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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

Cowie, Ian

    Related profiles found in government register
  • Cowie, Ian
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 1 IIF 2 IIF 3
    • Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 5
    • Lutea House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 6
    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 7 IIF 8 IIF 9
    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 11
    • 8, Nelson Mandela Place, Glasgow, G2 1BT

      IIF 12
  • Cowie, Ian
    British interim ceo born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 13
  • Cowie, Ian Duncan
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 30 Anvil Way, Chelmsford, Essex, CM1 6SZ

      IIF 14
    • 280 Bishopsgate, London, EC2M 4RB, England

      IIF 15
  • Cowie, Ian Duncan
    British bank official born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Cowie, Ian Duncan
    British banking executive born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

      IIF 25
  • Cowie, Ian Duncan
    British head of specialist corporate b born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 30, Anvil Way, Chelmsford, Essex, CM1 6SZ, England

      IIF 26
    • 30 Anvil Way, Chelmsford, Essex, CM1 6SZ

      IIF 27 IIF 28
child relation
Offspring entities and appointments 24
  • 1
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2018-07-27 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2018-07-27 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (19 parents)
    Officer
    2018-07-27 ~ 2021-06-07
    IIF 9 - Director → ME
  • 4
    COACHLEASE LIMITED
    - now 03462512
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (32 parents)
    Officer
    2018-07-27 ~ 2021-06-07
    IIF 2 - Director → ME
  • 5
    EURO SALES FINANCE LIMITED - now
    EURO SALES FINANCE PLC
    - 2018-12-03 03038707
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 27 - Director → ME
    2015-03-31 ~ 2016-10-31
    IIF 22 - Director → ME
  • 6
    HERMES GROUP LIMITED
    - now 02452917
    TRUCKHOLD LIMITED - 1990-07-13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (33 parents)
    Officer
    2018-07-27 ~ 2021-06-07
    IIF 3 - Director → ME
  • 7
    LINK LOANS LIMITED
    06642090
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (9 parents)
    Officer
    2018-09-30 ~ 2021-06-07
    IIF 8 - Director → ME
  • 8
    LOMBARD BUSINESS LEASING LIMITED
    - now 04314962 01978556
    WATERHOUSE FINANCE LIMITED - 2001-12-31
    ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
    250 Bishopsgate, London, England
    Active Corporate (36 parents)
    Officer
    2015-02-27 ~ 2016-10-31
    IIF 17 - Director → ME
  • 9
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    00337004
    250 Bishopsgate, London, England
    Active Corporate (79 parents, 34 offsprings)
    Officer
    2015-02-27 ~ 2016-10-31
    IIF 16 - Director → ME
    2007-01-09 ~ 2013-06-07
    IIF 28 - Director → ME
  • 10
    MOTABILITY OPERATIONS GROUP PLC
    06541091 01373876... (more)
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2016-09-30
    IIF 25 - Director → ME
  • 11
    PREMIER AUDIT COMPANY LIMITED
    05404150
    250 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    2015-03-31 ~ 2016-10-31
    IIF 18 - Director → ME
  • 12
    RBS INVOICE FINANCE (HOLDINGS) LIMITED
    - now 04108349 01981508
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-03
    RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    250 Bishopsgate, London, England
    Dissolved Corporate (53 parents, 6 offsprings)
    Officer
    2007-01-02 ~ 2014-01-31
    IIF 26 - Director → ME
    2015-03-31 ~ 2016-10-31
    IIF 20 - Director → ME
  • 13
    RBS INVOICE FINANCE LIMITED
    - now 00662221 03220331
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST FACTORS LIMITED - 2000-12-29
    CREDIT FACTORING LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Active Corporate (74 parents, 5 offsprings)
    Officer
    2015-03-31 ~ 2016-10-31
    IIF 15 - Director → ME
    2007-01-02 ~ 2014-01-31
    IIF 14 - Director → ME
  • 14
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (35 parents)
    Officer
    2018-07-27 ~ 2021-06-07
    IIF 10 - Director → ME
  • 15
    ROYAL BANK INVOICE FINANCE LIMITED
    - now 01988387
    ROYSCOT FACTORS LIMITED - 1993-12-01
    ARBEE FACTORS LIMITED - 1986-08-07
    LOOKSTAMP LIMITED - 1986-06-03
    250 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2016-10-31
    IIF 23 - Director → ME
  • 16
    ROYSCOT TRUST PUBLIC LIMITED COMPANY
    - now 00309713
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    250 Bishopsgate, London, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2016-07-01 ~ 2016-10-31
    IIF 24 - Director → ME
  • 17
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2018-07-27 ~ 2021-06-07
    IIF 4 - Director → ME
  • 18
    SHAWBROOK BUILDINGS AND PROTECTION LIMITED
    - now 07558144
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-09-30 ~ 2021-06-07
    IIF 6 - Director → ME
  • 19
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-02-08 ~ 2021-06-07
    IIF 11 - Director → ME
  • 20
    SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
    - now SC053939
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    8 Nelson Mandela Place, Glasgow
    Active Corporate (29 parents)
    Officer
    2018-07-27 ~ 2021-06-07
    IIF 12 - Director → ME
  • 21
    SINGERS CORPORATE ASSET FINANCE LIMITED
    06863223
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-07-27 ~ 2021-06-07
    IIF 5 - Director → ME
  • 22
    SINGERS HEALTHCARE FINANCE LIMITED
    - now 00983790
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (33 parents)
    Officer
    2018-09-30 ~ 2021-06-07
    IIF 1 - Director → ME
  • 23
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - now
    NATWEST INVOICE FINANCE LIMITED
    - 2018-06-22 00980694 04199792
    NATWEST COMMERCIAL SERVICES LIMITED - 2006-01-03
    LOMBARD NATWEST COMMERCIAL SERVICES LIMITED - 2003-08-11
    CREDIT FACTORING INTERNATIONAL LIMITED - 1988-09-30
    250 Bishopsgate, London, England
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2016-10-31
    IIF 19 - Director → ME
  • 24
    THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
    - now 00943038
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    2015-03-31 ~ 2016-10-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.