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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

Ind, Charles Thomas Messiter

child relation
Offspring entities and appointments 81
  • 1
    ARTS EDUCATIONAL SCHOOLS(THE)
    00712444
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1994-03-13 ~ 2004-12-31
    IIF 11 - Director → ME
  • 2
    BOWMARK CAPITAL (HOLDINGS) LIMITED
    - now 04968712
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED
    - 2005-01-10 04968712
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2003-11-19 ~ now
    IIF 55 - Director → ME
  • 3
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP
    - 2008-01-02 OC331233 04967620... (more)
    Active Corporate (35 parents, 134 offsprings)
    Officer
    2007-09-10 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED
    - now SC257186 SC335287... (more)
    SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITED
    - 2005-01-10 SC257186
    LOTHIAN SHELF (136) LIMITED
    - 2003-11-26 SC257186 SC259099... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 56 - Director → ME
  • 5
    BOWMARK CAPITAL PARTNERS GP LIMITED
    - now 04967620 OC331233... (more)
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED
    - 2005-01-10 04967620
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-11-18 ~ now
    IIF 54 - Director → ME
  • 6
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) L.P.
    SL006359 SL015064... (more)
    Active Corporate (4 parents)
    Person with significant control
    2022-03-03 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
    SC335287 SC257186... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-10-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-11-21 ~ 2024-12-05
    IIF 21 - Has significant influence or control → OE
  • 8
    BOWMARK CAPITAL PARTNERS IV GP LIMITED
    06457569 04967620... (more)
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 49 - Director → ME
  • 9
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
    - now 05162163 10431109... (more)
    VENTRY NOMINEES LIMITED
    - 2017-10-16 05162163
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED
    - 2005-01-10 05162163
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2004-06-24 ~ now
    IIF 53 - Director → ME
  • 10
    BOWMARK CAPITAL PARTNERS LIMITED
    - now 04514220 04967620... (more)
    BOWMARK CAPITAL LIMITED
    - 2008-01-02 04514220 OC331233
    SAGITTA PRIVATE EQUITY LIMITED
    - 2005-01-10 04514220
    Dissolved Corporate (18 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 5 - Director → ME
  • 11
    BOWMARK CAPITAL PARTNERS V (SCOTLAND) L.P.
    SL015064 SL033215... (more)
    Active Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
    SO304687 SO306495... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2024-05-20
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 23 - Has significant influence or control → OE
  • 13
    BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
    10431109 05162163... (more)
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-10-17 ~ now
    IIF 46 - Director → ME
  • 14
    BOWMARK CAPITAL PARTNERS VI (SCOTLAND) L.P.
    SL033215 SL015064... (more)
    Active Corporate (5 parents)
    Person with significant control
    2018-12-19 ~ 2019-05-20
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    2021-06-17 ~ now
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP
    SO306495 SO304687... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2024-05-20
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2021-08-20 ~ 2024-05-20
    IIF 86 - Has significant influence or control → OE
  • 16
    BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    11897163 15623726... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 67 - Director → ME
  • 17
    BOWMARK CAPITAL PARTNERS VII (SCOTLAND), L.P.
    SL036161 SL033215... (more)
    Active Corporate (5 parents)
    Person with significant control
    2023-10-31 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITED
    15623726 11897163... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-07 ~ now
    IIF 63 - Director → ME
  • 19
    BOWMARK FOUNDER LIMITED
    07427336
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-11-02 ~ now
    IIF 59 - Director → ME
  • 20
    BOWMARK GP LLP
    OC389490
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2013-11-27 ~ 2024-05-20
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 20 - Has significant influence or control → OE
  • 21
    BOWMARK GP VI LLP
    OC423817 OC445411
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-20 ~ 2024-05-20
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2020-09-02 ~ 2024-05-20
    IIF 24 - Has significant influence or control → OE
  • 22
    BOWMARK GROWTH GP LLP
    - now OC433741
    BOWMARK INVESTMENT GP LLP
    - 2021-02-27 OC433741
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-10-13 ~ 2024-05-20
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2020-10-13 ~ 2024-05-20
    IIF 92 - Has significant influence or control → OE
  • 23
    BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
    13404804 16901306... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 74 - Director → ME
  • 24
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
    13778449 16901306... (more)
    Active Corporate (7 parents)
    Officer
    2021-12-02 ~ now
    IIF 73 - Director → ME
  • 25
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED
    15705843 16901306... (more)
    Active Corporate (6 parents)
    Officer
    2024-05-07 ~ now
    IIF 65 - Director → ME
  • 26
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITED
    15981705 16901306... (more)
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 72 - Director → ME
  • 27
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
    16901306 13778449... (more)
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 71 - Director → ME
  • 28
    BOWMARK GROWTH PARTNERS (SCOTLAND) LLP
    - now SO307058 SL034596
    BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP
    - 2021-02-12 SO307058
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2024-05-20
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2020-10-19 ~ 2024-05-20
    IIF 22 - Has significant influence or control → OE
  • 29
    BOWMARK GROWTH PARTNERS NOMINEES LIMITED
    13404820
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 66 - Director → ME
  • 30
    BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
    10431155 10431139... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 43 - Director → ME
  • 31
    BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
    10431139 10431155... (more)
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ now
    IIF 45 - Director → ME
  • 32
    BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    11897004 10431155... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 60 - Director → ME
  • 33
    BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
    10431135 11666260... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 44 - Director → ME
  • 34
    BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED
    10431125 11666260... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 47 - Director → ME
  • 35
    BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
    10466132 11666260... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 48 - Director → ME
  • 36
    BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
    11529757 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2018-08-21 ~ now
    IIF 70 - Director → ME
  • 37
    BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
    11666260 11666263... (more)
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ now
    IIF 69 - Director → ME
  • 38
    BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
    11666262 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ now
    IIF 62 - Director → ME
  • 39
    BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
    11666263 11666260... (more)
    Active Corporate (8 parents)
    Officer
    2018-11-07 ~ now
    IIF 61 - Director → ME
  • 40
    BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
    13803985 11666260... (more)
    Dissolved Corporate (7 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 41
    BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
    13803691 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ now
    IIF 51 - Director → ME
  • 42
    BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
    13803696 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ now
    IIF 50 - Director → ME
  • 43
    BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
    15980018 11666260... (more)
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 64 - Director → ME
  • 44
    BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
    16469641 11666260... (more)
    Active Corporate (6 parents)
    Officer
    2025-05-22 ~ now
    IIF 68 - Director → ME
  • 45
    BOX-IT OUTSOURCING LIMITED - now
    STORTEXT FM LIMITED
    - 2011-06-01 05334086
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-04-05 ~ 2010-02-25
    IIF 4 - Director → ME
  • 46
    CAPITAL GENERATION PARTNERS SERVICES LIMITED - now
    SAFINVEST LIMITED - 2008-02-01
    SAGITTA INVESTMENT ADVISERS LIMITED
    - 2005-12-06 01602869
    SAFINVEST LIMITED - 1995-11-14
    SIFCORP SERVICES (UK) LIMITED - 1992-04-06
    SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
    SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1998-07-03 ~ 2004-02-06
    IIF 6 - Director → ME
  • 47
    D&M 1 LIMITED
    08482557 08482792
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 76 - Director → ME
  • 48
    D&M 2 LIMITED
    08482792 08482557
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 75 - Director → ME
  • 49
    D&M MIDCO 1 LIMITED
    13665083 13694574
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 78 - Director → ME
  • 50
    D&M MIDCO 2 LIMITED
    13694574 13665083
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 79 - Director → ME
  • 51
    DRAKE & MORGAN LIMITED
    - now 06381653
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    Active Corporate (21 parents)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 77 - Director → ME
  • 52
    DUNQUIN LIMITED
    08085650
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 13 - Director → ME
  • 53
    DUNSHEEN LIMITED
    08891705
    Dissolved Corporate (7 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 57 - Director → ME
  • 54
    FF&P FUND ADVISORS LIMITED - now
    SAGITTA ASSET MANAGEMENT LIMITED
    - 2006-10-13 03026608
    AONIAN INVESTMENT ADVISERS LIMITED - 1995-11-16
    ALNERY NO. 1420 LIMITED - 1995-07-26
    Dissolved Corporate (27 parents)
    Officer
    1998-07-03 ~ 2004-02-06
    IIF 7 - Director → ME
  • 55
    FOLDERCODE LIMITED
    05274314
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 3 - Director → ME
  • 56
    GREEN (BUYCO) LIMITED
    11401587
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-08 ~ 2022-03-09
    IIF 37 - Director → ME
  • 57
    GREEN (HOLDCO) LIMITED
    11401479
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2022-03-09
    IIF 38 - Director → ME
  • 58
    GREEN (NEWCO) LIMITED
    11967329
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2022-03-09
    IIF 36 - Director → ME
  • 59
    GREEN (TOPCO) LIMITED
    FC036489
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2022-03-09
    IIF 81 - Director → ME
  • 60
    ISLEFLY LIMITED
    09245335
    Active Corporate (2 parents)
    Officer
    2014-10-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 61
    LASIG REALISATIONS 1 LIMITED - now
    LAS IGUANAS HOLDINGS LIMITED
    - 2020-10-29 06326861
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2015-07-20
    IIF 1 - Director → ME
  • 62
    LAW BUSINESS RESEARCH LIMITED
    03281866
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2013-02-06 ~ 2017-12-22
    IIF 35 - Director → ME
  • 63
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 32 - Director → ME
  • 64
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 33 - Director → ME
  • 65
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 34 - Director → ME
  • 66
    LEADERS LETTINGS LIMITED
    - now 07111438
    NEWINCCO 962 LIMITED - 2010-03-05
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-04-16 ~ 2022-02-28
    IIF 18 - Director → ME
  • 67
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 68
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 14 - Director → ME
  • 69
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 17 - Director → ME
  • 70
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 71
    OUTDOOR EDUCATION (HOLDINGS) LIMITED
    - now 05453516
    CLOCKORDER LIMITED
    - 2005-07-15 05453516
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2008-07-08
    IIF 2 - Director → ME
  • 72
    PARITY BIDCO LIMITED
    13767968 13802754
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-05-22 ~ now
    IIF 39 - Director → ME
  • 73
    PARITY MIDCO LIMITED
    13802754 13767968
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-05-22 ~ now
    IIF 40 - Director → ME
  • 74
    PARITY TOPCO LIMITED
    FC041266
    Active Corporate (16 parents)
    Officer
    2026-05-22 ~ now
    IIF 41 - Director → ME
  • 75
    POPLAR 600 LIMITED - now
    SANDERSON RBS GROUP LIMITED - 2012-02-01
    RETAIL BUSINESS SOLUTIONS GROUP LIMITED
    - 2008-06-18 03722018
    THE RANZAU GROUP LIMITED
    - 2000-11-13 03722018
    DATAMEXICO LIMITED - 1999-06-07
    Dissolved Corporate (27 parents)
    Officer
    2000-02-23 ~ 2007-09-13
    IIF 10 - Director → ME
  • 76
    QML GP LIMITED
    15932315
    Active Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 77
    SECURITIES LENDING SERVICES GROUP LIMITED
    - now 06097517
    CASWIN LIMITED - 2007-03-27
    Dissolved Corporate (17 parents)
    Officer
    2007-04-25 ~ 2012-04-02
    IIF 8 - Director → ME
  • 78
    SURF (TOPCO) LIMITED
    FC036487
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-07-31 ~ 2023-08-31
    IIF 80 - Director → ME
  • 79
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED
    - 2017-06-30 09939099
    TITUS TOPCO LIMITED - 2016-03-11
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-03-15 ~ 2022-02-28
    IIF 12 - Director → ME
  • 80
    THE ST PETER'S COLLEGE FOUNDATION
    05303218
    Active Corporate (28 parents)
    Officer
    2006-07-05 ~ 2024-12-31
    IIF 82 - Director → ME
  • 81
    WINNALL DOWN FARM THREE LTD - now
    BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    F-M IMAGE MANAGEMENT LIMITED
    - 2011-10-03 01984079
    FICHEMASTER LIMITED - 1996-11-29
    FICHE-MASTER LIMITED - 1987-10-06
    Dissolved Corporate (21 parents)
    Officer
    2000-02-03 ~ 2005-04-05
    IIF 9 - Director → ME

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