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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
Active 6
  • 1
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBerkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 17
  • 1
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Bennett, John Henry
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2008-11-12
    OF - Director → CIF 0
  • 4
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Wolfson, Alan
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-17 ~ 2008-11-12
    OF - Director → CIF 0
  • 7
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 8
    Davison, Tracy Lazelle
    Individual (253 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 9
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2008-11-12
    OF - Director → CIF 0
  • 10
    Brennan, Thomas Patrick
    Business Executive born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-01-27
    OF - Director → CIF 0
    Brennan, Thomas Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-01-27
    OF - Secretary → CIF 0
  • 11
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2008-11-12
    OF - Director → CIF 0
  • 12
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    Fee, Nigel Terry
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2006-01-24
    OF - Director → CIF 0
  • 14
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 15
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 16
    Chandler, Colin Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 17
    Davies, Dennis Barrie
    Business Executive born in October 1949
    Individual
    Officer
    icon of calendar ~ 2005-01-27
    OF - Director → CIF 0
parent relation
Company in focus

ROWAN FINANCE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ROWAN FINANCE LTD
    Info
    Registered number 02474878
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1990-02-27 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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