logo
explain how to read the page

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 38
  • 1
    Joyce, Rachel
    Born in August 1979
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2015-11-10
    OF - Director → CIF 0
  • 2
    Fedarb, Jackie
    Born in July 1951
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2008-01-15
    OF - Director → CIF 0
  • 3
    Summers, Darren
    Born in July 1967
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2014-09-22
    OF - Director → CIF 0
  • 4
    Lee, John
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2008-01-15
    OF - Director → CIF 0
  • 5
    Vanderplas, Gary
    Born in December 1967
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2010-02-22
    OF - Director → CIF 0
  • 6
    Strowger, Tony James
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2011-08-17
    OF - Director → CIF 0
  • 7
    Hickman, Glen Jeffrey
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Davidson, Heidi
    Born in July 1970
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Bravery, Jayne Susan
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2020-12-18
    OF - Director → CIF 0
    Bravery, Jayne
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 10
    Ward, Regina Ann Elizabeth
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Shenman, Paul
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    Parker, Karen
    Born in October 1973
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Cousens, Allan
    Born in January 1958
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2008-12-05
    OF - Director → CIF 0
  • 14
    Mclaughlin, Lucia
    Born in October 1960
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Springthorpe, Luke
    Born in October 1989
    Individual (6 offsprings)
    Officer
    2012-03-26 ~ 2014-06-16
    OF - Director → CIF 0
  • 16
    Barry, Isaac
    Born in May 1987
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2016-10-13
    OF - Director → CIF 0
    Barry, Isaac
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 17
    Coward, Peter
    Born in May 1973
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Dean, Susan
    Born in July 1960
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2011-07-20
    OF - Director → CIF 0
  • 19
    Sharma, Sandhya
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Bowman, Brenda
    Born in January 1966
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2015-09-07
    OF - Director → CIF 0
  • 21
    Tilbury, Carol Anne
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2008-12-05
    OF - Director → CIF 0
  • 22
    White, Leon Aaron
    Born in July 1989
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2016-08-29
    OF - Director → CIF 0
  • 23
    Firth, Daniel
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2015-09-07 ~ 2019-03-25
    OF - Director → CIF 0
  • 24
    Garrett, Myra
    Born in October 1932
    Individual (9 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
  • 25
    Dawson, Mary Eleanor
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2011-05-23 ~ 2011-09-22
    OF - Director → CIF 0
  • 26
    O'keeffe, Rose
    Born in August 1961
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2018-06-06
    OF - Director → CIF 0
  • 27
    Harcourt, Clem Jonathan
    Born in May 1985
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2013-09-01
    OF - Director → CIF 0
  • 28
    Agoro, Jacob Adedapo
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ 2011-05-23
    OF - Director → CIF 0
  • 29
    Matthias, Kevin
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 30
    Benton, Frances
    Born in October 1979
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2014-12-02
    OF - Director → CIF 0
  • 31
    Dove, Rita
    Born in March 1946
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2017-05-05
    OF - Director → CIF 0
    Dove, Rita
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2008-07-28
    OF - Secretary → CIF 0
    Dove, Rita Ann
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 32
    Creed, Martin Michael
    Born in December 1950
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 33
    Lumbers, Frances Mary
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 34
    Trimmingham, Roslyn
    Born in March 1954
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2014-07-29
    OF - Director → CIF 0
  • 35
    Kabia, Michelle Andrea
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2009-09-28
    OF - Director → CIF 0
  • 36
    Waledh, Faysal Al
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 37
    Hacon, Michael John
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 38
    Murphy, Joanna Clare, Dr.
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOWHAVEN

Period: 2006-03-24 ~ 2022-05-10
Company number: 05756374
Registered name
BOWHAVEN - Dissolved
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • BOWHAVEN
    Info
    Registered number 05756374
    Willian Place Centre 1 William Place, Roman Road, London E3 5ED
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-03-24 and dissolved on 2022-05-10 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.