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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 3
  • 1
    Arrandale, Mark Richard
    Born in September 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Harris, David John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2013-08-20
    OF - Director → CIF 0
  • 2
    Sherreard, Neil Anthony
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2007-08-29
    OF - Director → CIF 0
    icon of calendar 2007-08-29 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Ballard, Geoffrey Leonard
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2007-08-29
    OF - Director → CIF 0
    Ballard, Geoffrey Leonard
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 4
    Stockham, David Brian
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2014-10-14
    OF - Director → CIF 0
  • 5
    Harji, Vishal Jadavji
    Chartered Certified Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Brown, David Alan
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Spiller, Michael Dennis
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2008-01-28
    OF - Director → CIF 0
  • 10
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 11
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Clark, Robert
    Civil Engineer born in December 1957
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 13
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Parker, Adam John
    Hr Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2014-09-26
    OF - Director → CIF 0
  • 15
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Higgs, Nicholas John
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2007-08-29
    OF - Director → CIF 0
  • 17
    Knox, Derek
    Quantity Surveyor born in September 1958
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Townley, Harry Worthington
    Business Development Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2014-11-11
    OF - Director → CIF 0
  • 20
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 21
    Shankland, Christopher John
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 22
    Taylor, Graeme
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2012-09-28
    OF - Director → CIF 0
    Taylor, Graeme
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-29 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 23
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-06-21 ~ 2000-10-02
    PE - Nominee Secretary → CIF 0
  • 24
    CURZON DIRECTORS LIMITED - now
    icon of addressCurzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-06-21 ~ 2000-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COWLIN GROUP LIMITED

Previous name
BASHELFCO 2702 LIMITED - 2000-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COWLIN GROUP LIMITED
    Info
    BASHELFCO 2702 LIMITED - 2000-10-02
    Registered number 04018937
    icon of address5 Churchill Place, Canary Wharf, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 6 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
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.