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
6
- 1
Ind, Charles Thomas Messiter
Born in August 1963Individual (71 offsprings)Officer2013-11-27 ~ 2024-05-20OF - LLP Designated Member → CIF 0Mr Charles Thomas Messiter Ind
Born in August 1963Individual (71 offsprings)Person with significant control2016-04-06 ~ 2024-05-20PE - Has significant influence or control → CIF 0 - 2
Mcateer, Niall Gerard
Born in May 1960Individual (13 offsprings)Officer2013-11-27 ~ 2014-04-03OF - LLP Designated Member → CIF 0 - 3
Grassby, Michael Kevin Peter
Born in September 1961Individual (70 offsprings)Officer2013-11-27 ~ 2024-05-20OF - LLP Designated Member → CIF 0Mr Michael Kevin Peter Grassby
Born in September 1961Individual (70 offsprings)Person with significant control2016-04-06 ~ 2024-05-20PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Salter, Mark
Born in September 1966Individual (76 offsprings)Officer2014-04-03 ~ 2017-01-31OF - LLP Designated Member → CIF 0Mr Mark Salter
Born in September 1966Individual (76 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 5SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10One, Eagle Place, London, EnglandActive Corporate (10 parents, 21 offsprings)Officer2024-05-20 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2025-08-08 ~ nowPE - Has significant influence or control → CIF 0
- 6SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10One, Eagle Place, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2013-11-27 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
Company in focus
BOWMARK GP LLP
Period: 2013-11-27 ~ now
Company number: OC389490
Registered name
BOWMARK GP LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC389490
BOWMARK GP LLP
InfoOne, Eagle Place, London SW1Y 6AFLIMITED LIABILITY PARTNERSHIP incorporated on 2013-11-27 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0 BOWMARK GP LLP
SRegistered number missingOne, Eagle Place, London, England, SW1Y 6AFLimited Liability PartnershipCIF 1LlpCIF 2 CIF 3
Offspring entities and appointments
22
- 1
CEDAR HOLDCO LIMITED
- 2018-02-06 10848565Devonshire Green House, 14 Fitzwilliam Street, Sheffield, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2017-07-04 ~ 2023-12-04CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 2ASTON LARK (AT) LIMITED - now
ANTELOPE (TOPCO) LIMITED
- 2018-11-02 09442289One, Creechurch Place, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-10-24CIF 16 - Has significant influence or control as a member of a firm → OE - 3One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Person with significant control2017-06-15 ~ 2019-09-02CIF 15 - Has significant influence or control → OE
- 4One, Creechurch Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Person with significant control2017-06-15 ~ 2019-09-02CIF 14 - Has significant influence or control → OE
- 5
AUGUSTA (TOPCO) LIMITED
- 2018-01-10 10820826One, Creechurch Place, London, United KingdomActive Corporate (19 parents, 2 offsprings)Person with significant control2017-06-15 ~ 2019-09-02CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE2017-06-15 ~ 2017-06-15CIF 13 - Has significant influence or control → OE - 6Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2016-10-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 7Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents)Person with significant control2016-10-17 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
- 8Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-17 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
- 9Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-17 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
- 10Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-11-07 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 11One Eagle Place, London, United KingdomActive Corporate (7 parents)Person with significant control2018-08-21 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 12One Eagle Place, London, United KingdomActive Corporate (7 parents)Person with significant control2018-11-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 13One Eagle Place, London, United KingdomActive Corporate (7 parents)Person with significant control2018-11-07 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 14One Eagle Place, London, United KingdomActive Corporate (8 parents)Person with significant control2018-11-07 ~ 2020-07-15CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 15
CHIRON BIDCO LIMITED
10397327Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-10-04 ~ 2016-10-06CIF 5 - Has significant influence or control over the trustees of a trust → OE - 16
CHIRON MIDCO LIMITED
10397142Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2016-10-04 ~ 2021-03-19CIF 4 - Has significant influence or control over the trustees of a trust → OE - 17
DUNSHEEN LIMITED
08891705One, Eagle Place, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE - 18
GREEN (HOLDCO) LIMITED
1140147911th Floor, The Blue Fin Building, Southwark Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-06-06 ~ 2022-03-10CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 19CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (17 parents, 1 offspring)Person with significant control2016-10-25 ~ 2018-05-27CIF 3 - Has significant influence or control over the trustees of a trust → OE
- 20WILLOUGHBY (444) LIMITED - 2003-09-08Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (25 parents, 4 offsprings)Person with significant control2016-10-25 ~ 2018-05-27CIF 2 - Has significant influence or control over the trustees of a trust → OE
- 21
STRIPES MIDCO LIMITED
11807938Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2019-03-25 ~ 2025-03-31CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 22
SURF (HOLDCO) LIMITED
113750506th Floor 24 Chiswell Street, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2018-05-22 ~ 2023-08-31CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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