The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cowie, Ian

    Related profiles found in government register
  • Cowie, Ian
    British director born in September 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 1
  • Cowie, Susan Gillian
    British director born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 2
  • Miss Susan Gillian Cowie
    British born in September 1977

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    652,209 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    RUBISLAW (XXXXXI) LIMITED - 2011-01-27
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,559 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    KNOWLES & SONS (FRUITERERS) LIMITED - 1999-07-13
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,448,817 GBP2024-01-31
    Person with significant control
    2018-01-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 6
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    584,379 GBP2023-09-30
    Person with significant control
    2017-09-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    RUBISLAW (XXXXXI) LIMITED - 2011-01-27
    5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,559 GBP2022-01-31
    Officer
    2011-01-24 ~ 2021-05-14
    IIF 2 - director → ME
  • 2
    5 Carden Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    79,677 GBP2024-01-31
    Person with significant control
    2018-05-09 ~ 2021-03-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    584,379 GBP2023-09-30
    Officer
    2017-09-26 ~ 2019-05-03
    IIF 1 - director → ME
© 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.