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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

Bowden, Derek Frank

    Related profiles found in government register
  • Bowden, Derek Frank
    British dir/sec

    Registered addresses and corresponding companies

    • 25 Rockland Road, Wallasey, Wirral, CH45 0LF

      IIF 1
  • Bowden, Derek Frank
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, CH41 5AR, England

      IIF 2

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 25, Rockland Road, Wallasey, CH45 0LF, United Kingdom

      IIF 6

    • 25 Rockland Road, Wallasey, Wirral, CH45 0LF

      IIF 7 IIF 8
  • Bowden, Derek Frank
    British builder born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU, United Kingdom

      IIF 9

    • 25 Rockland Road, Wallasey, CH45 0LF, United Kingdom

      IIF 10
  • Bowden, Derek Frank
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

      IIF 11
  • Bowden, Derek Frank
    British property developer born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Rockland Road, Wallasey, Wirral, CH45 0LF

      IIF 12
  • Bowden, Derek
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Rockland Road, Wallasey, Merseyside, CH45 0LF, England

      IIF 13
  • Bowden, Derek
    British property born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, West Road, Prenton, CH43 9RP, England

      IIF 14

    • 1, Ash Tree Close, Quarry Hill, Tamworth, B77 5DP, England

      IIF 15
  • Mr Derek Frank Bowden
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, CH41 5AR, England

      IIF 16

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR

      IIF 17

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom

      IIF 18

    • C/o Djh Chester City, Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, England

      IIF 19

    • First Floor, The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, United Kingdom

      IIF 20 IIF 21

    • 2, West Road, Prenton, CH43 9RP, England

      IIF 22

    • 1, Ash Tree Close, Quarry Hill, Tamworth, B77 5DP, England

      IIF 23

    • 25 Rockland Road, Wallasey, Merseyside, CH45 0LF, England

      IIF 24
child relation
Offspring entities and appointments 14
  • 1
    ALBION DEVELOPMENTS (UK) LIMITED
    05720079
    46 Hamilton Square, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    ALBION DEVELOPMENTS (WIRRAL) LIMITED
    04746616
    46 Hamilton Square, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2003-04-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    BAYVIEW (WALLASEY) MANAGEMENT COMPANY LIMITED
    09404388
    25 Rockland Road, Wallasey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-23 ~ 2015-01-23
    IIF 10 - Director → ME
  • 4
    BOWDENS PROPERTY INVESTMENTS LIMITED
    03243198
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-08-29 ~ now
    IIF 4 - Director → ME
    1996-08-29 ~ 2001-10-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    HOLLINS HEY MANAGEMENT LIMITED
    16087930
    46 Hamilton Square, Birkenhead, England
    Active Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    MCH DEVELOPMENTS WIRRAL LIMITED
    14353217
    1 Mortimer Street, Birkenhead, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2025-03-17 ~ 2025-08-26
    IIF 9 - Director → ME
  • 7
    PIPEPLANE LIMITED
    03752267
    C/o Djh Chester City Military House, 24 Castle Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-04-28 ~ now
    IIF 7 - Director → ME
  • 8
    QUARRY HILL (TAMWORTH) MANAGEMENT LIMITED
    13032636
    1 Ash Tree Close, Quarry Hill, Tamworth, England
    Active Corporate (12 parents)
    Officer
    2020-11-19 ~ 2021-12-14
    IIF 15 - Director → ME
    Person with significant control
    2020-11-19 ~ 2021-12-14
    IIF 23 - Has significant influence or control → OE
  • 9
    ROCK POINT LEISURE LIMITED
    11523880
    96-98 Victoria Road Victoria Road, Wallasey, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-10-10 ~ 2026-01-01
    IIF 6 - Director → ME
  • 10
    SANDSTONE RISE (OXTON) MANAGEMENT LIMITED
    13032768
    25 Rockland Road, Wallasey, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    SILVER ICE LIMITED
    04342432
    C/o Djh Chester City Military House, 24 Castle Street, Chester, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    THE WARREN (WALLASEY) MANAGEMENT COMPANY LIMITED
    06533206
    46 Hamilton Square, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2008-03-13 ~ 2008-03-13
    IIF 12 - Director → ME
  • 13
    WARREN DEVELOPMENTS (WIRRAL) LIMITED
    05074501
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-16 ~ 2024-03-16
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WEST ROAD (PRENTON) MANAGEMENT LIMITED
    13522179
    2 West Rise, Prenton, England
    Active Corporate (5 parents)
    Officer
    2021-07-21 ~ 2024-01-26
    IIF 14 - Director → ME
    Person with significant control
    2021-07-21 ~ 2024-01-26
    IIF 22 - Ownership of voting rights - 75% or more → OE

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