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

Cowan, John

    Related profiles found in government register
  • Cowan, John
    British co director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Montagu Square, London, W1H 2LW

      IIF 1 IIF 2 IIF 3

    • Flat 2, 47 Montagu Square, London, W1H 2LW, England

      IIF 4
  • Cowan, John
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, John
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, John
    British executive chairman born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Undershaft, London, EC3P 3DQ, England

      IIF 45
  • Cowan, John
    British general manager born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Montagu Square, London, W1H 2LW

      IIF 46
  • Cowan, John
    British group sales director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Montagu Square, London, W1H 2LW

      IIF 47
  • Cowan, John
    British non-executive director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP, England

      IIF 48
  • Cowan, John
    British sales & marketing director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Montagu Square, London, W1H 2LW

      IIF 49
  • Cowan, John
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 50
  • Mr John Paul Cowan
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 51
child relation
Offspring entities and appointments
Active 26
  • 1
    47 Montagu Square, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-01-03 ~ now
    IIF 7 - director → ME
  • 2
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2013-04-25 ~ now
    IIF 37 - director → ME
  • 3
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 34 - director → ME
  • 4
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 12 - director → ME
  • 5
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 8 - director → ME
  • 6
    3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (1 parent)
    Officer
    2009-05-12 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 10 - director → ME
  • 8
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 25 - director → ME
  • 9
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 15 - director → ME
  • 10
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 17 - director → ME
  • 11
    MONEY OPTIONS (UK) LIMITED - 2015-09-09
    MORTGAGE OPTIONS (GB) LIMITED - 2011-03-02
    MORTGAGE OPTIONS (ESTATES) LIMITED - 2009-04-30
    4 Finkin Street, Grantham, Lincolnshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,326 GBP2023-12-31
    Officer
    2008-08-06 ~ now
    IIF 44 - director → ME
  • 12
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 9 - director → ME
  • 13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 24 - director → ME
  • 14
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 11 - director → ME
  • 15
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2015-06-23 ~ now
    IIF 38 - director → ME
  • 16
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 22 - director → ME
  • 17
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2009-03-31 ~ now
    IIF 35 - director → ME
  • 18
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2014-02-12 ~ now
    IIF 39 - director → ME
  • 19
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 26 - director → ME
  • 20
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 14 - director → ME
  • 21
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 36 - director → ME
  • 22
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 32 - director → ME
  • 23
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 31 - director → ME
  • 24
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 30 - director → ME
  • 25
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 18 - director → ME
  • 26
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 23 - director → ME
Ceased 23
  • 1
    MERYL LIMITED - 2018-11-07
    5-11 Worship Street, 3rd Floor, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -506,983 GBP2023-12-31
    Officer
    2018-09-21 ~ 2020-10-28
    IIF 45 - director → ME
  • 2
    3rd Floor 32-38 Saffron Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-15
    Officer
    2001-09-28 ~ 2001-10-29
    IIF 41 - director → ME
  • 3
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-23 ~ 2018-12-06
    IIF 33 - director → ME
  • 4
    FORESTER HEALTH LIMITED - 2008-01-25
    LONDON AREA MOBILE PHYSIOTHERAPY SERVICE LIMITED - 2000-08-08
    2 Darnley Road, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    2006-11-09 ~ 2008-01-02
    IIF 3 - director → ME
  • 5
    ALBANY PARK LIMITED - 2024-11-27
    COVER OPTIONS (UK) LIMITED - 2017-01-18
    INCHORA MORTGAGES LIMITED - 2015-03-19
    COVER OPTIONS (UK) LIMITED - 2015-02-11
    MORTGAGE OPTIONS (REMO) LIMITED - 2012-10-25
    The Stables, Peper Harow, Godalming, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-01 ~ 2012-09-05
    IIF 4 - director → ME
  • 6
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-23 ~ 2018-09-12
    IIF 13 - director → ME
  • 7
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2015-06-23 ~ 2018-09-12
    IIF 28 - director → ME
  • 8
    838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
    2 Cromwell Avenue, Bromley
    Corporate (8 parents, 7 offsprings)
    Officer
    2006-11-09 ~ 2009-11-06
    IIF 1 - director → ME
  • 9
    3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    2 Cromwell Avenue, Bromley
    Corporate (9 parents, 7 offsprings)
    Officer
    2006-11-09 ~ 2009-11-06
    IIF 2 - director → ME
  • 10
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2014-07-11 ~ 2020-07-01
    IIF 20 - director → ME
  • 11
    4 Finkin Street, Grantham, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    -454,972 GBP2023-12-31
    Officer
    2010-08-20 ~ 2015-12-31
    IIF 43 - director → ME
  • 12
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-04-11 ~ 2018-04-25
    IIF 5 - director → ME
  • 13
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-10-03 ~ 2006-11-08
    IIF 42 - director → ME
  • 14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2000-11-21 ~ 2001-09-30
    IIF 49 - director → ME
  • 15
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    1997-09-23 ~ 2001-03-16
    IIF 46 - director → ME
  • 16
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-23 ~ 2020-07-01
    IIF 27 - director → ME
  • 17
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2015-06-23 ~ 2020-07-01
    IIF 16 - director → ME
  • 18
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2015-02-17 ~ 2020-07-01
    IIF 19 - director → ME
  • 19
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-22 ~ 2020-07-01
    IIF 29 - director → ME
  • 20
    IFA PROMOTION LIMITED - 2013-08-20
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    90 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-11-03 ~ 2001-10-29
    IIF 47 - director → ME
  • 21
    6th Floor, 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    2011-06-01 ~ 2012-12-01
    IIF 48 - director → ME
  • 22
    Xyz Building, Hardman Boulevard, Manchester, England
    Corporate (7 parents)
    Officer
    2009-05-12 ~ 2021-12-31
    IIF 6 - director → ME
  • 23
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2021-07-30 ~ 2022-08-11
    IIF 40 - director → ME
    2015-02-17 ~ 2020-07-01
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.