logo
explain how to read the page

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
Active 3
  • 1
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Moynul
    Born in October 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, England
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Leech, Wilson
    Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2000-05-09
    OF - Director → CIF 0
  • 2
    Storey, John
    Bank Official born in December 1947
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Turner, Nicholas Timothy
    Investment Executive born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2015-02-10
    OF - Director → CIF 0
  • 4
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 5
    Batten, David John
    Investment Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2000-07-25
    OF - Director → CIF 0
  • 6
    Foster, Jeremy James
    Investment Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 7
    Porter, Richard Steven
    Bank Official born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 8
    Cheesman, Pamela Jane
    Bank Official born in February 1967
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 9
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-19
    OF - Director → CIF 0
  • 10
    Childs, Mark David
    Bank Official born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    Parsloe, John
    Investment Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 13
    Jodrell, Michael Francis Mostyn Owen
    Investment Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 14
    Street, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1993-07-10
    OF - Secretary → CIF 0
  • 15
    Trueman, John Francis
    Company Chairman born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1999-01-25
    OF - Director → CIF 0
  • 16
    O'neill, Sandra Christine
    Investment Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1994-07-10
    OF - Director → CIF 0
  • 17
    Bough, Stephen Michael
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1997-03-22
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 1997-03-22
    OF - Secretary → CIF 0
  • 19
    Robbie, Heather
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 20
    Flynn, Patrick Bartholemew
    Investment Banker born in February 1964
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 21
    Harman, David Frankie
    Bank Official born in October 1954
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 22
    Jessop, Andrew David
    Lawyer born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2024-05-07
    OF - Director → CIF 0
    Jessop, Andrew David
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 23
    Marshall, Ian Bruce
    Investment Banker born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ 1995-08-25
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Investment Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 24
    Hoffman, Keith John
    Investment Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1997-03-22
    OF - Director → CIF 0
  • 26
    Hampton, Alison Jane Douglas
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 27
    Grant, Keith Nigel
    Lawyer born in November 1954
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 28
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 29
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-23 ~ 1997-03-22
    OF - Director → CIF 0
  • 30
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 31
    Fisher, Martin
    Bank Official born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 32
    Kitching, John Richard Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 33
    Littlejohn, Robert Edward Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-22 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 34
    Armitage, Ian
    Investment Manager born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1999-11-19
    OF - Director → CIF 0
  • 35
    Bonutto, Steven
    Bank Official born in October 1963
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 36
    Edwards, Robert William
    Bank Official born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 37
    Jackman, Robert Alec
    Bank Official born in September 1953
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 38
    BNY MELLON DIRECTORATE SERVICES LIMITED - now
    CHANTVALE LIMITED - 2005-04-15
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    icon of address160, Queen Victoria Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-16 ~ 2008-05-12
    PE - Director → CIF 0
  • 39
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2005-11-18
    PE - Director → CIF 0
  • 40
    BNY MELLON CORPORATE DIRECTORS LIMITED - now
    icon of address160, Queen Victoria Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2008-05-12
    PE - Director → CIF 0
  • 41
    BNY MELLON SECRETARIES (UK) LIMITED - now
    icon of address160 Queen Victoria Street, London
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-30 ~ 2009-05-14
    PE - Secretary → CIF 0
  • 42
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2005-11-18
    PE - Director → CIF 0
  • 43
    BM SQUARED LIMITED - 1985-02-08
    GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
    MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
    icon of address2, More London Riverside, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROWAN NOMINEES LIMITED

Previous name
COWPERS COURT NOMINEES LIMITED - 1976-12-31
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
    icon of address2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1962-01-15 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ROWAN NOMINEES LIMITED
    S
    Registered number missing
    icon of address2, More London Riverside, London, England, SE1 2AP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThird Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-07-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.