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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

    Related profiles found in government register
  • Mr Simon Peter Cowie
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH

      IIF 1

    • Apartment 39, 215a Balham High Road, London, SW17 7ET, England

      IIF 2
  • Cowie, Simon Peter
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15, Cromwell Park, Chipping Norton, OX7 5SR, England

      IIF 3

    • Rydal House, Water Lane, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DS

      IIF 4 IIF 5

    • C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH

      IIF 6

    • C/o Jfm Block & Estate Management, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England

      IIF 7

    • 2, Old Brompton Road, London, SW7 3DQ, England

      IIF 8

    • Apartment 39, 215a Balham High Road, London, SW17 7ET, England

      IIF 9
  • Cowie, Simon Peter
    British born in May 1948

    Registered addresses and corresponding companies
  • Cowie, Simon Peter
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire, OX29 4SX

      IIF 23

    • 15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England

      IIF 24

    • 2, Old Brompton Road, London, SW7 3DQ, England

      IIF 25 IIF 26
  • Cowie, Simon Peter
    British

    Registered addresses and corresponding companies

    • 15, Cromwell Park, Chipping Norton, OX7 5SR, England

      IIF 27

    • Rydal House, Water Lane, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DS

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32

    • C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH

      IIF 33

    • 2 Bridge House, London Road St Ives, Huntingdon, Cambridgeshire, PE27 5FD

      IIF 34 IIF 35
child relation
Offspring entities and appointments 24
  • 1
    215 BALHAM HIGH ROAD MANAGEMENT LIMITED
    - now 10180946
    215 BHR MANAGEMENT LIMITED - 2016-05-17
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2022-03-10 ~ 2025-11-03
    IIF 7 - Director → ME
  • 2
    BRIDGE HOUSE RESIDENTS ASSOCIATION (1997) COMPANY LIMITED
    03535725
    2 Bridge House, London Road, St. Ives, England
    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
    6th Floor Dukes Court, Duke Street, Woking
    Dissolved Corporate (18 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 20 - Director → ME
  • 4
    CENTRAL LONDON BUSINESS CENTRES LIMITED
    04057690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-23 during the appointment or period of control
    Due to be dissolved on 2024-02-02 during the appointment or period of control
    C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire
    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
    2 Old Brompton Road, London, England
    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
    Apartment 39 215a Balham High Road, London, England
    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
    2 Old Brompton Road, London, England
    Active Corporate (15 parents)
    Officer
    2016-03-16 ~ 2021-12-31
    IIF 24 - Director → ME
  • 8
    CITIBOX MAYFAIR LIMITED
    03034334
    2 Old Brompton Road, London, England
    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
    Grange Dock, Grangemouth
    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
    Unit 4 27-31 White Hart Street, High Wycombe, Buckinghamshire
    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
    Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
    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
    1 George Square, Glasgow, Scotland
    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
    6th Floor Dukes Court, Duke Street, Woking
    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
    6th Floor Dukes Court, Duke Street, Woking
    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
    Dukes Court, Duke Street, Woking, England
    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
    Dukes Court, Duke Street, Woking, Surrey
    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
    Dukes Court, Duke Street, Woking, Surrey, England
    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
    6th Floor Dukes Court, Duke Street, Woking
    Dissolved Corporate (18 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 13 - Director → ME
  • 19
    MAIL BOXES ETC. (UK) LIMITED
    03107457
    3a Tournament Court, Tournament Fields, Warwick, England
    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
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    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
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-09-06
    Commencement of winding up on 2022-11-04
    Conclusion of winding up on 2025-04-07
    Dissolved on 2025-07-16
    RUSSELL MAGNETIC POLYMERS LIMITED
    - 1998-11-24 03315117
    NEARACE LIMITED - 1997-04-04
    Unit 14b Tofts Farm, Industrial Estate Brenda Road, Hartlepool
    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
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (43 parents)
    Officer
    1992-11-02 ~ 1995-04-07
    IIF 14 - Director → ME
  • 23
    POWDER SERVICES LIMITED
    03275400
    11a High Street, Ledbury, Herefordshire
    Dissolved Corporate (13 parents)
    Officer
    1999-11-09 ~ 2003-09-08
    IIF 32 - Secretary → ME
  • 24
    YELLOWFLAME LIMITED
    04335269
    Suite 149 19 Lever Street, Manchester, England
    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.