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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowan, David Jonathan

    Related profiles found in government register
  • Cowan, David Jonathan
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 25 St. James's Street, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

      IIF 1
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 2
  • Cowan, David Jonathan
    British chartered accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY

      IIF 3
  • Cowan, David Jonathan
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 4 IIF 5
  • Cowan, David Jonathan
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cowan, David Jonathan
    British investment director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 18 IIF 19
  • Cowan, David Jonathan
    British investment banker born in September 1978

    Registered addresses and corresponding companies
    • Upper Maisonette, 28 Sotheby Road, London, N5 2UR

      IIF 20
  • Cowan, David
    British accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG, England

      IIF 21
  • Cowan, David
    British investment manager born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG, England

      IIF 22
    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 23
  • Cowan, David Jonathan
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 24
    • 3, Barrett Street, London, W1U 1AY, England

      IIF 25
  • Cowan, David Jonathan
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, David Jonathan
    British investment manager born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, David Jonathan

    Registered addresses and corresponding companies
    • 3, Kelso Place Asset Management, Barrett Street, London, W1U 1AY, England

      IIF 57 IIF 58 IIF 59
child relation
Offspring entities and appointments 54
  • 1
    28 SOTHEBY ROAD MANAGEMENT COMPANY LIMITED
    05579371
    28 Sotheby Road, London, England
    Active Corporate (13 parents)
    Officer
    2005-11-06 ~ 2008-07-22
    IIF 20 - Director → ME
  • 2
    ADI NEWS LIMITED
    - now 07485748
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    11 Gleneagles Court, Brighton Road, Crawley, England
    Dissolved Corporate (8 parents)
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 52 - Director → ME
  • 3
    CHAMOIS HOLDINGS LIMITED
    12957943
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-05 ~ 2023-02-23
    IIF 46 - Director → ME
  • 4
    CHAMOIS METROLOGY LIMITED
    05296490
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-05 ~ 2023-02-23
    IIF 45 - Director → ME
  • 5
    CLASS DELTA LTD
    08170845
    Pw Campus, 33 Speke Boulevard, Liverpool, England
    Active Corporate (16 parents)
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 5 - Director → ME
  • 6
    COMPASS UK BIDCO LIMITED
    13177949 13176867... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-03 ~ 2023-02-09
    IIF 12 - Director → ME
  • 7
    COMPASS UK HOLDCO LIMITED
    13177436
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2023-02-09
    IIF 8 - Director → ME
  • 8
    COMPASS UK MIDCO LIMITED
    13176867 13177949... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2023-02-09
    IIF 13 - Director → ME
  • 9
    COMPASS UK TOPCO LIMITED
    - now 13096556
    COMPASS BIDCO LIMITED
    - 2021-01-25 13096556 13177949... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2023-02-09
    IIF 1 - Director → ME
  • 10
    DRIVING SUCCESS LIMITED
    - now 07148357
    DRIVING RESULTS HOLDINGS LIMITED
    - 2013-04-19 07148357
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2011-05-06 ~ 2015-06-05
    IIF 22 - Director → ME
    2014-01-30 ~ 2015-06-05
    IIF 57 - Secretary → ME
  • 11
    ECOGRA HOLDING LIMITED
    - now 13751602
    CAYENNE MIDCO LIMITED - 2021-12-15
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 34 - Director → ME
  • 12
    FBTC LIMITED
    - now 07485727
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (11 parents)
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 53 - Director → ME
  • 13
    GLE UK TOPCO LIMITED
    10211838
    Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2023-01-17
    IIF 6 - Director → ME
  • 14
    HANOVER INVESTORS MANAGEMENT LLP
    OC310917 OC435382... (more)
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-01-17 ~ now
    IIF 24 - LLP Member → ME
  • 15
    KALIBRATE ACQUISITION LIMITED
    - now 10734592
    CANTERBURY ACQUISITION LIMITED - 2020-12-21
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2026-03-04 ~ now
    IIF 31 - Director → ME
  • 16
    KALIBRATE TECHNOLOGIES LIMITED
    - now 02800886 04006757
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 48 - Director → ME
  • 17
    KELSO PLACE ASSET MANAGEMENT LLP
    - now OC330139 03967673
    KPAM LLP - 2007-11-05
    63 Ridgway Place, London, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2011-04-11 ~ 2015-02-11
    IIF 25 - LLP Member → ME
  • 18
    LBR JERSEY TOPCO LIMITED
    FC035777
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2023-03-01
    IIF 14 - Director → ME
  • 19
    LBR UK BIDCO LIMITED
    11120308 11120174
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-09-28 ~ 2023-03-01
    IIF 16 - Director → ME
  • 20
    LBR UK HOLDCO LIMITED
    11120120
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2023-03-01
    IIF 15 - Director → ME
  • 21
    LBR UK MIDCO LIMITED
    11120174 11120308
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2023-03-01
    IIF 17 - Director → ME
  • 22
    LLANELEC HOLDINGS LIMITED
    06558623
    Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-07-24 ~ 2026-01-21
    IIF 50 - Director → ME
  • 23
    LLANELEC PRECISION ENGINEERING COMPANY LIMITED
    - now 02134577
    ULTRAGIANT LIMITED - 1987-06-29
    Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (12 parents)
    Officer
    2025-07-24 ~ 2026-01-21
    IIF 51 - Director → ME
  • 24
    LLANELEC TOPCO LIMITED
    16438608
    Nidum House Neath Abbey Business Park, Neath Abbey, Neath, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-07-24 ~ 2026-01-21
    IIF 49 - Director → ME
  • 25
    MARSHAL HOLDINGS LIMITED
    05615459
    63 Ridgway Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-02-11
    IIF 3 - Director → ME
  • 26
    NIDUM BIDCO LIMITED
    16424290 16424221
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 27 - Director → ME
  • 27
    NIDUM HOLDCO LIMITED
    16424186
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-07-24
    IIF 38 - Director → ME
  • 28
    NIDUM INVESTCO LIMITED
    16424006
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-07-24
    IIF 39 - Director → ME
  • 29
    NIDUM MIDCO LIMITED
    16424221 16424290
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-07-24
    IIF 33 - Director → ME
  • 30
    NIDUM TOPCO LIMITED
    16424110
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-07-24
    IIF 36 - Director → ME
  • 31
    NMI CERTIN UK (TIC) LIMITED
    13589311
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-27 ~ 2023-02-23
    IIF 47 - Director → ME
  • 32
    NMI UK HOLDCO LIMITED
    12941789
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2020-10-09 ~ 2023-02-28
    IIF 41 - Director → ME
  • 33
    NOMAD BIDCO LIMITED
    15424230 15423676
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 30 - Director → ME
  • 34
    NOMAD HOLDCO LIMITED
    15423577
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-04 ~ now
    IIF 29 - Director → ME
    2024-01-18 ~ 2024-02-15
    IIF 32 - Director → ME
  • 35
    NOMAD INVESTCO LIMITED
    15423407
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2024-02-15
    IIF 37 - Director → ME
  • 36
    NOMAD MIDCO LIMITED
    15423676 15424230
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2024-02-15
    IIF 35 - Director → ME
    2026-03-04 ~ now
    IIF 26 - Director → ME
  • 37
    NOMAD TOPCO LIMITED
    15423520
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 28 - Director → ME
  • 38
    PHD NUTRITION LIMITED
    05538528
    8a Frontier Park, Blackburn, England
    Active Corporate (19 parents)
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 4 - Director → ME
  • 39
    PREW LIMITED
    - now 07156107
    DRIVING RESULTS LIMITED
    - 2013-04-18 07156107
    ANNABEL LENDING LIMITED - 2010-02-17
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-06 ~ 2013-05-02
    IIF 23 - Director → ME
    2014-01-30 ~ 2014-03-01
    IIF 58 - Secretary → ME
  • 40
    RDS DRIVING SERVICES LIMITED
    - now 07372476
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents)
    Officer
    2011-05-06 ~ 2015-06-05
    IIF 21 - Director → ME
    2014-01-30 ~ 2015-06-05
    IIF 59 - Secretary → ME
  • 41
    RED DRIVING SCHOOL LIMITED
    - now 07372465
    DRL BRANDS LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents)
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 54 - Director → ME
  • 42
    RED FLEET TRAINING LIMITED
    - now 07485876
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (11 parents)
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 56 - Director → ME
  • 43
    RED INSTRUCTOR TRAINING LIMITED
    - now 07485789
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (11 parents)
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 55 - Director → ME
  • 44
    SIPM UK BIDCO LIMITED
    12576480
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-04-28 ~ 2022-06-17
    IIF 11 - Director → ME
  • 45
    SIPM UK HOLDCO LIMITED
    12572205
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2022-06-17
    IIF 7 - Director → ME
  • 46
    SIPM UK MIDCO LIMITED
    12574693
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-04-27 ~ 2022-06-17
    IIF 9 - Director → ME
  • 47
    SIPM UK TOPCO LIMITED
    12571318
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2022-06-17
    IIF 10 - Director → ME
  • 48
    SKAERO UK LIMITED
    11774492
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Fishponds Road, Wokingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-18 ~ 2023-04-12
    IIF 2 - Director → ME
  • 49
    TPW ACQUISITION BIDCO LIMITED
    09666408 09666111
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-08-31
    IIF 18 - Director → ME
  • 50
    TPW ACQUISITION MIDCO LIMITED
    09666111 09666408
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-08-31
    IIF 19 - Director → ME
  • 51
    TRINMI UK DEBTCO LIMITED
    12941786
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 43 - Director → ME
  • 52
    TRINMI UK DEBTCO SUB LIMITED
    12948929
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 42 - Director → ME
  • 53
    TRISK UK HOLDCO LIMITED - now
    TRISKELION UK HOLDCO LIMITED
    - 2023-12-19 12941793
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-09 ~ 2023-02-15
    IIF 40 - Director → ME
  • 54
    YOUNG CALIBRATION LIMITED
    03159621
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (12 parents)
    Officer
    2021-10-26 ~ 2023-02-23
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.