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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry Cowan

    Related profiles found in government register
  • Henry Cowan
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28, Boxwell Road, Berkhamsted, HP4 3ET, United Kingdom

      IIF 1
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Henry Cowan
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Berkhamsted House, 121 High St, Berkhamsted, Herts, HP4 2DJ

      IIF 3
  • Mr Harry Cowan
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET, United Kingdom

      IIF 4
  • Mr Henry Cowan
    Scottish born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Cowan, Harry
    British consultant born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28 Boxwell Road, Berkhamsted, Herts, HP4 3ET

      IIF 6
  • Cowan, Harry
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET, United Kingdom

      IIF 7
  • Cowan, Henry
    British chief executive officer born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Cowan, Henry
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28, Boxwell Road, Berkhamsted, HP4 3ET, United Kingdom

      IIF 9
    • icon of address Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 10
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • icon of address A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

      IIF 12
  • Cowan, Henry
    British company director born in September 1947

    Registered addresses and corresponding companies
    • icon of address 14 Lytton Road, Hatch End, Pinner, Middlesex, HA5 4RH

      IIF 13
  • Cowan, Henry
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Berkhamsted House, 121 High St, Berkhamsted, Herts, HP4 2DJ

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Berkhamsted House, 121 High St, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-27 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-07-23 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    icon of address 28 Boxwell Road, Berkhamsted, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 30 Ceders Close, Off Belmont Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 505 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    111 GBP2023-12-31
    Officer
    icon of calendar 2012-09-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address 505 Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    111 GBP2023-12-31
    Officer
    icon of calendar 2005-01-10 ~ 2006-04-01
    IIF 6 - Director → ME
  • 2
    SUREWATERS CONSULTANCY LIMITED - 2015-12-01
    icon of address Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-01 ~ 2025-08-31
    IIF 10 - Director → ME
  • 3
    icon of address A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Active Corporate (6 parents)
    Equity (Company account)
    1,047,463 GBP2024-05-31
    Officer
    icon of calendar 2019-12-16 ~ 2023-02-24
    IIF 12 - Director → ME
  • 4
    SYSTEMS GUIDANCE INTERNATIONAL LIMITED - 2002-01-24
    CARDSTOPE LIMITED - 1986-09-03
    icon of address High Pines Blackdown Avenue, Pyrford, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,880 GBP2019-12-31
    Officer
    icon of calendar 1995-04-01 ~ 1999-09-22
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.