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

Cowen, Brendon Raymond

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    IIF 27 - Secretary → ME
  • 2
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    IIF 38 - Secretary → ME
  • 3
    TEWSTAR LIMITED - 1980-12-31
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    IIF 18 - Secretary → ME
  • 4
    icon of address Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    IIF 36 - Secretary → ME
  • 5
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2005-11-30
    IIF 44 - Secretary → ME
  • 6
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-11-30
    IIF 48 - Director → ME
    icon of calendar ~ 2005-11-30
    IIF 29 - Secretary → ME
  • 7
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2005-11-30
    IIF 23 - Secretary → ME
  • 8
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-11-30
    IIF 46 - Director → ME
    icon of calendar ~ 2005-11-30
    IIF 17 - Secretary → ME
  • 9
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2005-11-30
    IIF 35 - Secretary → ME
  • 10
    FILBUK 255 LIMITED - 1991-09-24
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2001-03-19
    IIF 47 - Director → ME
    icon of calendar 2001-03-19 ~ 2005-11-30
    IIF 42 - Secretary → ME
  • 11
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-10 ~ 2005-11-30
    IIF 57 - Director → ME
    icon of calendar 2001-08-10 ~ 2005-11-30
    IIF 45 - Secretary → ME
  • 12
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2004-10-29
    IIF 59 - Director → ME
    icon of calendar 2004-10-29 ~ 2005-11-30
    IIF 20 - Secretary → ME
  • 13
    NORPAM LIMITED - 2010-09-21
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    IIF 13 - Secretary → ME
  • 14
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2005-11-30
    IIF 21 - Secretary → ME
  • 15
    S.B. ENERGY LIMITED - 2001-09-11
    icon of address Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 1998-09-21
    IIF 5 - Secretary → ME
  • 16
    icon of address 9 Savoy Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2005-09-29
    IIF 55 - Director → ME
  • 17
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    icon of address One, Southampton Row, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1991-08-19
    IIF 53 - Director → ME
    icon of calendar ~ 1991-07-19
    IIF 33 - Secretary → ME
  • 18
    GOLDWORLD LIMITED - 2003-08-06
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-06 ~ 2005-11-30
    IIF 50 - Director → ME
    icon of calendar 2003-08-06 ~ 2005-11-30
    IIF 3 - Secretary → ME
  • 19
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-11-30
    IIF 30 - Secretary → ME
  • 20
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2005-11-30
    IIF 15 - Secretary → ME
  • 21
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2005-11-30
    IIF 7 - Secretary → ME
  • 22
    CHARGEZOOM LIMITED - 1996-10-25
    icon of address Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-04 ~ 2005-11-30
    IIF 28 - Secretary → ME
  • 23
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-30 ~ 2005-11-30
    IIF 9 - Secretary → ME
  • 24
    CITYBOLD LIMITED - 2002-07-16
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ 2005-11-30
    IIF 10 - Secretary → ME
  • 25
    icon of address Hill Crest Forge Lane, Wike, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 1998-09-04 ~ 2002-11-15
    IIF 4 - Secretary → ME
  • 26
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2005-11-30
    IIF 32 - Secretary → ME
  • 27
    POLARBRIGHT LIMITED - 1999-05-25
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2005-11-30
    IIF 6 - Secretary → ME
  • 28
    SPEED 5606 LIMITED - 1996-06-13
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-11-06
    IIF 14 - Secretary → ME
  • 29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2000-10-24 ~ 2001-08-24
    IIF 58 - Director → ME
    icon of calendar 2000-10-24 ~ 2001-08-24
    IIF 8 - Secretary → ME
  • 30
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2000-10-24 ~ 2001-08-24
    IIF 54 - Director → ME
    icon of calendar 2000-10-24 ~ 2001-08-24
    IIF 1 - Secretary → ME
  • 31
    DELTABOURNE LIMITED - 2003-07-09
    icon of address Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-03 ~ 2005-11-30
    IIF 51 - Director → ME
    icon of calendar 2003-07-03 ~ 2005-11-30
    IIF 40 - Secretary → ME
  • 32
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    icon of address Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2005-11-30
    IIF 39 - Secretary → ME
  • 33
    ARTCREST LIMITED - 2002-11-26
    icon of address Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2005-11-30
    IIF 19 - Secretary → ME
  • 34
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    RAPID 6177 LIMITED - 1989-10-19
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    icon of address Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-19 ~ 2005-11-30
    IIF 43 - Secretary → ME
  • 35
    CARK LIMITED - 2001-03-02
    CARK LIMITED - 1998-07-13
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-08 ~ 1998-09-21
    IIF 2 - Secretary → ME
  • 36
    ABLESPRING LIMITED - 1981-11-25
    icon of address Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1998-09-21
    IIF 56 - Director → ME
    icon of calendar ~ 1998-09-21
    IIF 11 - Secretary → ME
  • 37
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2005-11-30
    IIF 16 - Secretary → ME
  • 38
    PFI INVESTORS LIMITED - 2011-10-24
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-20 ~ 2002-11-06
    IIF 22 - Secretary → ME
  • 39
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2005-11-30
    IIF 34 - Secretary → ME
  • 40
    LIMINSE LIMITED - 2010-09-14
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-10-20 ~ 2005-11-30
    IIF 25 - Secretary → ME
  • 41
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2005-12-07
    IIF 12 - Secretary → ME
  • 42
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2005-11-30
    IIF 37 - Secretary → ME
  • 43
    BRITFIELD LIMITED - 1987-02-10
    ST BLAISE LIMITED - 2003-11-11
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-13 ~ 2005-11-30
    IIF 26 - Secretary → ME
  • 44
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    TRAMTRACK CROYDON LTD - 1996-12-16
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-10-01 ~ 1999-02-04
    IIF 52 - Director → ME
  • 45
    INTERCITY JIS LIMITED - 2005-07-29
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-06 ~ 1997-01-31
    IIF 31 - Secretary → ME
  • 46
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-19 ~ 1998-09-21
    IIF 41 - Secretary → ME
  • 47
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-04 ~ 2003-10-31
    IIF 49 - Director → ME
    icon of calendar 1993-11-19 ~ 2003-10-31
    IIF 24 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.