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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

Rowan, John Laidlaw

    Related profiles found in government register
  • Rowan, John Laidlaw
    British cfo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowan, John Laidlaw
    British banker born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Old North Manse, Brown's Place, East Linton, East Linton, EH40 3BG

      IIF 4
  • Rowan, John Laidlaw
    British business leader born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5th, Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 5
    • icon of address C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Rowan, John Laidlaw
    British chartered accountant born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rowan, John Laidlaw
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 10/11, Howley Park Business Village, Morley, Leeds, LS27 0BZ, United Kingdom

      IIF 27
    • icon of address Unit 14, Pullan Way, Morley, Leeds, LS27 0BZ, England

      IIF 28
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Rowan, John Laidlaw
    British finance director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address The Edinburgh Academy, 42 Henderson Row, Edinburgh, EH3 5BL

      IIF 30
  • Rowan, John Laidlaw
    British company director born in March 1966

    Registered addresses and corresponding companies
    • icon of address 14, Penzance Place, Holland Park, London, W8

      IIF 31
  • Mr John Laidlaw Rowan
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    BELMONT GREEN MIDCO LTD - 2019-06-10
    icon of address 1 Battle Bridge Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,285 GBP2024-03-31
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address Unit 14 Pullan Way, Morley, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,160,444 GBP2021-06-30
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 28 - Director → ME
  • 4
    BELMONT GREEN FINANCE LIMITED - 2024-11-25
    BELMONT GREEN FINANCE LTD - 2019-06-10
    icon of address 1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 3 - Director → ME
  • 5
    BELMONT GREEN LIMITED - 2024-08-07
    BELMONT GREEN LTD - 2019-06-10
    icon of address 1 Battle Bridge Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 2 - Director → ME
Ceased 27
  • 1
    DUNWILCO (631) LIMITED - 1997-12-10
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    IIF 5 - Director → ME
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-09 ~ 2010-10-22
    IIF 17 - Director → ME
  • 3
    SPICEBROOK LIMITED - 1997-10-07
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    IIF 21 - Director → ME
  • 4
    icon of address Unit 14 Pullan Way, Morley, Leeds, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    61,167 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2020-10-22 ~ 2020-10-22
    IIF 27 - Director → ME
  • 5
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    IIF 23 - Director → ME
  • 6
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,285 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-28 ~ 2020-04-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CHAMBERGRANGE LIMITED - 2002-06-26
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    IIF 14 - Director → ME
  • 8
    CHAMBERGLEN LIMITED - 2002-06-26
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    IIF 19 - Director → ME
  • 9
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    IIF 24 - Director → ME
  • 10
    CHIMEBRIDGE LIMITED - 2004-04-02
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    IIF 18 - Director → ME
  • 11
    CHIMEGREEN LIMITED - 2004-04-02
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    IIF 26 - Director → ME
  • 12
    PYTHONTRAIL LIMITED - 1996-09-30
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    IIF 20 - Director → ME
  • 13
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    IIF 15 - Director → ME
  • 14
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents, 54 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-10-22
    IIF 13 - Director → ME
  • 15
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    IIF 16 - Director → ME
  • 16
    CROCUSDALE LIMITED - 1999-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    IIF 7 - Director → ME
  • 17
    HAMMERDRIFT LIMITED - 1999-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    IIF 25 - Director → ME
  • 18
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    IIF 11 - Director → ME
  • 19
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    IIF 10 - Director → ME
  • 20
    BRIDLEGROVE LIMITED - 2000-09-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    IIF 8 - Director → ME
  • 21
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    IIF 12 - Director → ME
  • 22
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    IIF 22 - Director → ME
  • 23
    POINTER ALARMS LIMITED - 1995-06-05
    ARD INVESTMENTS LIMITED - 1987-07-31
    A & R ROWAN INSTRUMENTS LIMITED - 1984-01-13
    icon of address 65 North Wallace Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,472,406 GBP2021-06-30
    Officer
    icon of calendar 1994-10-28 ~ 1999-06-07
    IIF 31 - Director → ME
  • 24
    THE CO-OPERATIVE ASSET MANAGEMENT LIMITED - 2013-08-01
    CIS INVESTMENT MANAGEMENT LIMITED - 2008-08-28
    WEBPACK LIMITED - 1999-11-25
    icon of address 55 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-10-22
    IIF 9 - Director → ME
  • 25
    icon of address West Road, Haddington, East Lothian
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2017-11-29
    IIF 4 - Director → ME
  • 26
    icon of address The Edinburgh Academy, 42 Henderson Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2023-11-20
    IIF 30 - Director → ME
  • 27
    THE MORTGAGE AGENCY PLC - 2012-11-22
    icon of address 1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2010-10-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.