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

Bowden, Timothy

    Related profiles found in government register
  • Bowden, Timothy

    Registered addresses and corresponding companies

    • 82, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 1 IIF 2
  • Bowden, Timothy
    born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Cerrig, Tafarn Y Gelyn, Llanferres, Mold, Clwyd, CH7 5SQ

      IIF 3
  • Bowden, Timothy
    British chartered engineer born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Highland Avenue, Queensferry, Deeside, CH5 1XF, Wales

      IIF 4

    • Rya House, Ensign Way, Hamble, Southampton, SO31 4YA, United Kingdom

      IIF 5
  • Bowden, Timothy John
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 82 Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 6 IIF 7
  • Bowden, Timothy John
    Australian born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bowden, Timothy John
    Australian banker born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

      IIF 23 IIF 24 IIF 25

    • Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 26

    • 82, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 27 IIF 28

    • 82, Heathfield North, Twickenham, TW2 7QW, United Kingdom

      IIF 29
  • Bowden, Timothy John
    Australian chief financial officer born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 82, Heathfield North, Twickenham, TW2 7QW, England

      IIF 30 IIF 31
  • Bowden, Timothy John
    Australian director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 82, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 32
  • Bowden, Timothy John
    Australian finance director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bowden, Timothy John
    Australian portfolio director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 36 IIF 37

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 38

    • Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England

      IIF 39 IIF 40 IIF 41
  • Mr Timothy John Bowden
    Australian born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 42

    • 82, Heathfield North, Twickenham, Middlesex, TW2 7QW

      IIF 43

    • 82 Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 82, Heathfield North, Twickenham, TW2 7QW

      IIF 47

    • 82, Heathfield North, Twickenham, TW2 7QW, England

      IIF 48 IIF 49 IIF 50

    • 82, Heathfield North, Twickenham, TW2 7QW, United Kingdom

      IIF 51 IIF 52 IIF 53
child relation
Offspring entities and appointments 38
  • 1
    ADV CORPORATE FINANCE 2 LIMITED
    - now 07631206 07628642
    ADV CORPORATE FINANCE LIMITED
    - 2015-11-24 07631206 07628642
    82 Heathfield North, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 28 - Director → ME
    2011-05-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    ADV CORPORATE FINANCE LIMITED
    - now 07628642 07631206... (more)
    WINEBOOK INVESTMENTS LTD
    - 2015-11-24 07628642
    100 St. James Road, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 27 - Director → ME
    2011-05-10 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2013-11-21 ~ 2014-08-01
    IIF 40 - Director → ME
  • 4
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2013-11-21 ~ 2014-08-01
    IIF 39 - Director → ME
  • 5
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2013-11-21 ~ 2014-08-01
    IIF 41 - Director → ME
  • 6
    ENERGY ASSETS (METERS) LIMITED
    06774507 08158179... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-16 ~ 2010-06-14
    IIF 24 - Director → ME
  • 7
    ENERGY ASSETS HOLDINGS LIMITED - now
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
    - 2012-02-09 06774476
    1 More London Place, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2008-12-16 ~ 2010-06-14
    IIF 26 - Director → ME
  • 8
    ENERGY ASSETS LIMITED
    - now 05417114
    HALLCO 1152 LIMITED - 2005-05-04
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2009-01-09 ~ 2010-06-14
    IIF 23 - Director → ME
  • 9
    FLEXIMARKETING INVESTMENTS LIMITED
    17054722
    3 Buckland's Wharf, Kingston Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-25 ~ now
    IIF 11 - Director → ME
  • 10
    GEORGE WILSON METERING LIMITED
    15715504
    82 Heathfield North, Twickenham, England
    Active Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 13 - Director → ME
  • 11
    KERNEL INVESTMENTS LIMITED
    13879722
    82 Heathfield North, Twickenham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-01-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-01-28 ~ 2022-04-26
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    MAESGWYN INVESTMENTS LIMITED
    07022441
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2014-09-23
    IIF 38 - Director → ME
  • 13
    METER RENTAL COLLECTIONS LIMITED
    - now 12709558
    OPEN CHECK LIMITED
    - 2022-07-14 12709558
    82 Heathfield North, Twickenham, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 18 - Director → ME
  • 14
    METREX ENERGY (METERING) LIMITED
    08112306
    82 Heathfield North, Twickenham
    Dissolved Corporate (6 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 33 - Director → ME
  • 15
    METREX ENERGY LIMITED
    SC413588
    Stadium House, Alderstone Road, Livingston, West Lothian
    Dissolved Corporate (4 parents)
    Officer
    2011-12-21 ~ 2015-07-21
    IIF 30 - Director → ME
  • 16
    MOTHERCLUB LIMITED
    SC667509
    C/o Frp Advisory Trading, Suite B 4th Floor, Union Row, Aberdeen
    In Administration Corporate (11 parents, 4 offsprings)
    Officer
    2025-04-28 ~ now
    IIF 17 - Director → ME
  • 17
    NORTHERN ENERGY CONNECTIONS LIMITED
    04131652 11112429
    82 Heathfield North, Twickenham, England
    Dissolved Corporate (8 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 31 - Director → ME
  • 18
    OC314458 LLP
    - now OC314458
    GIFFORD PARTNERSHIP LLP - 2008-12-30
    Carlton House, Ringwood Road Woodlands, Southampton, Hampshire
    Dissolved Corporate (57 parents)
    Officer
    2009-04-06 ~ 2011-04-14
    IIF 3 - LLP Member → ME
  • 19
    PARAGON ENQUIRY SERVICES LIMITED
    13213426
    82 Heathfield North, Twickenham, England
    Active Corporate (6 parents)
    Officer
    2021-02-19 ~ 2025-07-15
    IIF 10 - Director → ME
  • 20
    PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
    07037100 09673668... (more)
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2014-08-06
    IIF 37 - Director → ME
  • 21
    PENNANT WALTERS (MAESGWYN) LIMITED
    - now 05633352
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (17 parents)
    Officer
    2014-05-29 ~ 2014-08-06
    IIF 36 - Director → ME
  • 22
    POPCORN HOLDINGS LIMITED
    - now 13879649
    JENTS HOLDINGS LIMITED
    - 2022-02-23 13879649
    82 Heathfield North, Twickenham, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-01-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PULSE 24 LIMITED
    - now 03425562
    CORONA POWER MANAGEMENT LIMITED - 2007-04-05
    AURORA POWER MANAGEMENT LIMITED - 2003-10-06
    QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2009-01-31 ~ 2010-06-14
    IIF 25 - Director → ME
  • 24
    ROYAL YACHTING ASSOCIATION
    00878357
    Rya House, Ensign Way, Hamble, Hants, United Kingdom
    Active Corporate (216 parents)
    Officer
    2010-11-18 ~ 2011-11-23
    IIF 5 - Director → ME
  • 25
    SHOTWICK LAKE SAILING
    05364039
    89 Sandy Lane, Saltney, Chester, Flintshire, Wales
    Active Corporate (22 parents)
    Officer
    2006-02-22 ~ 2022-02-22
    IIF 4 - Director → ME
  • 26
    SIERRA CAPITAL MANAGEMENT LLP
    OC440695
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-08-25 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    2022-01-19 ~ 2022-04-26
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2022-01-19 ~ 2022-04-26
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    SIXES CRICKET LIMITED
    SC672010
    C/o Frp Advisory Trading, Suite B, 4th Floor Meridian, Union Row, Aberdeen
    In Administration Corporate (5 parents)
    Officer
    2025-10-30 ~ now
    IIF 8 - Director → ME
  • 28
    SIXES ENTERTAINMENT LIMITED
    17106237
    82 Heathfield North, Twickenham, England
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 12 - Director → ME
  • 29
    VANTAGE CAPITAL (HOLDINGS) LIMITED
    - now 10224679
    VANTAGE METERS (FINANCE) LIMITED
    - 2023-09-15 10224679
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    VANTAGE CAPITAL PARTNERS LIMITED
    - now 13853011
    SIERRA CAPITAL PARTNERS LIMITED
    - 2023-11-09 13853011
    82 Heathfield North, Twickenham, England
    Active Corporate (5 parents)
    Officer
    2022-01-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-17 ~ 2022-04-26
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VANTAGE METERS (MANAGEMENT) LIMITED
    - now 08079037
    METREX ENERGY MANAGEMENT LIMITED
    - 2015-08-17 08079037
    82 Heathfield North, Twickenham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    VANTAGE METERS (MAP 1) LIMITED
    10224955 14542649... (more)
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VANTAGE METERS (MAP 1) LIMITED
    14542649 10224955... (more)
    82 Heathfield North, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 16 - Director → ME
  • 34
    VANTAGE METERS (MAP 2) LIMITED
    10516666 14542649... (more)
    82 Heathfield North, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 35
    VANTAGE METERS (OPERATIONS) LIMITED
    10224789
    82 Heathfield North, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    VANTAGE METERS INVESTMENTS LIMITED
    10222550
    82 Heathfield North, Twickenham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-09 ~ 2022-04-26
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VANTAGE METERS LIMITED
    - now 08109624
    METREX ASSET MANAGEMENT LIMITED
    - 2015-08-17 08109624
    82 Heathfield North, Twickenham
    Dissolved Corporate (5 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Has significant influence or control → OE
  • 38
    WINEBOOK LIMITED
    07583638
    82 Heathfield North, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.