logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Mani, Roy Benjamin Kurien
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2020-01-14 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 2
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2007-09-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles Thomas Messiter Ind
    Born in August 1963
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Calam, Duncan Richard
    Born in July 1969
    Individual (73 offsprings)
    Officer
    2008-01-02 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 4
    Hollowood, Ben James
    Born in August 1980
    Individual (15 offsprings)
    Officer
    2021-09-13 ~ now
    OF - LLP Member → CIF 0
  • 5
    Judd, Elizabeth
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2025-03-05 ~ 2025-07-15
    OF - LLP Member → CIF 0
  • 6
    Satsangi, Rahul
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2023-10-03 ~ now
    OF - LLP Member → CIF 0
  • 7
    Ismail, Munther
    Born in February 1988
    Individual (19 offsprings)
    Officer
    2024-12-03 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mathews, Richard James
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 9
    Mastrodonato, Luca
    Born in February 1977
    Individual (1 offspring)
    Officer
    2015-04-06 ~ now
    OF - LLP Member → CIF 0
  • 10
    Walsh, David William
    Born in December 1979
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2024-05-01
    OF - LLP Member → CIF 0
  • 11
    Key, Gavin
    Born in March 1976
    Individual (40 offsprings)
    Officer
    2019-04-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gavin Key
    Born in March 1976
    Individual (40 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Mcateer, Niall Gerard
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2008-01-02 ~ 2019-07-25
    OF - LLP Designated Member → CIF 0
    Mr Niall Gerard Mcateer
    Born in May 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Has significant influence or control → CIF 0
  • 13
    Grassby, Michael Kevin Peter
    Born in September 1961
    Individual (70 offsprings)
    Officer
    2007-09-10 ~ now
    OF - LLP Member → CIF 0
    Mr Michael Kevin Peter Grassby
    Born in September 1961
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Has significant influence or control → CIF 0
  • 14
    Mc Cormick, Fiona Norah
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2018-09-04 ~ now
    OF - LLP Member → CIF 0
  • 15
    Delaney, Stephen Ross
    Born in May 1980
    Individual (40 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
    Mr Stephen Ross Delaney
    Born in May 1980
    Individual (40 offsprings)
    Person with significant control
    2022-09-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (85 offsprings)
    Officer
    2008-09-01 ~ now
    OF - LLP Member → CIF 0
    Mr Thomas William Joseph Shelford
    Born in May 1980
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2008-10-06 ~ 2025-12-31
    OF - LLP Designated Member → CIF 0
    Mr Julian James Lawrence Masters
    Born in July 1973
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-24
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    2025-07-24 ~ 2025-12-31
    PE - Has significant influence or control → CIF 0
  • 18
    Simmonds, Michael John
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2008-01-02 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 19
    Pearson, Ron
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2008-01-02 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 20
    Torbet, David
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2008-01-02 ~ now
    OF - LLP Member → CIF 0
    Mr David Torbet
    Born in February 1978
    Individual (36 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    Sutherland, Nikola Jan
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2015-09-14 ~ 2017-01-31
    OF - LLP Member → CIF 0
    Ms Nikola Jan Sutherland
    Born in June 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Has significant influence or control → CIF 0
  • 22
    Turner, Bryan
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2015-09-14 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 23
    Yarrow, Guy Frederick James
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Salter, Mark
    Born in September 1966
    Individual (76 offsprings)
    Officer
    2008-01-02 ~ 2017-01-31
    OF - LLP Designated Member → CIF 0
    Mr Mark Salter
    Born in September 1966
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 25
    Hewett, Nicholas Alexander Wigmore
    Born in November 1989
    Individual (5 offsprings)
    Officer
    2017-01-10 ~ 2020-02-21
    OF - LLP Member → CIF 0
  • 26
    Elliott, Thomas James
    Born in May 1984
    Individual (21 offsprings)
    Officer
    2014-10-20 ~ now
    OF - LLP Member → CIF 0
  • 27
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (83 offsprings)
    Officer
    2019-01-14 ~ 2022-11-04
    OF - LLP Member → CIF 0
  • 28
    Kaufman, Simon Charles
    Born in May 1986
    Individual (15 offsprings)
    Officer
    2016-11-16 ~ now
    OF - LLP Member → CIF 0
  • 29
    Paraag, Dave
    Born in September 1975
    Individual (42 offsprings)
    Officer
    2008-04-28 ~ 2016-10-07
    OF - LLP Member → CIF 0
  • 30
    Price, Samuel David
    Born in October 1988
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Cheong, Antonia Dale
    Born in December 1987
    Individual (30 offsprings)
    Officer
    2014-09-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Keen, Thomas Michael Spencer
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - LLP Member → CIF 0
  • 33
    Jagait, Sukhdeep Singh
    Born in July 1987
    Individual (9 offsprings)
    Officer
    2017-09-19 ~ 2024-01-31
    OF - LLP Member → CIF 0
  • 34
    Paternotte De La VaillÉe, Alexandre
    Born in October 1984
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2021-05-14
    OF - LLP Member → CIF 0
  • 35
    Bourguignon, Dylan Raoul Stephane
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2010-09-13 ~ 2013-09-02
    OF - LLP Member → CIF 0
parent relation
Company in focus

BOWMARK CAPITAL LLP

Period: 2008-01-02 ~ now
Company number: OC331233
Registered names
BOWMARK CAPITAL LLP - now
Related profiles found in government register
  • BOWMARK CAPITAL LLP
    Info
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    Registered number OC331233
    One, Eagle Place, London SW1Y 6AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-09-10 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BOWMARK CAPITAL PARTNERS LLP
    S
    Registered number missing
    3 St. James's Square, London, SW1Y 4JU
    CIF 1 CIF 2
  • BOWMARK CAPITAL LLP
    S
    Registered number missing
    One Eagle Place, Eagle Place, London, England, SW1Y 6AF
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments 132
  • 1
    A.H. BELL & CO. (INSURANCE BROKERS) LIMITED
    01381575
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-02-28 ~ 2019-09-02
    CIF 115 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ASK4 (BUYCO) LIMITED
    - now 10849271
    QUEST (BUYCO) LIMITED
    - 2018-03-06 10849271
    CEDAR MIDCO LIMITED
    - 2018-02-06 10849271
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-04 ~ 2023-12-04
    CIF 133 - Has significant influence or control → OE
  • 3
    ASK4 (MIDCO1) LIMITED
    - now 10848565
    QUEST (MIDCO1) LIMITED
    - 2018-03-06 10848565
    CEDAR HOLDCO LIMITED
    - 2018-02-06 10848565
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ 2023-12-04
    CIF 131 - Has significant influence or control → OE
  • 4
    ASK4 (MIDCO2) LIMITED
    - now 10849070
    QUEST (MIDCO2) LIMITED
    - 2018-03-06 10849070
    CEDAR PIKCO LIMITED
    - 2018-02-06 10849070
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ 2023-12-04
    CIF 132 - Has significant influence or control → OE
  • 5
    ASK4 AUSTRIA LIMITED
    12117903
    Devonshire Green House, Fitzwilliam Street, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-23 ~ 2023-12-04
    CIF 90 - Has significant influence or control as a member of a firm → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 6
    ASK4 BUSINESS LIMITED
    - now 03614661
    ASK4 INTERNET SERVICES LIMITED - 2009-04-22
    Devonshire Green House 14 Fitzwilliam Street, South Yorkshire, Sheffield
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 76 - Has significant influence or control as a member of a firm → OE
    CIF 76 - Right to appoint or remove directors as a member of a firm → OE
    2018-02-08 ~ 2018-02-08
    CIF 77 - Has significant influence or control as a member of a firm → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 7
    ASK4 DATA CENTRES LIMITED
    07945470
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield
    Active Corporate (20 parents)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 8
    ASK4 EUROPE LIMITED
    09458923
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 28 - Has significant influence or control as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ASK4 FRANCE LIMITED
    12889646
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-18 ~ 2023-12-04
    CIF 86 - Right to appoint or remove directors → OE
  • 10
    ASK4 GERMANY LIMITED
    09648336
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
  • 11
    ASK4 INTEGRATED SERVICES LIMITED
    11848101
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-02-27 ~ 2023-12-04
    CIF 75 - Has significant influence or control as a member of a firm → OE
  • 12
    ASK4 IRELAND LIMITED
    09492654
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 30 - Has significant influence or control as a member of a firm → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    ASK4 ITALY LIMITED
    12855976
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-03 ~ 2023-12-04
    CIF 87 - Right to appoint or remove directors → OE
  • 14
    ASK4 LIMITED
    03980594
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 79 - Has significant influence or control as a member of a firm → OE
    CIF 79 - Right to appoint or remove directors as a member of a firm → OE
    2018-02-08 ~ 2018-02-08
    CIF 78 - Right to appoint or remove directors → OE
  • 15
    ASK4 NETHERLANDS LIMITED
    12117509
    Devonshire Green House, Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-23 ~ 2023-12-04
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Has significant influence or control as a member of a firm → OE
  • 16
    ASK4 NORDICS LIMITED
    - now 12119059
    ASK4 DENMARK LIMITED
    - 2022-08-02 12119059
    Devonshire Green House, Fitzwilliam Street, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-24 ~ 2023-12-04
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Has significant influence or control as a member of a firm → OE
  • 17
    ASK4 POLAND LIMITED
    10694121
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 83 - Right to appoint or remove directors as a member of a firm → OE
    CIF 83 - Has significant influence or control as a member of a firm → OE
  • 18
    ASK4 PORTUGAL LIMITED
    10733573
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 84 - Has significant influence or control as a member of a firm → OE
    CIF 84 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    ASK4 SOLUTIONS LIMITED
    - now 05779505
    BIRCHENALLHOWDEN LTD
    - 2020-02-28 05779505
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, England
    Active Corporate (14 parents)
    Person with significant control
    2019-03-20 ~ 2023-12-04
    CIF 74 - Has significant influence or control → OE
  • 20
    ASK4 SPAIN LIMITED
    09463591
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
    CIF 29 - Has significant influence or control as a member of a firm → OE
  • 21
    ASK4 TRUSTEES LIMITED
    09418182
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 22
    ASTON LARK (AB) LIMITED
    - now 09442341
    ANTELOPE (BIDCO) LIMITED
    - 2018-11-02 09442341
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 128 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    ASTON LARK (AM) LIMITED
    - now 09442321
    ANTELOPE (MIDCO) LIMITED
    - 2018-11-02 09442321
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 127 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    ASTON LARK (AT) LIMITED
    - now 09442289
    ANTELOPE (TOPCO) LIMITED
    - 2018-11-02 09442289
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 126 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    ASTON LARK (BIDCO) LIMITED
    - now 10821487
    AUGUSTA (BIDCO) LIMITED
    - 2017-12-06 10821487
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-06-15 ~ 2019-09-02
    CIF 54 - Right to appoint or remove directors → OE
  • 26
    ASTON LARK (MIDCO) LIMITED
    - now 10821469
    AUGUSTA (MIDCO) LIMITED
    - 2017-12-06 10821469
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2019-09-02
    CIF 53 - Right to appoint or remove directors → OE
  • 27
    ASTON LARK (TOPCO) LIMITED
    - now 10820826
    AUGUSTA (TOPCO) LIMITED
    - 2018-01-10 10820826
    One, Creechurch Place, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-06-15 ~ 2019-09-02
    CIF 85 - Right to appoint or remove directors → OE
    2017-06-15 ~ 2017-06-15
    CIF 52 - Has significant influence or control → OE
  • 28
    ASTON LARK EMPLOYEE BENEFITS LIMITED
    - now 02792080
    LARK EMPLOYEE BENEFITS LIMITED
    - 2018-06-28 02792080
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    CIF 33 - Right to appoint or remove directors → OE
  • 29
    ASTON LARK GROUP (HOLDINGS) LIMITED
    - now 05639290
    ASTON SCOTT GROUP LIMITED
    - 2018-11-02 05639290
    ASTON SCOTT GROUP PLC - 2015-05-05
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 43 - Right to appoint or remove directors → OE
  • 30
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED
    - 2018-11-02 02845335
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 63 - Right to appoint or remove directors → OE
  • 31
    ASTON SCOTT LTD.
    - now 01341849
    BURTON AND BRINDLEY LIMITED - 1995-11-20
    B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 122 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    AXIS TOPCO LIMITED
    09884767
    Nexus House Richardshaw Lane, Stanningley, Pudsey
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2018-10-02
    CIF 138 - Has significant influence or control → OE
  • 33
    BOWMARK CAPITAL (HOLDINGS) LIMITED
    - now 04968712
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    One, Eagle Place, London
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 34
    BOWMARK CAPITAL PARTNERS GP LIMITED
    - now 04967620
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
    One, Eagle Place, London
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2019-11-21 ~ now
    CIF 19 - Has significant influence or control → OE
  • 35
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) L.P.
    SL006359
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 136 - Has significant influence or control → OE
  • 36
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
    SC335287
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2008-10-01
    CIF 2 - Director → ME
  • 37
    BOWMARK CAPITAL PARTNERS IV GP LIMITED
    06457569
    One, Eagle Place, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2007-12-19 ~ 2008-10-01
    CIF 1 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    CIF 20 - Has significant influence or control → OE
  • 38
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
    - now 05162163
    VENTRY NOMINEES LIMITED - 2017-10-16
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    One, Eagle Place, London
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2020-06-24 ~ now
    CIF 16 - Has significant influence or control → OE
  • 39
    BOWMARK CAPITAL PARTNERS V (SCOTLAND) L.P.
    SL015064
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 135 - Has significant influence or control → OE
  • 40
    BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
    10431109
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-10-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 41
    BOWMARK CAPITAL PARTNERS VI (SCOTLAND) L.P.
    SL033215
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 118 - Has significant influence or control → OE
  • 42
    BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    11897163
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 43
    BOWMARK CAPITAL PARTNERS VII (SCOTLAND), L.P.
    SL036161
    50 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 129 - Has significant influence or control → OE
  • 44
    BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITED
    15623726
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-07 ~ now
    CIF 99 - Has significant influence or control → OE
  • 45
    BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
    13404804
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-05-17 ~ now
    CIF 9 - Has significant influence or control → OE
  • 46
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
    13778449
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-02 ~ now
    CIF 91 - Has significant influence or control → OE
  • 47
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED
    15705843
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 105 - Has significant influence or control → OE
  • 48
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITED
    15981705
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 104 - Has significant influence or control → OE
  • 49
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
    16901306
    One Eagle Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 95 - Has significant influence or control → OE
  • 50
    BOWMARK GROWTH PARTNERS (SCOTLAND), L.P.
    - now SL034596
    BOWMARK INVESTMENT PARTNERSHIP (SCOTLAND) LP - 2021-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 73 - Has significant influence or control → OE
  • 51
    BOWMARK GROWTH PARTNERS NOMINEES LIMITED
    13404820
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-05-17 ~ now
    CIF 10 - Has significant influence or control → OE
  • 52
    BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
    10431155
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 53
    BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
    10431139
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-10-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 54
    BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    11897004
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 55
    BOWMARK INVESTMENT PARTNERSHIP VII, L.P.
    SL036160
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 94 - Has significant influence or control → OE
  • 56
    BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED
    10431125
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 57
    BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
    10466132
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-11-18 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 58
    BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
    11529757
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-08-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 59
    BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
    11666260
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 4 - Has significant influence or control → OE
  • 60
    BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
    11666262
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 5 - Has significant influence or control → OE
  • 61
    BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
    11666263
    One Eagle Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 6 - Has significant influence or control → OE
  • 62
    BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
    13803985
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 64 - Has significant influence or control → OE
  • 63
    BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
    13803691
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 120 - Has significant influence or control → OE
  • 64
    BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
    13803696
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 121 - Has significant influence or control → OE
  • 65
    BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
    15980018
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 103 - Has significant influence or control → OE
  • 66
    BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
    16469641
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 106 - Has significant influence or control → OE
  • 67
    BOWMARK PARTICIPATIONS LLP
    OC359245
    One, Eagle Place, London
    Active Corporate (6 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 7 - Has significant influence or control → OE
  • 68
    BROKER POWER LIMITED
    - now 08151329
    MACSCO 52 LIMITED - 2013-03-11
    18 Bevis Marks, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 62 - Has significant influence or control over the trustees of a trust → OE
    CIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 69
    CANARY (MIDCO 1) LIMITED
    14161811
    Floor 1, The Atrium, St. Georges Street, Norwich, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-06-24 ~ now
    CIF 55 - Has significant influence or control → OE
  • 70
    CEDAR BUYCO LIMITED
    10849348
    One Eagle Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 134 - Has significant influence or control → OE
  • 71
    CHIRON BIDCO LIMITED
    10397327
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-10-04 ~ 2018-05-27
    CIF 41 - Has significant influence or control → OE
    CIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 72
    CHIRON MIDCO LIMITED
    10397142
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-10-04 ~ 2021-03-19
    CIF 40 - Has significant influence or control → OE
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 73
    CIRRUS (TOPCO) LIMITED
    15726382
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ now
    CIF 98 - Has significant influence or control → OE
  • 74
    CLICK 2 COMPARE LIMITED
    06591891
    18 Bevis Marks, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 124 - Has significant influence or control → OE
  • 75
    D&M 1 LIMITED
    08482557
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-09-01 ~ now
    CIF 130 - Has significant influence or control → OE
  • 76
    DAISY BARS LIMITED
    - now 01820524
    C&B BARS LIMITED
    - 2016-10-05 01820524
    CORNEY & BARROW BARS LIMITED
    - 2016-09-08 01820524
    CORNEY & BARROW WINE BARS LIMITED - 2011-04-19
    CORNEY AND BARROW (RESTAURANTS) LIMITED - 1994-07-12
    CHARDVIEW LIMITED - 1985-01-31
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 137 - Ownership of shares – 75% or more → OE
  • 77
    DRAKE & MORGAN LIMITED
    - now 06381653
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    CIF 44 - Ownership of shares – 75% or more → OE
  • 78
    DUNSHEEN LIMITED
    08891705
    One, Eagle Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Has significant influence or control → OE
  • 79
    EAGLE 2018 LIMITED
    11732511
    18 Bevis Marks, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    CIF 8 - Has significant influence or control → OE
  • 80
    EUROMARINE INSURANCE SERVICES LIMITED
    - now 02869815
    STAMSHAW LIMITED - 1994-01-24
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    CIF 35 - Right to appoint or remove directors → OE
  • 81
    FIRST COMMERCIAL INSURANCE BROKERS LIMITED
    04630911
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    CIF 117 - Right to appoint or remove directors → OE
  • 82
    GLENSIDE CARE GROUP LIMITED
    07505006
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Has significant influence or control as a member of a firm → OE
  • 83
    GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    04678337
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    CIF 58 - Has significant influence or control as a member of a firm → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 84
    GOODWOOD (TOPCO) LIMITED
    15807889
    One Eagle Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    CIF 97 - Has significant influence or control → OE
  • 85
    GREEN (BUYCO) LIMITED
    11401587
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-06-06 ~ 2022-03-10
    CIF 102 - Has significant influence or control → OE
  • 86
    GREEN (HOLDCO) LIMITED
    11401479
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-06 ~ 2022-03-10
    CIF 93 - Has significant influence or control → OE
  • 87
    HELIO INTELLIGENCE HOLDINGS LIMITED
    - now 15018387
    CROSSFIRE NEWCO LIMITED
    - 2025-07-18 15018387
    20 St. Thomas Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    CIF 107 - Has significant influence or control → OE
  • 88
    HOUSE & HOME INSURANCE SERVICES LIMITED
    - now 06855955
    ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
    18 Bevis Marks, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 60 - Has significant influence or control → OE
  • 89
    HOWDEN UK BROKERS LIMITED - now
    ASTON LARK LIMITED
    - 2023-09-29 02831010
    LARK (GROUP) LIMITED
    - 2018-06-28 02831010
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    CIF 34 - Right to appoint or remove directors → OE
  • 90
    INGRAM, HAWKINS & NOCK LIMITED
    01185094
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2018-03-12 ~ 2019-09-02
    CIF 114 - Right to appoint or remove directors → OE
  • 91
    IPRISM (SPECIAL RISKS) LIMITED
    09824365
    Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Right to appoint or remove directors as a member of a firm → OE
  • 92
    IPRISM TRUSTEES LIMITED
    05788175
    Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 123 - Has significant influence or control → OE
  • 93
    IPRISM UNDERWRITING AGENCY LIMITED
    - now 05604278
    I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
    6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Has significant influence or control as a member of a firm → OE
  • 94
    JOBSON JAMES CONSULTING LIMITED
    09559852
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-04-05 ~ 2019-09-02
    CIF 110 - Has significant influence or control → OE
  • 95
    JOBSON JAMES HOLDINGS LIMITED
    07674271
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-09-02
    CIF 109 - Has significant influence or control → OE
  • 96
    LARK (2012) LIMITED
    - now 08043688
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ 2019-09-02
    CIF 32 - Right to appoint or remove directors → OE
  • 97
    LARK GROUP (HOLDINGS) LIMITED
    - now 04171039
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    CIF 36 - Right to appoint or remove directors → OE
  • 98
    LARK MIDCO LIMITED
    - now 08043698
    SNRDCO 3085 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    CIF 37 - Right to appoint or remove directors → OE
  • 99
    LAW BUSINESS RESEARCH LIMITED
    03281866
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 68 - Right to appoint or remove directors → OE
  • 100
    LAWYERS ON DEMAND LIMITED
    08002546
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    CIF 45 - Has significant influence or control → OE
  • 101
    LBR 1 LIMITED
    08381171
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 69 - Right to appoint or remove directors → OE
  • 102
    LBR 2 LIMITED
    08381235
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 70 - Right to appoint or remove directors → OE
  • 103
    LBR 3 LIMITED
    08381323
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 71 - Right to appoint or remove directors → OE
  • 104
    LOD (AUSTRALIA HOLDCO) LIMITED
    11460234
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-07-11 ~ 2018-07-11
    CIF 42 - Has significant influence or control → OE
  • 105
    LOD GLOBAL LIMITED
    09917443
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    CIF 46 - Has significant influence or control → OE
  • 106
    LOD SYKE SERVICES LIMITED - now
    SPOKE LAW LIMITED
    - 2022-05-23 10041266
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    CIF 47 - Has significant influence or control → OE
  • 107
    METRONAP LTD
    05751782
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2018-02-08 ~ 2018-02-08
    CIF 80 - Has significant influence or control as a member of a firm → OE
    CIF 80 - Has significant influence or control → OE
    2018-02-08 ~ 2023-12-04
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 108
    MICHAEL JAMES INSURANCE AND PROPERTY SERVICES LLP
    OC334048
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-27 ~ 2019-09-02
    CIF 113 - Has significant influence or control → OE
  • 109
    MULTIVERSE (TOPCO) LIMITED
    16005430
    12 Kirtley Drive, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    CIF 96 - Has significant influence or control → OE
  • 110
    NODE 4 HOLDINGS LIMITED
    - now 08519735
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-10-25 ~ 2018-05-27
    CIF 39 - Has significant influence or control over the trustees of a trust → OE
    CIF 39 - Has significant influence or control → OE
  • 111
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-10-25 ~ 2016-10-25
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 112
    OXFORD INTERNATIONAL EDUCATION 1 LIMITED
    - now 08871389
    ISIS 1 LIMITED - 2014-12-02
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 108 - Has significant influence or control → OE
  • 113
    PARITY MIDCO LIMITED
    13802754
    2 Copthall Avenue, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-06-20 ~ now
    CIF 119 - Has significant influence or control → OE
  • 114
    PHAROS INSURANCE BROKERS (KENT) LIMITED
    - now 02392471
    PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-09-21 ~ 2019-09-02
    CIF 112 - Has significant influence or control → OE
  • 115
    PHAROS INSURANCE BROKERS LIMITED
    00716939
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-09-21 ~ 2019-09-02
    CIF 111 - Has significant influence or control → OE
  • 116
    PLATO TOPCO LIMITED
    15467801
    1-2 Silex Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    CIF 49 - Has significant influence or control → OE
  • 117
    POLARIS (TOPCO) LIMITED
    14984263
    22 Worple Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-06 ~ now
    CIF 101 - Has significant influence or control → OE
  • 118
    PURUS (TOPCO) LIMITED
    15841052
    100 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-16 ~ now
    CIF 92 - Has significant influence or control → OE
  • 119
    SALT RISK MANAGEMENT LTD
    - now 06911316
    ASTON LARK LIMITED
    - 2018-06-28 06911316
    SALT RISK MANAGEMENT LTD
    - 2018-05-25 06911316
    FB 78 LIMITED - 2009-12-04
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ 2019-09-02
    CIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 120
    SANTORINI (TOPCO) LIMITED
    14212811
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    CIF 72 - Has significant influence or control → OE
  • 121
    SM20091 LTD
    06805280
    Devonshire Green House 14, Fitzwilliam Street, Sheffield
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-02-08 ~ 2018-02-08
    CIF 82 - Has significant influence or control → OE
    CIF 82 - Has significant influence or control as a member of a firm → OE
    2018-02-08 ~ dissolved
    CIF 81 - Has significant influence or control as a member of a firm → OE
    CIF 81 - Right to appoint or remove directors as a member of a firm → OE
  • 122
    SNOWDROP TOPCO LIMITED
    15476914
    1 Eagle Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-09 ~ dissolved
    CIF 100 - Has significant influence or control → OE
  • 123
    SPECTRUM (BIDCO) LIMITED
    08805566
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Has significant influence or control → OE
    CIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 124
    SPECTRUM (MIDCO) LIMITED
    08805278
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Has significant influence or control as a member of a firm → OE
    CIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 125
    SPECTRUM (TOPCO) LIMITED
    08805139
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 125 - Has significant influence or control over the trustees of a trust → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 126
    STREAM ACQUISITIONS LIMITED
    08902313
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Has significant influence or control as a member of a firm → OE
  • 127
    STREAM MIDCO LIMITED
    09044457
    Devonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 26 - Has significant influence or control as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 128
    STREAM TOPCO LIMITED
    09042710
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-02-08 ~ 2023-12-04
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
  • 129
    STRIPES MIDCO LIMITED
    11807938
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-03-25 ~ 2025-03-31
    CIF 21 - Has significant influence or control → OE
  • 130
    SURF (BIDCO) LIMITED
    11375372
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-05-22 ~ 2018-05-25
    CIF 51 - Has significant influence or control → OE
  • 131
    SURF (HOLDCO) LIMITED
    11375050
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ 2018-05-22
    CIF 48 - Has significant influence or control → OE
  • 132
    SURF (MIDCO) LIMITED
    11375227
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ 2018-05-25
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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