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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
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    IIF 16 - Secretary → ME
  • 2
    icon of address Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    IIF 27 - Secretary → ME
  • 3
    TEWSTAR LIMITED - 1980-12-31
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    IIF 7 - Secretary → ME
  • 4
    icon of address Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    IIF 25 - Secretary → ME
  • 5
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2005-11-30
    IIF 33 - Secretary → ME
  • 6
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-11-30
    IIF 37 - Director → ME
    icon of calendar ~ 2005-11-30
    IIF 18 - Secretary → ME
  • 7
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2005-11-30
    IIF 12 - Secretary → ME
  • 8
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-11-30
    IIF 35 - Director → ME
    icon of calendar ~ 2005-11-30
    IIF 6 - Secretary → ME
  • 9
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2005-11-30
    IIF 24 - Secretary → ME
  • 10
    FILBUK 255 LIMITED - 1991-09-24
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2001-03-19
    IIF 36 - Director → ME
    icon of calendar 2001-03-19 ~ 2005-11-30
    IIF 31 - Secretary → ME
  • 11
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-10 ~ 2005-11-30
    IIF 46 - Director → ME
    icon of calendar 2001-08-10 ~ 2005-11-30
    IIF 34 - Secretary → ME
  • 12
    icon of address Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-29
    IIF 48 - Director → ME
    icon of calendar 2004-10-29 ~ 2005-11-30
    IIF 9 - Secretary → ME
  • 13
    NORPAM LIMITED - 2010-09-21
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    IIF 2 - Secretary → ME
  • 14
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2005-11-30
    IIF 10 - Secretary → ME
  • 15
    S.B. ENERGY LIMITED - 2001-09-11
    icon of address Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 1998-09-21
    IIF 53 - Secretary → ME
  • 16
    icon of address 9 Savoy Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2005-09-29
    IIF 44 - Director → ME
  • 17
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    icon of address One, Southampton Row, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1991-08-19
    IIF 42 - Director → ME
    icon of calendar ~ 1991-07-19
    IIF 22 - Secretary → ME
  • 18
    GOLDWORLD LIMITED - 2003-08-06
    icon of address Eaton Court, Marylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2005-11-30
    IIF 39 - Director → ME
    icon of calendar 2003-08-06 ~ 2005-11-30
    IIF 51 - Secretary → ME
  • 19
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-11-30
    IIF 19 - Secretary → ME
  • 20
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2005-11-30
    IIF 4 - Secretary → ME
  • 21
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2005-11-30
    IIF 55 - Secretary → ME
  • 22
    CHARGEZOOM LIMITED - 1996-10-25
    icon of address Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-04 ~ 2005-11-30
    IIF 17 - Secretary → ME
  • 23
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2005-11-30
    IIF 57 - Secretary → ME
  • 24
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ 2005-11-30
    IIF 58 - Secretary → ME
  • 25
    icon of address Hill Crest Forge Lane, Wike, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 1998-09-04 ~ 2002-11-15
    IIF 52 - 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
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2005-11-30
    IIF 21 - Secretary → ME
  • 27
    POLARBRIGHT LIMITED - 1999-05-25
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2005-11-30
    IIF 54 - Secretary → ME
  • 28
    SPEED 5606 LIMITED - 1996-06-13
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-11-06
    IIF 3 - Secretary → ME
  • 29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2000-10-24 ~ 2001-08-24
    IIF 47 - Director → ME
    icon of calendar 2000-10-24 ~ 2001-08-24
    IIF 56 - Secretary → ME
  • 30
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    icon of calendar 2000-10-24 ~ 2001-08-24
    IIF 43 - Director → ME
    icon of calendar 2000-10-24 ~ 2001-08-24
    IIF 49 - Secretary → ME
  • 31
    DELTABOURNE LIMITED - 2003-07-09
    icon of address Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-03 ~ 2005-11-30
    IIF 40 - Director → ME
    icon of calendar 2003-07-03 ~ 2005-11-30
    IIF 29 - 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
    icon of address Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2005-11-30
    IIF 28 - Secretary → ME
  • 33
    ARTCREST LIMITED - 2002-11-26
    icon of address Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2005-11-30
    IIF 8 - Secretary → ME
  • 34
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    icon of address Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-19 ~ 2005-11-30
    IIF 32 - Secretary → ME
  • 35
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    CARK LIMITED - 1998-07-13
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-08 ~ 1998-09-21
    IIF 50 - Secretary → ME
  • 36
    ABLESPRING LIMITED - 1981-11-25
    icon of address Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1998-09-21
    IIF 45 - Director → ME
    icon of calendar ~ 1998-09-21
    IIF 59 - Secretary → ME
  • 37
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2005-11-30
    IIF 5 - Secretary → ME
  • 38
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 2002-11-06
    IIF 11 - Secretary → ME
  • 39
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2005-11-30
    IIF 23 - Secretary → ME
  • 40
    LIMINSE LIMITED - 2010-09-14
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    IIF 14 - Secretary → ME
  • 41
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2005-12-07
    IIF 1 - Secretary → ME
  • 42
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2005-11-30
    IIF 26 - Secretary → ME
  • 43
    ST BLAISE LIMITED - 2003-11-11
    BRITFIELD LIMITED - 1987-02-10
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-13 ~ 2005-11-30
    IIF 15 - Secretary → ME
  • 44
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-10-01 ~ 1999-02-04
    IIF 41 - Director → ME
  • 45
    INTERCITY JIS LIMITED - 2005-07-29
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-06 ~ 1997-01-31
    IIF 20 - Secretary → ME
  • 46
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-19 ~ 1998-09-21
    IIF 30 - Secretary → ME
  • 47
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-04 ~ 2003-10-31
    IIF 38 - Director → ME
    icon of calendar 1993-11-19 ~ 2003-10-31
    IIF 13 - Secretary → ME

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