logo
explain how to read the page

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

Cowan, James

child relation
Offspring entities and appointments
Active 1
  • 1
    AIRSEND LIMITED - 2000-07-19
    B WEB B LIMITED - 2002-11-05
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    icon of calendar 2017-01-26 ~ dissolved
    IIF 2 - Director → ME
Ceased 28
  • 1
    AVELINE SERVICES LIMITED - 1990-05-09
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2018-03-05
    IIF 7 - Director → ME
  • 2
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    icon of address Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2018-03-05
    IIF 6 - Director → ME
  • 3
    SYBEX HOLDINGS LIMITED - 1999-05-26
    icon of address Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2019-08-20
    IIF 13 - Director → ME
  • 4
    icon of address Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2022-01-01
    IIF 15 - Director → ME
  • 5
    EXVISTA LTD - 2003-05-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2019-08-20
    IIF 9 - Director → ME
  • 6
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,120,755 GBP2019-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2021-08-06
    IIF 22 - Director → ME
  • 7
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    icon of address 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-02
    IIF 24 - Director → ME
  • 8
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    icon of calendar 2021-10-08 ~ 2023-05-02
    IIF 21 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2016-05-27
    IIF 29 - Director → ME
  • 10
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SUNGARD VIVISTA LIMITED - 2008-01-02
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-02
    IIF 25 - Director → ME
  • 11
    DE FACTO 1200 LIMITED - 2005-02-18
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-05
    IIF 17 - Director → ME
  • 12
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-05
    IIF 18 - Director → ME
  • 13
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-05
    IIF 20 - Director → ME
  • 14
    CAS SERVICES LIMITED - 2009-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-05
    IIF 19 - Director → ME
  • 15
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-05
    IIF 27 - Director → ME
  • 16
    COSTS ADVOCATES LIMITED - 2002-01-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-09 ~ 2015-10-24
    IIF 3 - Director → ME
  • 17
    CAPITA ESS LIMITED - 2021-05-21
    icon of address 11 Kingsley Lodge 13 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-14 ~ 2021-01-29
    IIF 1 - Director → ME
  • 18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2018-03-05
    IIF 8 - Director → ME
  • 19
    icon of address Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2022-01-01
    IIF 26 - Director → ME
  • 20
    HALLCO 1328 LIMITED - 2008-12-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2018-03-05
    IIF 5 - Director → ME
  • 21
    HAMSARD 2678 LIMITED - 2004-02-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2020-05-27
    IIF 11 - Director → ME
  • 22
    SECKLOE 134 LIMITED - 2003-03-03
    icon of address 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2020-07-07
    IIF 10 - Director → ME
  • 23
    SECPAY LIMITED - 2008-02-08
    PAYPOINT.NET LIMITED - 2016-02-15
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2021-08-06
    IIF 28 - Director → ME
  • 24
    icon of address First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2024-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-02
    IIF 16 - Director → ME
  • 25
    STEP2 LTD - 1999-12-24
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2024-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2023-05-02
    IIF 23 - Director → ME
  • 26
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
    ISYS GROUP LIMITED - 2016-02-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    851,416 GBP2021-12-31
    Officer
    icon of calendar 2017-01-26 ~ 2019-08-20
    IIF 12 - Director → ME
  • 27
    SOUND TECHNIQUES LIMITED - 1997-03-03
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2018-03-05
    IIF 4 - Director → ME
  • 28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2020-05-27
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.