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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 22
  • 1
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2010-03-12 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2006-01-17 ~ 2010-03-12
    OF - Director → CIF 0
  • 3
    Davies, Dennis Barrie
    Business Executive born in October 1949
    Individual (7 offsprings)
    Officer
    ~ 2005-01-27
    OF - Director → CIF 0
  • 4
    Crowe, Charles George William
    Director born in February 1971
    Individual (53 offsprings)
    Officer
    2014-07-21 ~ 2019-08-12
    OF - Director → CIF 0
  • 5
    Bennett, John Henry
    Company Director born in November 1947
    Individual (89 offsprings)
    Officer
    2005-01-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Brennan, Thomas Patrick
    Business Executive born in July 1952
    Individual (15 offsprings)
    Officer
    ~ 2005-01-27
    OF - Director → CIF 0
    Brennan, Thomas Patrick
    Individual (15 offsprings)
    Officer
    ~ 2005-01-27
    OF - Secretary → CIF 0
  • 7
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 8
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2006-02-17 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 10
    Chandler, Colin Neil
    Individual (136 offsprings)
    Officer
    2005-01-27 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 11
    Dennis-jones, Paul Richard
    Director born in October 1969
    Individual (35 offsprings)
    Officer
    2014-07-21 ~ 2019-08-12
    OF - Director → CIF 0
  • 12
    White, John
    Director born in March 1951
    Individual (288 offsprings)
    Officer
    2006-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 14
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    2010-03-12 ~ 2010-06-10
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (475 offsprings)
    2011-03-29 ~ 2014-07-21
    OF - Director → CIF 0
  • 15
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    2010-03-12 ~ 2014-07-21
    OF - Director → CIF 0
  • 16
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2005-01-27 ~ 2006-01-24
    OF - Director → CIF 0
  • 18
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2006-01-17 ~ 2010-03-12
    OF - Director → CIF 0
  • 19
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-09-17 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2010-03-12 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 20
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2006-01-17 ~ 2010-03-12
    OF - Director → CIF 0
  • 21
    VEGA HOLDCO 4 LIMITED - now
    JLPPT HOLDCO 4 LIMITED
    - 2019-08-22 09133980 09134008... (more)
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    08249934
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents, 95 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROWAN CONSULTANCY LTD

Period: 1990-02-27 ~ now
Company number: 02474884
Registered name
ROWAN CONSULTANCY LTD - now
Standard Industrial Classification
99999 - Dormant Company

  • ROWAN CONSULTANCY LTD
    Info
    Registered number 02474884
    Berkeley House, 304,regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1990-02-27 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.