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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

Key, Gavin

child relation
Offspring entities and appointments 47
  • 1
    BOWMARK CAPITAL (HOLDINGS) LIMITED
    - now 04968712
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED - 2005-01-10
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 24 - Director → ME
    2019-07-25 ~ 2024-03-28
    IIF 54 - Secretary → ME
  • 2
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    Active Corporate (35 parents, 134 offsprings)
    Officer
    2019-04-15 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2019-07-25 ~ 2026-03-04
    IIF 58 - Has significant influence or control → OE
  • 3
    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 ~ now
    IIF 28 - Director → ME
    2019-07-25 ~ 2024-03-28
    IIF 55 - Secretary → ME
  • 4
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
    SC335287 SC257186... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 29 - Director → ME
    2019-07-25 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2019-11-21 ~ 2024-12-05
    IIF 17 - Has significant influence or control → OE
  • 5
    BOWMARK CAPITAL PARTNERS IV GP LIMITED
    06457569 04967620... (more)
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2019-07-25 ~ now
    IIF 25 - Director → ME
    2019-07-25 ~ now
    IIF 51 - Secretary → ME
  • 6
    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 ~ now
    IIF 27 - Director → ME
    2019-07-25 ~ 2024-03-28
    IIF 53 - Secretary → ME
  • 7
    BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
    SO304687 SO306495... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2024-05-20
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2019-07-25 ~ 2024-05-20
    IIF 18 - Has significant influence or control → OE
  • 8
    BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
    10431109 05162163... (more)
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 22 - Director → ME
  • 9
    BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    11897163 15623726... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 38 - Director → ME
  • 10
    BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITED
    15623726 11897163... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-07 ~ now
    IIF 45 - Director → ME
  • 11
    BOWMARK FOUNDER LIMITED
    07427336
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 26 - Director → ME
    2019-07-25 ~ 2024-03-28
    IIF 50 - Secretary → ME
  • 12
    BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
    13404804 16901306... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 43 - Director → ME
  • 13
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
    13778449 16901306... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 42 - Director → ME
  • 14
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED
    15705843 16901306... (more)
    Active Corporate (6 parents)
    Officer
    2024-05-07 ~ now
    IIF 40 - Director → ME
  • 15
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITED
    15981705 16901306... (more)
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 41 - Director → ME
  • 16
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
    16901306 13778449... (more)
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 35 - Director → ME
  • 17
    BOWMARK GROWTH PARTNERS NOMINEES LIMITED
    13404820
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 34 - Director → ME
  • 18
    BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
    10431155 10431139... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 21 - Director → ME
  • 19
    BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
    10431139 10431155... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 23 - Director → ME
  • 20
    BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    11897004 10431155... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 46 - Director → ME
  • 21
    BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
    10466132 11666260... (more)
    Dissolved Corporate (6 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 48 - Director → ME
  • 22
    BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
    11529757 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 33 - Director → ME
  • 23
    BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
    11666260 11666263... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 30 - Director → ME
  • 24
    BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
    11666262 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 39 - Director → ME
  • 25
    BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
    11666263 11666260... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-28 ~ now
    IIF 31 - Director → ME
  • 26
    BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
    13803985 11666260... (more)
    Dissolved Corporate (7 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 36 - Director → ME
  • 27
    BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
    13803691 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 32 - Director → ME
  • 28
    BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
    13803696 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 37 - Director → ME
  • 29
    BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
    15980018 11666260... (more)
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 44 - Director → ME
  • 30
    BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
    16469641 11666260... (more)
    Active Corporate (6 parents)
    Officer
    2025-05-22 ~ now
    IIF 47 - Director → ME
  • 31
    CAIRD SHACKLETON GP LLP
    SO305422
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-06 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    CHEVAL PROPERTY FINANCE PLC
    - now 03131133
    CHEVAL ACCEPTANCES PLC - 2001-09-04
    Dissolved Corporate (23 parents)
    Officer
    2001-11-22 ~ 2003-03-06
    IIF 15 - Director → ME
  • 33
    CLERMONT CONSULTANTS (UK) LIMITED
    - now 03304296
    BENTLEY AGENCIES LIMITED
    - 2001-01-23 03304296
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2003-03-06
    IIF 16 - Director → ME
  • 34
    DEUTSCHE EUROPEAN PARTNERS IV (NO.9) NOMINEES LIMITED
    - now 03872885 03836745... (more)
    DEUTSCHE EUROPEAN PARTNERS IV (US NO. 1) NOMINEES LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2007-01-18 ~ 2008-08-15
    IIF 3 - Director → ME
  • 35
    DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR FUND) NOMINEES LIMITED
    - now 03841134 03872885... (more)
    DEUTSCHE EUROPEAN PARTNERS IV (US DOLLAR) NOMINEES LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2007-01-18 ~ 2008-08-15
    IIF 9 - Director → ME
  • 36
    DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED
    - now 03836745 03872885... (more)
    DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) NOMINEES LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2007-01-18 ~ 2008-08-15
    IIF 2 - Director → ME
  • 37
    DUNSHEEN LIMITED
    08891705
    Dissolved Corporate (7 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 49 - Director → ME
    2019-07-25 ~ 2024-03-28
    IIF 52 - Secretary → ME
  • 38
    HERTS LEISURE LIMITED
    05640354 04343347... (more)
    Dissolved Corporate (15 parents)
    Officer
    2012-06-26 ~ 2015-09-09
    IIF 11 - Director → ME
  • 39
    INSPIREALL LEISURE AND FAMILY SUPPORT SERVICES
    - now 04343347
    HERTSMERE LEISURE TEMP
    - 2018-10-31 04343347 11509587
    HERTSMERE LEISURE
    - 2018-09-29 04343347 11509587... (more)
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-21 ~ 2019-06-12
    IIF 1 - Director → ME
  • 40
    MASTHAVEN FINANCE LIMITED - now
    SPRING FINANCE LIMITED - 2025-02-07
    CHEVAL FINANCE LIMITED
    - 2011-09-15 03709012
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2001-11-22 ~ 2003-03-06
    IIF 14 - Director → ME
  • 41
    MILTON KEYNES LEISURE LIMITED
    08691237
    Dissolved Corporate (8 parents)
    Officer
    2013-09-16 ~ 2015-10-29
    IIF 12 - Director → ME
  • 42
    MORGAN GRENFELL CAPITAL (G.P.) LIMITED
    - now SC118768 02383798
    COMLAW NO. 213 LIMITED - 1989-11-07
    Dissolved Corporate (33 parents)
    Officer
    2007-01-18 ~ 2008-08-15
    IIF 10 - Director → ME
  • 43
    MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
    - now 02383579
    SORTSET LIMITED - 1989-09-05
    Dissolved Corporate (20 parents)
    Officer
    2007-01-18 ~ 2008-08-15
    IIF 6 - Director → ME
  • 44
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    SHOTSHINE LIMITED - 1989-09-12
    Dissolved Corporate (28 parents)
    Officer
    2007-01-18 ~ 2008-08-15
    IIF 5 - Director → ME
  • 45
    MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
    - now 02383798
    MORGAN GRENFELL CAPITAL (GP) LIMITED - 1989-11-07
    STONEWAD LIMITED - 1989-09-05
    Dissolved Corporate (28 parents)
    Officer
    2007-01-18 ~ 2008-08-15
    IIF 8 - Director → ME
  • 46
    MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
    - now 02490243
    MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED - 1995-03-23
    PLOYHASTE LIMITED - 1990-05-24
    Dissolved Corporate (30 parents)
    Officer
    2007-01-18 ~ 2008-08-15
    IIF 7 - Director → ME
  • 47
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Dissolved Corporate (37 parents)
    Officer
    2006-11-07 ~ 2008-08-15
    IIF 4 - Director → ME

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