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
4
- 1
Grassby, Michael Kevin Peter
Born in September 1961Individual (71 offsprings)Officer2018-08-20 ~ 2024-05-20OF - LLP Designated Member → CIF 0Mr Michael Kevin Peter Grassby
Born in September 1961Individual (71 offsprings)Person with significant control2020-09-02 ~ 2024-05-20PE - Has significant influence or control → CIF 0 - 2
Ind, Charles Thomas Messiter
Born in August 1963Individual (71 offsprings)Officer2018-08-20 ~ 2024-05-20OF - LLP Designated Member → CIF 0Mr Charles Thomas Messiter Ind
Born in August 1963Individual (71 offsprings)Person with significant control2020-09-02 ~ 2024-05-20PE - Has significant influence or control → CIF 0 - 3SAGITTA 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
- 4SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10One Eagle Place, LondonActive Corporate (11 parents, 8 offsprings)Officer2018-08-20 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2018-08-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
Company in focus
BOWMARK GP VI LLP
Period: 2018-08-20 ~ now
Company number: OC423817
Registered name
BOWMARK GP VI LLP - now OC445411
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC423817
BOWMARK GP VI LLP
InfoOne Eagle Place, London SW1Y 6AFLIMITED LIABILITY PARTNERSHIP incorporated on 2018-08-20 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-19CIF 0 BOWMARK GP VI LLP
SRegistered number missingOne, Eagle Place, London, England, SW1Y 6AFLimited Liability PartnershipCIF 1BOWMARK GP VI LLP
SRegistered number Oc423817One, Eagle Place, London, England, SW1Y 6AFLimited Liability Partnership in England And Wales - Companies House, EnglandCIF 2BOWMARK GP VI LLP
SRegistered number Oc423817One, Eagle Place, London, SW1Y 6AFLimited Liability Partnership in Companies House, England & WalesCIF 3
Offspring entities and appointments
12
- 1One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2019-03-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 2One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2019-03-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 3One Eagle Place, London, United KingdomActive Corporate (8 parents)Person with significant control2020-07-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4One Eagle Place, London, United KingdomDissolved Corporate (7 parents)Person with significant control2021-12-16 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5One Eagle Place, London, United KingdomActive Corporate (7 parents)Person with significant control2021-12-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6One Eagle Place, London, United KingdomActive Corporate (7 parents)Person with significant control2021-12-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 7
CIRRUS (TOPCO) LIMITED
157263823rd Floor, Arena Court, Crown Lane, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2024-05-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 8Focus House, Ham Rd, Shoreham-by-sea, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2021-12-06 ~ 2024-07-03CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
PLATO TOPCO LIMITED
154678013rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2024-02-05 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Right to appoint or remove directors → OE - 10
POLARIS (TOPCO) LIMITED
14984263The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-07-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
SANTORINI (TOPCO) LIMITED
14212811Price House, 37 Stoney Street, Nottingham, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2022-09-02 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE - 12
SNOWDROP TOPCO LIMITED
154769141 Eagle Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2024-02-09 ~ dissolvedCIF 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 22 March 2026 and
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