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
Key, Gavin
Born in March 1976Individual (40 offsprings)Officer2024-03-28 ~ nowOF - Director → CIF 0Key, Gavin
Individual (40 offsprings)Officer2019-07-25 ~ 2024-03-28OF - Secretary → CIF 0 - 2
Grassby, Michael Kevin Peter
Venture Capitalist born in September 1961Individual (71 offsprings)Officer2004-06-24 ~ 2024-03-28OF - Director → CIF 0Grassby, Kevin Michael Peter
Venture CapitalistIndividual (71 offsprings)Officer2004-06-24 ~ 2004-08-17OF - Secretary → CIF 0 - 3
Mcateer, Niall Gerard
Individual (13 offsprings)Officer2004-08-17 ~ 2019-07-25OF - Secretary → CIF 0 - 4
Masters, Julian James Lawrence
Born in July 1973Individual (82 offsprings)Officer2024-03-28 ~ 2025-12-31OF - Director → CIF 0 - 5
Ind, Charles Thomas Messiter
Born in August 1963Individual (71 offsprings)Officer2004-06-24 ~ nowOF - Director → CIF 0 - 6
Shelford, Thomas William Joseph
Born in May 1980Individual (85 offsprings)Officer2025-07-24 ~ nowOF - Director → CIF 0 - 7One, Eagle Place, London, EnglandActive Corporate (10 parents, 10 offsprings)Person with significant control2017-10-16 ~ nowPE - Ownership of shares – 75% or more → 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
- 9BOWMARK CAPITAL PARTNERS LLP - 2008-01-02One, Eagle Place, London, EnglandActive Corporate (35 parents, 132 offsprings)Person with significant control2020-06-24 ~ nowPE - Has significant influence or control → 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 (21 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-24CIF 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 3
Offspring entities and appointments
11
- 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 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
AXIS TOPCO LIMITED
09884767Nexus House Richardshaw Lane, Stanningley, PudseyActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-06-15CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3First 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 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 418 Bevis Marks, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2018-12-18 ~ 2021-11-02CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE2018-12-18 ~ 2018-12-18CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5
GLENSIDE CARE GROUP LIMITED
075050062 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved Corporate (20 parents, 1 offspring)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 → OE - 6
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337C/o Rrs S&w Partners Llp, 45 Gresham Street, London, EnglandLiquidation Corporate (25 parents)Person with significant control2016-04-06 ~ 2017-08-25CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 7Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-21CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 8ISIS 1 LIMITED - 2014-12-02New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (20 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-03-31CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
SPECTRUM (TOPCO) LIMITED
08805139Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2017-07-12 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2017-07-12CIF 12 - Ownership of shares – More than 50% but less than 75% → OECIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 10THE LEADERS ROMANS BIDCO LIMITED - nowTITUS BIDCO LIMITED - 2017-06-30
TITUS 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 → ME - 11
PROPERTY 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 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.