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

Cowden, David Gaven

    Related profiles found in government register
  • Cowden, David Gaven
    British company chairman born in November 1941

    Registered addresses and corresponding companies

    • Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

      IIF 1 IIF 2 IIF 3
  • Cowden, David Gaven
    British company director born in November 1941

    Registered addresses and corresponding companies
  • Cowden, David Gaven
    British company executive born in November 1941

    Registered addresses and corresponding companies

    • 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

      IIF 16
  • Cowden, David Gaven
    British director born in November 1941

    Registered addresses and corresponding companies

    • Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

      IIF 17
  • Cowden, David Gaven
    British divisional chief executive born in November 1941

    Registered addresses and corresponding companies

    • Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH

      IIF 18
  • Cowden, David Gaven
    British managing director born in November 1941

    Registered addresses and corresponding companies
  • Cowden, David Gaven
    British

    Registered addresses and corresponding companies

    • Mayfield House, 5 Wren Warren, Chuck Hatch, Hartfield East Sussex, TN7 4WW

      IIF 24
  • Cowden, David Gaven
    British company director born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Mayfield House, 5 Wren Warren, Chuck Hatch, Hartfield East Sussex, TN7 4WW

      IIF 25
  • Cowden, David Gaven
    British retired born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Mayfield House, 5 Wren Warren, Chuck Hatch, Hartfield East Sussex, TN7 4WW

      IIF 26
  • Cowden, David Gaven
    Uk retired born in November 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Mayfield House, Wrens Warren, Chuck Hatch, Hartfield, East Sussex, TN7 4WW

      IIF 27
  • Cowden, David Gaven
    British retired company director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Mr David Gaven Cowden
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (7 parents)
    Officer
    1998-10-01 ~ 2000-04-12
    IIF 15 - director → ME
  • 2
    Folliotts River Road, Taplow, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    68,180 GBP2023-12-31
    Officer
    2006-01-14 ~ 2010-01-16
    IIF 26 - director → ME
    2004-11-13 ~ 2010-01-16
    IIF 24 - secretary → ME
  • 3
    Anbrian House, 1 The Tything, Worcester, England
    Corporate (19 parents, 7 offsprings)
    Officer
    2000-07-12 ~ 2003-07-09
    IIF 17 - director → ME
    1997-07-15 ~ 1999-07-07
    IIF 5 - director → ME
    1992-06-30 ~ 1996-06-26
    IIF 21 - director → ME
  • 4
    SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (2 parents)
    Officer
    1996-06-28 ~ 2000-12-01
    IIF 9 - director → ME
  • 5
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    1999-04-06 ~ 2000-12-01
    IIF 14 - director → ME
  • 6
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-11-27 ~ 2000-11-29
    IIF 10 - director → ME
    ~ 1992-08-11
    IIF 20 - director → ME
  • 7
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-02-14 ~ 2000-12-01
    IIF 23 - director → ME
  • 8
    SECURICOR CIT LIMITED - 2005-07-11
    SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16
    CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
    CITY HOUSE SERVICES LIMITED - 1988-12-07
    ABLEOFFER LIMITED - 1986-08-26
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-03-18 ~ 2000-12-01
    IIF 11 - director → ME
  • 9
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-15 ~ 2000-05-04
    IIF 12 - director → ME
  • 10
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1999-01-01 ~ 2001-02-13
    IIF 16 - director → ME
  • 11
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-05-29 ~ 2000-12-01
    IIF 8 - director → ME
    ~ 1997-02-05
    IIF 22 - director → ME
  • 12
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-14 ~ 2000-12-01
    IIF 19 - director → ME
  • 13
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    2000-11-14 ~ 2002-07-18
    IIF 2 - director → ME
  • 14
    NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
    Sentinel House 5 Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-07-12 ~ 2002-07-18
    IIF 3 - director → ME
  • 15
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
    NATIONAL SECURITY INSPECTORATE - 2000-12-29
    SECURE ENVIRONMENT COUNCIL - 2000-01-19
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-07-26 ~ 2002-07-18
    IIF 1 - director → ME
  • 16
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-11-30 ~ 2002-07-01
    IIF 4 - director → ME
  • 17
    METERPOINT LIMITED - 2000-12-01
    SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
    BOWSPOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-19 ~ 1999-06-16
    IIF 13 - director → ME
  • 18
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-04-12 ~ 2004-01-13
    IIF 25 - director → ME
  • 19
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
    Axis Building 4, Rhodes Way, Watford, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -476,954 GBP2024-08-31
    Officer
    2002-08-01 ~ 2004-01-13
    IIF 7 - director → ME
    2000-04-12 ~ 2002-07-11
    IIF 6 - director → ME
  • 20
    48 Arundel Drive East, Saltdean, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1,539 GBP2024-01-31
    Officer
    2015-01-09 ~ 2017-12-31
    IIF 27 - director → ME
  • 21
    2nd Floor 130 Fleet Street, London
    Corporate (7 parents)
    Officer
    1998-06-01 ~ 1999-05-06
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.