logo
explain how to read the page

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

Mcgowan, Brian Dennis

    Related profiles found in government register
  • Mcgowan, Brian Dennis
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, England

      IIF 1
    • 53, Lydden Grove, Wandsworth, London, SW18 4LW, England

      IIF 2
    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 3
    • Six Olton Bridge 245, Warwick Road, Solihull, West Midlands, B92 7AH

      IIF 4
    • Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA

      IIF 5 IIF 6
  • Mcgowan, Brian Dennis
    British accountant born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Bank House 8, Cherry Street, Birmingham, B2 5AL

      IIF 7
  • Mcgowan, Brian Dennis
    British chartered accountant born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA

      IIF 8 IIF 9
  • Mcgowan, Brian Dennis
    British chief executive (williams holdings plc) born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA

      IIF 10
  • Mcgowan, Brian Dennis
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 2, Michaels Court, Hanney Road, Southmoor, Abingdon, OX13 5HR, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA

      IIF 14 IIF 15 IIF 16
  • Mcgowan, Brian Dennis
    born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, 8 Cherry Street, Birmingham, B2 5AL

      IIF 17
  • Mcgowan, Brian Dennis
    British retired born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA, England

      IIF 18
  • Mr Brian Dennis Mcgowan
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    ABS 2018 LIMITED - now
    ABBOTSHOLME SCHOOL
    - 2018-04-12 00370930 11250194
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (82 parents)
    Officer
    2015-03-07 ~ 2016-06-13
    IIF 18 - Director → ME
  • 2
    ALANTRA CORPORATE FINANCE LLP - now
    CATALYST CORPORATE FINANCE LLP
    - 2018-04-27 OC306421 03596440... (more)
    CATALYST CORPORATE FINANCE (UK) LLP - 2004-06-02
    25 Cannon Street, London, England
    Active Corporate (78 parents)
    Officer
    2005-05-01 ~ 2014-10-31
    IIF 17 - LLP Designated Member → ME
  • 3
    BURNFIELD LIMITED
    - now 01522736 02486608
    ISOPAD INTERNATIONAL PLC
    - 1990-08-24 01522736 02486608
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1997-01-24
    IIF 10 - Director → ME
  • 4
    CCIF VENTURE LIMITED
    - now 04221940
    THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
    TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
    100 St. James Road, Northampton
    Liquidation Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    CF UK SOLVENT REALISATIONS LIMITED - now
    CATALYST CORPORATE FINANCE (UK) LIMITED
    - 2018-08-01 03596440 OC306421... (more)
    CATALYST CORPORATE FINANCE LIMITED
    - 2004-06-02 03596440 OC306421... (more)
    2 Lace Market Square, Nottingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-09-25 ~ 2014-10-31
    IIF 7 - Director → ME
  • 6
    CHUBB GROUP LIMITED - now
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC
    - 1997-05-28 00585729 02446615
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1983-01-07 00585729
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Officer
    ~ 1993-12-31
    IIF 8 - Director → ME
  • 7
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED
    - 1985-10-18 01929512
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    ~ 1993-12-31
    IIF 9 - Director → ME
  • 8
    CHUBB SECURITY (PENSIONS) LIMITED
    - now 00875040
    CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (44 parents)
    Officer
    1998-03-05 ~ now
    IIF 1 - Director → ME
  • 9
    FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED
    07591421
    9 Bonhill Street, London
    Active Corporate (6 parents)
    Officer
    2015-07-17 ~ 2020-12-31
    IIF 3 - Director → ME
    2025-07-03 ~ now
    IIF 2 - Director → ME
  • 10
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (70 parents, 4 offsprings)
    Officer
    1993-07-20 ~ 1999-06-08
    IIF 6 - Director → ME
  • 11
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED - 2018-08-29
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (55 parents, 8 offsprings)
    Officer
    1993-12-21 ~ 1999-06-08
    IIF 15 - Director → ME
  • 12
    MATOKE HOLDINGS LIMITED
    - now 07146235
    HEALING HONEY INTERNATIONAL LTD
    - 2015-04-13 07146235
    2 Michaels Court, Hanney Road, Southmoor, Abingdon
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-03-28 ~ 2023-08-10
    IIF 12 - Director → ME
  • 13
    MATOKE PHARMA LIMITED
    11225893
    2 Michaels Court, Hanney Road, Southmoor, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-26 ~ 2023-08-10
    IIF 11 - Director → ME
  • 14
    MATOKE PHARMACEUTICAL LIMITED
    11237871
    2 Michaels Court, Hanney Road, Southmoor, Abingdon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-06 ~ 2023-08-10
    IIF 13 - Director → ME
  • 15
    RENTOKIL INITIAL 1927 PLC
    - now 00224814 02864290... (more)
    RENTOKIL INITIAL PLC
    - 2005-06-21 00224814 05393279... (more)
    RENTOKIL GROUP P L C
    - 1996-10-02 00224814
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    1996-10-01 ~ 2005-07-14
    IIF 16 - Director → ME
  • 16
    RENTOKIL INITIAL PLC
    - now 05393279 00224814... (more)
    RENTOKIL INITIAL 2005 PLC
    - 2005-06-21 05393279 00224814... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-04-13 ~ 2008-03-19
    IIF 14 - Director → ME
  • 17
    SYMPHONY COURT MANAGEMENT LIMITED
    03067582
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Active Corporate (49 parents)
    Officer
    2023-03-23 ~ now
    IIF 4 - Director → ME
  • 18
    UMECO LIMITED - now
    UMECO PLC
    - 2012-07-23 00148635
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1997-04-23 ~ 2009-08-31
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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