logo
explain how to read the page

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 7
  • 1
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Key, Gavin
    Born in March 1976
    Individual (40 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Grassby, Michael Kevin Peter
    Managing Partner born in September 1961
    Individual (70 offsprings)
    Officer
    2016-10-17 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (85 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    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
    2020-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    BOWMARK GP LLP
    OC389490
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED

Company number: 10431109
Registered name
BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED - now 05162163, 11897163, 15623726
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
    Info
    Registered number 10431109
    Bowmark Capital Llp, One Eagle Place, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
    S
    Registered number 10431109
    1 Eagle Place, London, United Kingdom, SW1Y 6AF
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASTON LARK (BIDCO) LIMITED - now
    AUGUSTA (BIDCO) LIMITED
    - 2017-12-06 10821487 12450180
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    CIF 3 - Has significant influence or control OE
  • 2
    ASTON LARK (MIDCO) LIMITED - now
    AUGUSTA (MIDCO) LIMITED
    - 2017-12-06 10821469 12450084
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    CIF 2 - Has significant influence or control OE
  • 3
    ASTON LARK (TOPCO) LIMITED - now
    AUGUSTA (TOPCO) LIMITED
    - 2018-01-10 10820826
    One, Creechurch Place, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    AXIS TOPCO LIMITED
    09884767
    Nexus House Richardshaw Lane, Stanningley, Pudsey
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2018-10-02
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% 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 9 February 2026 and licensed under the Open Government Licence v3.0.