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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowen, Andrew Edward

    Related profiles found in government register
  • Cowen, Andrew Edward
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Garden Walk, London, EC2A 3EQ, England

      IIF 1

    • Castle Works, Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 2

    • Homestead, Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, England

      IIF 3 IIF 4

    • Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 5

    • Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire, SO23 0LD, United Kingdom

      IIF 6

    • Biopharma House, Winnall Valley Road, Winchester, SO23 0LD, United Kingdom

      IIF 7

    • Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD

      IIF 8

    • Biopharma House, Winnall Valley Road, Winnall, Winchester, SO23 0LD, England

      IIF 9
  • Cowen, Andrew Edward
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12 Warwick Square, London, SW1V 2AA

      IIF 10

    • Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG

      IIF 11

    • Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, United Kingdom

      IIF 12

    • St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

      IIF 13
  • Cowen, Andrew Edward
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cowen, Andrew Edward
    British property trader born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

      IIF 26
  • Cowen, Andrew Edward
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • St. Annes, Stockbridge Road, Sutton Scotney, Winchester, SO21 3JW

      IIF 27
  • Cowen, Andrew Edward
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, England

      IIF 28
  • Mr Andrew Edward Cowen
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD

      IIF 29
  • Cowen, Andrew

    Registered addresses and corresponding companies

    • Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire, SO23 0LD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    ABSOLUTE CARBON FILTERS LTD
    - now 06876863
    PE488 LIMITED
    - 2018-10-18 06876863 06802470, 12233448
    Biopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2009-04-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    BIOPHARMA OVERSEAS LIMITED
    08102654
    Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2012-06-12 ~ now
    IIF 6 - Director → ME
    2012-06-12 ~ 2012-06-25
    IIF 30 - Secretary → ME
  • 3
    BIOPHARMA PROCESS SYSTEMS LIMITED
    02337313
    Biopharma House, Winnall Valley Road, Winchester, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    9,390,452 GBP2024-12-31
    Officer
    2009-02-05 ~ now
    IIF 3 - Director → ME
  • 4
    BIOPHARMA TECHNOLOGY LIMITED
    03347404
    Biopharma House, 9 Winnall Valley Road, Winchester
    Active Corporate (8 parents)
    Equity (Company account)
    200,601 GBP2024-12-31
    Officer
    2009-02-05 ~ now
    IIF 4 - Director → ME
  • 5
    CONCORD HOLDINGS LIMITED - now
    CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LTD(THE)
    - 2005-10-03 00074416 03719960, 05647272
    4385, 00074416 - Companies House Default Address, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    1995-06-12 ~ 2004-11-02
    IIF 22 - Director → ME
  • 6
    CRESSET BIOMOLECULAR DISCOVERY LIMITED
    04151475
    New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    2,106,901 GBP2022-03-31
    Officer
    2008-10-01 ~ 2013-04-10
    IIF 12 - Director → ME
  • 7
    CROWTHORNE GROUP LIMITED
    05012943
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (17 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-08-23 ~ 2023-06-02
    IIF 16 - Director → ME
  • 8
    CROWTHORNE HI-TEC SERVICES LIMITED
    01991838
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (15 parents, 2 offsprings)
    Profit/Loss (Company account)
    371,600 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-08-23 ~ 2023-06-02
    IIF 17 - Director → ME
  • 9
    CROWTHORNE LIMITED
    02734927
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    44,896 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-08-23 ~ 2023-06-02
    IIF 15 - Director → ME
  • 10
    CTVC LIMITED
    - now 01375941
    FOUNDATION FOR CHRISTIAN COMMUNICATION LIMITED(THE)
    - 2007-12-31 01375941
    5th Floor, 16-18 Kirby Street, London, England
    Active Corporate (36 parents)
    Officer
    2002-04-25 ~ 2021-03-15
    IIF 13 - Director → ME
  • 11
    CTVC MEDIA LIMITED - now
    HILLSIDE PRODUCTIONS LIMITED
    - 2024-05-08 01782130
    HILLSIDE STUDIOS LIMITED
    - 2015-11-12 01782130
    5th Floor, 16-18 Kirby Street, London, England
    Active Corporate (37 parents)
    Equity (Company account)
    157,707 GBP2022-12-31
    Officer
    2002-04-25 ~ 2021-03-15
    IIF 10 - Director → ME
  • 12
    EASYTESTERS LIMITED
    06338179
    Biopharma House Winnall Valley Road, Winnall, Winchester, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    65,223 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-12-12 ~ now
    IIF 9 - Director → ME
  • 13
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 27 - LLP Member → ME
  • 14
    FIVE RIVERS ECO HOMES LIMITED
    - now 04337240
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
    - 2011-07-04 04337240
    APTRONICS LIMITED - 2001-12-21
    Castle Works Castle Road, Salisbury, Wiltshire
    Active Corporate (9 parents)
    Equity (Company account)
    1,336,991 GBP2024-12-31
    Officer
    2011-04-26 ~ now
    IIF 5 - Director → ME
  • 15
    JANSPEED TECHNOLOGIES LIMITED
    05636296
    Castle Works, Castle Road, Salisbury, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,002,145 GBP2024-12-31
    Officer
    2013-12-19 ~ now
    IIF 2 - Director → ME
  • 16
    MEASURED PROTECTION LIMITED
    02573785
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (14 parents)
    Cash at bank and in hand (Company account)
    200 GBP2024-12-31
    Officer
    2013-08-23 ~ 2023-06-02
    IIF 18 - Director → ME
  • 17
    PE487 LIMITED
    06802470 12233448, 06876863
    Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    7,156,009 GBP2024-12-31
    Officer
    2009-01-27 ~ now
    IIF 8 - Director → ME
  • 18
    PE489 LIMITED
    12233448 06802470, 06876863
    Biopharma House, Winnall Valley Road, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -76,452 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-09-30 ~ now
    IIF 7 - Director → ME
  • 19
    RANK FOUNDATION LIMITED(THE)
    00516434
    19-21 Garden Walk, London, England
    Active Corporate (50 parents)
    Officer
    1999-06-10 ~ 2021-03-15
    IIF 11 - Director → ME
  • 20
    SAINTS FOUNDATION (SFC) - now
    SAINTS IN THE COMMUNITY
    - 2010-10-13 04312794
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (33 parents)
    Officer
    2008-07-30 ~ 2009-04-01
    IIF 21 - Director → ME
  • 21
    SOUTHAMPTON FOOTBALL CLUB LIMITED
    00053301 06951723
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1997-01-13 ~ 2006-06-30
    IIF 25 - Director → ME
    2008-05-15 ~ 2009-04-01
    IIF 20 - Director → ME
  • 22
    SOUTHAMPTON LEISURE HOLDINGS PLC
    - now 02072250
    SECURE RETIREMENT PLC
    - 1997-01-13 02072250 02892833
    GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
    Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (22 parents)
    Officer
    2008-05-15 ~ 2009-04-01
    IIF 24 - Director → ME
    1995-09-15 ~ 2006-06-30
    IIF 26 - Director → ME
  • 23
    ST MARYS SPV LIMITED
    03998175
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (13 parents)
    Officer
    2000-05-19 ~ 2006-06-30
    IIF 23 - Director → ME
  • 24
    ST MARYS STADIUM LIMITED
    - now 03798424
    STARTCOURT LIMITED
    - 1999-08-12 03798424
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (16 parents)
    Officer
    1999-07-27 ~ 2006-06-30
    IIF 19 - Director → ME
  • 25
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
    - now OC301522 OC303164, OC301482, OC304948... (more)
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (156 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 28 - LLP Member → ME
  • 26
    THE RANK PRIZE FUNDS
    11675628
    19-21 Garden Walk, London, England
    Active Corporate (16 parents)
    Officer
    2022-12-13 ~ now
    IIF 1 - Director → ME

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