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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
Active 6
  • 1
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Key, Gavin
    Born in March 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of addressOne, Eagle Place, London, England
    Active Corporate (19 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2020-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    icon of addressOne Eagle Place, London
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Grassby, Michael Kevin Peter
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    Info
    Registered number 11897163
    icon of addressOne Eagle Place, London SW1Y 6AF
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • VENTRY NOMINEES LIMITED
    S
    Registered number 05162163
    icon of addressOne Eagle Place, London, United Kingdom, SW1Y 6AF
    UNITED KINGDOM
    CIF 1
  • BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    S
    Registered number missing
    icon of addressOne, Eagle Place, London, England, SW1Y 6AF
    Private Limited Company
    CIF 2
  • BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    S
    Registered number 11897163
    icon of addressOne Eagle Place, London, SW1Y 6AF
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPrice House, 37 Stoney Street, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-12 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressNexus House Richardshaw Lane, Stanningley, Pudsey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-15
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFirst Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address18 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-12-18 ~ 2021-11-02
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2018-12-18 ~ 2018-12-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,236,110 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ISIS 1 LIMITED - 2014-12-02
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-12
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    TITUS 1 LIMITED - 2016-01-21
    TITUS BIDCO LIMITED - 2017-06-30
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2015-09-28
    CIF 1 - Director → ME
  • 11
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSenator House, 85 Queen Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-09 ~ 2021-11-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.