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
    Konialidis, Nicholas
    Ceo born in July 1970
    Individual (1 offspring)
    Officer
    2013-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Contenson, Guillaume
    Cfo born in May 1969
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Panizo Del Valle, Javier
    Human Resources Director born in February 1970
    Individual (1 offspring)
    Officer
    2017-06-21 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Jennings, Richard
    Coo born in March 1963
    Individual
    Officer
    2013-09-23 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Wilson, Colin Leslie
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2005-09-15
    OF - Director → CIF 0
    Wilson, Colin Leslie
    Director
    Individual (6 offsprings)
    Officer
    2002-10-15 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 3
    Sanderson, Iain
    Individual
    Officer
    2013-10-03 ~ 2015-10-04
    OF - Secretary → CIF 0
  • 4
    Snijder, Martinus Wilhelmus
    Ceo born in March 1974
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2013-09-23
    OF - Director → CIF 0
  • 5
    Pacheco Conceta Mayuri, Jose Miguel
    Cfo born in February 1973
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2013-09-23
    OF - Director → CIF 0
  • 6
    Bucknall, Charles Corfield
    Managing Director born in November 1954
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Walker, Julian William
    Chief Operating Officer born in July 1973
    Individual (4 offsprings)
    Officer
    2014-06-27 ~ 2017-06-21
    OF - Director → CIF 0
  • 8
    Anderson, John Norman
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    2002-10-15 ~ 2004-07-29
    OF - Director → CIF 0
  • 9
    Lorinet, Pierre Andre Jacques
    Finance Director born in February 1972
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Gray, David Andrew
    Chartered Surveyor born in October 1963
    Individual (24 offsprings)
    Officer
    2004-07-29 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    Millar, Dmitry
    Corporate Finance Officer born in May 1983
    Individual
    Officer
    2010-02-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Walker, Mandy
    Financial Controller
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 13
    Cowie, Thomas, Sir
    Director born in September 1922
    Individual
    Officer
    2002-10-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 14
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-15 ~ 2002-10-15
    PE - Nominee Director → CIF 0
  • 15
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-15 ~ 2002-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIR TOM COWIE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82110 - Combined Office Administrative Service Activities

  • SIR TOM COWIE HOLDINGS LIMITED
    Info
    Registered number 04563034
    14 St. George Street, London W1S 1FE
    Private Limited Company incorporated on 2002-10-15 and dissolved on 2019-01-08 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.