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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 78 - 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 24 - 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 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - 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 25 - 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 23 - 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 63 - 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 27 - Director → ME
    Person with significant control
    2019-11-21 ~ 2024-12-05
    IIF 88 - 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 18 - 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 22 - 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 72 - 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 62 - 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 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 90 - 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 15 - 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 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    2021-06-17 ~ now
    IIF 66 - 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 55 - LLP Designated Member → ME
    Person with significant control
    2021-08-20 ~ 2024-05-20
    IIF 61 - 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 36 - 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 65 - 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 32 - Director → ME
  • 19
    BOWMARK FOUNDER LIMITED
    07427336
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-11-02 ~ now
    IIF 28 - Director → ME
  • 20
    BOWMARK GP LLP
    OC389490
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2013-11-27 ~ 2024-05-20
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 87 - 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 56 - LLP Designated Member → ME
    Person with significant control
    2020-09-02 ~ 2024-05-20
    IIF 91 - 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 57 - LLP Designated Member → ME
    Person with significant control
    2020-10-13 ~ 2024-05-20
    IIF 67 - 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 43 - Director → ME
  • 24
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
    13778449 16901306... (more)
    Active Corporate (7 parents)
    Officer
    2021-12-02 ~ now
    IIF 42 - Director → ME
  • 25
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED
    15705843 16901306... (more)
    Active Corporate (6 parents)
    Officer
    2024-05-07 ~ now
    IIF 34 - Director → ME
  • 26
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITED
    15981705 16901306... (more)
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 41 - Director → ME
  • 27
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
    16901306 13778449... (more)
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 40 - 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 58 - LLP Designated Member → ME
    Person with significant control
    2020-10-19 ~ 2024-05-20
    IIF 89 - 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 35 - Director → ME
  • 30
    BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
    10431155 10431139... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 12 - Director → ME
  • 31
    BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
    10431139 10431155... (more)
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ now
    IIF 14 - Director → ME
  • 32
    BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    11897004 10431155... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 29 - Director → ME
  • 33
    BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
    10431135 11666260... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 13 - Director → ME
  • 34
    BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED
    10431125 11666260... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 16 - Director → ME
  • 35
    BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
    10466132 11666260... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 17 - Director → ME
  • 36
    BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
    11529757 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2018-08-21 ~ now
    IIF 39 - Director → ME
  • 37
    BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
    11666260 11666263... (more)
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ now
    IIF 38 - Director → ME
  • 38
    BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
    11666262 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ now
    IIF 31 - Director → ME
  • 39
    BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
    11666263 11666260... (more)
    Active Corporate (8 parents)
    Officer
    2018-11-07 ~ now
    IIF 30 - Director → ME
  • 40
    BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
    13803985 11666260... (more)
    Dissolved Corporate (7 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 41
    BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
    13803691 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ now
    IIF 20 - Director → ME
  • 42
    BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
    13803696 11666260... (more)
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ now
    IIF 19 - Director → ME
  • 43
    BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
    15980018 11666260... (more)
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 33 - Director → ME
  • 44
    BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
    16469641 11666260... (more)
    Active Corporate (6 parents)
    Officer
    2025-05-22 ~ now
    IIF 37 - 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 71 - 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 73 - Director → ME
  • 47
    D&M 1 LIMITED
    08482557 08482792
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 45 - Director → ME
  • 48
    D&M 2 LIMITED
    08482792 08482557
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 44 - Director → ME
  • 49
    D&M MIDCO 1 LIMITED
    13665083 13694574
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 47 - Director → ME
  • 50
    D&M MIDCO 2 LIMITED
    13694574 13665083
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 48 - 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 46 - Director → ME
  • 52
    DUNQUIN LIMITED
    08085650
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 80 - Director → ME
  • 53
    DUNSHEEN LIMITED
    08891705
    Dissolved Corporate (7 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 26 - 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 74 - Director → ME
  • 55
    FOLDERCODE LIMITED
    05274314
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 70 - Director → ME
  • 56
    GREEN (BUYCO) LIMITED
    11401587
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-08 ~ 2022-03-09
    IIF 6 - Director → ME
  • 57
    GREEN (HOLDCO) LIMITED
    11401479
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2022-03-09
    IIF 7 - Director → ME
  • 58
    GREEN (NEWCO) LIMITED
    11967329
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2022-03-09
    IIF 5 - Director → ME
  • 59
    GREEN (TOPCO) LIMITED
    FC036489
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2022-03-09
    IIF 50 - Director → ME
  • 60
    ISLEFLY LIMITED
    09245335
    Active Corporate (2 parents)
    Officer
    2014-10-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - 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 68 - Director → ME
  • 62
    LAW BUSINESS RESEARCH LIMITED
    03281866
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2013-02-06 ~ 2017-12-22
    IIF 4 - Director → ME
  • 63
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 1 - Director → ME
  • 64
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 2 - Director → ME
  • 65
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 3 - 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 85 - Director → ME
  • 67
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 82 - Director → ME
  • 68
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 81 - Director → ME
  • 69
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 84 - Director → ME
  • 70
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 83 - 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 69 - Director → ME
  • 72
    PARITY BIDCO LIMITED
    13767968 13802754
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-05-22 ~ now
    IIF 8 - Director → ME
  • 73
    PARITY MIDCO LIMITED
    13802754 13767968
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-05-22 ~ now
    IIF 9 - Director → ME
  • 74
    PARITY TOPCO LIMITED
    FC041266
    Active Corporate (16 parents)
    Officer
    2026-05-22 ~ now
    IIF 10 - 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 77 - Director → ME
  • 76
    QML GP LIMITED
    15932315
    Active Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 75 - Director → ME
  • 78
    SURF (TOPCO) LIMITED
    FC036487
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-07-31 ~ 2023-08-31
    IIF 49 - 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 79 - Director → ME
  • 80
    THE ST PETER'S COLLEGE FOUNDATION
    05303218
    Active Corporate (28 parents)
    Officer
    2006-07-05 ~ 2024-12-31
    IIF 51 - 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 76 - Director → ME

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