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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 12
  • 1
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Charles Thomas Messiter Ind
    Born in August 1963
    Individual (71 offsprings)
    Person with significant control
    2019-11-21 ~ 2024-12-05
    PE - Has significant influence or controlCIF 0
  • 2
    Crawford, David
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 3
    Key, Gavin
    Born in March 1976
    Individual (40 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Key, Gavin
    Individual (40 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Gavin Key
    Born in March 1976
    Individual (40 offsprings)
    Person with significant control
    2019-11-21 ~ 2024-12-05
    PE - Has significant influence or controlCIF 0
  • 4
    Mcateer, Naill Gerard
    Director born in May 1960
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2019-07-25
    OF - Director → CIF 0
    Mcateer, Niall
    Individual (13 offsprings)
    Officer
    2010-05-28 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 5
    Grassby, Michael Kevin Peter
    Director born in September 1961
    Individual (70 offsprings)
    Officer
    2008-10-01 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Michael Kevin Peter Grassby
    Born in September 1961
    Individual (70 offsprings)
    Person with significant control
    2019-11-21 ~ 2024-03-28
    PE - Has significant influence or controlCIF 0
  • 6
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (85 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Pittal, Jonathan
    Individual (2 offsprings)
    Officer
    2008-01-03 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 10
    BOWMARK CAPITAL LLP - now OC331233
    BOWMARK CAPITAL PARTNERS LLP
    - 2008-01-02 OC331233 LP015843, LP012683, 06457569... (more)
    3 St. James's Square, London
    Active Corporate (35 parents, 132 offsprings)
    Officer
    2007-12-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2007-12-14 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 12
    BOWMARK CAPITAL (HOLDINGS) LIMITED
    - now 04968712
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    One, Eagle Place, London, England
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED

Linked company numbers found in government register: SC335287, SO304687, SO306495, SL005064, SL033215, SL036161, SO307701, SL015064, SC257186, SL006359
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
    Info
    Registered number SC335287
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
    S
    Registered number Sc335287
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1

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