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

Mowat, Charles

    Related profiles found in government register
  • Mowat, Charles
    British

    Registered addresses and corresponding companies
  • Mowat, Charles

    Registered addresses and corresponding companies

    • St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ, England

      IIF 21 IIF 22 IIF 23

    • St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • St James Court, Great Park Road Almondsbury Park, Bradley Stoke, Bristol, BS32 4QJ

      IIF 28

    • Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

      IIF 29 IIF 30

    • Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom

      IIF 31 IIF 32
  • Mowat, Charles Patrick Magnus

    Registered addresses and corresponding companies
  • Mowat, Charles Patrick Magnus
    British company secretary born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mowat, Charles Patrick Magnus
    British company secretary/director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mowat, Charles Patrick Magnus
    British risk and compliance director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 12
  • 1
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-06-04 ~ now
    IIF 53 - director → ME
  • 2
    Westexe, Tiverton, Devon
    Corporate (4 parents)
    Equity (Company account)
    15,898 GBP2018-05-31
    Officer
    2021-09-28 ~ now
    IIF 35 - secretary → ME
  • 3
    JOHN HEATHCOAT AND COMPANY LIMITED - 2008-02-01
    JOHN HEATHCOAT & COMPANY (SALES) LIMITED - 1991-06-01
    Westexe, Tiverton, Devon
    Corporate (10 parents)
    Officer
    2021-09-28 ~ now
    IIF 37 - secretary → ME
  • 4
    GAYTONE LIMITED - 1989-03-17
    Westexe, Tiverton, Devon
    Corporate (4 parents)
    Officer
    2021-09-28 ~ now
    IIF 39 - secretary → ME
  • 5
    Westexe, Tiverton, Devon
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2021-09-28 ~ now
    IIF 33 - secretary → ME
  • 6
    Westexe, Tiverton, Devon
    Corporate (3 parents)
    Equity (Company account)
    189,161 GBP2023-05-31
    Officer
    2021-10-29 ~ now
    IIF 49 - director → ME
    2021-09-28 ~ now
    IIF 38 - secretary → ME
  • 7
    Westexe, Tiverton, Devon
    Corporate (7 parents, 9 offsprings)
    Officer
    2021-09-28 ~ now
    IIF 40 - secretary → ME
  • 8
    HACKREMCO (NO.1425) LIMITED - 1998-12-15
    Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 26 - secretary → ME
  • 9
    Westexe, Tiverton, Devon
    Corporate (3 parents)
    Equity (Company account)
    132,798 GBP2023-05-31
    Officer
    2021-09-28 ~ now
    IIF 36 - secretary → ME
  • 10
    ELASTIC FABRICS LIMITED - 1980-12-31
    Westexe, Tiverton, Devon
    Corporate (3 parents)
    Equity (Company account)
    17,922 GBP2023-05-31
    Officer
    2021-10-29 ~ now
    IIF 50 - director → ME
    2021-09-28 ~ now
    IIF 34 - secretary → ME
  • 11
    S & T (BARNSTAPLE) LIMITED - 2000-10-18
    EXE VALLEY TEXTILES LIMITED - 1999-04-29
    JOHN HEATHCOAT & COMPANY LIMITED - 1991-06-01
    Westexe, Tiverton, Devon
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-10-29 ~ now
    IIF 52 - director → ME
    2021-09-28 ~ now
    IIF 41 - secretary → ME
  • 12
    Westexe, Tiverton, Devon
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-05-31
    Officer
    2021-10-29 ~ now
    IIF 51 - director → ME
    2021-09-28 ~ now
    IIF 42 - secretary → ME
Ceased 31
  • 1
    ORANGE RETAIL LIMITED - 2012-12-17
    HUTCHISON TELECOM RETAIL LIMITED - 1998-12-16
    CAR-TEL COMMUNICATIONS LIMITED - 1992-05-15
    QUESTCROWN LIMITED - 1989-12-21
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-10 ~ 2018-07-24
    IIF 47 - director → ME
    2005-09-29 ~ 2018-07-24
    IIF 18 - secretary → ME
  • 2
    EE FINANCE PLC - 2019-03-29
    EVERYTHING EVERYWHERE FINANCE PLC - 2013-09-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-11-11 ~ 2018-11-01
    IIF 32 - secretary → ME
  • 3
    EVERYTHING EVERYWHERE PENSION TRUSTEE LIMITED - 2013-09-20
    T-MOBILE (UK) PENSION TRUSTEE LIMITED - 2011-07-01
    ONE 2 ONE PENSION TRUSTEE LIMITED - 2002-03-30
    WORKFUN LIMITED - 2000-02-11
    1 Braham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-12-07 ~ 2018-06-27
    IIF 16 - secretary → ME
  • 4
    Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-07-10 ~ 2018-07-24
    IIF 43 - director → ME
    2014-01-31 ~ 2018-07-24
    IIF 30 - secretary → ME
  • 5
    DOCKMICRO LIMITED - 1997-09-15
    Betjeman Place 217 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-25 ~ 2011-09-30
    IIF 1 - secretary → ME
  • 6
    Betjeman Place, 217 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-25 ~ 2011-09-30
    IIF 8 - secretary → ME
  • 7
    EE LIMITED - 2013-09-02
    EE COMMUNICATIONS LIMITED - 2013-05-10
    RHOMBUS678 LIMITED - 2012-11-23
    Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-07-10 ~ 2018-07-24
    IIF 45 - director → ME
    2012-10-22 ~ 2018-07-24
    IIF 31 - secretary → ME
  • 8
    FREESERVE LIMITED - 2004-08-10
    WANADOO LIMITED - 2004-04-28
    FREESERVE INVESTMENTS LIMITED - 2004-01-05
    MEXICOVITAL LIMITED - 1999-06-14
    St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-29 ~ 2011-09-30
    IIF 6 - secretary → ME
  • 9
    SPRINT INTERNATIONAL (UK) LIMITED - 1996-03-01
    SPRINT INTERNATIONAL DATA SERVICES LIMITED - 1992-11-13
    TELEMAIL LIMITED - 1990-04-30
    CCI CONSORTIUM COMMUNICATIONS INTERNATIONAL LIMITED - 1989-09-05
    Betjeman Place, 217 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-25 ~ 2011-09-30
    IIF 4 - secretary → ME
  • 10
    ORANGE DIGITAL LIMITED - 2014-12-23
    ORANGE PAGING (UK) LIMITED - 2010-12-08
    HUTCHISON PAGING (UK) LIMITED - 2001-07-13
    MILLICOM INFORMATION SERVICES LIMITED - 1991-01-31
    MILLICOM (UK) LIMITED - 1988-03-01
    RULEQUINT LIMITED - 1984-11-02
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    532,847 GBP2020-12-31
    Officer
    2005-09-29 ~ 2011-09-30
    IIF 7 - secretary → ME
  • 11
    MAINLINE EUROPE LIMITED - 2001-03-12
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-07-18
    IIF 14 - secretary → ME
  • 12
    MAINLINE COMMUNICATIONS GROUP PLC - 2015-09-28
    WHITMAN PLC - 1994-03-17
    1 Braham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-01-23 ~ 2016-07-18
    IIF 13 - secretary → ME
  • 13
    1 Braham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-01-23 ~ 2016-07-18
    IIF 12 - secretary → ME
  • 14
    Trident Place, Mosquito Way, Hatfield, Herts
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-07-18
    IIF 20 - secretary → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-23 ~ 2016-07-18
    IIF 19 - secretary → ME
  • 16
    ORANGE DATA LIMITED - 1999-12-21
    St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ 2011-09-30
    IIF 10 - secretary → ME
  • 17
    ORANGE EUROMESSAGE LIMITED - 2004-05-13
    HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
    EUROMESSAGE LIMITED - 1992-01-15
    EUROPAGE LIMITED - 1989-08-25
    3 More London Riverside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-05 ~ 2011-09-30
    IIF 22 - secretary → ME
  • 18
    EQUANT HOLDINGS UK LIMITED - 2007-11-27
    SCITOR HOLDINGS UK LIMITED - 1997-07-10
    DREAMBOOST LIMITED - 1995-09-15
    4th Floor, The Porter Building, 1 Brunel Way, Slough, England
    Corporate (4 parents)
    Officer
    2007-05-25 ~ 2011-09-30
    IIF 24 - secretary → ME
  • 19
    EQUANT INTEGRATION SERVICES LIMITED - 2007-11-27
    CITS INTERNATIONAL LIMITED - 1998-06-05
    CIP MANAGEMENT SERVICES LIMITED - 1993-03-19
    Betjeman Place 217 Bath Road, Slough, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2007-05-25 ~ 2011-09-30
    IIF 2 - secretary → ME
  • 20
    EQUANT NETWORK SERVICES LIMITED - 2007-11-27
    SCITOR LIMITED - 1997-01-23
    BATCHBASE LIMITED - 1991-09-20
    4th Floor, The Porter Building, Brunel Way, Slough, England
    Corporate (4 parents)
    Officer
    2007-05-25 ~ 2011-09-30
    IIF 21 - secretary → ME
  • 21
    ORANGE PAYMENT HANDLING SERVICES LIMITED - 2010-02-26
    THE POINT TELECOMMUNICATIONS LIMITED - 2005-06-06
    HUTCHISON PERSONAL COMMUNICATIONS LIMITED - 2001-07-13
    BYPS COMMUNICATIONS LIMITED - 1991-03-04
    PBS COMMUNICATIONS LIMITED - 1989-04-07
    ROCKSIGN LIMITED - 1989-03-22
    3 More London Riverside, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ 2011-09-30
    IIF 9 - secretary → ME
  • 22
    3 More London Riverside, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ 2011-09-30
    IIF 5 - secretary → ME
  • 23
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-10 ~ 2018-07-24
    IIF 44 - director → ME
    2017-07-10 ~ 2018-07-24
    IIF 29 - secretary → ME
  • 24
    3 More London Riverside, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-16 ~ 2011-09-30
    IIF 3 - secretary → ME
  • 25
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
    MASSTOP LIMITED - 1989-09-05
    3 More London Riverside, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ 2011-09-30
    IIF 11 - secretary → ME
  • 26
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-10 ~ 2018-07-24
    IIF 48 - director → ME
    2007-01-29 ~ 2018-07-24
    IIF 15 - secretary → ME
  • 27
    3 More London Riverside, London, England
    Corporate (3 parents)
    Officer
    2005-09-29 ~ 2011-09-30
    IIF 23 - secretary → ME
  • 28
    HUTCHISON MICROTEL LIMITED - 1994-03-28
    MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
    SEEKEQUAL LIMITED - 1990-02-28
    1 Braham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-10 ~ 2018-07-24
    IIF 46 - director → ME
    2005-09-29 ~ 2018-07-24
    IIF 17 - secretary → ME
  • 29
    22 York Buildings, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-24 ~ 2011-09-30
    IIF 28 - secretary → ME
  • 30
    Duff & Phelps, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-09-30
    IIF 27 - secretary → ME
  • 31
    DAZEMILL LIMITED - 2007-05-24
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-19 ~ 2011-09-30
    IIF 25 - secretary → ME

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