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

Rowan, John Laidlaw

    Related profiles found in government register
  • Rowan, John Laidlaw
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 14, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 1
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Rowan, John Laidlaw
    British banker born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Old North Manse, Brown's Place, East Linton, East Linton, EH40 3BG

      IIF 3
  • Rowan, John Laidlaw
    British business leader born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 4
    • C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Rowan, John Laidlaw
    British chartered accountant born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rowan, John Laidlaw
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 10/11, Howley Park Business Village, Morley, Leeds, LS27 0BZ, United Kingdom

      IIF 26
  • Rowan, John Laidlaw
    British finance director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL

      IIF 27
  • Rowan, John Laidlaw
    British company director born in March 1966

    Registered addresses and corresponding companies
    • 14, Penzance Place, Holland Park, London, W8

      IIF 28
  • Rowan, John Laidlaw
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 29 IIF 30
  • Rowan, John Laidlaw
    British cfo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 31
  • Mr John Laidlaw Rowan
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    BELMONT GREEN MIDCO LIMITED
    - now 09837594
    BELMONT GREEN MIDCO LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-12-04 ~ dissolved
    IIF 31 - Director → ME
  • 2
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366, SC200801
    DUNWILCO (631) LIMITED - 1997-12-10 SC277042, SC368881, SC166073... (more)
    110 Queen Street, Glasgow
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2010-10-22
    IIF 4 - Director → ME
  • 3
    BRITANNIA NEW HOMES LIMITED
    02422521
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-12-09 ~ 2010-10-22
    IIF 16 - Director → ME
  • 4
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    SPICEBROOK LIMITED - 1997-10-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2009-08-01 ~ 2010-10-22
    IIF 20 - Director → ME
  • 5
    CAMJAH LIMITED
    10834238
    Unit 14 Pullan Way, Morley, Leeds, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    61,167 GBP2022-07-01 ~ 2023-06-30
    Officer
    2020-10-22 ~ 2020-10-22
    IIF 26 - Director → ME
  • 6
    ILLIUS PROPERTIES LIMITED
    - now 06475331
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18 07622903, 07101626, 01438185... (more)
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-08-01 ~ 2010-10-22
    IIF 22 - Director → ME
  • 7
    INZOLIA LTD
    11912293
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,285 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-04-03
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2009-11-19 ~ 2010-10-22
    IIF 13 - Director → ME
  • 9
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-11-19 ~ 2010-10-22
    IIF 18 - Director → ME
  • 10
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 04962880, 02221553
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16 02221553
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (44 parents)
    Officer
    2009-11-19 ~ 2010-10-22
    IIF 23 - Director → ME
  • 11
    MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
    - now 04962880 02317853, 02221553
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-11-19 ~ 2010-10-22
    IIF 17 - Director → ME
  • 12
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-11-19 ~ 2010-10-22
    IIF 25 - Director → ME
  • 13
    MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
    - now 03230311
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-08-01 ~ 2010-10-22
    IIF 19 - Director → ME
  • 14
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 04962880, 02317853
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16 02317853
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-11-19 ~ 2010-10-22
    IIF 14 - Director → ME
  • 15
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    Hill House 1, Little New Street, London
    Dissolved Corporate (32 parents, 74 offsprings)
    Officer
    2009-11-12 ~ 2010-10-22
    IIF 12 - Director → ME
  • 16
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13 03456334, 03456341
    INTERCEDE 1280 LIMITED - 1997-11-20 05569424, 06378165, 06300210... (more)
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (54 parents)
    Officer
    2009-11-19 ~ 2010-10-22
    IIF 15 - Director → ME
  • 17
    PLATFORM FUNDING NO.2 LIMITED
    - now 03720220 03456334, 04050446, 03456341... (more)
    CROCUSDALE LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-08-01 ~ 2010-10-22
    IIF 6 - Director → ME
  • 18
    PLATFORM FUNDING NO.3 LIMITED
    - now 03720266 03456334, 04050446, 03456341... (more)
    HAMMERDRIFT LIMITED - 1999-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-08-01 ~ 2010-10-22
    IIF 24 - Director → ME
  • 19
    PLATFORM FUNDING NO.4 LIMITED
    - now 03456341 03456334, 04050446, 03720266... (more)
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13 03456334, 03456337
    INTERCEDE 1281 LIMITED - 1997-11-20 05569424, 06378165, 06300210... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2009-08-01 ~ 2010-10-22
    IIF 10 - Director → ME
  • 20
    PLATFORM FUNDING NO.5 LIMITED
    - now 03456334 04050446, 03456341, 03720266... (more)
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13 03456341, 03456337
    INTERCEDE 1282 LIMITED - 1997-11-20 05569424, 06378165, 06300210... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2009-08-01 ~ 2010-10-22
    IIF 9 - Director → ME
  • 21
    PLATFORM FUNDING NO.6 LIMITED
    - now 04050446 03456334, 03456341, 03720266... (more)
    BRIDLEGROVE LIMITED - 2000-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-08-01 ~ 2010-10-22
    IIF 7 - Director → ME
  • 22
    PLATFORM GROUP HOLDINGS LIMITED
    - now 03936396 04071551
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09 04071551
    PADDOCKMARSH LIMITED - 2000-04-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2009-08-01 ~ 2010-10-22
    IIF 11 - Director → ME
  • 23
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29 01660783, 04773122, 03689743... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (68 parents)
    Officer
    2009-11-19 ~ 2010-10-22
    IIF 21 - Director → ME
  • 24
    POINTER HOLDINGS LIMITED
    10811202
    Unit 14 Pullan Way, Morley, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,160,444 GBP2021-06-30
    Officer
    2019-06-28 ~ now
    IIF 1 - Director → ME
  • 25
    POINTER LIMITED
    - now SC047359
    POINTER ALARMS LIMITED
    - 1995-06-05 SC047359 SC050239
    ARD INVESTMENTS LIMITED - 1987-07-31 SC050239
    A & R ROWAN INSTRUMENTS LIMITED - 1984-01-13
    65 North Wallace Street, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    2,472,406 GBP2021-06-30
    Officer
    1994-10-28 ~ 1999-06-07
    IIF 28 - Director → ME
  • 26
    ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED - now
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED
    - 2013-08-01 03858994
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    55 Gracechurch Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-11-19 ~ 2010-10-22
    IIF 8 - Director → ME
  • 27
    THE COMPASS SCHOOL
    SC139349
    West Road, Haddington, East Lothian
    Active Corporate (43 parents)
    Officer
    2009-12-02 ~ 2017-11-29
    IIF 3 - Director → ME
  • 28
    THE EDINBURGH ACADEMY FOUNDATION
    SC181779
    The Edinburgh Academy, 42 Henderson Row, Edinburgh
    Active Corporate (50 parents)
    Officer
    2015-05-18 ~ 2023-11-20
    IIF 27 - Director → ME
  • 29
    THE MORTGAGE AGENCY LIMITED - now
    THE MORTGAGE AGENCY PLC
    - 2012-11-22 02221422
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-08-01 ~ 2010-10-22
    IIF 5 - Director → ME
  • 30
    VIDA BANK LIMITED
    - now 09837692
    BELMONT GREEN FINANCE LIMITED
    - 2024-11-25 09837692
    BELMONT GREEN FINANCE LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-11-18 ~ now
    IIF 30 - Director → ME
  • 31
    VIDA GROUP HOLDINGS LIMITED
    - now 09828204
    BELMONT GREEN LIMITED
    - 2024-08-07 09828204
    BELMONT GREEN LTD - 2019-06-10
    1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-12-04 ~ now
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.