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

Cowie, Charles Stephen

    Related profiles found in government register
  • Cowie, Charles Stephen
    British ceo born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom

      IIF 1

    • Tall Trees, Hollywood, Wolsingham, County Durham, DL13 3HE

      IIF 2 IIF 3
  • Cowie, Charles Stephen
    British chief executive born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tall Trees, Hollywood, Wolsingham, County Durham, DL13 3HE

      IIF 4
  • Cowie, Charles Stephen
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tall Trees, Hollywood, Wolsingham, County Durham, DL13 3HE

      IIF 5
  • Cowie, Charles Stephen
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tall Trees, 10 Holywood, Wolsingham, Bishop Auckland, DL13 3HE, United Kingdom

      IIF 6

    • Tall Trees, Hollywood, Wolsingham, County Durham, DL13 3HE

      IIF 7
  • Cowie, Charles Stephen
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tall Trees, Holywood, Wolsingham, Bishop Auckland, DL13 3HE, England

      IIF 8

    • Tall Trees, Holywood, Wolsingham, Bishop Auckland, DL13 3HE, United Kingdom

      IIF 9 IIF 10
  • Cowie, Charles Stephen
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tall Trees, Holywood, Wolsingham, Bishop Auckland, DL13 3HE, United Kingdom

      IIF 11
  • Mr Charles Stephen Cowie
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tall Trees, Holywood, Wolsingham, Co. Durham, DL13 3HE, United Kingdom

      IIF 12
  • Mr Charles Stephen Cowie
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tall Trees, Holywood, Wolsingham, Bishop Auckland, DL13 3HE, United Kingdom

      IIF 13 IIF 14

    • Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England

      IIF 15

    • Hadrian House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    HMCC LIMITED - 2013-09-20
    HUGH MACKAY CARPETS LIMITED - 2004-10-21
    CROSSCO (720) LIMITED - 2003-03-19
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Corporate (3 parents)
    Officer
    2003-05-27 ~ now
    IIF 3 - director → ME
  • 2
    TIDAL TECHNOLOGY (NORTH EAST) LIMITED - 2011-02-22
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    46,763 GBP2022-06-30
    Officer
    2020-03-13 ~ now
    IIF 6 - director → ME
  • 3
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,257 GBP2018-08-31
    Officer
    2017-09-01 ~ dissolved
    IIF 1 - director → ME
  • 4
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Equity (Company account)
    -785,858 GBP2023-12-31
    Officer
    2019-02-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AEGIS LEARNING LTD - 2017-02-01
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-07-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Hardian House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2018-06-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    JGWCO 232 LIMITED - 2005-07-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2006-10-30
    IIF 5 - director → ME
  • 2
    1 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-07-03 ~ 2007-06-15
    IIF 2 - director → ME
  • 3
    HATHTREE PERIPHERALS LIMITED - 1988-12-22
    RAPID 6894 LIMITED - 1988-11-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-05 ~ 2007-06-15
    IIF 7 - director → ME
  • 4
    M C F Complex, 60 New Road, Kidderminster, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    92,162 GBP2024-07-31
    Officer
    2003-09-15 ~ 2004-09-08
    IIF 4 - director → ME

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