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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

Cowan, John

    Related profiles found in government register
  • Cowan, John
    British co director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Montagu Square, London, W1H 2LW

      IIF 1 IIF 2 IIF 3

    • icon of address Flat 2, 47 Montagu Square, London, W1H 2LW, England

      IIF 4
  • Cowan, John
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, John
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, John
    British executive chairman born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Undershaft, London, EC3P 3DQ, England

      IIF 45
  • Cowan, John
    British general manager born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Montagu Square, London, W1H 2LW

      IIF 46
  • Cowan, John
    British group sales director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Montagu Square, London, W1H 2LW

      IIF 47
  • Cowan, John
    British non-executive director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Austin Friars, London, EC2N 2QP, England

      IIF 48
  • Cowan, John
    British sales & marketing director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Montagu Square, London, W1H 2LW

      IIF 49
  • Cowan, John
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 50
  • Mr John Paul Cowan
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 51
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 47 Montagu Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2007-01-03 ~ now
    IIF 7 - Director → ME
  • 2
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 34 - Director → ME
  • 4
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 12 - Director → ME
  • 5
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 8 - Director → ME
  • 6
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (1 parent)
    Equity (Company account)
    79,544 GBP2024-07-31
    Officer
    icon of calendar 2009-05-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 10 - Director → ME
  • 8
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 25 - Director → ME
  • 9
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 15 - Director → ME
  • 10
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 17 - Director → ME
  • 11
    MONEY OPTIONS (UK) LIMITED - 2015-09-09
    MORTGAGE OPTIONS (GB) LIMITED - 2011-03-02
    MORTGAGE OPTIONS (ESTATES) LIMITED - 2009-04-30
    icon of address 4 Finkin Street, Grantham, Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,326 GBP2023-12-31
    Officer
    icon of calendar 2008-08-06 ~ now
    IIF 44 - Director → ME
  • 12
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 9 - Director → ME
  • 13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 24 - Director → ME
  • 14
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 11 - Director → ME
  • 15
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 38 - Director → ME
  • 16
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 22 - Director → ME
  • 17
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 35 - Director → ME
  • 18
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-02-12 ~ now
    IIF 39 - Director → ME
  • 19
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 26 - Director → ME
  • 20
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 14 - Director → ME
  • 21
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 36 - Director → ME
  • 22
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 32 - Director → ME
  • 23
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 31 - Director → ME
  • 24
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 30 - Director → ME
  • 25
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 18 - Director → ME
  • 26
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 23 - Director → ME
Ceased 23
  • 1
    MERYL LIMITED - 2018-11-07
    icon of address 5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -506,983 GBP2023-12-31
    Officer
    icon of calendar 2018-09-21 ~ 2020-10-28
    IIF 45 - Director → ME
  • 2
    icon of address 3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-15
    Officer
    icon of calendar 2001-09-28 ~ 2001-10-29
    IIF 41 - Director → ME
  • 3
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2018-12-06
    IIF 33 - Director → ME
  • 4
    FORESTER HEALTH LIMITED - 2008-01-25
    LONDON AREA MOBILE PHYSIOTHERAPY SERVICE LIMITED - 2000-08-08
    icon of address 2 Darnley Road, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2008-01-02
    IIF 3 - Director → ME
  • 5
    ALBANY PARK LIMITED - 2024-11-27
    COVER OPTIONS (UK) LIMITED - 2017-01-18
    INCHORA MORTGAGES LIMITED - 2015-03-19
    COVER OPTIONS (UK) LIMITED - 2015-02-11
    MORTGAGE OPTIONS (REMO) LIMITED - 2012-10-25
    icon of address The Stables, Peper Harow, Godalming, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -507,920 GBP2024-07-31
    Officer
    icon of calendar 2008-03-01 ~ 2012-09-05
    IIF 4 - Director → ME
  • 6
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2018-09-12
    IIF 13 - Director → ME
  • 7
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-09-12
    IIF 28 - Director → ME
  • 8
    838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
    icon of address 2 Cromwell Avenue, Bromley
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2009-11-06
    IIF 1 - Director → ME
  • 9
    3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    icon of address 2 Cromwell Avenue, Bromley
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2009-11-06
    IIF 2 - Director → ME
  • 10
    TITAN 2009 LIMITED - 2009-12-15
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2020-07-01
    IIF 20 - Director → ME
  • 11
    icon of address 4 Finkin Street, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    -454,972 GBP2023-12-31
    Officer
    icon of calendar 2010-08-20 ~ 2015-12-31
    IIF 43 - Director → ME
  • 12
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2018-04-25
    IIF 5 - Director → ME
  • 13
    EVER 2403 LIMITED - 2004-09-01
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2006-11-08
    IIF 42 - Director → ME
  • 14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2001-09-30
    IIF 49 - Director → ME
  • 15
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-09-23 ~ 2001-03-16
    IIF 46 - Director → ME
  • 16
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2020-07-01
    IIF 27 - Director → ME
  • 17
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2020-07-01
    IIF 16 - Director → ME
  • 18
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-02-17 ~ 2020-07-01
    IIF 19 - Director → ME
  • 19
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2020-07-01
    IIF 29 - Director → ME
  • 20
    IFA PROMOTION LIMITED - 2013-08-20
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    icon of address 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-03 ~ 2001-10-29
    IIF 47 - Director → ME
  • 21
    icon of address 6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    icon of calendar 2011-06-01 ~ 2012-12-01
    IIF 48 - Director → ME
  • 22
    icon of address Xyz Building, Hardman Boulevard, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2021-12-31
    IIF 6 - Director → ME
  • 23
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-30 ~ 2022-08-11
    IIF 40 - Director → ME
    icon of calendar 2015-02-17 ~ 2020-07-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.