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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 54
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
    2012-11-27 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Gillow, Charles Henry Paulyn
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2008-02-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2013-05-17 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 4
    Ewing, Sean Patrick
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1996-06-13 ~ 2000-06-22
    OF - Director → CIF 0
    Ewing, Sean Patrick
    Individual (13 offsprings)
    Officer
    1999-01-11 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 5
    Spencer Small, Stephen
    Born in March 1956
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2007-01-16
    OF - Director → CIF 0
  • 6
    Freeman, Jonathan David
    Born in April 1965
    Individual (37 offsprings)
    Officer
    2010-01-04 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Mein, Richard Bruce
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2001-03-15 ~ 2005-11-11
    OF - Director → CIF 0
  • 8
    Harris, Keith Reginald
    Born in April 1953
    Individual (59 offsprings)
    Officer
    2002-12-06 ~ 2006-01-24
    OF - Director → CIF 0
  • 9
    Perera, Eswaraj Ranil
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2010-05-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Morton, Alan John
    Born in July 1959
    Individual (67 offsprings)
    Officer
    2006-02-02 ~ 2009-03-16
    OF - Director → CIF 0
  • 12
    Windsor, Adrian Gerald
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2002-01-25 ~ 2010-01-04
    OF - Director → CIF 0
  • 13
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 14
    Stephens, Guy Jonathan
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2001-11-15 ~ 2010-01-04
    OF - Director → CIF 0
  • 15
    Horton, Grace Fiona
    Born in April 1971
    Individual (19 offsprings)
    Officer
    2000-10-13 ~ 2003-07-30
    OF - Director → CIF 0
    Horton, Grace Fiona
    Individual (19 offsprings)
    Officer
    1999-05-12 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 16
    Ray, Simon Gilbert
    Born in June 1967
    Individual (12 offsprings)
    Officer
    1996-07-15 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Smith, Mark Anthony
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2010-04-20 ~ 2013-05-17
    OF - Director → CIF 0
  • 18
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 19
    Jones, Michael Howard
    Born in April 1958
    Individual (4 offsprings)
    Officer
    (before 1992-11-26) ~ 1996-01-15
    OF - Director → CIF 0
  • 20
    Dumeresque, Jane
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2007-02-16 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Individual (48 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 21
    Halston, Christopher
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-11-26) ~ 1992-11-30
    OF - Director → CIF 0
  • 22
    Blumberg, Ingrid
    Individual (46 offsprings)
    Officer
    2001-06-04 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 23
    Green, Peter Derek
    Born in April 1939
    Individual (9 offsprings)
    Officer
    2000-10-13 ~ 2002-01-25
    OF - Director → CIF 0
  • 24
    Williams Hamer, Gabrielle Mary
    Individual (289 offsprings)
    Officer
    2000-11-02 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 25
    Banks, Christopher Charles
    Born in April 1949
    Individual (29 offsprings)
    Officer
    (before 1992-11-26) ~ 1995-07-28
    OF - Director → CIF 0
  • 26
    Smith, Michael John Andrew
    Born in June 1963
    Individual (11 offsprings)
    Officer
    1996-07-03 ~ 1996-07-15
    OF - Director → CIF 0
  • 27
    Leonard, Peter Glendinning
    Born in August 1959
    Individual (27 offsprings)
    Officer
    1996-05-16 ~ 1997-03-21
    OF - Director → CIF 0
  • 28
    Bailey, Dennis Bryan
    Born in December 1939
    Individual (16 offsprings)
    Officer
    1995-07-28 ~ 1996-07-15
    OF - Director → CIF 0
    Bailey, Dennis Bryan
    Individual (16 offsprings)
    Officer
    1995-07-28 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 29
    Fossick, William Gawne
    Born in November 1940
    Individual (9 offsprings)
    Officer
    1996-07-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Mackay, John Sebastian
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2002-01-25 ~ 2002-10-09
    OF - Director → CIF 0
  • 31
    Talbot Rice, Nicholas Charles
    Born in June 1944
    Individual (15 offsprings)
    Officer
    1995-07-31 ~ 1996-07-15
    OF - Director → CIF 0
  • 32
    Mcguire, Roland Clive
    Born in December 1936
    Individual (8 offsprings)
    Officer
    1995-07-28 ~ 1996-07-15
    OF - Director → CIF 0
  • 33
    Mainstone, Phillipa Anne
    Born in September 1967
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1997-02-25
    OF - Director → CIF 0
  • 34
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Tarran, Paul James
    Born in June 1956
    Individual (50 offsprings)
    Officer
    (before 1992-11-26) ~ 1999-02-26
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (50 offsprings)
    Officer
    (before 1992-11-26) ~ 1995-07-28
    OF - Secretary → CIF 0
  • 36
    Stocks, David Henry
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2010-01-04
    OF - Director → CIF 0
  • 37
    Cook, Andrew
    Born in February 1968
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 38
    Ingram, Patrick Daniel Williams
    Born in September 1960
    Individual (22 offsprings)
    Officer
    1999-05-12 ~ 2009-01-20
    OF - Director → CIF 0
    Ingram, Patrick Daniel Williams
    Individual (22 offsprings)
    Officer
    2001-03-15 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 39
    Cheshire, Mark Paul James
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2009-12-04 ~ 2011-08-17
    OF - Director → CIF 0
  • 40
    Temple-pedersen, Simon Alexander
    Born in June 1964
    Individual (7 offsprings)
    Officer
    1996-07-15 ~ 2001-01-19
    OF - Director → CIF 0
  • 41
    Hale, Neil Andrew
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2010-01-04 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (56 offsprings)
    Officer
    2006-02-02 ~ 2006-10-06
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 42
    Wake, Jeremy Philip
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 43
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 44
    Crooks, Louis Warden
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 45
    Gillard, Peter Francis
    Born in December 1961
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1996-11-01
    OF - Director → CIF 0
  • 46
    Williams, Christopher Martyn
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2007-09-07 ~ 2010-01-04
    OF - Director → CIF 0
  • 47
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 48
    Platt, Valerie
    Individual (22 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 49
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 50
    Charman, Tim James
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1999-09-03
    OF - Director → CIF 0
  • 51
    Fletcher, Andrew Steven
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 1996-08-05
    OF - Director → CIF 0
  • 52
    Woodhouse, David Richard
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 53
    Dottridge, John
    Born in February 1945
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1997-08-04
    OF - Director → CIF 0
  • 54
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26 during the appointment or period of control
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    TALISMAN HOUSE PLC - 2000-07-11
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    Towry House, Western Road, Bracknell, England
    Liquidation Corporate (48 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROWAN & COMPANY CAPITAL MANAGEMENT LTD

Period: 2010-03-31 ~ 2018-07-17
Company number: 02201679
Registered names
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
EASTCOVE LIMITED - 1987-12-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ROWAN & COMPANY CAPITAL MANAGEMENT LTD
    Info
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS LAMONT PUBLIC LIMITED COMPANY - 2010-03-31
    EASTCOVE LIMITED - 2010-03-31
    Registered number 02201679
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1987-12-02 and dissolved on 2018-07-17 (30 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ROWAN & COMPANY CAPITAL MANAGEMENT LIMITED
    S
    Registered number 02201679
    60, Queen Victoria Street, London, England, EC4N 4TR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A C MOLE FINANCIAL SERVICES LLP
    OC316396
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2013-01-02
    CIF 1 - LLP Designated Member → ME

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