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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 John Calcutt Cowley

    Related profiles found in government register
  • Mr John Calcutt Cowley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hilltop Walk, Harpenden, Herts, AL5 1AU, England

      IIF 1
  • Mr John Calcutt Cowley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langard Lifford Hall, Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 2

    • 11, Hilltop Walk, Harpenden, Herts, AL5 1AU, England

      IIF 3
  • John Calcutt Cowley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, England

      IIF 4 IIF 5

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom

      IIF 6

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 7
  • Cowley, John Calcutt
    British managing director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hilltop Walk, Harpenden, Herts, AL5 1AU, England

      IIF 8
  • Cowley, John Calcutt
    British company director born in April 1968

    Registered addresses and corresponding companies

    • 11 Fieldgate Close, Wootton Fields, Northampton, Northamptonshire, NN4 6EE

      IIF 9
  • Cowley, John Calcutt
    British director born in April 1968

    Registered addresses and corresponding companies

    • 17 Wheat Moss, Chelford, Macclesfield, Cheshire, SK11 9SP

      IIF 10 IIF 11 IIF 12

    • 7 Broomfield Close, Chelford, Macclesfield, Cheshire, SK11 9SL

      IIF 13 IIF 14 IIF 15

    • 11 Fieldgate Close, Wootton Fields, Northampton, Northamptonshire, NN4 6EE

      IIF 16 IIF 17

    • 15 Chisholm Close, Wootton, Northampton, NN4 6JN

      IIF 18

    • 15 Hardingstone Lane, Hardingstone, Northampton, Northamptonshire, NN4 6DF

      IIF 19
  • Cowley, John Calcutt
    British managing director born in April 1968

    Registered addresses and corresponding companies

    • 15 Chisholm Close, Wootton, Northampton, NN4 6JN

      IIF 20 IIF 21
  • Cowley, John Calcutt
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, England

      IIF 22 IIF 23

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 24

    • 11, Hilltop Walk, Harpenden, AL5 1AU, England

      IIF 25
  • Cowley, John Calcutt
    British chairman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Belfry Lane, Collingtree, Northampton, NN4 0PB, United Kingdom

      IIF 26

    • 25, Belfry Lane, Collingtree, Northampton, Northants, NN4 0PB

      IIF 27
  • Cowley, John Calcutt
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calcutt Cowley, John
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 38
  • 1
    APERTURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-03
    HILGLAZE POLYCARBONATE LIMITED
    - 2003-06-26 02186934 06088676
    MONOUNIQUE LIMITED - 1988-04-21
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1998-03-02 ~ 2000-10-15
    IIF 10 - Director → ME
    1997-09-29 ~ 1998-02-25
    IIF 14 - Director → ME
  • 2
    BAP HOLDINGS LIMITED
    - now 06331746
    WALLPAINT LIMITED - 2007-10-25
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-06-09 ~ dissolved
    IIF 46 - Director → ME
  • 3
    BASTION EQUITY LIMITED
    - now 01483905
    SBP DORMANT 2 LIMITED
    - 2020-04-09 01483905 08196007... (more)
    J.C. KELLETT (DEVELOPERS) LIMITED
    - 2020-04-07 01483905
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2013-11-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BOGGLE LIMITED
    - now 05722763
    LIGHTBULB MOMENTS LIMITED - 2006-05-30
    SECKLOE 301 LIMITED - 2006-05-18
    11 Hilltop Walk, Harpenden, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    BURGESS ARCHITECTURAL PRODUCTS LIMITED
    01129056
    11 Hilltop Walk, Harpenden, England
    Active Corporate (34 parents)
    Officer
    2014-06-09 ~ 2022-09-13
    IIF 25 - Director → ME
  • 6
    BURGESS CEP LIMITED
    09054435
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ dissolved
    IIF 38 - Director → ME
  • 7
    CEP ARCHITECTURAL FACADES LIMITED
    - now 03244260
    CEP CLADDINGS LIMITED - 2000-02-11
    ISISFORM LIMITED - 1996-09-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2013-12-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    CEP ARCHITECTURAL PANELS LIMITED
    04202881
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-17 ~ dissolved
    IIF 43 - Director → ME
  • 9
    CEP BUILDING PRODUCTS LIMITED
    08803934
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 39 - Director → ME
  • 10
    CEP CEILINGS LIMITED
    - now 03244274
    ISISFAST LIMITED - 1996-09-20
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 40 - Director → ME
  • 11
    CEP CLADDINGS LIMITED
    04202997 03244260
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-17 ~ dissolved
    IIF 35 - Director → ME
  • 12
    CEP REALITY LIMITED
    04134131
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-12-17 ~ dissolved
    IIF 41 - Director → ME
  • 13
    CEP SOLUTIONS LIMITED
    05194672
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-12-17 ~ dissolved
    IIF 36 - Director → ME
  • 14
    EBP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-05-23
    Administration ended on 2015-04-22
    EXPAMET BUILDING PRODUCTS LIMITED
    - 2012-05-23 06242789
    Insolvency (Case 1) In administration
    Administration started on 2012-05-23
    SECKLOE 337 LIMITED
    - 2007-07-20 06242789 06552477... (more)
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2007-06-06 ~ 2010-10-08
    IIF 27 - Director → ME
  • 15
    GHH OLDCO 5 LIMITED - now
    METPOST LIMITED
    - 2014-11-17 06242792
    SECKLOE 336 LIMITED
    - 2007-07-20 06242792 06242789... (more)
    George Hill Holdings Ltd, Halesfield, 21, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-06 ~ 2009-08-28
    IIF 20 - Director → ME
  • 16
    IKO PLC - now
    IKO LTD - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED
    - 2005-10-19 02678296 01036614
    TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
    INTERCEDE 959 LIMITED - 1992-05-13
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 2000-10-15
    IIF 12 - Director → ME
  • 17
    KINGBEAR INDUSTRIES LIMITED
    14312230
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    OMNIS EXTERIORS LIMITED
    - now 08804051
    CEP BUILDING PRODUCTS GROUP LIMITED
    - 2015-04-01 08804051
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-05 ~ dissolved
    IIF 32 - Director → ME
  • 19
    OMNIS INDUSTRIES LTD
    - now 08518887
    SEEBECK 101 LIMITED
    - 2013-05-10 08518887 08544764... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 37 - Director → ME
  • 20
    PERMANITE LIMITED
    - now 02423586 00611530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-02
    PERMANITE ASPHALT LIMITED - 1999-08-02
    T C OPERATING SERVICES LIMITED - 1993-11-02
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    1999-10-01 ~ 2000-10-15
    IIF 17 - Director → ME
  • 21
    PETRARCH CLADDINGS LIMITED
    - now 00282240
    REDLAND CLADDINGS LIMITED - 1985-01-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 44 - Director → ME
  • 22
    RUBEROID LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-02
    IKO LIMITED - 2005-10-19
    KINGSNORTH BITUMEN PRODUCTS LIMITED
    - 2005-10-12 02904444
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-01-17
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2000-03-01 during the appointment or period of control
    KALED LIMITED - 1994-06-20
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1999-03-10 ~ 2000-10-15
    IIF 11 - Director → ME
  • 23
    SBP DORMANT 1 LIMITED
    - now 10843497 01483905... (more)
    BRITDOORS GROUP LIMITED
    - 2020-04-07 10843497
    SYSTEM BUILDING PRODUCTS LTD
    - 2018-01-02 10843497 08177711
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    SBP DORMANT 3 LIMITED
    - now 08173316 08196007... (more)
    ALL ABOUT DOORS LIMITED
    - 2020-04-07 08173316
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 31 - Director → ME
  • 25
    SBP DORMANT 4 LIMITED
    - now 08195929 08196007... (more)
    HOMESAFE DOORS LIMITED
    - 2020-04-07 08195929
    SEEBECK 75 LIMITED
    - 2012-09-12 08195929 08261425... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 42 - Director → ME
  • 26
    SBP DORMANT 5 LIMITED
    - now 08196007 01483905... (more)
    SECURIDOR DOORS LIMITED
    - 2020-04-07 08196007
    SEEBECK 74 LIMITED
    - 2012-09-12 08196007 07106080... (more)
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 33 - Director → ME
  • 27
    SC048162 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-24
    Dissolved on 2008-10-04
    WILLIAM BRIGGS & SONS LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING (SCOTLAND) LIMITED
    - 2003-06-27 SC048162
    IVES CLADDING LIMITED
    - 1996-07-02 SC048162
    6 St Mungo Street, Bishopbriggs, Glasgow
    Active Corporate (19 parents)
    Officer
    1996-07-01 ~ 1998-04-30
    IIF 13 - Director → ME
  • 28
    SEEBECK 71 LIMITED - now
    EXMET BUILDING PRODUCTS GROUP LIMITED
    - 2012-05-23 06221274
    SECKLOE 335 LIMITED - 2007-05-21
    11 Hilltop Walk, Harpenden, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ 2010-10-08
    IIF 26 - Director → ME
  • 29
    SIG ROOFING SUPPLIES LIMITED
    - now 03256744
    ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
    MAIDMODE LIMITED - 1996-11-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2000-10-16 ~ 2001-03-31
    IIF 9 - Director → ME
  • 30
    SYSTEM BUILDING PRODUCTS LIMITED
    - now 08177711 10843497
    Insolvency (Case 1) In administration
    Administration started on 2020-03-25 during the appointment or period of control
    Administration ended on 2021-03-31 during the appointment or period of control
    BRITDOORS GROUP LIMITED
    - 2018-01-02 08177711
    Bamford Trust House, 85-89 Colmore Row, Birmingham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-08-13 ~ 2022-08-25
    IIF 29 - Director → ME
  • 31
    TEKNOROOF LIMITED
    12562001
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2020-04-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 32
    THE FLAT ROOFING ALLIANCE
    - now 03412540
    SUPPORTRULE LIMITED - 1998-03-24
    Roofing House 31 Worship Street, London
    Dissolved Corporate (35 parents)
    Officer
    2001-12-13 ~ 2004-09-30
    IIF 21 - Director → ME
  • 33
    THE MASTIC ASPHALT COUNCIL LIMITED
    - now 00944387
    MASTIC ASPHALT COUNCIL AND EMPLOYERS FEDERATION LIMITED - 1995-11-08
    4 Hurker Rise, Matlock, England
    Active Corporate (41 parents)
    Officer
    2000-06-12 ~ 2000-10-02
    IIF 16 - Director → ME
  • 34
    THE SINGLE PLY COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2016-09-03
    RUBEROID SPECIALIST PRODUCTS LIMITED
    - 2005-03-17 01349826 02353126
    HILBRE LABORATORIES LIMITED - 1996-08-09
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1998-03-02 ~ 2000-10-15
    IIF 19 - Director → ME
    1997-09-29 ~ 1998-02-25
    IIF 15 - Director → ME
  • 35
    THE WATERPROOFING GROUP PLC
    04278415 04246517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-06
    Dissolved on 2023-03-18
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-08-31 ~ 2005-06-30
    IIF 18 - Director → ME
  • 36
    TUNGZ LIMITED
    - now 06297804
    SECKLOE 349 LIMITED - 2007-07-13
    11 Hilltop Walk, Harpenden, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    XERXES EQUITY LIMITED
    - now 07853042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-02-26
    MY29 INVESTMENTS LIMITED
    - 2011-12-08 07853042
    MY 29 INVESTMENTS LIMITED
    - 2011-11-25 07853042
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2011-11-18 ~ 2022-08-25
    IIF 28 - Director → ME
  • 38
    XERXES MANAGEMENT SERVICES LIMITED
    - now 03216162
    CEP MANAGEMENT SERVICES LIMITED
    - 2014-12-09 03216162
    OPTICMETAL LIMITED - 1996-09-20
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 34 - Director → ME

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