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

Bowcock, David Norman

    Related profiles found in government register
  • Bowcock, David Norman
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 1 IIF 2

    • The Databank, Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, England

      IIF 3
  • Bowcock, David Norman
    British solicitor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor 55 King Street, Manchester, Greater Manchester, M2 4LQ, United Kingdom

      IIF 4

    • 5th Floor, 55 King Street, Manchester, M2 4LQ

      IIF 5

    • Fieldfisher, 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB, United Kingdom

      IIF 6
  • Bowcock, David Norman
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 7

    • Minstead, Hatchmere Lane, Norley, WA6 6NX

      IIF 8 IIF 9
  • Bowcock, David Norman
    British born in April 1968

    Registered addresses and corresponding companies
  • Bowcock, David Norman
    British solicitor born in April 1968

    Registered addresses and corresponding companies

    • 115 Humphrey Middlemore Drive, Harborne, Birmingham, B17 0JJ

      IIF 34

    • Clyne Cottage Kinnerton Road, Dodleston, Chester, CH4 9NB

      IIF 35 IIF 36 IIF 37

    • Worth House, Wooley Grange Slaley, Hexham, Northumberland, NE46 1TY

      IIF 39 IIF 40
  • Mr David Norman Bowcock
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fieldfisher, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB

      IIF 41

    • Fifth Floor, Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB

      IIF 42
  • Bowcock, David Norman
    British

    Registered addresses and corresponding companies

    • 115 Humphrey Middlemore Drive, Harborne, Birmingham, England

      IIF 43

    • Clyne Cottage Kinnerton Road, Dodleston, Chester, CH4 9NB

      IIF 44 IIF 45 IIF 46
  • Bowcock, David Norman
    British solicitor

    Registered addresses and corresponding companies
  • Bowcock, David Norman

    Registered addresses and corresponding companies

    • Clyne Cottage Kinnerton Road, Dodleston, Chester, CH4 9NB

      IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Corporate (293 parents, 23 offsprings)
    Officer
    2018-04-16 ~ now
    IIF 7 - llp-member → ME
  • 2
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Corporate (4 parents, 264 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 6 - director → ME
  • 3
    MARLOWE LIMITED - 2016-01-13
    JCCO 377 LIMITED - 2015-04-15
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 2 - director → ME
  • 4
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 1 - director → ME
Ceased 43
  • 1
    AMBI-RAD TRUSTEES LIMITED - 2004-11-29
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Corporate (3 parents)
    Officer
    1996-07-24 ~ 1996-07-24
    IIF 46 - secretary → ME
  • 2
    Deva Industrial Park Factory Road, Sandycroft, Deeside, Clwyd
    Dissolved corporate (4 parents)
    Equity (Company account)
    142,572 GBP2019-11-30
    Officer
    1994-11-16 ~ 2004-07-13
    IIF 44 - secretary → ME
  • 3
    Swanbach Mill Farmhouse, Mill Lane (swanbach), Audlem, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1995-12-13 ~ 1995-12-13
    IIF 36 - director → ME
    1995-12-13 ~ 1997-02-28
    IIF 45 - secretary → ME
  • 4
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    1994-04-27 ~ 1994-07-27
    IIF 29 - nominee-director → ME
  • 5
    BAILEY HEADLAM MIDDLE EAST LIMITED - 2007-03-16
    BAILEY HEADLAM INTERNATIONAL LIMITED - 1998-01-22
    FORAY 642 LIMITED - 1994-05-13
    64 Bosworth Road, New Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,288 GBP2016-12-31
    Officer
    1994-01-19 ~ 1994-05-20
    IIF 23 - nominee-director → ME
  • 6
    C/o The Cock O'barton, Barton Road (a534), Nr Chester, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,778,333 GBP2023-03-31
    Person with significant control
    2018-05-29 ~ 2020-01-30
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    1st Floor North Anchor Court, Keen Road, Cardiff
    Corporate (1 parent)
    Officer
    1994-02-02 ~ 1994-02-04
    IIF 26 - nominee-director → ME
  • 8
    BOWCOCK CUERDEN LIMITED - 2005-02-16
    South Cheshire House, Manor Road, Nantwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    1997-04-16 ~ 1998-01-20
    IIF 35 - director → ME
    1997-04-16 ~ 1998-04-24
    IIF 50 - secretary → ME
  • 9
    BRABNERS CHAFFE STREET LLP - 2013-05-31
    Horton House, Exchange Flags, Liverpool, Merseyside
    Corporate (95 parents, 7 offsprings)
    Officer
    2009-06-01 ~ 2018-04-30
    IIF 8 - llp-member → ME
  • 10
    FORAY 667 LIMITED - 1994-07-19
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-21 ~ 1994-04-21
    IIF 16 - nominee-director → ME
  • 11
    EAST END TENANCIES LIMITED - 2013-04-10
    FORAY 564 LIMITED - 1993-09-29
    Unit 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    30,823 GBP2023-07-31
    Officer
    1993-06-29 ~ 1993-09-09
    IIF 24 - nominee-director → ME
  • 12
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1993-12-06 ~ 1994-11-15
    IIF 17 - nominee-director → ME
  • 13
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Corporate (1 parent)
    Officer
    1994-01-19 ~ 1994-04-28
    IIF 14 - nominee-director → ME
  • 14
    AMBEREVENT LIMITED - 1996-03-22
    Unit F1, Intec, Parc Menai, Bangor, Wales
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-03-22 ~ 1996-03-22
    IIF 49 - secretary → ME
  • 15
    Wheelbarrow Castle Cottage, Radford, Inkberrow, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    1996-05-20 ~ 1998-04-24
    IIF 48 - secretary → ME
  • 16
    No 1 Business Centre Alvin Street, 1-11 Alvin Street, Gloucester, England
    Corporate (1 parent)
    Equity (Company account)
    323 GBP2024-03-31
    Officer
    1993-03-15 ~ 1993-03-15
    IIF 13 - nominee-director → ME
    1993-03-15 ~ 1993-03-15
    IIF 43 - nominee-secretary → ME
  • 17
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Dissolved corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-23 ~ 2018-04-13
    IIF 4 - director → ME
  • 18
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-09-23 ~ 2018-04-13
    IIF 5 - director → ME
  • 19
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    1994-03-05 ~ 1994-05-13
    IIF 33 - nominee-director → ME
  • 20
    RESTORE DATA SHRED LIMITED - 2019-11-15
    The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-09-08 ~ 2018-09-08
    IIF 3 - director → ME
  • 21
    FORAY 683 LIMITED - 1994-06-09
    Connect House Talbot Way, Small Heath, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    1994-04-27 ~ 1994-05-26
    IIF 25 - nominee-director → ME
  • 22
    E.ON UK WARMFRONT LIMITED - 2006-06-21
    FORAY 622 LIMITED - 2004-05-10
    MEB LEASING (MARCH) LIMITED - 2003-06-26
    FORAY 622 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-08 ~ 1994-01-31
    IIF 18 - nominee-director → ME
  • 23
    FORAY 623 LIMITED - 2004-05-10
    MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
    FORAY 623 LIMITED - 1994-02-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-08 ~ 1994-01-31
    IIF 19 - nominee-director → ME
  • 24
    EVERSHEDS LLP - 2017-02-01
    One Wood Street, London
    Corporate (426 parents, 15 offsprings)
    Officer
    2003-04-30 ~ 2009-05-31
    IIF 9 - llp-member → ME
  • 25
    Eversheds Llp 70 Great Bridgewater Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-07-17 ~ 2005-07-18
    IIF 40 - director → ME
  • 26
    BH-F (ENGINEERING) LIMITED - 2007-11-30
    FORAY 548 LIMITED - 1993-07-13
    4a Churchward, Southmead Park, Didcot, Oxfordshire
    Corporate (6 parents)
    Officer
    1993-05-04 ~ 1993-07-01
    IIF 32 - nominee-director → ME
  • 27
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    677,040 GBP2024-03-31
    Officer
    1993-03-23 ~ 1993-06-11
    IIF 31 - nominee-director → ME
  • 28
    Control Techniques Limited, Pool Road, Newtown, Powys
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-11-30
    Officer
    1993-11-04 ~ 1994-01-05
    IIF 22 - nominee-director → ME
  • 29
    The Gro, Pool Road, Newtown, Powys
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-11-30
    Officer
    1993-11-16 ~ 1994-01-05
    IIF 34 - director → ME
  • 30
    FORAY 682 LIMITED - 1994-06-09
    Connect House Small Heath Business Park, Talbot Way, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    1994-04-27 ~ 1994-05-26
    IIF 30 - nominee-director → ME
  • 31
    WILD COUNTRY LIMITED - 2020-12-31
    LITENEXT LIMITED - 1996-07-30
    Unit F1, Intec, Parc Menai, Bangor, Wales
    Corporate (2 parents)
    Equity (Company account)
    -3,497,851 GBP2022-12-31
    Officer
    1996-03-22 ~ 1996-03-22
    IIF 51 - secretary → ME
  • 32
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
    VENCATRUST LIMITED - 1998-01-22
    CHURCHILL RESIDENCES II LIMITED - 1994-01-11
    KERBLEAGUE LIMITED - 1993-08-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    1993-06-03 ~ 1993-07-20
    IIF 28 - nominee-director → ME
  • 33
    FORAY 624 LIMITED - 2004-07-05
    MEB LEASING (DECEMBER) LIMITED - 2003-06-26
    FORAY 624 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-08 ~ 1994-01-31
    IIF 11 - nominee-director → ME
  • 34
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2001-07-18 ~ 2005-07-18
    IIF 39 - director → ME
  • 35
    2nd Floor 7 - 10 Chandos Street, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-12-01 ~ 2020-12-21
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 36
    WEST END TENANCIES LIMITED - 2015-06-17
    FORAY 565 LIMITED - 1993-09-29
    Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104,604 GBP2023-07-31
    Officer
    1993-06-28 ~ 1993-09-09
    IIF 15 - nominee-director → ME
  • 37
    FORAY 617 LIMITED - 1994-01-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-12-08 ~ 1993-12-29
    IIF 27 - nominee-director → ME
  • 38
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1993-12-06 ~ 1994-11-15
    IIF 10 - nominee-director → ME
  • 39
    BC21 LIMITED - 1996-06-06
    Becket House, Lambeth Palace Road, London, England
    Corporate (3 parents)
    Officer
    1996-04-23 ~ 1996-05-22
    IIF 37 - director → ME
  • 40
    LILYMADE LIMITED - 1993-08-09
    Trinity Hall, Cambridge
    Corporate (4 parents)
    Officer
    1993-06-03 ~ 1993-07-20
    IIF 12 - nominee-director → ME
  • 41
    DERBY UNIVERSITY ESTATES LIMITED - 2016-01-19
    FORAY 544 LIMITED - 1993-10-15
    Kedleston Road, Derby
    Dissolved corporate (2 parents)
    Officer
    1993-03-23 ~ 1993-10-01
    IIF 20 - nominee-director → ME
  • 42
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
    FORAY 659 LIMITED - 1994-06-28
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved corporate (3 parents)
    Officer
    1994-03-15 ~ 1994-06-21
    IIF 21 - nominee-director → ME
  • 43
    Meadowbank, Groby Road, Crewe
    Corporate (2 parents)
    Equity (Company account)
    -47,640 GBP2023-12-31
    Officer
    1995-10-05 ~ 1995-10-18
    IIF 38 - director → ME
    1995-10-05 ~ 1995-10-18
    IIF 47 - secretary → ME

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