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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

Cowen, Brendon Raymond

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-20 ~ 2005-11-30
    IIF 32 - Secretary → ME
  • 2
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1995-10-20 ~ 2005-11-30
    IIF 43 - Secretary → ME
  • 3
    TEWSTAR LIMITED - 1980-12-31
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-10-20 ~ 2005-11-30
    IIF 22 - Secretary → ME
  • 4
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-10-20 ~ 2005-11-30
    IIF 41 - Secretary → ME
  • 5
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-29 ~ 2005-11-30
    IIF 49 - Secretary → ME
  • 6
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2005-11-30
    IIF 4 - Director → ME
    ~ 2005-11-30
    IIF 34 - Secretary → ME
  • 7
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1998-09-04 ~ 2005-11-30
    IIF 27 - Secretary → ME
  • 8
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2005-11-30
    IIF 2 - Director → ME
    ~ 2005-11-30
    IIF 21 - Secretary → ME
  • 9
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-08-10 ~ 2005-11-30
    IIF 40 - Secretary → ME
  • 10
    FILBUK 255 LIMITED - 1991-09-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-03-19 ~ 2001-03-19
    IIF 3 - Director → ME
    2001-03-19 ~ 2005-11-30
    IIF 47 - Secretary → ME
  • 11
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-08-10 ~ 2005-11-30
    IIF 12 - Director → ME
    2001-08-10 ~ 2005-11-30
    IIF 50 - Secretary → ME
  • 12
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2004-10-29
    IIF 14 - Director → ME
    2004-10-29 ~ 2005-11-30
    IIF 24 - Secretary → ME
  • 13
    NORPAM LIMITED - 2010-09-21
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-10-20 ~ 2005-11-30
    IIF 17 - Secretary → ME
  • 14
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-11 ~ 2005-11-30
    IIF 25 - Secretary → ME
  • 15
    S.B. ENERGY LIMITED - 2001-09-11
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    1994-04-29 ~ 1998-09-21
    IIF 54 - Secretary → ME
  • 16
    9 Savoy Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ 2005-09-29
    IIF 10 - Director → ME
  • 17
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1991-08-19
    IIF 9 - Director → ME
    ~ 1991-07-19
    IIF 38 - Secretary → ME
  • 18
    GOLDWORLD LIMITED - 2003-08-06
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-06 ~ 2005-11-30
    IIF 6 - Director → ME
    2003-08-06 ~ 2005-11-30
    IIF 52 - Secretary → ME
  • 19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved Corporate (3 parents)
    Officer
    ~ 2005-11-30
    IIF 35 - Secretary → ME
  • 20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-24 ~ 2005-11-30
    IIF 19 - Secretary → ME
  • 21
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1995-07-01 ~ 2005-11-30
    IIF 55 - Secretary → ME
  • 22
    CHARGEZOOM LIMITED - 1996-10-25
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    1996-10-04 ~ 2005-11-30
    IIF 33 - Secretary → ME
  • 23
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-06-30 ~ 2005-11-30
    IIF 57 - Secretary → ME
  • 24
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-06-20 ~ 2005-11-30
    IIF 58 - Secretary → ME
  • 25
    Hill Crest Forge Lane, Wike, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    1998-09-04 ~ 2002-11-15
    IIF 53 - Secretary → ME
  • 26
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1995-07-01 ~ 2005-11-30
    IIF 37 - Secretary → ME
  • 27
    POLARBRIGHT LIMITED - 1999-05-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-05-24 ~ 2005-11-30
    IIF 31 - Secretary → ME
  • 28
    SPEED 5606 LIMITED - 1996-06-13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-31 ~ 2002-11-06
    IIF 18 - Secretary → ME
  • 29
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-10-24 ~ 2001-08-24
    IIF 13 - Director → ME
    2000-10-24 ~ 2001-08-24
    IIF 56 - Secretary → ME
  • 30
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2000-10-24 ~ 2001-08-24
    IIF 1 - Director → ME
    2000-10-24 ~ 2001-08-24
    IIF 15 - Secretary → ME
  • 31
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-03 ~ 2005-11-30
    IIF 7 - Director → ME
    2003-07-03 ~ 2005-11-30
    IIF 45 - Secretary → ME
  • 32
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-27 ~ 2005-11-30
    IIF 44 - Secretary → ME
  • 33
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2005-11-30
    IIF 23 - Secretary → ME
  • 34
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1996-06-19 ~ 2005-11-30
    IIF 48 - Secretary → ME
  • 35
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    CARK LIMITED - 1998-07-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-12-08 ~ 1998-09-21
    IIF 51 - Secretary → ME
  • 36
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    ~ 1998-09-21
    IIF 11 - Director → ME
    ~ 1998-09-21
    IIF 59 - Secretary → ME
  • 37
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2005-11-30
    IIF 20 - Secretary → ME
  • 38
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    1995-10-20 ~ 2002-11-06
    IIF 26 - Secretary → ME
  • 39
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-03-12 ~ 2005-11-30
    IIF 39 - Secretary → ME
  • 40
    LIMINSE LIMITED - 2010-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-10-20 ~ 2005-11-30
    IIF 29 - Secretary → ME
  • 41
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    ~ 2005-12-07
    IIF 16 - Secretary → ME
  • 42
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2005-11-30
    IIF 42 - Secretary → ME
  • 43
    ST BLAISE LIMITED - 2003-11-11
    BRITFIELD LIMITED - 1987-02-10
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-03-13 ~ 2005-11-30
    IIF 30 - Secretary → ME
  • 44
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-10-01 ~ 1999-02-04
    IIF 8 - Director → ME
  • 45
    INTERCITY JIS LIMITED - 2005-07-29
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-06 ~ 1997-01-31
    IIF 36 - Secretary → ME
  • 46
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1996-11-19 ~ 1998-09-21
    IIF 46 - Secretary → ME
  • 47
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-04 ~ 2003-10-31
    IIF 5 - Director → ME
    1993-11-19 ~ 2003-10-31
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.