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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 8
  • 1
    Elkhouly, Wael Nabil Abdou
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, James William Frankland
    Born in January 1990
    Individual (24 offsprings)
    Officer
    2022-06-30 ~ 2025-08-06
    OF - Director → CIF 0
  • 3
    Harraway, James Keith
    Born in November 1979
    Individual (21 offsprings)
    Officer
    2019-01-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (256 offsprings)
    Officer
    2019-01-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Sumner, Bernard Michael
    Individual (254 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Khan, Ameer Hamza
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 7
    BOWMORE UK 1 LIMITED
    - now 11755646 11755817... (more)
    BOWMORE HOLDCO1 LIMITED - 2019-01-15 11755646 11755817
    10, Fenchurch Avenue, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BOWMORE UK 2 LIMITED

Period: 2019-01-15 ~ now
Company number: 11755817
Registered names
BOWMORE UK 2 LIMITED - now 11663303... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOWMORE UK 2 LIMITED
    Info
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    Registered number 11755817
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • BOWMORE UK 2 LIMITED
    S
    Registered number 11755817
    First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Limited By Shares in Mr Bernard Sumner, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOWMORE UK 3 LIMITED
    11663303 11755817... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.