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
    2013-11-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
    One, Eagle Place, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2024-05-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 5
  • 1
    Grassby, Michael Kevin Peter
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2013-11-28 ~ 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
    2016-04-06 ~ 2024-05-20
    PE - Has significant influence or controlCIF 0
  • 2
    Mcateer, Niall Gerard
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2019-07-25
    OF - LLP Designated Member → CIF 0
    Mr Niall Gerard Mcateer
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Has significant influence or controlCIF 0
  • 3
    Key, Gavin
    Born in March 1976
    Individual (29 offsprings)
    Officer
    2019-07-25 ~ 2024-05-20
    OF - LLP Designated Member → CIF 0
    Mr Gavin Key
    Born in March 1976
    Individual (29 offsprings)
    Person with significant control
    2019-07-25 ~ 2024-05-20
    PE - Has significant influence or controlCIF 0
  • 4
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (37 offsprings)
    Officer
    2013-11-28 ~ 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
    2016-04-06 ~ 2024-05-20
    PE - Has significant influence or controlCIF 0
  • 5
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    One, Eagle Place, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP


Related profiles found in government register
  • BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
    Info
    Registered number SO304687
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Limited Liability Partnership incorporated on 2013-11-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
    S
    Registered number So304687
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited Liabilty Partnership in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.