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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 46
  • 1
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (39 offsprings)
    Officer
    1996-08-14 ~ 1997-03-22
    OF - Director → CIF 0
  • 2
    Leech, Wilson
    Accountant born in October 1961
    Individual (19 offsprings)
    Officer
    1997-04-25 ~ 2000-05-09
    OF - Director → CIF 0
  • 3
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (54 offsprings)
    Officer
    ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Trueman, John Francis
    Company Chairman born in February 1943
    Individual (19 offsprings)
    Officer
    1996-05-17 ~ 1999-01-25
    OF - Director → CIF 0
  • 5
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (23 offsprings)
    Officer
    1992-11-23 ~ 1997-03-22
    OF - Director → CIF 0
  • 6
    Porter, Richard Steven
    Bank Official born in April 1971
    Individual (13 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 7
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual (26 offsprings)
    Officer
    1995-08-25 ~ 1997-03-22
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual (26 offsprings)
    Officer
    1996-04-17 ~ 1997-03-22
    OF - Secretary → CIF 0
  • 8
    Cheesman, Pamela Jane
    Bank Official born in February 1967
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 9
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (38 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (40 offsprings)
    Officer
    ~ 1999-11-19
    OF - Director → CIF 0
  • 11
    Ali, Moynul
    Born in October 1983
    Individual (27 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Street, Geoffrey
    Individual (11 offsprings)
    Officer
    ~ 1993-07-10
    OF - Secretary → CIF 0
  • 13
    Hampton, Alison Jane Douglas
    Individual (23 offsprings)
    Officer
    2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 14
    Storey, John
    Bank Official born in December 1947
    Individual (47 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 15
    Kitching, John Richard Howard
    Individual (23 offsprings)
    Officer
    2008-05-12 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 16
    Turner, Nicholas Timothy
    Investment Executive born in December 1961
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2015-02-10
    OF - Director → CIF 0
  • 17
    Childs, Mark David
    Bank Official born in January 1969
    Individual (19 offsprings)
    Officer
    1999-06-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Bonutto, Steven
    Bank Official born in October 1963
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 19
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 21
    O'neill, Sandra Christine
    Investment Director born in July 1950
    Individual (10 offsprings)
    Officer
    ~ 1994-07-10
    OF - Director → CIF 0
  • 22
    Robbie, Heather
    Company Director born in August 1956
    Individual (21 offsprings)
    Officer
    1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 23
    Edwards, Robert William
    Bank Official born in March 1953
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 24
    Jodrell, Michael Francis Mostyn Owen
    Investment Director born in December 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 25
    Batten, David John
    Investment Director born in April 1947
    Individual (15 offsprings)
    Officer
    ~ 2000-07-25
    OF - Director → CIF 0
  • 26
    Fisher, Martin
    Bank Official born in May 1961
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 27
    Foster, Jeremy James
    Investment Director born in August 1943
    Individual (5 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 28
    Littlejohn, Robert Edward Stuart
    Individual (30 offsprings)
    Officer
    1997-03-22 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 29
    Parsloe, John
    Investment Director born in October 1939
    Individual (13 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 30
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (73 offsprings)
    Officer
    1998-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 31
    Harman, David Frankie
    Bank Official born in October 1954
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 32
    Flynn, Patrick Bartholemew
    Investment Banker born in February 1964
    Individual (25 offsprings)
    Officer
    1998-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 33
    Jackman, Robert Alec
    Bank Official born in September 1953
    Individual (23 offsprings)
    Officer
    1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual (23 offsprings)
    Officer
    1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 34
    Jessop, Andrew David
    Lawyer born in February 1978
    Individual (42 offsprings)
    Officer
    2015-02-10 ~ 2024-05-07
    OF - Director → CIF 0
    Jessop, Andrew David
    Individual (42 offsprings)
    Officer
    2015-02-10 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 35
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual (29 offsprings)
    Officer
    1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 36
    Marshall, Ian Bruce
    Investment Banker born in July 1949
    Individual (44 offsprings)
    Officer
    1992-11-23 ~ 1995-08-25
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Investment Banker
    Individual (44 offsprings)
    Officer
    1992-11-23 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 37
    Grant, Keith Nigel
    Lawyer born in November 1954
    Individual (58 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 38
    Hoffman, Keith John
    Investment Director born in February 1946
    Individual (24 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 39
    Bough, Stephen Michael
    Accountant born in February 1970
    Individual (30 offsprings)
    Officer
    2008-05-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 40
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (40 offsprings)
    Officer
    2001-08-17 ~ 2005-11-18
    OF - Director → CIF 0
  • 41
    BNY MELLON CORPORATE DIRECTORS LIMITED - now
    BNY CORPORATE DIRECTORS LIMITED
    - 2009-04-03 05585998
    160, Queen Victoria Street, London
    Dissolved Corporate (21 parents, 44 offsprings)
    Officer
    2005-11-16 ~ 2008-05-12
    OF - Director → CIF 0
  • 42
    BNY MELLON DIRECTORATE SERVICES LIMITED - now
    BNY DIRECTORATE SERVICES LIMITED
    - 2009-04-03 05347441
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London
    Dissolved Corporate (26 parents, 42 offsprings)
    Officer
    2005-11-16 ~ 2008-05-12
    OF - Director → CIF 0
  • 43
    HG INVESTMENT MANAGERS LIMITED
    - now 01579496
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    BM SQUARED LIMITED - 1985-02-08
    2, More London Riverside, London, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    SHELFCO LTD
    13601127
    Mareva House, 4 George Street, Nassau, Bahamas
    Dissolved Corporate (1 parent, 40 offsprings)
    Officer
    2001-08-17 ~ 2005-11-18
    OF - Director → CIF 0
  • 45
    BNY MELLON SECRETARIES (UK) LIMITED - now 04115131
    BNY SECRETARIES (UK) LIMITED
    - 2008-12-23 04115131
    160 Queen Victoria Street, London
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2000-11-30 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 46
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, England
    Active Corporate (40 parents, 113 offsprings)
    Person with significant control
    2017-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROWAN NOMINEES LIMITED

Period: 1976-12-31 ~ now
Company number: 00712898
Registered names
ROWAN NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2024-12-31
15 GBP2023-12-31
Net Assets/Liabilities
15 GBP2024-12-31
15 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
15 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
15 GBP2024-12-31
15 GBP2023-12-31

Related profiles found in government register
  • ROWAN NOMINEES LIMITED
    Info
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    Registered number 00712898
    2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1962-01-15 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ROWAN NOMINEES LIMITED
    S
    Registered number missing
    2, More London Riverside, London, England, SE1 2AP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTELLIFLO HOLDINGS 2013 LIMITED
    08609567
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ 2016-07-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.