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
9
- 1
Grassby, Michael Kevin Peter
Venture Capitalist born in September 1961Individual (78 offsprings)Officer2004-06-24 ~ 2024-03-28OF - Director → CIF 0Grassby, Kevin Michael Peter
Individual (78 offsprings)Officer2004-06-24 ~ 2004-08-17OF - Secretary → CIF 0 - 2
Mcateer, Niall Gerard
Individual (15 offsprings)Officer2004-08-17 ~ 2019-07-25OF - Secretary → CIF 0 - 3
Key, Gavin
Born in March 1976Individual (47 offsprings)Officer2024-03-28 ~ nowOF - Director → CIF 0Key, Gavin
Individual (47 offsprings)Officer2019-07-25 ~ 2024-03-28OF - Secretary → CIF 0 - 4
Masters, Julian James Lawrence
Born in July 1973Individual (84 offsprings)Officer2024-03-28 ~ 2025-12-31OF - Director → CIF 0 - 5
Shelford, Thomas William Joseph
Born in May 1980Individual (93 offsprings)Officer2025-07-24 ~ nowOF - Director → CIF 0 - 6
Ind, Charles Thomas Messiter
Born in August 1963Individual (81 offsprings)Officer2004-06-24 ~ 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 ~ 2017-10-16PE - Ownership of shares – 75% or more → CIF 0
- 9One, Eagle Place, London, EnglandActive Corporate (10 parents, 10 offsprings)Person with significant control2017-10-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
Period: 2017-10-16 ~ now
Company number: 05162163 10431109... (more)
Registered names
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED - now 10431109... (more)
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
InfoVENTRY NOMINEES LIMITED - 2017-10-16SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2017-10-16Registered number 05162163One, Eagle Place, London SW1Y 6AFPRIVATE LIMITED COMPANY incorporated on 2004-06-24 (22 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-24CIF 0VENTRY NOMINEES LIMITED
SRegistered number 05162163One Eagle Place, London, United Kingdom, SW1Y 6AFUNITED KINGDOMCIF 1BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
SRegistered number 051621631, Eagle Place, London, England, SW1Y 6AFCorporate in United KingdomCIF 2BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
SRegistered number 05162163One, Eagle Place, London, England, SW1Y 6AFLimited Company in Companies House, United KingdomCIF 3BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
SRegistered number 05162163One Eagle Place, London, Sw1y 6af, London, SW1Y 6AFPrivate Limited Company in United KingdomCIF 4BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
SRegistered number missingOne, Eagle Place, London, England, SW1Y 6AFPrivate Limited CompanyCIF 5VENTRY NOMINEES LIMITED
SRegistered number 051621631, Eagle Place, London, England, SW1Y 6AFPrivate Limited Company in England And Wales Registry, England And WalesCIF 6VENTRY NOMINEES LIMITED
SRegistered number 05162163One Eagle Place, Eagle Place, London, England, SW1Y 6AFLimited Company in Companies House, EnglandCIF 7VENTRY NOMINEES LIMITED
SRegistered number 05162163One, Eagle Place, London, England, SW1Y 6AFPrivate Limited Company in Companies House, England And WalesCIF 8 CIF 9VENTRY NOMINEES LIMITED
SRegistered number 05162163One Eagle Place, London, United Kingdom, SW1Y 6AFCorporate in Companies House, England And WalesCIF 10Corporate in Companies House, United KingdomCIF 11Limited By Shares in Companies House, England And WalesCIF 12Limited Company in Companies House, United KingdomCIF 13VENTRY NOMINEES LTD
SRegistered number 05162163One, Eagle Place, London, England, SW1Y 6AFPrivate Limited Company in England And WalesCIF 14
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Offspring entities and appointments
12
- 1ASTON LARK (AT) LIMITED - now
ANTELOPE (TOPCO) LIMITED
- 2018-11-02 09442289One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-10-24CIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2AXIS TOPCO LIMITED
09884767Nexus House Richardshaw Lane, Stanningley, PudseyActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-06-15CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE3First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-09-01CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OE41st Floor 17 Bevis Marks, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2018-12-18 ~ 2018-12-18CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2018-12-18 ~ 2021-11-02CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE5GLENSIDE CARE GROUP LIMITED
07505006Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-28
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2023-01-03
Due to be dissolved on 2023-04-132 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-08-25CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE6GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337Insolvency (Case 1) In administration
Administration started on 2020-10-01
Administration ended on 2022-10-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06C/o Rrs S&w Partners Llp, 45 Gresham Street, London, EnglandLiquidation Corporate (27 parents)Person with significant control2016-04-06 ~ 2017-08-25CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2021-12-16Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-21CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE8LRG (UK) LIMITED - nowTHE LEADERS ROMANS BIDCO LIMITED - 2026-06-17TITUS BIDCO LIMITED - 2017-06-30TITUS 1 LIMITED
- 2016-01-21 09797397Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (16 parents, 11 offsprings)Officer2015-09-28 ~ 2015-09-28CIF 1 - Director → ME9ISIS 1 LIMITED - 2014-12-02Nord Anglia Education 4th Floor, Nova South, 160 Victoria Street, Westminster, London, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-03-31CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE10SPECTRUM (TOPCO) LIMITED
08805139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-04 during the appointment or period of control
Dissolved on 2023-03-06 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-07-12CIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE2017-07-12 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OE11PROPERTY SERVICES HOLDINGS LIMITED
- 2017-06-30 09939099TITUS TOPCO LIMITED - 2016-03-11Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (24 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2017-08-24CIF 7 - Ownership of shares – 75% or more → OE12TYCHO HOLDCO LIMITED
13732533Senator House, 85 Queen Victoria Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2021-11-09 ~ 2021-11-15CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
