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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowan, James

    Related profiles found in government register
  • Cowan, James
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 1
  • Cowan, James
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Cowan, James
    British head of commercial born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 29
  • 1
    AMT-SYBEX (ENGINEERING) LIMITED
    - now 02460395
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    AVELINE SERVICES LIMITED - 1990-05-09
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-01-26 ~ 2018-03-05
    IIF 8 - Director → ME
  • 2
    AMT-SYBEX (NI) LIMITED
    - now NI024104
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2017-01-26 ~ 2018-03-05
    IIF 7 - Director → ME
  • 3
    AMT-SYBEX HOLDINGS LIMITED
    - now NI025284
    SYBEX HOLDINGS LIMITED - 1999-05-26
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2017-01-26 ~ 2019-08-20
    IIF 14 - Director → ME
  • 4
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2017-01-26 ~ 2022-01-01
    IIF 16 - Director → ME
  • 5
    ASPIRE BUSINESS SOLUTIONS LTD
    - now 04375033
    EXVISTA LTD - 2003-05-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2017-01-26 ~ 2019-08-20
    IIF 10 - Director → ME
  • 6
    BARRACHD LIMITED
    SC330153
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2021-08-06
    IIF 23 - Director → ME
  • 7
    BRENTSIDE COMMUNICATIONS LIMITED
    - now 01991595
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2023-05-02
    IIF 25 - Director → ME
  • 8
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
    - now 04746912
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (29 parents, 10 offsprings)
    Officer
    2021-10-08 ~ 2023-05-02
    IIF 22 - Director → ME
  • 9
    CAPITA LEGAL SERVICES LIMITED
    08540594
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2016-05-27
    IIF 29 - Director → ME
  • 10
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Officer
    2017-01-26 ~ 2023-05-02
    IIF 26 - Director → ME
  • 11
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2023-05-05
    IIF 18 - Director → ME
  • 12
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2023-05-05
    IIF 19 - Director → ME
  • 13
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2023-05-05
    IIF 21 - Director → ME
  • 14
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2023-05-05
    IIF 20 - Director → ME
  • 15
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2017-01-26 ~ 2023-05-05
    IIF 27 - Director → ME
  • 16
    COST ADVOCATES LIMITED
    - now 04116378
    COSTS ADVOCATES LIMITED - 2002-01-29
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-05-09 ~ 2015-10-24
    IIF 4 - Director → ME
  • 17
    EDUCATION SOFTWARE SOLUTIONS LTD - now
    CAPITA ESS LIMITED
    - 2021-05-21 12595779
    11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-07-14 ~ 2021-01-29
    IIF 2 - Director → ME
  • 18
    FORTEK COMPUTERS LIMITED
    01587856
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2017-01-26 ~ 2018-03-05
    IIF 9 - Director → ME
  • 19
    MARRAKECH ( U.K.) LIMITED
    03785263
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (26 parents)
    Officer
    2017-01-26 ~ 2022-01-01
    IIF 1 - Director → ME
  • 20
    METACHARGE LIMITED
    - now 03950372
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 3 - Director → ME
  • 21
    MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
    - now 05816719
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2017-01-26 ~ 2018-03-05
    IIF 6 - Director → ME
  • 22
    MICRO LIBRARIAN SYSTEMS LIMITED
    - now 04845232
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2017-01-26 ~ 2020-05-27
    IIF 12 - Director → ME
  • 23
    PAGEONE COMMUNICATIONS LIMITED
    - now 04560277 01991595
    SECKLOE 134 LIMITED - 2003-03-03
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2020-07-07
    IIF 11 - Director → ME
  • 24
    PAY360 LIMITED
    - now 03539217
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (32 parents)
    Officer
    2017-01-26 ~ 2021-08-06
    IIF 28 - Director → ME
  • 25
    RETAIN INTERNATIONAL (HOLDINGS) LIMITED
    07871708
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2023-05-02
    IIF 17 - Director → ME
  • 26
    RETAIN INTERNATIONAL LIMITED
    - now 03061744
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2017-01-26 ~ 2023-05-02
    IIF 24 - Director → ME
  • 27
    SECURITY WATCHDOG LIMITED - now
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
    - 2019-09-26 03699640
    ISYS GROUP LIMITED - 2016-02-01
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2017-01-26 ~ 2019-08-20
    IIF 13 - Director → ME
  • 28
    STL TECHNOLOGIES LIMITED
    - now 00832098
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2017-01-26 ~ 2018-03-05
    IIF 5 - Director → ME
  • 29
    TEMPUS FINANCE LIMITED
    06943069
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2017-01-26 ~ 2020-05-27
    IIF 15 - Director → ME

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