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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Julian Masters

child relation
Offspring entities and appointments 84
  • 1
    ASTON LARK (AB) LIMITED
    - now 09442341 09442321
    ANTELOPE (BIDCO) LIMITED
    - 2018-11-02 09442341 09442321... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2019-09-02
    IIF 30 - Director → ME
  • 2
    ASTON LARK (AM) LIMITED
    - now 09442321 09442341
    ANTELOPE (MIDCO) LIMITED
    - 2018-11-02 09442321 09442341... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2019-09-02
    IIF 28 - Director → ME
  • 3
    ASTON LARK (AT) LIMITED
    - now 09442289
    ANTELOPE (TOPCO) LIMITED
    - 2018-11-02 09442289
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2019-09-02
    IIF 33 - Director → ME
  • 4
    ASTON LARK (BIDCO) LIMITED
    - now 10821487 10821469
    AUGUSTA (BIDCO) LIMITED
    - 2017-12-06 10821487 10821469... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-15 ~ 2017-06-21
    IIF 3 - Director → ME
    2017-06-21 ~ 2019-09-02
    IIF 31 - Director → ME
  • 5
    ASTON LARK (MIDCO) LIMITED
    - now 10821469 10821487
    AUGUSTA (MIDCO) LIMITED
    - 2017-12-06 10821469 10821487... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2017-06-21
    IIF 4 - Director → ME
    2017-06-21 ~ 2019-09-02
    IIF 29 - Director → ME
  • 6
    ASTON LARK (TOPCO) LIMITED
    - now 10820826
    AUGUSTA (TOPCO) LIMITED
    - 2018-01-10 10820826
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2017-06-21 ~ 2019-09-02
    IIF 32 - Director → ME
    2017-06-15 ~ 2017-06-21
    IIF 2 - Director → ME
  • 7
    AXIS BIDCO LIMITED
    09885040
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-23 ~ 2018-07-30
    IIF 72 - Director → ME
  • 8
    AXIS MIDCO LIMITED
    09884850
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-23 ~ 2018-07-30
    IIF 73 - Director → ME
  • 9
    AXIS TOPCO LIMITED
    09884767
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-23 ~ 2018-07-30
    IIF 71 - Director → ME
  • 10
    BEDGEBURY HOMES LTD
    - now 08312664
    FORREST HOMES LIMITED - 2013-01-21
    Dissolved Corporate (7 parents)
    Officer
    2013-04-04 ~ 2015-09-01
    IIF 74 - Director → ME
  • 11
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-06-16 ~ now
    IIF 13 - Director → ME
  • 12
    BOWMARK CAPITAL (HOLDINGS) LIMITED
    - now 04968712
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 41 - Director → ME
  • 13
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    Active Corporate (35 parents, 134 offsprings)
    Officer
    2008-10-06 ~ 2025-12-31
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2025-07-24 ~ 2025-12-31
    IIF 89 - Has significant influence or control → OE
    2016-04-06 ~ 2025-07-24
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    BOWMARK CAPITAL PARTNERS GP LIMITED
    - now 04967620 OC331233... (more)
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED - 2005-01-10
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 45 - Director → ME
  • 15
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
    SC335287 SC257186... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 9 - Director → ME
  • 16
    BOWMARK CAPITAL PARTNERS IV GP LIMITED
    06457569 04967620... (more)
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 42 - Director → ME
  • 17
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
    - now 05162163 10431109... (more)
    VENTRY NOMINEES LIMITED - 2017-10-16
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 43 - Director → ME
  • 18
    BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
    10431109 05162163... (more)
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 39 - Director → ME
  • 19
    BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    11897163 15623726... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 59 - Director → ME
  • 20
    BOWMARK CAPITAL PARTNERS VII (SCOTLAND), L.P.
    SL036161 SL033215... (more)
    Active Corporate (5 parents)
    Person with significant control
    2023-10-31 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITED
    15623726 11897163... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-07 ~ 2025-12-31
    IIF 61 - Director → ME
  • 22
    BOWMARK FOUNDER LIMITED
    07427336
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 44 - Director → ME
  • 23
    BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
    13404804 16901306... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 53 - Director → ME
  • 24
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
    13778449 16901306... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 56 - Director → ME
  • 25
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED
    15705843 16901306... (more)
    Active Corporate (6 parents)
    Officer
    2024-05-07 ~ 2025-12-31
    IIF 51 - Director → ME
  • 26
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITED
    15981705 16901306... (more)
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ 2025-12-31
    IIF 66 - Director → ME
  • 27
    BOWMARK GROWTH PARTNERS NOMINEES LIMITED
    13404820
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 63 - Director → ME
  • 28
    BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
    10431155 10431139... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 37 - Director → ME
  • 29
    BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
    10431139 10431155... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 38 - Director → ME
  • 30
    BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    11897004 10431155... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 58 - Director → ME
  • 31
    BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
    10466132 11666260... (more)
    Dissolved Corporate (6 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 83 - Director → ME
  • 32
    BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
    11529757 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 62 - Director → ME
  • 33
    BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
    11666260 11666263... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 54 - Director → ME
  • 34
    BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
    11666262 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 49 - Director → ME
  • 35
    BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
    11666263 11666260... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 55 - Director → ME
  • 36
    BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
    13803985 11666260... (more)
    Dissolved Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 52 - Director → ME
  • 37
    BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
    13803691 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 65 - Director → ME
  • 38
    BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
    13803696 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-12-31
    IIF 67 - Director → ME
  • 39
    BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
    15980018 11666260... (more)
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ 2025-12-31
    IIF 60 - Director → ME
  • 40
    BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
    16469641 11666260... (more)
    Active Corporate (6 parents)
    Officer
    2025-05-22 ~ 2025-12-31
    IIF 50 - Director → ME
  • 41
    CURTIS (BIDCO) LIMITED
    09442319
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 57 - Director → ME
  • 42
    DUNSHEEN LIMITED
    08891705
    Dissolved Corporate (7 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 87 - Director → ME
  • 43
    EAGLE 2018 LIMITED
    11732511 02161162... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2019-09-13
    IIF 19 - Director → ME
  • 44
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-01-26
    IIF 35 - Director → ME
  • 45
    EMPEROR 2 (MIDCO) LIMITED
    09096091
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-01-26
    IIF 64 - Director → ME
  • 46
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-01-26
    IIF 34 - Director → ME
  • 47
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2017-01-26
    IIF 36 - Director → ME
  • 48
    FORREST HOMES LIMITED
    08369166 08312664
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 10 - Director → ME
  • 49
    GLENSIDE CARE GROUP LIMITED
    07505006
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-01-25 ~ 2017-08-25
    IIF 18 - Director → ME
  • 50
    GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
    04678337
    Liquidation Corporate (27 parents)
    Officer
    2011-02-09 ~ 2017-08-25
    IIF 75 - Director → ME
  • 51
    LARK (2012) LIMITED
    - now 08043688
    SNRDCO 3084 LIMITED - 2012-07-03
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2019-09-02
    IIF 46 - Director → ME
  • 52
    LARK GROUP (HOLDINGS) LIMITED
    - now 04171039
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2017-09-18 ~ 2019-09-02
    IIF 47 - Director → ME
  • 53
    LARK MIDCO LIMITED
    - now 08043698
    SNRDCO 3085 LIMITED - 2012-07-03
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2019-09-02
    IIF 48 - Director → ME
  • 54
    LAW BUSINESS RESEARCH LIMITED
    03281866
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2013-02-06 ~ 2017-12-22
    IIF 16 - Director → ME
  • 55
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 15 - Director → ME
  • 56
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 14 - Director → ME
  • 57
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 17 - Director → ME
  • 58
    MONTAGUE RD LIMITED
    09818555
    Dissolved Corporate (4 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 59
    NUCLEUS BIDCO LIMITED
    11859293 11858981
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-04 ~ 2022-06-20
    IIF 22 - Director → ME
  • 60
    NUCLEUS MIDCO LIMITED
    11858981 11859293
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-03-04 ~ 2022-06-20
    IIF 24 - Director → ME
  • 61
    PARITY BIDCO LIMITED
    13767968 13802754
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-06-20 ~ 2026-05-22
    IIF 20 - Director → ME
  • 62
    PARITY MIDCO LIMITED
    13802754 13767968
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2026-05-22
    IIF 21 - Director → ME
  • 63
    PARITY TOPCO LIMITED
    FC041266
    Active Corporate (16 parents)
    Officer
    2024-02-01 ~ 2026-05-22
    IIF 23 - Director → ME
  • 64
    PLATO BIDCO LIMITED
    15472818 15471221
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 25 - Director → ME
  • 65
    PLATO MIDCO LIMITED
    15471221 15472818
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 27 - Director → ME
  • 66
    PLATO TOPCO LIMITED
    15467801
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 26 - Director → ME
  • 67
    POSTERN ESTATES LTD
    09860861
    Active Corporate (3 parents)
    Officer
    2015-11-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SELTZER (BIDCO) LIMITED
    13199439
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2025-06-05
    IIF 85 - Director → ME
  • 69
    SELTZER (MIDCO 1) LIMITED
    13198611 13199083
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2025-06-05
    IIF 86 - Director → ME
  • 70
    SELTZER (MIDCO 2) LIMITED
    13199083 13198611
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2025-06-05
    IIF 84 - Director → ME
  • 71
    SNOWDROP BIDCO LIMITED
    15484418 15483787
    Dissolved Corporate (3 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 77 - Director → ME
  • 72
    SNOWDROP HOLDCO LIMITED
    15477839
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-02-10 ~ dissolved
    IIF 79 - Director → ME
  • 73
    SNOWDROP MIDCO LIMITED
    15483787 15484418
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-02-12 ~ dissolved
    IIF 76 - Director → ME
  • 74
    SNOWDROP TOPCO LIMITED
    15476914
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-02-09 ~ dissolved
    IIF 78 - Director → ME
  • 75
    SPECTRUM (BIDCO) LIMITED
    08805566 08805278
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-06 ~ dissolved
    IIF 68 - Director → ME
  • 76
    SPECTRUM (MIDCO) LIMITED
    08805278 08805566
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-06 ~ dissolved
    IIF 69 - Director → ME
  • 77
    SPECTRUM (TOPCO) LIMITED
    08805139
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-06 ~ dissolved
    IIF 70 - Director → ME
  • 78
    STRIPES BIDCO LIMITED
    11808228 11807938
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-03-31
    IIF 80 - Director → ME
  • 79
    STRIPES HOLDCO LIMITED
    11808094
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-03-31
    IIF 82 - Director → ME
  • 80
    STRIPES MIDCO LIMITED
    11807938 11808228
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2025-03-31
    IIF 81 - Director → ME
  • 81
    SWAN STREET INVESTMENTS LIMITED
    14352963
    Active Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    WHISKY BIDCO LIMITED
    05974063
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2008-08-14
    IIF 90 - Director → ME
    2006-10-20 ~ 2008-08-14
    IIF 94 - Secretary → ME
  • 83
    WHISKY HOLDCO LIMITED
    05974043
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-10-20 ~ 2008-08-14
    IIF 92 - Director → ME
    2006-10-20 ~ 2008-08-14
    IIF 95 - Secretary → ME
  • 84
    WHISKY INTERMEDIATE LIMITED
    05973949
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-10-20 ~ 2008-08-14
    IIF 91 - Director → ME
    2006-10-20 ~ 2008-08-14
    IIF 93 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.