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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, Geraint Jamie

child relation
Offspring entities and appointments
Active 27
  • 1
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 57 - Director → ME
  • 2
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-17 ~ now
    IIF 21 - Director → ME
  • 3
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 55 - Director → ME
  • 4
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 48 - Director → ME
  • 5
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 35 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 65 - Director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 38 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 33 - Director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 27 - Director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 49 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 32 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 61 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 37 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 40 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 52 - Director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 50 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 39 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 56 - Director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2014-10-17 ~ dissolved
    IIF 42 - Director → ME
  • 21
    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 (4 parents, 2 offsprings)
    Officer
    2014-10-17 ~ dissolved
    IIF 41 - Director → ME
  • 22
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 23
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2014-10-17 ~ dissolved
    IIF 51 - Director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 23 - Director → ME
  • 25
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 43 - Director → ME
  • 26
    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 (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 64 - Director → ME
  • 27
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 30 - Director → ME
Ceased 42
  • 1
    50 Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 19 - Director → ME
  • 2
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ 2017-05-24
    IIF 45 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ 2017-05-18
    IIF 62 - Director → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ 2017-05-18
    IIF 58 - Director → ME
  • 5
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ 2014-11-27
    IIF 68 - Director → ME
  • 6
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ 2014-11-27
    IIF 69 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ 2017-05-18
    IIF 63 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2014-10-17 ~ 2020-01-15
    IIF 66 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ 2017-05-18
    IIF 47 - Director → ME
  • 10
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-22 ~ 2025-12-11
    IIF 1 - Director → ME
  • 11
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2025-12-11
    IIF 6 - Director → ME
  • 12
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2012-11-29 ~ 2025-12-11
    IIF 4 - Director → ME
  • 13
    100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2012-11-29 ~ 2025-12-11
    IIF 13 - Director → ME
  • 14
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-03-31
    Officer
    2012-11-29 ~ 2025-12-11
    IIF 11 - Director → ME
  • 15
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Charterhouse Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-25 ~ 2025-12-11
    IIF 10 - Director → ME
  • 16
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 20 - Director → ME
  • 17
    33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-08 ~ 2025-12-11
    IIF 3 - Director → ME
  • 18
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2009-12-07 ~ 2013-09-27
    IIF 22 - Director → ME
  • 19
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-10-17 ~ 2016-08-23
    IIF 54 - Director → ME
  • 20
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 14 - Director → ME
  • 21
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 29 - Director → ME
  • 22
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 46 - Director → ME
  • 23
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 60 - Director → ME
  • 24
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 44 - Director → ME
  • 25
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 67 - Director → ME
  • 26
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 34 - Director → ME
  • 27
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 24 - Director → ME
  • 28
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 36 - Director → ME
  • 29
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 28 - Director → ME
  • 30
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 31 - Director → ME
  • 31
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 59 - Director → ME
  • 32
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 53 - Director → ME
  • 33
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 18 - Director → ME
  • 34
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 5 - Director → ME
  • 35
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 16 - Director → ME
  • 36
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-09-18 ~ 2025-12-11
    IIF 15 - Director → ME
  • 37
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-09-18 ~ 2025-12-11
    IIF 2 - Director → ME
  • 38
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 8 - Director → ME
  • 39
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-26 ~ 2025-12-11
    IIF 12 - Director → ME
  • 40
    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 (4 parents, 1 offspring)
    Officer
    2014-10-17 ~ 2025-12-11
    IIF 17 - Director → ME
  • 41
    33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    2022-02-25 ~ 2025-12-11
    IIF 9 - Director → ME
  • 42
    33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-10-26 ~ 2025-12-11
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.