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 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 1
  • 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 2 IIF 3
  • Cowan, David Jonathan
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • Merchants House North, Wapping Road, Bristol, BS1 4RW, England

      IIF 4
    • 25, Savile Row, London, W1S 2ER, United Kingdom

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

      IIF 6 IIF 7 IIF 8
    • 25, St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ, England

      IIF 17
    • 25, St. James's Street, London, SW1A 1HJ, England

      IIF 18 IIF 19
    • 33, St James Square, London, SW1Y 4JS, United Kingdom

      IIF 20
    • 4th Floor, 25 St. James's Street, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

      IIF 21
    • 4th Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT, England

      IIF 22 IIF 23 IIF 24
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 25
    • Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England

      IIF 26
  • 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 27 IIF 28
  • 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 34
  • Cowan, David Jonathan
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 25, Savile Row, London, W1S 2ER, England

      IIF 35
  • Cowan, David Jonathan
    British investment banker born in September 1978

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

      IIF 36
  • 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 37
  • 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 38
    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 39
  • Cowan, David Jonathan
    born in September 1978

    Resident in United Kingdom

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

      IIF 40
  • 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 46 IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 8
  • 1
    CAYENNE MIDCO LIMITED - 2021-12-15
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    32,007,331 GBP2022-06-30
    Officer
    2024-07-31 ~ now
    IIF 5 - director → ME
  • 2
    25 Savile Row, London, England
    Corporate (6 parents)
    Officer
    2024-01-17 ~ now
    IIF 35 - llp-member → ME
  • 3
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 26 - director → ME
  • 4
    44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2018-12-04 ~ now
    IIF 20 - director → ME
  • 5
    25 Savile Row, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 31 - director → ME
  • 6
    25 Savile Row, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 30 - director → ME
  • 7
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 14 - director → ME
  • 8
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 9 - director → ME
Ceased 37
  • 1
    28 Sotheby Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2005-11-06 ~ 2008-07-22
    IIF 36 - director → ME
  • 2
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    11 Gleneagles Court, Brighton Road, Crawley, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 41 - director → ME
  • 3
    Unit 8, The Centre, Holywell Business Park, Southam, Warwickshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    613,992 GBP2023-12-31
    Officer
    2022-05-05 ~ 2023-02-23
    IIF 19 - director → ME
  • 4
    Unit 8 The Centre, Holywell Business Park, Southam, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    508,989 GBP2023-12-31
    Officer
    2022-05-05 ~ 2023-02-23
    IIF 18 - director → ME
  • 5
    Pw Campus, 33 Speke Boulevard, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    17,141,290 GBP2024-08-31
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 3 - director → ME
  • 6
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-03 ~ 2023-02-09
    IIF 15 - director → ME
  • 7
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2023-02-09
    IIF 10 - director → ME
  • 8
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2023-02-09
    IIF 16 - director → ME
  • 9
    COMPASS BIDCO LIMITED - 2021-01-25
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2023-02-09
    IIF 21 - director → ME
  • 10
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-05-06 ~ 2015-06-05
    IIF 38 - director → ME
    2014-01-30 ~ 2015-06-05
    IIF 46 - secretary → ME
  • 11
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 42 - director → ME
  • 12
    Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2023-01-17
    IIF 4 - director → ME
  • 13
    KPAM LLP - 2007-11-05
    63 Ridgway Place, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    2011-04-11 ~ 2015-02-11
    IIF 40 - llp-member → ME
  • 14
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-28 ~ 2023-03-01
    IIF 23 - director → ME
  • 15
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-28 ~ 2023-03-01
    IIF 22 - director → ME
  • 16
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-28 ~ 2023-03-01
    IIF 24 - director → ME
  • 17
    63 Ridgway Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,404 GBP2023-12-31
    Officer
    2014-06-04 ~ 2015-02-11
    IIF 1 - director → ME
  • 18
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -9,140 GBP2023-12-31
    Officer
    2021-08-27 ~ 2023-02-23
    IIF 34 - director → ME
  • 19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2020-10-09 ~ 2023-02-28
    IIF 8 - director → ME
  • 20
    25 Savile Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2024-02-15
    IIF 29 - director → ME
  • 21
    25 Savile Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2024-02-15
    IIF 33 - director → ME
  • 22
    25 Savile Row, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-18 ~ 2024-02-15
    IIF 32 - director → ME
  • 23
    2nd Floor, 16-18 Hatton Garden, Farringdon, London, England
    Corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 2 - director → ME
  • 24
    DRIVING RESULTS LIMITED - 2013-04-18
    ANNABEL LENDING LIMITED - 2010-02-17
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2011-05-06 ~ 2013-05-02
    IIF 39 - director → ME
    2014-01-30 ~ 2014-03-01
    IIF 47 - secretary → ME
  • 25
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Officer
    2011-05-06 ~ 2015-06-05
    IIF 37 - director → ME
    2014-01-30 ~ 2015-06-05
    IIF 48 - secretary → ME
  • 26
    DRL BRANDS LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 43 - director → ME
  • 27
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 45 - director → ME
  • 28
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-10-31 ~ 2015-02-11
    IIF 44 - director → ME
  • 29
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,963,667 GBP2020-12-31
    Officer
    2020-04-28 ~ 2022-06-17
    IIF 13 - director → ME
  • 30
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    29,610,438 GBP2020-12-31
    Officer
    2020-04-24 ~ 2022-06-17
    IIF 7 - director → ME
  • 31
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,230,832 GBP2020-12-31
    Officer
    2020-04-27 ~ 2022-06-17
    IIF 11 - director → ME
  • 32
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    30,006,718 GBP2020-12-31
    Officer
    2020-04-24 ~ 2022-06-17
    IIF 12 - director → ME
  • 33
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Fishponds Road, Wokingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,988,887 GBP2022-12-31
    Officer
    2019-01-18 ~ 2023-04-12
    IIF 25 - director → ME
  • 34
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ 2016-08-31
    IIF 27 - director → ME
  • 35
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ 2016-08-31
    IIF 28 - director → ME
  • 36
    TRISKELION UK HOLDCO LIMITED - 2023-12-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -48,731,800 EUR2022-01-01 ~ 2022-12-31
    Officer
    2020-10-09 ~ 2023-02-15
    IIF 6 - director → ME
  • 37
    5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Corporate (3 parents)
    Equity (Company account)
    881,707 GBP2023-12-31
    Officer
    2021-10-26 ~ 2023-02-23
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.