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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

Mr Simon Peter Cowie

child relation
Offspring entities and appointments 24
  • 1
    215 BALHAM HIGH ROAD MANAGEMENT LIMITED
    - now 10180946
    215 BHR MANAGEMENT LIMITED - 2016-05-17
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ 2025-11-03
    IIF 7 - Director → ME
  • 2
    BRIDGE HOUSE RESIDENTS ASSOCIATION (1997) COMPANY LIMITED
    03535725
    Active Corporate (12 parents)
    Officer
    1998-06-30 ~ 2001-09-30
    IIF 22 - Director → ME
    1998-03-26 ~ 2001-09-30
    IIF 34 - Secretary → ME
  • 3
    BURGAN PETROLEUM LIMITED - now
    PACE PETROLEUM LIMITED
    - 2004-09-27 00854561 00762360
    TALYAR LIMITED - 1987-06-30
    ULTRAGAS (UK) LIMITED - 1987-04-09
    C. ATKINS OIL SERVICES LIMITED - 1983-02-22
    Dissolved Corporate (18 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 20 - Director → ME
  • 4
    CENTRAL LONDON BUSINESS CENTRES LIMITED
    04057690
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2000-08-22 ~ dissolved
    IIF 6 - Director → ME
    2007-08-23 ~ dissolved
    IIF 33 - Secretary → ME
    2000-08-22 ~ 2005-03-02
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CITIBOX BUSINESS CENTRES LIMITED
    - now 03693858
    BEANGROVE LIMITED - 1999-02-17
    Active Corporate (16 parents)
    Officer
    2022-03-04 ~ 2022-04-26
    IIF 8 - Director → ME
    2016-03-16 ~ 2021-12-31
    IIF 25 - Director → ME
  • 6
    CITIBOX HOLDINGS LIMITED
    - now 04012034
    CITIBOX HOLDINGS PLC - 2009-03-31
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-03-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CITIBOX KENSINGTON LIMITED
    - now 02040460
    CITIBOX COMPANY LIMITED(THE) - 1989-10-26
    LOGICNOTION LIMITED - 1986-10-28
    Active Corporate (15 parents)
    Officer
    2016-03-16 ~ 2021-12-31
    IIF 24 - Director → ME
  • 8
    CITIBOX MAYFAIR LIMITED
    03034334
    Active Corporate (15 parents)
    Officer
    2016-03-16 ~ 2021-12-31
    IIF 26 - Director → ME
  • 9
    EXOLUM GRANGEMOUTH LTD - now
    INTER TERMINALS GRANGEMOUTH LIMITED - 2021-02-11
    NUSTAR GRANGEMOUTH LIMITED - 2018-12-04
    THE ROSS CHEMICAL & STORAGE COMPANY LTD.
    - 2008-02-29 SC041638
    Active Corporate (46 parents)
    Officer
    1989-04-26 ~ 1995-04-07
    IIF 16 - Director → ME
  • 10
    EYE OPTIONS LTD - now
    EILEEN M COWIE LIMITED
    - 2002-04-12 01951323
    WESTON OPTICIANS (H.W.) LIMITED
    - 1991-07-11 01951323
    Active Corporate (6 parents)
    Officer
    (before 1991-10-24) ~ 2000-10-02
    IIF 21 - Director → ME
    (before 1991-10-24) ~ 2000-10-02
    IIF 35 - Secretary → ME
  • 11
    FLEXIBLE SPACE ASSOCIATION LIMITED - now
    BUSINESS CENTRE ASSOCIATION LIMITED
    - 2019-06-04 03636769
    F.B.B.C. LIMITED - 2000-05-16
    Active Corporate (69 parents)
    Officer
    2014-05-22 ~ 2016-06-09
    IIF 23 - Director → ME
  • 12
    GRANGEMOUTH PETROLEUM LIMITED - now
    CENTRAL PETROLEUM LIMITED
    - 2004-10-07 SC029708
    PERCY & HALDEN (EDIBLE PRODUCTS),LIMITED - 1991-01-18
    Dissolved Corporate (24 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 10 - Director → ME
  • 13
    HAZELMERE PETROLEUM LIMITED - now
    FERNHURST FUELS LIMITED
    - 2004-10-05 01179708
    TRENT VALLEY (FUELS) LIMITED - 1986-08-22
    Dissolved Corporate (18 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 17 - Director → ME
  • 14
    INTERNATIONAL DIESEL SERVICE LIMITED - now
    BRANSTON FUELS LIMITED
    - 2004-07-30 00891684
    HERTS & BEDS PETROLEUM CO.LIMITED - 1986-08-22
    Dissolved Corporate (22 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 19 - Director → ME
  • 15
    KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED - now
    HERTS & BEDS PETROLEUM CO LIMITED
    - 2004-07-30 02073564 00891684
    GOLDEN EAGLE PETROLEUM (HOLDINGS) LIMITED - 1991-01-28
    NATURALHALT LIMITED - 1987-02-24
    Active Corporate (29 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 11 - Director → ME
  • 16
    KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED - now
    THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED
    - 1995-03-17 00886981
    QUICKFILL CARDS LIMITED
    - 1991-07-22 00886981
    CHARING HILL SERVICE STATION LIMITED
    - 1982-07-20 00886981
    ULTRA FUEL LIMITED
    - 1976-12-31 00886981
    Active Corporate (30 parents)
    Officer
    (before 1992-04-26) ~ 1995-03-01
    IIF 15 - Director → ME
  • 17
    KUWAIT PETROLEUM LUBRICANTS LIMITED
    - now 02228096
    CARLESS LUBRICANTS LIMITED - 1989-08-01
    PLOYOUTER LIMITED - 1988-04-04
    Active Corporate (25 parents)
    Officer
    1993-12-23 ~ 1995-04-07
    IIF 12 - Director → ME
  • 18
    LAUNTON PETROLEUM LIMITED - now
    MARKIM FUEL OILS LIMITED
    - 2004-10-05 00998387
    Dissolved Corporate (18 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 13 - Director → ME
  • 19
    MAIL BOXES ETC. (UK) LIMITED
    03107457
    Active Corporate (40 parents)
    Officer
    2003-03-18 ~ 2021-03-31
    IIF 3 - Director → ME
    2003-03-18 ~ 2005-03-02
    IIF 29 - Secretary → ME
    2007-09-05 ~ 2021-03-31
    IIF 27 - Secretary → ME
  • 20
    MALTHURST PETROLEUM LIMITED - now
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED
    - 2004-09-27 00762360
    ULTRAMAR GOLDEN EAGLE LIMITED
    - 1987-04-22 00762360
    Active Corporate (48 parents, 2 offsprings)
    Officer
    (before 1992-04-27) ~ 1995-04-07
    IIF 18 - Director → ME
  • 21
    P.P.T.C. LIMITED
    - now 03315117
    RUSSELL MAGNETIC POLYMERS LIMITED
    - 1998-11-24 03315117
    NEARACE LIMITED - 1997-04-04
    Dissolved Corporate (18 parents)
    Officer
    1998-10-02 ~ 2022-03-25
    IIF 5 - Director → ME
    1998-10-02 ~ 2022-03-25
    IIF 31 - Secretary → ME
  • 22
    PACE FUELCARE LIMITED - now
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED
    - 1995-10-18 00995320
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    Active Corporate (43 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 14 - Director → ME
  • 23
    POWDER SERVICES LIMITED
    03275400
    Dissolved Corporate (13 parents)
    Officer
    1999-11-09 ~ 2003-09-08
    IIF 32 - Secretary → ME
  • 24
    YELLOWFLAME LIMITED
    04335269
    Active Corporate (8 parents)
    Officer
    2001-12-06 ~ 2006-04-30
    IIF 4 - Director → ME
    2001-12-06 ~ 2006-04-30
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.