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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

Rowan, John Anthony

child relation
Offspring entities and appointments 38
  • 1
    AMBLEPATH PROPERTIES LIMITED
    03600456
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1998-07-31 ~ 2006-05-23
    IIF 2 - Director → ME
  • 2
    ANGLO IRISH ASSET LIMITED
    - now 03091080
    WINDFAST LIMITED
    - 1995-09-29 03091080
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-09-08 ~ 2006-05-23
    IIF 11 - Director → ME
  • 3
    ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
    - now SC237265 SC288721
    LOTHIAN FIFTY (917) LIMITED
    - 2002-11-07 SC237265 SC235405... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-11-06 ~ 2006-05-23
    IIF 17 - Director → ME
  • 4
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05310753... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-25
    Dissolved on 2015-01-16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-07-30 ~ 2006-05-23
    IIF 3 - Director → ME
  • 5
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05579961... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2015-01-16
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-12-10 ~ 2006-05-23
    IIF 27 - Director → ME
  • 6
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05310753... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-28 ~ 2006-05-23
    IIF 39 - Director → ME
  • 7
    ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
    05474297 05771240... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-21
    Due to be dissolved on 2016-03-10
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-07 ~ 2006-05-28
    IIF 40 - Director → ME
  • 8
    ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
    05482878 05310753... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-16 ~ 2006-05-23
    IIF 38 - Director → ME
  • 9
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05771240... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2017-03-29
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2002-10-31 ~ 2006-05-23
    IIF 7 - Director → ME
  • 10
    ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
    04784603 04579095... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-12
    Dissolved on 2013-12-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-02 ~ 2006-05-23
    IIF 16 - Director → ME
  • 11
    ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
    05052544 04579095... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-23 ~ 2006-05-23
    IIF 1 - Director → ME
  • 12
    ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
    05058090 05188344... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-27 ~ 2006-05-23
    IIF 32 - Director → ME
  • 13
    ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
    - now 05188344 05058090... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-08
    Due to be dissolved on 2018-05-02
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED
    - 2004-07-28 05188344 05058090... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-07-26 ~ 2006-05-23
    IIF 9 - Director → ME
  • 14
    ARGYLE INVESTMENT FINANCE LIMITED
    - now 03175416
    MARKWAVE LIMITED
    - 1996-05-09 03175416
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-04-12 ~ 2006-05-23
    IIF 25 - Director → ME
  • 15
    C.D.B.INVESTMENTS LIMITED
    01013923
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-02-09) ~ 2006-05-23
    IIF 20 - Director → ME
  • 16
    CDB (U.K.) LIMITED
    - now 01776304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-13
    Due to be dissolved on 2025-08-06
    AXECROWN LIMITED
    - 1984-04-06 01776304
    10th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (15 parents, 13 offsprings)
    Officer
    (before 1993-02-08) ~ 2006-05-23
    IIF 14 - Director → ME
  • 17
    CHARTERGROVE PROPERTY SOLUTIONS LLP
    OC329777
    Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 18
    CLICKINPUT LIMITED
    04562632
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2006-05-23
    IIF 15 - Director → ME
  • 19
    FINANCE 2000 LIMITED - now
    FINANCE 2000 P.L.C.
    - 2013-12-23 02410530
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1995-09-15 ~ 2006-05-23
    IIF 12 - Director → ME
  • 20
    GOLDBIRCH INVESTMENTS LIMITED
    04094834
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-14 ~ 2001-01-12
    IIF 4 - Director → ME
  • 21
    HURST GREEN LLP
    OC324855
    C/o Charterfield Asset, Management Walter House, 418-422 The Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 34 - LLP Member → ME
  • 22
    I F T NOMINEES LIMITED
    - now 01906529
    CHELTHORN LIMITED - 1985-05-15
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1995-09-15 ~ 2006-05-23
    IIF 30 - Director → ME
  • 23
    IBRC ASSET FINANCE LIMITED - now
    IBRC ASSET FINANCE PLC - 2013-12-17
    ANGLO IRISH ASSET FINANCE PLC
    - 2011-10-14 03091082 00297727... (more)
    WINDLINE LIMITED
    - 1995-09-29 03091082
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-09-08 ~ 2006-05-23
    IIF 22 - Director → ME
  • 24
    IBRC CREDIT LIMITED - now
    IBRC CREDIT PLC - 2013-12-23
    ANGLO IRISH CREDIT PLC
    - 2011-10-14 00297727
    ANGLO IRISH ASSET FINANCE PLC
    - 1995-09-29 00297727 03091082... (more)
    ANGLO IRISH BANKCORP (UK) PLC
    - 1991-06-01 00297727
    INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI
    - 1990-01-24 00297727
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-02-08) ~ 2006-05-23
    IIF 28 - Director → ME
  • 25
    IBRC EQUITY LIMITED - now
    ANGLO IRISH EQUITY LIMITED
    - 2011-10-14 04311952
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2001-10-29 ~ 2006-05-23
    IIF 5 - Director → ME
  • 26
    IBRC FINANCE LIMITED - now
    ANGLO IRISH FINANCE LIMITED
    - 2011-10-14 02826354 00297727... (more)
    ANGLO IRISH COMMERCIAL MORTGAGES LIMITED
    - 1993-08-10 02826354
    LOOKVALE LIMITED
    - 1993-07-12 02826354
    C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1993-06-21 ~ 2006-05-23
    IIF 31 - Director → ME
  • 27
    IBRC LEASING LIMITED - now
    ANGLO IRISH LEASING LIMITED
    - 2011-10-13 01794033
    FRAMCROFT LIMITED - 1987-11-27
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-09-15 ~ 2006-05-23
    IIF 21 - Director → ME
  • 28
    IBRC NOMINEES (LONDON) LIMITED - now
    BERFORS NOMINEES LIMITED
    - 2011-06-28 00583239
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-04-02) ~ 2006-05-23
    IIF 18 - Director → ME
  • 29
    IBRC PROPERTY LENDING LIMITED - now
    ANGLO IRISH PROPERTY LENDING LIMITED
    - 2011-10-14 03504721
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED
    - 2002-08-16 03504721
    ERAFORM TRADING LIMITED - 1998-02-25
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1999-01-21 ~ 2006-05-23
    IIF 24 - Director → ME
  • 30
    INDUSTRIAL FUNDING TRUST LIMITED
    - now 02449706
    ABLEPARK LIMITED
    - 1990-05-02 02449706
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-06) ~ 2006-05-23
    IIF 29 - Director → ME
  • 31
    INDUSTRIAL FUNDS LIMITED
    05402557
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-30 ~ 2005-12-01
    IIF 6 - Director → ME
  • 32
    IRISH BANK RESOLUTION CORPORATION LIMITED
    FC016044
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2005-12-31
    IIF 33 - Director → ME
  • 33
    MEMORYWINDOW LIMITED
    03593212
    4 Prince Albert Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-09-03 ~ 2006-05-23
    IIF 26 - Director → ME
  • 34
    MONUMENT SECURITISATION (CMBS) NO. 2 LIMITED
    FC023961 03978157... (more)
    Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2002-06-27 ~ now
    IIF 8 - Director → ME
  • 35
    MONUMENT SECURITISATION (CMBS) NO.1 LIMITED - now
    MONUMENT SECURITISATION (CMBS) NO.1 PLC
    - 2014-04-02 03978157 FC023961
    MONUMENT SECURITISATION NO. 1 PLC
    - 2001-01-23 03978157 FC023961
    LEMONTRAIL PLC
    - 2000-07-26 03978157
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-07-19 ~ 2006-04-27
    IIF 10 - Director → ME
  • 36
    MONUMENT SECURITISATION HOLDINGS LIMITED
    - now 03958429 04420934
    HERBDALE LIMITED
    - 2000-08-17 03958429
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-07-19 ~ 2006-04-27
    IIF 19 - Director → ME
  • 37
    OPALTON LIMITED
    04814557
    Templeback Ground Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (19 parents)
    Officer
    2003-06-30 ~ 2005-07-15
    IIF 13 - Director → ME
    2003-06-30 ~ 2005-07-15
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 38
    SUTHERLAND FINANCE AND LEASING
    - now 02369548
    BEECH HOUSE CONTRACTS LIMITED
    - 1990-11-15 02369548
    C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-02-08) ~ 2006-05-23
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.