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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 12
  • 1
    Hepburn, James William Frankland
    Born in January 1990
    Individual (24 offsprings)
    Officer
    2022-06-30 ~ 2025-08-06
    OF - Director → CIF 0
  • 2
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Harraway, James Keith
    Born in November 1979
    Individual (21 offsprings)
    Officer
    2018-11-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (256 offsprings)
    Officer
    2018-11-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Khan, Ameer Hamza
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Elkhouly, Wael Nabil Abdou
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 7
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31 01796126, NF002562
    Laurence Pountney Hill, London, United Kingdom
    Active Corporate (71 parents, 71 offsprings)
    Person with significant control
    2018-11-06 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 8
    BOWMORE UK 2 LIMITED
    - now 11755817 11755646, 11663303
    BOWMORE HOLDCO2 LIMITED - 2019-01-15 11755646
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-04-01 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 10
    INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP
    OC422333 LP019492
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2018-11-06 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 11
    INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP
    OC422334 LP019491
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-11-06 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 12
    BOWMORE UK 1 LIMITED
    - now 11755646 11755817, 11663303
    BOWMORE HOLDCO1 LIMITED - 2019-01-15 11755817
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-03-04 ~ 2019-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOWMORE UK 3 LIMITED

Linked company numbers found in government register: 11663303, 11755817, 11755646
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOWMORE UK 3 LIMITED
    Info
    Registered number 11663303
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-06 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • BOWMORE UK 3 LIMITED
    S
    Registered number 11663303
    First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1

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