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
Active 5
  • 1
    Hepburn, James William Frankland
    Asset Manager born in January 1990
    Individual (22 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 2
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2022-07-19 ~ now
    OF - secretary → CIF 0
  • 3
    10, Fenchurch Avenue, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10, Fenchurch Avenue, London
    Corporate (9 parents, 62 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    10, Fenchurch Avenue, London
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Harraway, James Keith
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2019-01-08 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2019-01-08 ~ 2022-06-30
    OF - director → CIF 0
  • 3
    10, Fenchurch Avenue, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-04-01 ~ 2022-07-19
    PE - secretary → CIF 0
parent relation
Company in focus

BOWMORE UK 1 LIMITED

Previous name
BOWMORE HOLDCO1 LIMITED - 2019-01-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOWMORE UK 1 LIMITED
    Info
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    Registered number 11755646
    First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2019-01-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • BOWMORE UK 1 LIMITED
    S
    Registered number 11755646
    10, Fenchurch Avenue, London, EC3M 5AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BOWMORE UK 1 LIMITED
    S
    Registered number 11755646
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-04 ~ 2019-03-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.