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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 7
  • 1
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2019-03-21 ~ 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
    Director born in September 1961
    Individual (70 offsprings)
    Officer
    2019-03-21 ~ 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
    2020-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    BOWMARK GP VI LLP
    OC423817 OC445411
    One Eagle Place, London
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2019-03-21 ~ 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
parent relation
Company in focus

BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED

Linked company numbers found in government register: 11897004, 11666262, 10431139, 11666263, 13803985, 10431155, 13803691, 10431135, 13803696, 15980018, 11529757, 11666260, 10466132, 16469641, 10431125
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    Info
    Registered number 11897004
    One Eagle Place, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    S
    Registered number 11897004
    One, Eagle Place, London, England, SW1Y 6AF
    Private Limited Company in Companies Ouse, England
    CIF 1
  • BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    S
    Registered number 11897004
    One Eagle Place, London, SW1Y 6AF
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SANTORINI (TOPCO) LIMITED
    14212811
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ 2022-09-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    STEEL MIDCO 1 LIMITED
    14042658 14043126
    10 Queen Street Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-04-13 ~ 2022-04-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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