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, Simon Peter

    Related profiles found in government register
  • Cowie, Simon Peter
    British chairman born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire, OX29 4SX

      IIF 1
  • Cowie, Simon Peter
    British chief executive born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England

      IIF 2

    • 2, Old Brompton Road, London, SW7 3DQ, England

      IIF 3 IIF 4
  • Cowie, Simon Peter
    British chief executive born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 39, 215a Balham High Road, London, SW17 7ET, England

      IIF 5
  • Cowie, Simon Peter
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15, Cromwell Park, Chipping Norton, OX7 5SR, England

      IIF 6

    • Rydal House, Water Lane, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DS

      IIF 7

    • 2, Old Brompton Road, London, SW7 3DQ, England

      IIF 8
  • Cowie, Simon Peter
    British manager born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Rydal House, Water Lane, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DS

      IIF 9

    • C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH

      IIF 10
  • Cowie, Simon Peter
    British retired born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

      IIF 11
  • Cowie, Simon Peter
    British company director born in May 1948

    Registered addresses and corresponding companies
  • Cowie, Simon Peter
    British manager born in May 1948

    Registered addresses and corresponding companies

    • 2 Beech Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6PY

      IIF 20 IIF 21

    • 2 Bridge House, London Road St Ives, Huntingdon, Cambridgeshire, PE27 5FD

      IIF 22 IIF 23
  • Cowie, Simon Peter
    British oil executive born in May 1948

    Registered addresses and corresponding companies

    • 2 Beech Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6PY

      IIF 24
  • Cowie, Simon Peter
    British chief executive

    Registered addresses and corresponding companies

    • 15, Cromwell Park, Chipping Norton, OX7 5SR, England

      IIF 25

    • C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH

      IIF 26
  • Cowie, Simon Peter
    British director

    Registered addresses and corresponding companies

    • Rydal House, Water Lane, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DS

      IIF 27 IIF 28
  • Cowie, Simon Peter
    British manager

    Registered addresses and corresponding companies

    • Rydal House, Water Lane, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DS

      IIF 29

    • 2 Bridge House, London Road St Ives, Huntingdon, Cambridgeshire, PE27 5FD

      IIF 30
  • Cowie, Simon Peter
    British optometrist

    Registered addresses and corresponding companies

    • Rydal House, Water Lane, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DS

      IIF 31
  • Mr Simon Peter Cowie
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH

      IIF 32

    • Apartment 39, 215a Balham High Road, London, SW17 7ET, England

      IIF 33
  • Cowie, Simon Peter

    Registered addresses and corresponding companies

    • 2 Bridge House, London Road St Ives, Huntingdon, Cambridgeshire, PE27 5FD

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    215 BHR MANAGEMENT LIMITED - 2016-05-17
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 11 - director → ME
  • 2
    C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,708,341 GBP2022-12-31
    Officer
    2000-08-22 ~ dissolved
    IIF 10 - director → ME
    2007-08-23 ~ dissolved
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CITIBOX HOLDINGS PLC - 2009-03-31
    Apartment 39 215a Balham High Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    78,992 GBP2022-12-31
    Officer
    2016-03-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
Ceased 21
  • 1
    2 Bridge House, London Road, St. Ives, England
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-09-30
    Officer
    1998-06-30 ~ 2001-09-30
    IIF 23 - director → ME
    1998-03-26 ~ 2001-09-30
    IIF 30 - secretary → ME
  • 2
    PACE PETROLEUM LIMITED - 2004-09-27
    TALYAR LIMITED - 1987-06-30
    ULTRAGAS (UK) LIMITED - 1987-04-09
    C. ATKINS OIL SERVICES LIMITED - 1983-02-22
    6th Floor Dukes Court, Duke Street, Woking
    Dissolved corporate (2 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 19 - director → ME
  • 3
    C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,708,341 GBP2022-12-31
    Officer
    2000-08-22 ~ 2005-03-02
    IIF 31 - secretary → ME
  • 4
    BEANGROVE LIMITED - 1999-02-17
    2 Old Brompton Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27,537 GBP2023-12-31
    Officer
    2022-03-04 ~ 2022-04-26
    IIF 8 - director → ME
    2016-03-16 ~ 2021-12-31
    IIF 3 - director → ME
  • 5
    CITIBOX COMPANY LIMITED(THE) - 1989-10-26
    LOGICNOTION LIMITED - 1986-10-28
    2 Old Brompton Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-16 ~ 2021-12-31
    IIF 2 - director → ME
  • 6
    2 Old Brompton Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-16 ~ 2021-12-31
    IIF 4 - director → ME
  • 7
    INTER TERMINALS GRANGEMOUTH LIMITED - 2021-02-11
    NUSTAR GRANGEMOUTH LIMITED - 2018-12-04
    THE ROSS CHEMICAL & STORAGE COMPANY LTD. - 2008-02-29
    Grange Dock, Grangemouth
    Corporate (3 parents)
    Officer
    1989-04-26 ~ 1995-04-07
    IIF 24 - director → ME
  • 8
    EILEEN M COWIE LIMITED - 2002-04-12
    WESTON OPTICIANS (H.W.) LIMITED - 1991-07-11
    Unit 4 27-31 White Hart Street, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    190,534 GBP2024-02-29
    Officer
    ~ 2000-10-02
    IIF 22 - director → ME
    ~ 2000-10-02
    IIF 34 - secretary → ME
  • 9
    BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04
    F.B.B.C. LIMITED - 2000-05-16
    Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
    Corporate (8 parents)
    Officer
    2014-05-22 ~ 2016-06-09
    IIF 1 - director → ME
  • 10
    CENTRAL PETROLEUM LIMITED - 2004-10-07
    PERCY & HALDEN (EDIBLE PRODUCTS),LIMITED - 1991-01-18
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 12 - director → ME
  • 11
    FERNHURST FUELS LIMITED - 2004-10-05
    TRENT VALLEY (FUELS) LIMITED - 1986-08-22
    6th Floor Dukes Court, Duke Street, Woking
    Dissolved corporate (2 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 17 - director → ME
  • 12
    BRANSTON FUELS LIMITED - 2004-07-30
    HERTS & BEDS PETROLEUM CO.LIMITED - 1986-08-22
    6th Floor Dukes Court, Duke Street, Woking
    Dissolved corporate (4 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 18 - director → ME
  • 13
    HERTS & BEDS PETROLEUM CO LIMITED - 2004-07-30
    GOLDEN EAGLE PETROLEUM (HOLDINGS) LIMITED - 1991-01-28
    NATURALHALT LIMITED - 1987-02-24
    Dukes Court, Duke Street, Woking, England
    Corporate (4 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 13 - director → ME
  • 14
    THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED - 1995-03-17
    QUICKFILL CARDS LIMITED - 1991-07-22
    CHARING HILL SERVICE STATION LIMITED - 1982-07-20
    ULTRA FUEL LIMITED - 1976-12-31
    Dukes Court, Duke Street, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    182,828 GBP2019-03-31
    Officer
    ~ 1995-03-01
    IIF 20 - director → ME
  • 15
    CARLESS LUBRICANTS LIMITED - 1989-08-01
    PLOYOUTER LIMITED - 1988-04-04
    Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -1,357,939 GBP2019-03-31
    Officer
    1993-12-23 ~ 1995-04-07
    IIF 14 - director → ME
  • 16
    MARKIM FUEL OILS LIMITED - 2004-10-05
    6th Floor Dukes Court, Duke Street, Woking
    Dissolved corporate (2 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 15 - director → ME
  • 17
    3a Tournament Court, Tournament Fields, Warwick, England
    Corporate (6 parents)
    Equity (Company account)
    506,849 GBP2023-12-31
    Officer
    2003-03-18 ~ 2021-03-31
    IIF 6 - director → ME
    2007-09-05 ~ 2021-03-31
    IIF 25 - secretary → ME
    2003-03-18 ~ 2005-03-02
    IIF 27 - secretary → ME
  • 18
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1995-04-07
    IIF 21 - director → ME
  • 19
    RUSSELL MAGNETIC POLYMERS LIMITED - 1998-11-24
    NEARACE LIMITED - 1997-04-04
    Unit 14b Tofts Farm, Industrial Estate Brenda Road, Hartlepool
    Corporate (4 parents)
    Equity (Company account)
    42,376 GBP2020-12-31
    Officer
    1998-10-02 ~ 2022-03-25
    IIF 7 - director → ME
    1998-10-02 ~ 2022-03-25
    IIF 28 - secretary → ME
  • 20
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 16 - director → ME
  • 21
    Suite 149 19 Lever Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -21,477 GBP2023-12-31
    Officer
    2001-12-06 ~ 2006-04-30
    IIF 9 - director → ME
    2001-12-06 ~ 2006-04-30
    IIF 29 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.