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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.

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

Mr Andrew Edward Cowen

    Related profiles found in government register
  • Mr Andrew Edward Cowen
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD

      IIF 1
  • Cowen, Andrew Edward
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Garden Walk, London, EC2A 3EQ, England

      IIF 2

    • Castle Works, Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 3

    • Homestead, Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, England

      IIF 4 IIF 5

    • Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 6

    • Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire, SO23 0LD, United Kingdom

      IIF 7

    • Biopharma House, Winnall Valley Road, Winchester, SO23 0LD, United Kingdom

      IIF 8

    • Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD

      IIF 9

    • Biopharma House, Winnall Valley Road, Winnall, Winchester, SO23 0LD, England

      IIF 10

    • St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

      IIF 11 IIF 12
  • Cowen, Andrew Edward
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12 Warwick Square, London, SW1V 2AA

      IIF 13

    • Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG

      IIF 14

    • Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, United Kingdom

      IIF 15

    • St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

      IIF 16
  • Cowen, Andrew Edward
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Cowen, Andrew Edward
    British property trader born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

      IIF 29
  • Cowen, Andrew Edward
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • St. Annes, Stockbridge Road, Sutton Scotney, Winchester, SO21 3JW

      IIF 30
  • Cowen, Andrew Edward
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, England

      IIF 31
  • Cowen, Andrew

    Registered addresses and corresponding companies

    • Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire, SO23 0LD, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 28
  • 1
    ABSOLUTE CARBON FILTERS LTD
    - now 06876863
    PE488 LIMITED
    - 2018-10-18 06876863 06802470... (more)
    Biopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BIOPHARMA OVERSEAS LIMITED
    08102654
    Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2012-06-12 ~ now
    IIF 7 - Director → ME
    2012-06-12 ~ 2012-06-25
    IIF 32 - Secretary → ME
  • 3
    BIOPHARMA PROCESS SYSTEMS LIMITED
    02337313
    Biopharma House, Winnall Valley Road, Winchester, Hampshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-02-05 ~ now
    IIF 4 - Director → ME
  • 4
    BIOPHARMA TECHNOLOGY LIMITED
    03347404
    Biopharma House, 9 Winnall Valley Road, Winchester
    Active Corporate (8 parents)
    Officer
    2009-02-05 ~ now
    IIF 5 - Director → ME
  • 5
    CHILD AND FAMILY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-23
    Dissolved on 2010-05-08
    LIFEWAYS CHILD AND FAMILY SERVICES LIMITED
    - 2007-06-13 03677096
    Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-26 ~ 2001-07-31
    IIF 12 - Director → ME
  • 6
    CONCORD HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-07-07
    Administration ended on 2015-06-11
    THE CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LIMITED
    - 2005-10-03 00074416 03719960... (more)
    THE CONCORDIA ELECTRIC WIRE COMPANY LIMITED - 1944-08-28
    4385, 00074416 - Companies House Default Address, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    1995-06-12 ~ 2004-11-02
    IIF 25 - Director → ME
  • 7
    CRESSET BIOMOLECULAR DISCOVERY LIMITED
    04151475
    New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2013-04-10
    IIF 15 - Director → ME
  • 8
    CROWTHORNE GROUP LIMITED
    05012943
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-08-23 ~ 2023-06-02
    IIF 19 - Director → ME
  • 9
    CROWTHORNE HI-TEC SERVICES LIMITED
    01991838
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-08-23 ~ 2023-06-02
    IIF 20 - Director → ME
  • 10
    CROWTHORNE LIMITED
    02734927
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (17 parents)
    Officer
    2013-08-23 ~ 2023-06-02
    IIF 18 - Director → ME
  • 11
    CTVC LIMITED
    - now 01375941
    FOUNDATION FOR CHRISTIAN COMMUNICATION LIMITED(THE)
    - 2007-12-31 01375941
    5th Floor, 16-18 Kirby Street, London, England
    Active Corporate (36 parents)
    Officer
    2002-04-25 ~ 2021-03-15
    IIF 16 - Director → ME
  • 12
    CTVC MEDIA LIMITED - now
    HILLSIDE PRODUCTIONS LIMITED
    - 2024-05-08 01782130
    HILLSIDE STUDIOS LIMITED
    - 2015-11-12 01782130
    5th Floor, 16-18 Kirby Street, London, England
    Active Corporate (37 parents)
    Officer
    2002-04-25 ~ 2021-03-15
    IIF 13 - Director → ME
  • 13
    EASYTESTERS LIMITED
    06338179
    Biopharma House Winnall Valley Road, Winnall, Winchester, England
    Active Corporate (10 parents)
    Officer
    2019-12-12 ~ now
    IIF 10 - Director → ME
  • 14
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP
    - 2007-09-15 OC311121
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 30 - LLP Member → ME
  • 15
    FIVE RIVERS ECO HOMES LIMITED
    - now 04337240
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
    - 2011-07-04 04337240
    APTRONICS LIMITED - 2001-12-21
    Castle Works Castle Road, Salisbury, Wiltshire
    Active Corporate (9 parents)
    Officer
    2011-04-26 ~ now
    IIF 6 - Director → ME
  • 16
    JANSPEED TECHNOLOGIES LIMITED
    05636296
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-08
    Date of completion or termination of CVA on 2012-07-31
    Castle Works, Castle Road, Salisbury, Wiltshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-12-19 ~ now
    IIF 3 - Director → ME
  • 17
    MEASURED PROTECTION LIMITED
    02573785
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (15 parents)
    Officer
    2013-08-23 ~ 2023-06-02
    IIF 21 - Director → ME
  • 18
    Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-01-27 ~ now
    IIF 9 - Director → ME
  • 19
    Biopharma House, Winnall Valley Road, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-30 ~ now
    IIF 8 - Director → ME
  • 20
    RADIO HAMPSHIRE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2012-01-05
    SAINTS RADIO LIMITED
    - 2007-08-14 03759569
    SAINTS DIGITAL RADIO LIMITED
    - 2004-04-21 03759569
    EXCEPTBURST LIMITED
    - 2001-07-23 03759569
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-05-14 ~ 2006-06-30
    IIF 11 - Director → ME
  • 21
    RANK FOUNDATION LIMITED(THE)
    00516434
    19-21 Garden Walk, London, England
    Active Corporate (50 parents)
    Officer
    1999-06-10 ~ 2021-03-15
    IIF 14 - Director → ME
  • 22
    SAINTS FOUNDATION (SFC) - now
    SAINTS IN THE COMMUNITY
    - 2010-10-13 04312794
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (33 parents)
    Officer
    2008-07-30 ~ 2009-04-01
    IIF 24 - Director → ME
  • 23
    SOUTHAMPTON FOOTBALL CLUB LIMITED
    - now 00053301 06951723
    SOUTHHAMPTON FOOTBALL AND ATHLETIC COMPANY LIMITED - 1972-11-03
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1997-01-13 ~ 2006-06-30
    IIF 28 - Director → ME
    2008-05-15 ~ 2009-04-01
    IIF 23 - Director → ME
  • 24
    SOUTHAMPTON LEISURE HOLDINGS PLC
    - now 02072250
    Insolvency (Case 1) In administration
    Administration started on 2009-04-02
    Administration ended on 2010-02-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-25
    Dissolved on 2014-08-30
    SECURE RETIREMENT PLC
    - 1997-01-13 02072250 02892833
    GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
    Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-15 ~ 2009-04-01
    IIF 27 - Director → ME
    1995-09-15 ~ 2006-06-30
    IIF 29 - Director → ME
  • 25
    ST MARYS SPV LIMITED
    03998175
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (15 parents)
    Officer
    2000-05-19 ~ 2006-06-30
    IIF 26 - Director → ME
  • 26
    ST MARYS STADIUM LIMITED
    - now 03798424
    STARTCOURT LIMITED
    - 1999-08-12 03798424
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (18 parents)
    Officer
    1999-07-27 ~ 2006-06-30
    IIF 22 - Director → ME
  • 27
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
    - now OC301522 OC306215... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-15 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (158 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 31 - LLP Member → ME
  • 28
    THE RANK PRIZE FUNDS
    11675628
    19-21 Garden Walk, London, England
    Active Corporate (16 parents)
    Officer
    2022-12-13 ~ now
    IIF 2 - Director → ME

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