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.

Parent entities and officers
Active 5
  • 1
    Lewis, Richard Cameron
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Marc Michael
    Director born in December 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Frank John Michael
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Dean John
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    YFM EQUITY PARTNERS BUYOUT II LP
    icon of address5th Floor Valiant Building, South Parade, Leeds, England
    Active Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Greenlees, David Fraser
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2022-06-09
    OF - Director → CIF 0
  • 2
    Thomas, Andrew Benjamin
    Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-02 ~ 2021-11-19
    OF - Director → CIF 0
  • 3
    Bosson, Paul Francis
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Dunn, Jonathan Andrew Alexander
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2023-03-10
    OF - Director → CIF 0
  • 5
    AGHOCO 1699 LIMITED - 2018-05-25
    icon of address5th Floor, Valiant Building, 14, South Parade, Leeds, England
    Active Corporate (8 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-11-02 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    AGHOCO 1700 LIMITED - 2018-05-25
    icon of address5th Floor, Valiant Building, 14, South Parade, Leeds, England
    Active Corporate (8 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-11-02 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROJECT BOWMORE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT BOWMORE TOPCO LIMITED
    Info
    Registered number SC713946
    icon of addressSt Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline KY11 9NB
    Private Limited Company incorporated on 2021-11-02 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PROJECT BOWMORE TOPCO LIMITED
    S
    Registered number Sc713946
    icon of addressSt David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland, KY11 9NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.