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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
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, David
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 3
    Key, Gavin
    Born in March 1976
    Individual (40 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Key, Gavin
    Individual (40 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcateer, Niall Gerard
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2019-07-25
    OF - Director → CIF 0
    Mcateer, Niall
    Individual (13 offsprings)
    Officer
    2010-05-28 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 5
    Grassby, Michael Kevin Peter
    Director born in September 1961
    Individual (70 offsprings)
    Officer
    2008-10-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (85 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Pittal, Jonathan
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 9
    BOWMARK CAPITAL LLP - now OC331233
    BOWMARK CAPITAL PARTNERS LLP
    - 2008-01-02 OC331233
    3 St. James's Square, London
    Active Corporate (35 parents, 132 offsprings)
    Officer
    2007-12-19 ~ 2008-10-01
    OF - Director → CIF 0
    Person with significant control
    2019-11-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    BOWMARK CAPITAL (HOLDINGS) LIMITED
    - now 04968712
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    One, Eagle Place, London, England
    Active Corporate (10 parents, 21 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 PARTNERS IV GP LIMITED

Period: 2007-12-19 ~ now
Company number: 06457569
Registered name
BOWMARK CAPITAL PARTNERS IV GP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BOWMARK CAPITAL PARTNERS IV GP LIMITED
    Info
    Registered number 06457569
    One, Eagle Place, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • BOWMARK CAPITAL PARTNERS IV GP LIMITED
    S
    Registered number missing
    One, Eagle Place, London, England, SW1Y 6AF
    Private Limited Company
    CIF 1
  • BOWMARK CAPITAL PARTNERS IV GP LIMITED
    S
    Registered number 06457569
    One, Eagle Place, London, England, SW1Y 6AF
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
    - now 05162163
    VENTRY NOMINEES LIMITED
    - 2017-10-16 05162163
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    One, Eagle Place, London
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2017-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
    10431155
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    D&M 1 LIMITED
    08482557
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2023-11-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    EAGLE 2018 LIMITED
    11732511
    18 Bevis Marks, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    GLENSIDE CARE GROUP LIMITED
    07505006
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    04678337
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    LBR 1 LIMITED
    08381171
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 8
    SPECTRUM (BIDCO) LIMITED
    08805566
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    SPECTRUM (MIDCO) LIMITED
    08805278
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    SPECTRUM (TOPCO) LIMITED
    08805139
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    2017-07-12 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE

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