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
    Marsh, Christopher David
    Director born in July 1988
    Individual (140 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Mark Anthony
    Director born in November 1988
    Individual (130 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Cowell, Michael John
    Fund Management born in April 1970
    Individual (4 offsprings)
    Officer
    2013-02-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Hildyard, Nigel
    Managing Director born in February 1955
    Individual (16 offsprings)
    Officer
    2019-07-31 ~ 2023-02-15
    OF - Director → CIF 0
  • 3
    Lowry, Steven
    Partner - Investment Adviser born in November 1972
    Individual (24 offsprings)
    Officer
    2013-02-19 ~ 2019-04-08
    OF - Director → CIF 0
  • 4
    Skinner, Julian Norman Thomas
    Managing Director born in August 1963
    Individual (16 offsprings)
    Officer
    2019-07-31 ~ 2025-02-20
    OF - Director → CIF 0
  • 5
    Jones, Wil
    Vice President born in December 1986
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Jaijee, Amrita
    Individual
    Officer
    2013-02-19 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 7
    Hanna, Holt William John
    Vice President - Investment Manager born in July 1977
    Individual (16 offsprings)
    Officer
    2013-02-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 8
    James-milrose, Christian
    Director born in November 1988
    Individual (21 offsprings)
    Officer
    2023-02-17 ~ 2025-02-20
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2016-03-10 ~ 2019-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MCEWAN OWLS LODGE HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MCEWAN OWLS LODGE HOLDCO LIMITED
    Info
    Registered number 08409648
    15 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ
    Private Limited Company incorporated on 2013-02-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • MCEWAN OWLS LODGE HOLDCO LIMITED
    S
    Registered number 8409648
    5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.