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 2
  • 1
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    One, Eagle Place, London, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2024-05-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
    One Eagle Place, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-08-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 2
  • 1
    Grassby, Michael Kevin Peter
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2018-08-20 ~ 2024-05-20
    OF - LLP Designated Member → CIF 0
    Mr Michael Kevin Peter Grassby
    Born in September 1961
    Individual (10 offsprings)
    Person with significant control
    2020-09-02 ~ 2024-05-20
    PE - Has significant influence or controlCIF 0
  • 2
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (37 offsprings)
    Officer
    2018-08-20 ~ 2024-05-20
    OF - LLP Designated Member → CIF 0
    Mr Charles Thomas Messiter Ind
    Born in August 1963
    Individual (37 offsprings)
    Person with significant control
    2020-09-02 ~ 2024-05-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOWMARK GP VI LLP


Related profiles found in government register
  • BOWMARK GP VI LLP
    Info
    Registered number OC423817
    One Eagle Place, London SW1Y 6AF
    Limited Liability Partnership incorporated on 2018-08-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • BOWMARK GP VI LLP
    S
    Registered number missing
    One, Eagle Place, London, England, SW1Y 6AF
    Limited Liability Partnership
    CIF 1
  • BOWMARK GP VI LLP
    S
    Registered number Oc423817
    One, Eagle Place, London, England, SW1Y 6AF
    Limited Liability Partnership in England And Wales - Companies House, England
    CIF 2
  • BOWMARK GP VI LLP
    S
    Registered number Oc423817
    One, Eagle Place, London, SW1Y 6AF
    Limited Liability Partnership in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    One Eagle Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-03-21 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    One Eagle Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-21 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    One Eagle Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    One Eagle Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    One Eagle Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    One Eagle Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    1-2 Silex Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 12 - Right to appoint or remove directorsOE
  • 9
    22 Worple Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 10
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 11
    1 Eagle Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-09 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
Ceased 1
  • Focus House, Ham Rd, Shoreham-by-sea, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ 2024-07-03
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.