8
    BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP
    SO306495 SO304687... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-20 ~ 2024-05-20
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    2024-05-20 ~ now
    CIF 26 - Has significant influence or control → OE
    Officer
    2018-08-20 ~ now
    CIF 10 - LLP Designated Member → ME
  • 9
    BOWMARK CAPITAL PARTNERS VII (SCOTLAND) LLP
    SO307701 SO306495... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-01-17 ~ now
    CIF 28 - Has significant influence or control → OE
    Officer
    2023-01-17 ~ now
    CIF 8 - LLP Designated Member → ME
  • 10
    BOWMARK CAPITAL PARTNERS VII (SCOTLAND), L.P.
    SL036161 SL033215... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-01-30 ~ 2023-10-31
    CIF 31 - Right to surplus assets - 75% or more → OE
  • 11
    BOWMARK FOUNDER LIMITED
    07427336
    One, Eagle Place, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    BOWMARK GP LLP
    OC389490
    One, Eagle Place, London
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2025-08-08 ~ now
    CIF 20 - Has significant influence or control → OE
    Officer
    2024-05-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 13
    BOWMARK GP VI LLP
    OC423817 OC445411
    One Eagle Place, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2025-08-08 ~ now
    CIF 21 - Has significant influence or control → OE
    Officer
    2024-05-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 14
    BOWMARK GP VII LLP
    OC445411 OC423817
    One Eagle Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-01-17 ~ now
    CIF 24 - Has significant influence or control → OE
    Officer
    2023-01-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 15
    BOWMARK GROWTH GP LLP
    - now OC433741
    BOWMARK INVESTMENT GP LLP - 2021-02-27
    One Eagle Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2025-08-08 ~ now
    CIF 22 - Has significant influence or control → OE
    Officer
    2024-05-20 ~ now
    CIF 4 - LLP Designated Member → ME
  • 16
    BOWMARK GROWTH PARTNERS (SCOTLAND) LLP
    - now SO307058 SL034596
    BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP
    - 2021-02-12 SO307058
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    CIF 27 - Has significant influence or control → OE
    2020-10-19 ~ 2024-05-20
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to surplus assets - 75% or more → OE
    Officer
    2020-10-19 ~ now
    CIF 9 - LLP Designated Member → ME
  • 17
    BOWMARK GROWTH PARTNERS (SCOTLAND), L.P.
    - now SL034596 SO307058
    BOWMARK INVESTMENT PARTNERSHIP (SCOTLAND) LP
    - 2021-02-19 SL034596
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-10-23 ~ 2021-05-20
    CIF 25 - Right to surplus assets - 75% or more → OE
  • 18
    BOWMARK INVESTMENT PARTNERSHIP VII, L.P.
    SL036160
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-01-30 ~ 2023-10-31
    CIF 32 - Right to surplus assets - 75% or more → OE
  • 19
    BOWMARK PARTICIPATIONS LLP
    OC359245
    One, Eagle Place, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
    Officer
    2010-11-03 ~ now
    CIF 6 - LLP Designated Member → ME
  • 20
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-04-27 ~ now
    CIF 1 - LLP Member → ME
  • 21
    RACHEL TOPCO LIMITED - now
    CARE FERTILITY HOLDINGS LIMITED
    - 2019-07-09 08102663 11942726... (more)
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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