The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Michael Kevin Grassby

    Related profiles found in government register
  • Michael Kevin Grassby
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 1
  • Michael Kevin Peter Grassby
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 2

    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 3
  • Mr Michael Kevin Peter Grassby
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF

      IIF 4

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 5
  • Grassby, Michael Kevin Peter
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grassby, Michael Kevin Peter
    British fund manager born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 12
  • Grassby, Michael Kevin Peter
    British investment manager born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grassby, Michael Kevin Peter
    British managing partner born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grassby, Michael Kevin Peter
    British managing partner - fund management born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grassby, Kevin Michael Peter
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Campden Hill Court, Campden Hill Road, London, W8 7HX

      IIF 29 IIF 30 IIF 31

    • Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 32 IIF 33

    • Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 34
  • Grassby, Kevin Michael Peter
    British venture capital born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grassby, Kevin Michael Peter
    British venture capitalist born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Campden Hill Court, Campden Hill Road, London, W8 7HX

      IIF 47
  • Mr Michael Kevin Peter Grassby
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF

      IIF 48

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 49 IIF 50 IIF 51

    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 52
  • Grassby, Michael Kevin Peter
    British businessman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 53
  • Grassby, Michael Kevin Peter
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Grassby, Michael Kevin Peter
    British fund manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Grassby, Michael Kevin Peter
    British investment manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

      IIF 67
  • Grassby, Michael Kevin Peter
    British investor director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

      IIF 68
  • Grassby, Michael Kevin Peter
    British venture capitalist born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF

      IIF 69
  • Grassby, Michael Kevin Peter
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Grassby, Kevin Michael Peter
    British

    Registered addresses and corresponding companies

    • 5 Campden Hill Court, Campden Hill Road, London, W8 7HX

      IIF 79 IIF 80
  • Grassby, Kevin Michael Peter
    British venture capitalist

    Registered addresses and corresponding companies

    • 5 Campden Hill Court, Campden Hill Road, London, W8 7HX

      IIF 81
child relation
Offspring entities and appointments
Active 10
  • 1
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Corporate (21 parents, 63 offsprings)
    Officer
    2007-09-10 ~ now
    IIF 72 - llp-member → ME
  • 2
    SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITED - 2005-01-10
    LOTHIAN SHELF (136) LIMITED - 2003-11-26
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 64 - director → ME
  • 3
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 21 - director → ME
  • 4
    One, Eagle Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 25 - director → ME
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (27 parents)
    Net Assets/Liabilities (Company account)
    4,615,210 EUR2024-03-31
    Officer
    2023-10-26 ~ now
    IIF 70 - llp-designated-member → ME
  • 7
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (20 parents)
    Officer
    2024-09-30 ~ now
    IIF 71 - llp-designated-member → ME
  • 8
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 32 - director → ME
  • 9
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-12-06 ~ dissolved
    IIF 33 - director → ME
  • 10
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-12-06 ~ dissolved
    IIF 34 - director → ME
Ceased 60
  • 1
    ANTELOPE (BIDCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-16 ~ 2015-09-28
    IIF 18 - director → ME
  • 2
    ANTELOPE (MIDCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-16 ~ 2015-09-28
    IIF 17 - director → ME
  • 3
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-02-16 ~ 2015-09-28
    IIF 16 - director → ME
  • 4
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP LIMITED - 2010-09-29
    RDF MEDIA GROUP PLC - 2009-02-02
    RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
    BYTECORP LIMITED - 2001-03-16
    Shepherds Building Central, Charecroft Way, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-04-11 ~ 2005-04-27
    IIF 31 - director → ME
  • 5
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    One, Eagle Place, London
    Corporate (4 parents, 15 offsprings)
    Officer
    2003-11-19 ~ 2024-03-28
    IIF 65 - director → ME
  • 6
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London
    Corporate (21 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 4 - Has significant influence or control → OE
  • 7
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
    One, Eagle Place, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2003-11-18 ~ 2024-03-28
    IIF 66 - director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2024-03-28
    IIF 11 - director → ME
    Person with significant control
    2019-11-21 ~ 2024-03-28
    IIF 49 - Has significant influence or control → OE
  • 9
    One, Eagle Place, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2024-03-28
    IIF 10 - director → ME
  • 10
    VENTRY NOMINEES LIMITED - 2017-10-16
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    One, Eagle Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-06-24 ~ 2024-03-28
    IIF 69 - director → ME
    2004-06-24 ~ 2004-08-17
    IIF 81 - secretary → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2024-05-20
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 51 - Has significant influence or control → OE
  • 12
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-17 ~ 2024-03-28
    IIF 19 - director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ 2019-05-20
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2024-05-20
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2021-08-20 ~ 2024-05-20
    IIF 5 - Has significant influence or control → OE
  • 15
    One Eagle Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2024-03-28
    IIF 63 - director → ME
  • 16
    One, Eagle Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-02 ~ 2024-05-20
    IIF 12 - director → ME
  • 17
    One, Eagle Place, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-11-27 ~ 2024-05-20
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 18
    One Eagle Place, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2018-08-20 ~ 2024-05-20
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2020-09-02 ~ 2024-05-20
    IIF 52 - Has significant influence or control → OE
  • 19
    BOWMARK INVESTMENT GP LLP - 2021-02-27
    One Eagle Place, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2020-10-13 ~ 2024-05-20
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2020-10-13 ~ 2024-05-20
    IIF 3 - Has significant influence or control → OE
  • 20
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-17 ~ 2024-03-28
    IIF 62 - director → ME
  • 21
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-02 ~ 2024-03-28
    IIF 55 - director → ME
  • 22
    BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP - 2021-02-12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2024-05-20
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2020-10-19 ~ 2024-05-20
    IIF 50 - Has significant influence or control → OE
  • 23
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-17 ~ 2024-03-28
    IIF 57 - director → ME
  • 24
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-17 ~ 2024-03-28
    IIF 20 - director → ME
  • 25
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-17 ~ 2024-03-28
    IIF 22 - director → ME
  • 26
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-21 ~ 2024-03-28
    IIF 60 - director → ME
  • 27
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-07 ~ 2024-03-28
    IIF 23 - director → ME
  • 28
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-21 ~ 2024-03-28
    IIF 61 - director → ME
  • 29
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-07 ~ 2024-03-28
    IIF 58 - director → ME
  • 30
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-07 ~ 2024-03-28
    IIF 56 - director → ME
  • 31
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-07 ~ 2024-03-28
    IIF 59 - director → ME
  • 32
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-16 ~ 2024-03-28
    IIF 7 - director → ME
  • 33
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-15 ~ 2024-03-28
    IIF 9 - director → ME
  • 34
    One Eagle Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-15 ~ 2024-03-28
    IIF 8 - director → ME
  • 35
    EDGER 505 LIMITED - 2005-10-11
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2018-01-15 ~ 2019-05-10
    IIF 68 - director → ME
  • 36
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved corporate (5 parents)
    Officer
    1994-04-28 ~ 1996-10-30
    IIF 37 - director → ME
  • 37
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    1994-03-04 ~ 2000-08-31
    IIF 46 - director → ME
  • 38
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-07-14 ~ 1996-08-30
    IIF 38 - director → ME
  • 39
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-07-14 ~ 1996-08-30
    IIF 45 - director → ME
  • 40
    62 Church Hill, Loughton, Essex, England
    Corporate (2 parents)
    Officer
    2006-07-28 ~ 2014-08-15
    IIF 14 - director → ME
  • 41
    One, Eagle Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-02-12 ~ 2024-03-28
    IIF 24 - director → ME
  • 42
    18 Bevis Marks, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2021-11-02
    IIF 54 - director → ME
  • 43
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    1994-04-28 ~ 1997-04-29
    IIF 35 - director → ME
  • 44
    The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-03-26 ~ 2015-06-09
    IIF 13 - director → ME
  • 45
    IMPAX CAPITAL CORPORATION LIMITED - 2005-09-28
    7th Floor 30 Panton Street, London, England
    Corporate (4 parents)
    Officer
    1994-09-08 ~ 1999-04-12
    IIF 39 - director → ME
  • 46
    FASTWONDER LIMITED - 2006-04-04
    The Old Vicarage, High Street, Swinderby, Lincolnshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2011-06-24
    IIF 6 - director → ME
  • 47
    MORTAL MAN INNS LIMITED - 2004-03-11
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    82 St. John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,059,369 GBP2021-06-30
    Officer
    1998-10-05 ~ 2000-07-05
    IIF 42 - director → ME
  • 48
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 14 offsprings)
    Officer
    1994-07-05 ~ 2000-06-30
    IIF 36 - director → ME
  • 49
    NEWINCCO 140 LIMITED - 2002-03-26
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2002-03-25 ~ 2006-11-06
    IIF 47 - director → ME
  • 50
    ISIS 1 LIMITED - 2014-12-02
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2021-03-31
    IIF 26 - director → ME
  • 51
    ISIS 2 LIMITED - 2014-11-18
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2021-03-31
    IIF 27 - director → ME
  • 52
    ISIS 3 LIMITED - 2014-11-18
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2015-07-30 ~ 2021-03-31
    IIF 28 - director → ME
  • 53
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1994-04-28 ~ 1996-10-30
    IIF 40 - director → ME
  • 54
    CARE FERTILITY HOLDINGS LIMITED - 2019-07-09
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2019-05-10
    IIF 67 - director → ME
  • 55
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-30
    IIF 44 - director → ME
    ~ 2000-06-30
    IIF 79 - secretary → ME
  • 56
    CASWIN LIMITED - 2007-03-27
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2012-04-02
    IIF 30 - director → ME
  • 57
    NASH, SELLS & PARTNERS LIMITED - 2000-11-01
    ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
    ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
    DOMESURE LIMITED - 1989-01-16
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (1 parent)
    Officer
    1994-03-29 ~ 2000-06-30
    IIF 41 - director → ME
  • 58
    REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED - 1997-07-30
    BARONCASTLE LIMITED - 1992-03-26
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-06-30
    IIF 43 - director → ME
    ~ 2000-06-30
    IIF 80 - secretary → ME
  • 59
    STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
    INTERCEDE 1980 LIMITED - 2004-12-13
    3rd Floor, 100-101 Queens Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2004-12-23 ~ 2008-07-08
    IIF 15 - director → ME
  • 60
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    CHURNGOLD HOLDINGS LIMITED - 2003-07-18
    CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
    NEWSKIP LIMITED - 1996-12-12
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Corporate (2 parents, 1 offspring)
    Officer
    1996-11-27 ~ 2000-07-03
    IIF 29 - director → ME

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