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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.

Parent entities and officers
Active 5
  • 1
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (40 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Key, Gavin
    Born in March 1976
    Individual (31 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (46 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 4
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (18 parents, 55 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    One, Eagle Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Key, Gavin
    Individual (31 offsprings)
    Officer
    2019-07-25 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 2
    Mcateer, Niall Gerard
    Individual (3 offsprings)
    Officer
    2004-08-17 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 3
    Grassby, Michael Kevin Peter
    Venture Capitalist born in September 1961
    Individual (11 offsprings)
    Officer
    2004-06-24 ~ 2024-03-28
    OF - Director → CIF 0
    Grassby, Kevin Michael Peter
    Venture Capitalist
    Individual (11 offsprings)
    Officer
    2004-06-24 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 4
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    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 ~ 2017-10-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED

Previous names
VENTRY NOMINEES LIMITED - 2017-10-16
SAGITTA PRIVATE EQUITY NOMINEES 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 IV NOMINEES LIMITED
    Info
    VENTRY NOMINEES LIMITED - 2017-10-16
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2017-10-16
    Registered number 05162163
    One, Eagle Place, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • VENTRY NOMINEES LIMITED
    S
    Registered number 05162163
    One Eagle Place, London, United Kingdom, SW1Y 6AF
    UNITED KINGDOM
    CIF 1
  • BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
    S
    Registered number 05162163
    1, Eagle Place, London, England, SW1Y 6AF
    Corporate in United Kingdom
    CIF 2
  • BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
    S
    Registered number 05162163
    One, Eagle Place, London, England, SW1Y 6AF
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Nexus House Richardshaw Lane, Stanningley, Pudsey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    18 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2018-12-18 ~ 2018-12-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2018-12-18 ~ 2021-11-02
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    ISIS 1 LIMITED - 2014-12-02
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 10
    TITUS BIDCO LIMITED - 2017-06-30
    TITUS 1 LIMITED - 2016-01-21
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2015-09-28 ~ 2015-09-28
    CIF 1 - Director → ME
  • 11
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-09 ~ 2021-11-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.