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.

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

Cowen, Geraint Jamie

child relation
Offspring entities and appointments 71
  • 1
    BARLEYGOLD LIMITED
    NI032407
    50 Bedford Street, Belfast
    Active Corporate (17 parents)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 21 - Director → ME
  • 2
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 61 - Director → ME
  • 3
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2014-10-17 ~ dissolved
    IIF 31 - Director → ME
  • 4
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 59 - Director → ME
  • 5
    BL SUPERSTORES FINANCE LIMITED
    - now 05564432
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 53 - Director → ME
  • 6
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 42 - Director → ME
  • 7
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 68 - Director → ME
  • 8
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 44 - Director → ME
  • 9
    BLSSP (PHC 1 2010) LIMITED
    07248899 08043905... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 36 - Director → ME
  • 10
    BLSSP (PHC 1 2012) LIMITED
    08043905 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 41 - Director → ME
  • 11
    BLSSP (PHC 11) LIMITED
    04104122 04104051... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (44 parents)
    Officer
    2014-10-17 ~ 2017-05-24
    IIF 50 - Director → ME
  • 12
    BLSSP (PHC 12) LIMITED
    04104121 04104155... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 38 - Director → ME
  • 13
    BLSSP (PHC 17) LIMITED
    04103997 04104114... (more)
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2014-10-17 ~ 2017-05-18
    IIF 65 - Director → ME
  • 14
    BLSSP (PHC 19) LIMITED
    04104021 04104114... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 54 - Director → ME
  • 15
    BLSSP (PHC 2 2010) LIMITED
    07248894 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 40 - Director → ME
  • 16
    BLSSP (PHC 20) LIMITED
    04104030 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 64 - Director → ME
  • 17
    BLSSP (PHC 21) LIMITED
    04104051 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 43 - Director → ME
  • 18
    BLSSP (PHC 22) LIMITED
    04103989 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 46 - Director → ME
  • 19
    BLSSP (PHC 25) LIMITED
    04104025 04104014... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 57 - Director → ME
  • 20
    BLSSP (PHC 26) LIMITED
    04104035 04104030... (more)
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2014-10-17 ~ 2017-05-18
    IIF 62 - Director → ME
  • 21
    BLSSP (PHC 27) LIMITED
    04104044 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2014-10-17 ~ 2014-11-27
    IIF 70 - Director → ME
  • 22
    BLSSP (PHC 28) LIMITED
    04104055 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 55 - Director → ME
  • 23
    BLSSP (PHC 3) LIMITED
    04104026 04104070... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 45 - Director → ME
  • 24
    BLSSP (PHC 30) LIMITED
    04104067 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2014-10-17 ~ 2014-11-27
    IIF 71 - Director → ME
  • 25
    BLSSP (PHC 4) LIMITED
    04104052 04104020... (more)
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2014-10-17 ~ 2017-05-18
    IIF 66 - Director → ME
  • 26
    BLSSP (PHC 5) LIMITED
    04104061 04104084... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2014-10-17 ~ 2020-01-15
    IIF 69 - Director → ME
  • 27
    BLSSP (PHC 6) LIMITED
    04104070 04103964... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 60 - Director → ME
  • 28
    BLSSP (PHC 9) LIMITED
    04104084 04104108... (more)
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2014-10-17 ~ 2017-05-18
    IIF 52 - Director → ME
  • 29
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2014-10-17 ~ dissolved
    IIF 48 - Director → ME
  • 30
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    2014-10-17 ~ dissolved
    IIF 47 - Director → ME
  • 31
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 37 - Director → ME
  • 32
    COOLIDGE INVESTMENTS LIMITED
    07697101
    33 Charterhouse Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-10-22 ~ 2025-12-11
    IIF 3 - Director → ME
  • 33
    HARVEST 2 GP LIMITED
    07974132 06316353
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2025-12-11
    IIF 8 - Director → ME
  • 34
    HARVEST 2 SELLY OAK LIMITED
    07980339
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-11-29 ~ 2025-12-11
    IIF 6 - Director → ME
  • 35
    HARVEST DEVELOPMENT MANAGEMENT LIMITED
    07567976
    100 Victoria Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-11-29 ~ 2025-12-11
    IIF 15 - Director → ME
  • 36
    HARVEST GP LIMITED
    - now 06316353 07974132
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2025-12-11
    IIF 13 - Director → ME
  • 37
    HEDGE END PARK LIMITED
    - now 02514325
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2022-02-25 ~ 2025-12-11
    IIF 12 - Director → ME
  • 38
    JSD (LONDON) LIMITED
    03780122
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 22 - Director → ME
  • 39
    MACCLESFIELD ROAD DEVELOPMENTS LIMITED
    06679135
    33 Holborn, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-30 ~ 2011-09-20
    IIF 2 - Director → ME
  • 40
    NASH COURT (KENTON) LIMITED
    03447714
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2019-01-08 ~ 2025-12-11
    IIF 5 - Director → ME
  • 41
    NEW CLAPTON STADIUM COMPANY LIMITED
    00827876
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (23 parents)
    Officer
    2009-12-07 ~ 2013-09-27
    IIF 33 - Director → ME
  • 42
    ODD DOWN DEVELOPMENTS LIMITED
    - now 06026332
    BLAKEDEW 652 LIMITED - 2007-07-13
    33 Holborn, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 1 - Director → ME
  • 43
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104114... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2014-10-17 ~ 2016-08-23
    IIF 58 - Director → ME
  • 44
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2014-10-17 ~ dissolved
    IIF 56 - Director → ME
  • 45
    PORTFOLIO INVESTMENTS LTD
    03449375
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 34 - Director → ME
  • 46
    RAMHEATH PROPERTIES LIMITED
    - now 01762921
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 16 - Director → ME
  • 47
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104014... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 24 - Director → ME
  • 48
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104131... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 51 - Director → ME
  • 49
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 63 - Director → ME
  • 50
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 28 - Director → ME
  • 51
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 32 - Director → ME
  • 52
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 26 - Director → ME
  • 53
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104014... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 35 - Director → ME
  • 54
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104025... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 27 - Director → ME
  • 55
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104155... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 23 - Director → ME
  • 56
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104035... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 25 - Director → ME
  • 57
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 30 - Director → ME
  • 58
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04103964... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 29 - Director → ME
  • 59
    SAINSBURY BRIDGECO HOLDCO LIMITED
    - now 05644629
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 20 - Director → ME
  • 60
    SAINSBURY HOLDCO A LIMITED
    - now 05644636 05644633
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 7 - Director → ME
  • 61
    SAINSBURY HOLDCO B LIMITED
    - now 05644633 05644636
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 18 - Director → ME
  • 62
    SAINSBURY PROPCO A LIMITED
    - now 05644620 05644624... (more)
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2009-09-18 ~ 2025-12-11
    IIF 17 - Director → ME
  • 63
    SAINSBURY PROPCO B LIMITED
    - now 05644624 05644620... (more)
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (25 parents)
    Officer
    2009-09-18 ~ 2025-12-11
    IIF 4 - Director → ME
  • 64
    SAINSBURY PROPCO C LIMITED
    - now 05676364 05644620... (more)
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 10 - Director → ME
  • 65
    SAINSBURY PROPCO D LIMITED
    - now 05676370 05644624... (more)
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 14 - Director → ME
  • 66
    SAINSBURY PROPERTY INVESTMENTS LIMITED
    - now 02184043
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2025-12-11
    IIF 19 - Director → ME
  • 67
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 117 offsprings)
    Officer
    2022-02-25 ~ 2025-12-11
    IIF 11 - Director → ME
  • 68
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 49 - Director → ME
  • 69
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 67 - Director → ME
  • 70
    TOWN CENTRE RETAIL (BICESTER) LIMITED
    05564905
    33 Charterhouse Street, London, England
    Active Corporate (21 parents)
    Officer
    2009-10-26 ~ 2025-12-11
    IIF 9 - Director → ME
  • 71
    VYSON
    - now 03619752
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 39 - Director → ME

The content of this website is protected by AgonGuard.

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

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