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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 27
  • 1
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Knox, Derek
    Quantity Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    2007-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Parker, Adam John
    Hr Director born in August 1974
    Individual (8 offsprings)
    Officer
    2008-09-12 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Taylor, Graeme
    Accountant born in October 1952
    Individual (14 offsprings)
    Officer
    2007-08-29 ~ 2012-09-28
    OF - Director → CIF 0
    Taylor, Graeme
    Accountant
    Individual (14 offsprings)
    Officer
    2007-08-29 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 5
    Shankland, Christopher John
    Finance Director born in January 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 6
    Higgs, Nicholas John
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2000-10-02 ~ 2007-08-29
    OF - Director → CIF 0
  • 7
    Harji, Vishal Jadavji
    Chartered Certified Accountant born in January 1975
    Individual (11 offsprings)
    Officer
    2017-09-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2014-06-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Spiller, Michael Dennis
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2008-01-28
    OF - Director → CIF 0
  • 10
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 12
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Stockham, David Brian
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2007-08-29 ~ 2014-10-14
    OF - Director → CIF 0
  • 14
    Sherreard, Neil Anthony
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2007-07-12 ~ 2007-08-29
    OF - Director → CIF 0
    2007-08-29 ~ 2011-07-01
    OF - Director → CIF 0
  • 15
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 16
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (107 offsprings)
    Officer
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 18
    Clark, Robert
    Civil Engineer born in December 1957
    Individual (12 offsprings)
    Officer
    2007-08-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 19
    Keaveney, John
    Director born in May 1972
    Individual (16 offsprings)
    Officer
    2015-03-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Brown, David Alan
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Ballard, Geoffrey Leonard
    Company Director born in March 1944
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ 2007-08-29
    OF - Director → CIF 0
    Ballard, Geoffrey Leonard
    Company Director
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 22
    Townley, Harry Worthington
    Business Development Director born in January 1948
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Harris, David John
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2007-08-29 ~ 2013-08-20
    OF - Director → CIF 0
  • 24
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 25
    CURZON DIRECTORS LIMITED - now
    BA CORPDIRECT LIMITED
    - 2004-08-18 03283861
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (14 parents, 126 offsprings)
    Officer
    2000-06-21 ~ 2000-10-02
    OF - Nominee Director → CIF 0
  • 26
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18 03283770
    Curzon House, Southernhay West, Exeter, Devon
    Active Corporate (14 parents, 246 offsprings)
    Officer
    2000-06-21 ~ 2000-10-02
    OF - Nominee Secretary → CIF 0
  • 27
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COWLIN GROUP LIMITED

Period: 2000-10-02 ~ now
Company number: 04018937
Registered names
COWLIN GROUP LIMITED - now 03078430
BASHELFCO 2702 LIMITED - 2000-10-02 04619140... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COWLIN GROUP LIMITED
    Info
    BASHELFCO 2702 LIMITED - 2000-10-02
    Registered number 04018937
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.