Who owns PROJECT BOWMORE TOPCO LIMITED?

In the current sources, PROJECT BOWMORE TOPCO LIMITED is connected to YFM PRIVATE EQUITY GP 2 LIMITED, YFM PRIVATE EQUITY GP 1 LIMITED, YFM PRIVATE EQUITY GP 2 LIMITED, YFM PRIVATE EQUITY GP 1 LIMITED, YFM EQUITY PARTNERS BUYOUT II (GP) LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJECT BOWMORE TOPCO LIMITED's risk level?

WhiteIntel flags PROJECT BOWMORE TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROJECT BOWMORE TOPCO LIMITED appear across sources?

PROJECT BOWMORE TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PROJECT BOWMORE TOPCO LIMITED

Name: PROJECT BOWMORE TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROJECT BOWMORE TOPCO LIMITED, Company, GB

PROJECT BOWMORE TOPCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-SC713946). UBO chain traced 25 hops, 5 owners, 1 holding, 8 officers. Cited…

OO GB-COH-SC713946Inc. 02 Nov 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-11-02
Legal form: ltd
Activity: 64209
Registered office: St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, KY11 9NB, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PROJECT BOWMORE TOPCO LIMITED
- YFM PRIVATE EQUITY GP 2 LIMITED· beneficial owner50%· via OpenOwnership
- YFM PRIVATE EQUITY GP 1 LIMITED· beneficial owner50%· via OpenOwnership
- YFM EQUITY PARTNERS BUYOUT II (GP) LLP· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

PROJECT BOWMORE TOPCO LIMITED
- PROJECT BOWMORE BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

25 hops lockedSTANDARD

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PROJECT BOWMORE TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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/03

Register record, filings & financials

live · Companies House

Company no.: SC713946
Status: active
Type: ltd
Incorporated: 2021-11-02
Registered office: St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, KY11 9NB, Scotland
SIC: 64209

/04

People & control

10 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COOPER, Frank John Michael
- director · British · appointed 2021-11-19 · Companies House
●
FRASER, Marc Michael
- director · British · appointed 2021-11-19 · Companies House
●
GARDNER, Dean John
- director · British · appointed 2021-11-19 · Companies House
●
LEWIS, Richard Cameron
- director · British · appointed 2021-11-19 · Companies House
■
Yfm Equity Partners Buyout Ii (Gp) Llp
- corporate PSC · 25–50% shares · England · since 2021-11-19 · CH · PSC register
Also holds roles at 10 other companies
- YFM PRIVATE EQUITY GP 2 LIMITEDbeneficial owner
- YFM PRIVATE EQUITY GP 1 LIMITEDbeneficial owner
- WALTON TOPCO LIMITEDbeneficial owner
●
BOSSON, Paul Francis
- director · British · appointed 2021-11-19 · resigned · Companies House
●
DUNN, Jonathan Andrew Alexander
- director · Scottish · appointed 2021-11-19 · resigned · Companies House
●
GREENLEES, David Fraser
- director · British · appointed 2021-11-19 · resigned · Companies House
●
THOMAS, Andrew Benjamin
- director · British · appointed 2021-11-02 · resigned · Companies House
■
Yfm Private Equity Gp 2 Limited
- corporate PSC · 25–50% shares · England · ceased 2021-11-19 · CH · PSC register
Also holds roles at 13 other companies
- YFM EXECUTIVES' PARTNERSHIP BUYOUT III GP LLPbeneficial owner
- YFM PRIVATE EQUITY LIMITEDbeneficial owner
- YFM EQUITY PARTNERS GROWTH II (GP) LLPbeneficial owner

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROJECT BOWMORE TOPCO LIMITED?: In the current sources, PROJECT BOWMORE TOPCO LIMITED is connected to YFM PRIVATE EQUITY GP 2 LIMITED, YFM PRIVATE EQUITY GP 1 LIMITED, YFM PRIVATE EQUITY GP 2 LIMITED, YFM PRIVATE EQUITY GP 1 LIMITED, YFM EQUITY PARTNERS BUYOUT II (GP) LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT BOWMORE TOPCO LIMITED's risk level?: WhiteIntel flags PROJECT BOWMORE TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT BOWMORE TOPCO LIMITED appear across sources?: PROJECT BOWMORE TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJECT BOWMORE TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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