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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

Cowan, David Jonathan

    Related profiles found in government register
  • Cowan, David Jonathan
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 25, Savile Row, London, W1S 2ER, United Kingdom

      IIF 4
    • 25 St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ

      IIF 5
    • 4th Floor, 25 St. James's Street, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

      IIF 6
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 7
    • Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England

      IIF 8
    • Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom

      IIF 9
    • Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales

      IIF 10 IIF 11
  • Cowan, David Jonathan
    British chartered accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3, Barrett Street, St Christopher's Place, London, W1U 1AY

      IIF 12
  • Cowan, David Jonathan
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 13 IIF 14
  • Cowan, David Jonathan
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cowan, David Jonathan
    British investment director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 33 IIF 34
  • Cowan, David Jonathan
    British investor born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cowan, David Jonathan
    British senior managing director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Smithson Tower, Llcp, 25 St James's Street, London, SW1A 1HA

      IIF 42
  • Cowan, David Jonathan
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom

      IIF 43
  • Cowan, David Jonathan
    British investment banker born in September 1978

    Registered addresses and corresponding companies
    • Upper Maisonette, 28 Sotheby Road, London, N5 2UR

      IIF 44
  • Cowan, David
    British accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG, England

      IIF 45
  • Cowan, David
    British investment manager born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG, England

      IIF 46
    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 47
  • Cowan, David Jonathan
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Barrett Street, London, W1U 1AY, England

      IIF 48
  • Cowan, David Jonathan
    British investment manager born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, David Jonathan

    Registered addresses and corresponding companies
    • 3, Kelso Place Asset Management, Barrett Street, London, W1U 1AY, England

      IIF 54 IIF 55 IIF 56
child relation
Offspring entities and appointments 53
  • 1
    28 SOTHEBY ROAD MANAGEMENT COMPANY LIMITED
    05579371
    28 Sotheby Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2005-11-06 ~ 2008-07-22
    IIF 44 - Director → ME
  • 2
    ADI NEWS LIMITED
    - now 07485748
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08 06471807, 03599128, 03640941... (more)
    11 Gleneagles Court, Brighton Road, Crawley, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 49 - Director → ME
  • 3
    CHAMOIS HOLDINGS LIMITED
    12957943
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    406,546 GBP2024-12-31
    Officer
    2022-05-05 ~ 2023-02-23
    IIF 28 - Director → ME
  • 4
    CHAMOIS METROLOGY LIMITED
    05296490
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    311,037 GBP2024-12-31
    Officer
    2022-05-05 ~ 2023-02-23
    IIF 27 - Director → ME
  • 5
    CLASS DELTA LTD
    08170845
    Pw Campus, 33 Speke Boulevard, Liverpool, England
    Active Corporate (16 parents)
    Equity (Company account)
    17,141,290 GBP2024-08-31
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 14 - Director → ME
  • 6
    COMPASS UK BIDCO LIMITED
    13177949 13176867
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-03 ~ 2023-02-09
    IIF 24 - Director → ME
  • 7
    COMPASS UK HOLDCO LIMITED
    13177436
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2023-02-09
    IIF 19 - Director → ME
  • 8
    COMPASS UK MIDCO LIMITED
    13176867 13177949
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2023-02-09
    IIF 25 - Director → ME
  • 9
    COMPASS UK TOPCO LIMITED
    - now 13096556
    COMPASS BIDCO LIMITED
    - 2021-01-25 13096556
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2023-02-09
    IIF 6 - Director → ME
  • 10
    DRIVING SUCCESS LIMITED
    - now 07148357
    DRIVING RESULTS HOLDINGS LIMITED
    - 2013-04-19 07148357
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2011-05-06 ~ 2015-06-05
    IIF 46 - Director → ME
    2014-01-30 ~ 2015-06-05
    IIF 54 - Secretary → ME
  • 11
    ECOGRA HOLDING LIMITED
    - now 13751602
    CAYENNE MIDCO LIMITED - 2021-12-15
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    32,007,331 GBP2022-06-30
    Officer
    2024-07-31 ~ now
    IIF 4 - Director → ME
  • 12
    FBTC LIMITED
    - now 07485727
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08 07372852
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 50 - Director → ME
  • 13
    GLE UK TOPCO LIMITED
    10211838
    Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2023-01-17
    IIF 15 - Director → ME
  • 14
    HANOVER INVESTORS MANAGEMENT LLP
    OC310917
    25 Savile Row, London, England
    Active Corporate (22 parents)
    Officer
    2024-01-17 ~ now
    IIF 43 - LLP Member → ME
  • 15
    KALIBRATE TECHNOLOGIES LIMITED
    - now 02800886 04006757, 04006757, 04006757... (more)
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28 04006757
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25 04006757, 04006757, 04006757... (more)
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24 04006757, 04006757, 04006757... (more)
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 8 - Director → ME
  • 16
    KELSO PLACE ASSET MANAGEMENT LLP
    - now OC330139 03967673
    KPAM LLP - 2007-11-05 03967673
    63 Ridgway Place, London, England
    Active Corporate (17 parents, 11 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2011-04-11 ~ 2015-02-11
    IIF 48 - LLP Member → ME
  • 17
    LBR JERSEY TOPCO LIMITED
    FC035777
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2023-03-01
    IIF 29 - Director → ME
  • 18
    LBR UK BIDCO LIMITED
    11120308
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-09-28 ~ 2023-03-01
    IIF 31 - Director → ME
  • 19
    LBR UK HOLDCO LIMITED
    11120120
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2023-03-01
    IIF 30 - Director → ME
  • 20
    LBR UK MIDCO LIMITED
    11120174
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2023-03-01
    IIF 32 - Director → ME
  • 21
    LLANELEC HOLDINGS LIMITED
    06558623
    Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    100,885 GBP2024-04-30
    Officer
    2025-07-24 ~ 2026-01-21
    IIF 10 - Director → ME
  • 22
    LLANELEC PRECISION ENGINEERING COMPANY LIMITED
    - now 02134577
    ULTRAGIANT LIMITED - 1987-06-29
    Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    10,198,148 GBP2024-04-30
    Officer
    2025-07-24 ~ 2026-01-21
    IIF 11 - Director → ME
  • 23
    LLANELEC TOPCO LIMITED
    16438608
    Nidum House Neath Abbey Business Park, Neath Abbey, Neath, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-07-24 ~ 2026-01-21
    IIF 9 - Director → ME
  • 24
    MARSHAL HOLDINGS LIMITED
    05615459
    63 Ridgway Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    10,423 GBP2024-12-31
    Officer
    2014-06-04 ~ 2015-02-11
    IIF 12 - Director → ME
  • 25
    NIDUM BIDCO LIMITED
    16424290
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 1 - Director → ME
  • 26
    NIDUM HOLDCO LIMITED
    16424186
    25 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-07-24
    IIF 40 - Director → ME
  • 27
    NIDUM INVESTCO LIMITED
    16424006
    25 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-07-24
    IIF 41 - Director → ME
  • 28
    NIDUM MIDCO LIMITED
    16424221
    25 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-07-24
    IIF 36 - Director → ME
  • 29
    NIDUM TOPCO LIMITED
    16424110
    25 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-07-24
    IIF 38 - Director → ME
  • 30
    NMI CERTIN UK (TIC) LIMITED
    13589311
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    197,038 GBP2024-12-31
    Officer
    2021-08-27 ~ 2023-02-23
    IIF 42 - Director → ME
  • 31
    NMI UK HOLDCO LIMITED
    12941789
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-10-09 ~ 2023-02-28
    IIF 5 - Director → ME
  • 32
    NOMAD BIDCO LIMITED
    15424230
    25 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 3 - Director → ME
  • 33
    NOMAD HOLDCO LIMITED
    15423577
    25 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2024-02-15
    IIF 35 - Director → ME
  • 34
    NOMAD INVESTCO LIMITED
    15423407
    25 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,590,404 GBP2024-10-31
    Officer
    2024-01-18 ~ 2024-02-15
    IIF 39 - Director → ME
  • 35
    NOMAD MIDCO LIMITED
    15423676
    25 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2024-02-15
    IIF 37 - Director → ME
  • 36
    NOMAD TOPCO LIMITED
    15423520
    25 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 2 - Director → ME
  • 37
    PHD NUTRITION LIMITED
    05538528
    8a Frontier Park, Blackburn, England
    Active Corporate (19 parents)
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 13 - Director → ME
  • 38
    PREW LIMITED
    - now 07156107
    DRIVING RESULTS LIMITED
    - 2013-04-18 07156107
    ANNABEL LENDING LIMITED - 2010-02-17
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-06 ~ 2013-05-02
    IIF 47 - Director → ME
    2014-01-30 ~ 2014-03-01
    IIF 55 - Secretary → ME
  • 39
    RDS DRIVING SERVICES LIMITED
    - now 07372476
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07 06471807, 03599128, 03640941... (more)
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents)
    Officer
    2011-05-06 ~ 2015-06-05
    IIF 45 - Director → ME
    2014-01-30 ~ 2015-06-05
    IIF 56 - Secretary → ME
  • 40
    RED DRIVING SCHOOL LIMITED
    - now 07372465
    DRL BRANDS LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (15 parents)
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 51 - Director → ME
  • 41
    RED FLEET TRAINING LIMITED
    - now 07485876
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08 06471807, 03599128, 03640941... (more)
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 53 - Director → ME
  • 42
    RED INSTRUCTOR TRAINING LIMITED
    - now 07485789
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08 06471807, 03599128, 03640941... (more)
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 52 - Director → ME
  • 43
    SIPM UK BIDCO LIMITED
    12576480
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,111,428 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-04-28 ~ 2022-06-17
    IIF 22 - Director → ME
  • 44
    SIPM UK HOLDCO LIMITED
    12572205
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,852,257 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-04-24 ~ 2022-06-17
    IIF 17 - Director → ME
  • 45
    SIPM UK MIDCO LIMITED
    12574693
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Profit/Loss (Company account)
    8,133,874 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-04-27 ~ 2022-06-17
    IIF 20 - Director → ME
  • 46
    SIPM UK TOPCO LIMITED
    12571318
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    30,006,718 GBP2020-12-31
    Officer
    2020-04-24 ~ 2022-06-17
    IIF 21 - Director → ME
  • 47
    SKAERO UK LIMITED
    11774492
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Fishponds Road, Wokingham, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    34,988,887 GBP2022-12-31
    Officer
    2019-01-18 ~ 2023-04-12
    IIF 7 - Director → ME
  • 48
    TPW ACQUISITION BIDCO LIMITED
    09666408 09666111
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-08-31
    IIF 33 - Director → ME
  • 49
    TPW ACQUISITION MIDCO LIMITED
    09666111 09666408
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-08-31
    IIF 34 - Director → ME
  • 50
    TRINMI UK DEBTCO LIMITED
    12941786
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 23 - Director → ME
  • 51
    TRINMI UK DEBTCO SUB LIMITED
    12948929
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 18 - Director → ME
  • 52
    TRISK UK HOLDCO LIMITED - now
    TRISKELION UK HOLDCO LIMITED
    - 2023-12-19 12941793
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -113,521 EUR2024-12-31
    Officer
    2020-10-09 ~ 2023-02-15
    IIF 16 - Director → ME
  • 53
    YOUNG CALIBRATION LIMITED
    03159621
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,012,067 GBP2024-12-31
    Officer
    2021-10-26 ~ 2023-02-23
    IIF 26 - Director → ME

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