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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

Cowden, David Gaven

    Related profiles found in government register
  • Cowden, David Gaven
    British born in November 1941

    Resident in United Kingdom

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

      IIF 1
  • Cowden, David Gaven
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies
    • Mayfield House, 5 Wren Warren, Chuck Hatch, Hartfield East Sussex, TN7 4WW

      IIF 2 IIF 3
  • Cowden, David Gaven
    British born in November 1941

    Registered addresses and corresponding companies
  • Mr David Gaven Cowden
    British born in November 1941

    Resident in United Kingdom

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

      IIF 29
  • Cowden, David Gaven
    British

    Registered addresses and corresponding companies
    • Mayfield House, 5 Wren Warren, Chuck Hatch, Hartfield East Sussex, TN7 4WW

      IIF 30 IIF 31
  • Cowden, David Gaven
    Uk born in November 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • Mayfield House, Wrens Warren, Chuck Hatch, Hartfield, East Sussex, TN7 4WW

      IIF 32
child relation
Offspring entities and appointments 25
  • 1
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-05
    Dissolved on 2025-11-06
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (53 parents)
    Officer
    1998-10-01 ~ 2000-04-12
    IIF 27 - Director → ME
  • 2
    BRITISH AEROBATIC ASSOCIATION LIMITED
    01168665
    22 Portlock Road, Maidenhead, England
    Active Corporate (51 parents)
    Officer
    2006-01-14 ~ 2010-01-16
    IIF 2 - Director → ME
    2004-11-13 ~ 2010-01-16
    IIF 30 - Secretary → ME
  • 3
    BRITISH AEROBATICS FOUNDATION LIMITED
    05555038
    C/o Cubair Flight Training Ltd, Hangar No 8 Redhill Aerodome, Kings Mill Lane Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (263 parents, 8 offsprings)
    Officer
    1997-07-15 ~ 1999-07-07
    IIF 6 - Director → ME
    2000-07-12 ~ 2003-07-09
    IIF 12 - Director → ME
    1992-06-30 ~ 1996-06-26
    IIF 9 - Director → ME
  • 5
    DHL EXPRESS (UK) LIMITED - now
    SECURICOR OMEGA EXPRESS LIMITED
    - 2004-11-30 02275780
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (48 parents)
    Officer
    1996-06-28 ~ 2000-12-01
    IIF 15 - Director → ME
  • 6
    DHL VEHICLE SERVICES (UK) LIMITED - now
    SECURICOR VEHICLE SERVICES LIMITED
    - 2004-11-30 01117740
    PPR SECURITY SERVICES LIMITED - 1991-09-20
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1996-09-03 ~ 1998-07-31
    IIF 19 - Director → ME
  • 7
    G4S AMERICAS (UK) LIMITED - now
    SECURICOR (AMERICAS) LIMITED
    - 2010-10-07 00499064
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    1999-04-06 ~ 2000-12-01
    IIF 26 - Director → ME
  • 8
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED
    - 2003-06-18 00390328
    CHASEMAN SECURITY LIMITED
    - 1991-07-23 00390328
    HARLECH GLASS LIMITED
    - 1977-12-31 00390328
    6th Floor 50 Broadway, London, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1998-11-27 ~ 2000-11-29
    IIF 17 - Director → ME
    (before 1992-04-10) ~ 1992-08-11
    IIF 7 - Director → ME
  • 9
    G4S CASH SOLUTIONS (UK) LIMITED - now
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED
    - 2005-07-11 00354883
    SECURICOR LIMITED
    - 1996-03-22 00354883 03811216... (more)
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1996-02-14 ~ 2000-12-01
    IIF 24 - Director → ME
  • 10
    G4S CIT (UK) LIMITED - now
    SECURICOR CIT LIMITED
    - 2005-07-11 01973524
    SECURICOR FACILITIES MANAGEMENT LIMITED
    - 1996-04-16 01973524 00816887
    CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
    CITY HOUSE SERVICES LIMITED - 1988-12-07
    ABLEOFFER LIMITED - 1986-08-26
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-03-18 ~ 2000-12-01
    IIF 18 - Director → ME
  • 11
    G4S HOLDINGS 102 (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2018-07-27
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC
    - 2005-08-15 03811216 00057379... (more)
    NEW SECURICOR PLC
    - 1999-11-10 03811216
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2000-05-04
    IIF 22 - Director → ME
  • 12
    G4S HOLDINGS 103 (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-11-07
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC
    - 2005-08-15 03120711 NF003386... (more)
    SECURICOR PUBLIC LIMITED COMPANY
    - 1999-11-10 03120711
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    1999-01-01 ~ 2001-02-13
    IIF 28 - Director → ME
  • 13
    G4S SECURE SOLUTIONS (UK) LIMITED - now
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED
    - 2002-03-27 01046019
    MINT SECURITY LIMITED
    - 1991-07-23 01046019 01388495
    6th Floor 50 Broadway, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-02-05
    IIF 11 - Director → ME
    1998-05-29 ~ 2000-12-01
    IIF 14 - Director → ME
  • 14
    G4S SPV HOLDINGS LIMITED - now
    SECURICOR SECURITY SERVICES LIMITED
    - 2007-11-05 00894243 00664611... (more)
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-02-14 ~ 2000-12-01
    IIF 4 - Director → ME
  • 15
    INSIGHT CERTIFICATION LIMITED - now
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE
    - 2005-03-09 02525516 03832142... (more)
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
    - 2000-12-29 02525516 03832142... (more)
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (76 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2002-07-18
    IIF 20 - Director → ME
  • 16
    INSPECTORATE OF THE SECURITY INDUSTRY LIMITED
    - now 01639039
    NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
    Sentinel House 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    2000-07-12 ~ 2002-07-18
    IIF 21 - Director → ME
  • 17
    NATIONAL SECURITY INSPECTORATE - now
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
    - 2005-03-09 03832142 02525516... (more)
    NATIONAL SECURITY INSPECTORATE
    - 2000-12-29 03832142 02525516
    SECURE ENVIRONMENT COUNCIL - 2000-01-19
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (18 parents)
    Officer
    2000-07-26 ~ 2002-07-18
    IIF 10 - Director → ME
  • 18
    RANDSTAD RECRUITMENT SERVICES LIMITED - now
    SECURICOR RECRUITMENT SERVICES LIMITED
    - 2003-11-17 00700215
    CONTRACT 2000 GROUP LIMITED - 1992-09-09
    CONTRACT 2000 LIMITED - 1988-12-22
    SECURICOR RECRUITMENT SERVICES LIMITED - 1988-02-25
    SECURICOR SPECIAL SERVICES LIMITED - 1987-10-02
    SECURICOR (NORTH EAST) LIMITED - 1987-08-20
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1998-01-02 ~ 2000-12-01
    IIF 16 - Director → ME
  • 19
    SECURITY HOUSE PROPERTY MANAGEMENT LIMITED
    02363742
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (13 parents)
    Officer
    2000-11-30 ~ 2002-07-01
    IIF 5 - Director → ME
  • 20
    SEEBOARD METERING LIMITED - now
    METERPOINT LIMITED
    - 2000-12-01 02340829
    SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
    BOWSPOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-19 ~ 1999-06-16
    IIF 25 - Director → ME
  • 21
    SITO RECRUITMENT LIMITED
    03917802
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (19 parents)
    Officer
    2000-04-12 ~ 2004-01-13
    IIF 3 - Director → ME
  • 22
    SKILLSFOR LTD - now
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
    - 2022-09-05 02555976
    Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2004-01-13
    IIF 13 - Director → ME
    2000-04-12 ~ 2002-07-11
    IIF 8 - Director → ME
  • 23
    SWANBOROUGH AERO CLUB LIMITED
    09381760
    48 Arundel Drive East, Saltdean, East Sussex
    Active Corporate (3 parents)
    Officer
    2015-01-09 ~ 2017-12-31
    IIF 32 - Director → ME
  • 24
    THE AEROBATICS FOUNDATION LTD
    15513899
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    THE BUSINESS SERVICES ASSOCIATION
    02834529
    2nd Floor 130 Fleet Street, London
    Active Corporate (80 parents)
    Officer
    1998-06-01 ~ 1999-05-06
    IIF 23 - Director → ME

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