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
    Chartered Certified Accountant born in September 1982
    Individual (10 offsprings)
    Officer
    2021-02-27 ~ now
    OF - director → CIF 0
  • 2
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Ballard, Geoffrey Leonard
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2007-08-29
    OF - director → CIF 0
    Ballard, Geoffrey Leonard
    Company Director
    Individual (4 offsprings)
    Officer
    2000-10-02 ~ 2007-08-29
    OF - secretary → CIF 0
  • 2
    Spiller, Michael Dennis
    Director born in March 1958
    Individual
    Officer
    2007-08-29 ~ 2008-01-28
    OF - director → CIF 0
  • 3
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2014-07-22 ~ 2014-11-11
    OF - director → CIF 0
  • 4
    Clark, Robert
    Civil Engineer born in December 1957
    Individual
    Officer
    2007-08-29 ~ 2014-08-29
    OF - director → CIF 0
  • 5
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-09-28 ~ 2015-09-30
    OF - secretary → CIF 0
  • 6
    Millard, Christopher Charles, Doctor
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2015-12-31
    OF - director → CIF 0
  • 7
    Winter, Jonathan Granville
    Chartered Surveyor born in March 1960
    Individual
    Officer
    2017-07-01 ~ 2018-09-24
    OF - director → CIF 0
  • 8
    Parker, Adam John
    Hr Director born in August 1974
    Individual (4 offsprings)
    Officer
    2008-09-12 ~ 2014-09-26
    OF - director → CIF 0
  • 9
    Keaveney, John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2015-03-06 ~ 2017-06-30
    OF - director → CIF 0
  • 10
    Higgs, Nicholas John
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2007-08-29
    OF - director → CIF 0
  • 11
    Taylor, Graeme
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2012-09-28
    OF - director → CIF 0
    Taylor, Graeme
    Accountant
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2012-09-28
    OF - secretary → CIF 0
  • 12
    Harji, Vishal Jadavji
    Chartered Certified Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2021-02-28
    OF - director → CIF 0
  • 13
    Stockham, David Brian
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2014-10-14
    OF - director → CIF 0
  • 14
    Harris, David John
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2013-08-20
    OF - director → CIF 0
  • 15
    Sherreard, Neil Anthony
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2007-07-12 ~ 2007-08-29
    OF - director → CIF 0
    2007-08-29 ~ 2011-07-01
    OF - director → CIF 0
  • 16
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - director → CIF 0
  • 17
    Townley, Harry Worthington
    Business Development Director born in January 1948
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2016-06-30
    OF - director → CIF 0
  • 18
    Shankland, Christopher John
    Finance Director born in January 1971
    Individual
    Officer
    2012-10-01 ~ 2014-06-06
    OF - director → CIF 0
  • 19
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2014-06-06 ~ 2014-12-05
    OF - director → CIF 0
  • 20
    Smith, David Gordon, Mr.
    Managing Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2019-05-10 ~ 2019-12-31
    OF - director → CIF 0
  • 21
    Knox, Derek
    Quantity Surveyor born in September 1958
    Individual
    Officer
    2007-08-29 ~ 2018-12-31
    OF - director → CIF 0
  • 22
    Brown, David Alan
    Company Director born in November 1946
    Individual
    Officer
    2000-10-02 ~ 2004-10-01
    OF - director → CIF 0
  • 23
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18
    Curzon House, Southernhay West, Exeter, Devon
    Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2000-06-21 ~ 2000-10-02
    PE - nominee-secretary → CIF 0
  • 24
    CURZON DIRECTORS LIMITED - now
    Curzon 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
    5 Churchill Place, Canary Wharf, London, England E14 5HU
    Private Limited Company incorporated on 2000-06-21 (24 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.