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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowan, David Jonathan

    Related profiles found in government register
  • Cowan, David Jonathan
    British chartered accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Barrett Street, St Christopher's Place, London, W1U 1AY

      IIF 1
  • Cowan, David Jonathan
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 2 IIF 3
  • Cowan, David Jonathan
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Merchants House North, Wapping Road, Bristol, BS1 4RW, England

      IIF 4
    • icon of address 25, Savile Row, London, W1S 2ER, United Kingdom

      IIF 5
    • icon of address 25 St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ

      IIF 6 IIF 7 IIF 8
    • icon of address 25, St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ, England

      IIF 17
    • icon of address 25, St. James's Street, London, SW1A 1HJ, England

      IIF 18 IIF 19
    • icon of address 33, St James Square, London, SW1Y 4JS, United Kingdom

      IIF 20
    • icon of address 4th Floor, 25 St. James's Street, Smithson Tower, Smithson Plaza, London, SW1A 1HJ

      IIF 21
    • icon of address 4th Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT, England

      IIF 22 IIF 23 IIF 24
    • icon of address Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 25
    • icon of address Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England

      IIF 26
  • Cowan, David Jonathan
    British investment director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 27 IIF 28
  • Cowan, David Jonathan
    British investor born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cowan, David Jonathan
    British senior managing director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Smithson Tower, Llcp, 25 St James's Street, London, SW1A 1HA

      IIF 42
  • Cowan, David Jonathan
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Savile Row, London, W1S 2ER, England

      IIF 43
  • Cowan, David Jonathan
    British investment banker born in September 1978

    Registered addresses and corresponding companies
    • icon of address Upper Maisonette, 28 Sotheby Road, London, N5 2UR

      IIF 44
  • Cowan, David
    British accountant born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG, England

      IIF 45
  • Cowan, David
    British investment manager born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG, England

      IIF 46
    • icon of address Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 47
  • Cowan, David Jonathan
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Barrett Street, London, W1U 1AY, England

      IIF 48
  • Cowan, David Jonathan
    British investment manager born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, David Jonathan

    Registered addresses and corresponding companies
    • icon of address 3, Kelso Place Asset Management, Barrett Street, London, W1U 1AY, England

      IIF 54 IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 11
  • 1
    CAYENNE MIDCO LIMITED - 2021-12-15
    icon of address 2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    32,007,331 GBP2022-06-30
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 25 Savile Row, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 43 - LLP Member → ME
  • 3
    TIDYORDER LIMITED - 1993-06-11
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    icon of address Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,885 GBP2024-04-30
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 40 - Director → ME
  • 5
    ULTRAGIANT LIMITED - 1987-06-29
    icon of address Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10,198,148 GBP2024-04-30
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address Nidum House Neath Abbey Business Park, Neath Abbey, Neath, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 39 - Director → ME
  • 7
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 30 - Director → ME
  • 8
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 32 - Director → ME
  • 10
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 9 - Director → ME
Ceased 42
  • 1
    icon of address 28 Sotheby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2005-11-06 ~ 2008-07-22
    IIF 44 - Director → ME
  • 2
    3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    icon of address 11 Gleneagles Court, Brighton Road, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2011-10-31 ~ 2015-02-11
    IIF 49 - Director → ME
  • 3
    icon of address 5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    406,546 GBP2024-12-31
    Officer
    icon of calendar 2022-05-05 ~ 2023-02-23
    IIF 19 - Director → ME
  • 4
    icon of address 5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    311,037 GBP2024-12-31
    Officer
    icon of calendar 2022-05-05 ~ 2023-02-23
    IIF 18 - Director → ME
  • 5
    icon of address Pw Campus, 33 Speke Boulevard, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,141,290 GBP2024-08-31
    Officer
    icon of calendar 2016-02-29 ~ 2016-08-31
    IIF 3 - Director → ME
  • 6
    icon of address Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-03 ~ 2023-02-09
    IIF 15 - Director → ME
  • 7
    icon of address Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ 2023-02-09
    IIF 10 - Director → ME
  • 8
    icon of address Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ 2023-02-09
    IIF 16 - Director → ME
  • 9
    COMPASS BIDCO LIMITED - 2021-01-25
    icon of address Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ 2023-02-09
    IIF 21 - Director → ME
  • 10
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2015-06-05
    IIF 46 - Director → ME
    icon of calendar 2014-01-30 ~ 2015-06-05
    IIF 54 - Secretary → ME
  • 11
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2011-10-31 ~ 2015-02-11
    IIF 50 - Director → ME
  • 12
    icon of address Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-08 ~ 2023-01-17
    IIF 4 - Director → ME
  • 13
    KPAM LLP - 2007-11-05
    icon of address 63 Ridgway Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -15,824 GBP2021-03-31
    Officer
    icon of calendar 2011-04-11 ~ 2015-02-11
    IIF 48 - LLP Member → ME
  • 14
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-04 ~ 2023-03-01
    IIF 20 - Director → ME
  • 15
    icon of address 4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ 2023-03-01
    IIF 23 - Director → ME
  • 16
    icon of address 4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ 2023-03-01
    IIF 22 - Director → ME
  • 17
    icon of address 4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2023-03-01
    IIF 24 - Director → ME
  • 18
    icon of address 63 Ridgway Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,423 GBP2024-12-31
    Officer
    icon of calendar 2014-06-04 ~ 2015-02-11
    IIF 1 - Director → ME
  • 19
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ 2025-07-24
    IIF 37 - Director → ME
  • 20
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-01 ~ 2025-07-24
    IIF 38 - Director → ME
  • 21
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ 2025-07-24
    IIF 31 - Director → ME
  • 22
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ 2025-07-24
    IIF 35 - Director → ME
  • 23
    icon of address 5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    197,038 GBP2024-12-31
    Officer
    icon of calendar 2021-08-27 ~ 2023-02-23
    IIF 42 - Director → ME
  • 24
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2023-02-28
    IIF 8 - Director → ME
  • 25
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-18 ~ 2024-02-15
    IIF 29 - Director → ME
  • 26
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,590,404 GBP2024-10-31
    Officer
    icon of calendar 2024-01-18 ~ 2024-02-15
    IIF 36 - Director → ME
  • 27
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-18 ~ 2024-02-15
    IIF 34 - Director → ME
  • 28
    icon of address 8a Frontier Park, Blackburn, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2016-08-31
    IIF 2 - Director → ME
  • 29
    DRIVING RESULTS LIMITED - 2013-04-18
    ANNABEL LENDING LIMITED - 2010-02-17
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-06 ~ 2013-05-02
    IIF 47 - Director → ME
    icon of calendar 2014-01-30 ~ 2014-03-01
    IIF 55 - Secretary → ME
  • 30
    3681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2015-06-05
    IIF 45 - Director → ME
    icon of calendar 2014-01-30 ~ 2015-06-05
    IIF 56 - Secretary → ME
  • 31
    DRL BRANDS LIMITED - 2011-04-08
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2015-02-11
    IIF 51 - Director → ME
  • 32
    3691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2011-10-31 ~ 2015-02-11
    IIF 53 - Director → ME
  • 33
    3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    icon of address Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2011-10-31 ~ 2015-02-11
    IIF 52 - Director → ME
  • 34
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,111,428 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-04-28 ~ 2022-06-17
    IIF 13 - Director → ME
  • 35
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,852,257 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-04-24 ~ 2022-06-17
    IIF 7 - Director → ME
  • 36
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    8,133,874 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-04-27 ~ 2022-06-17
    IIF 11 - Director → ME
  • 37
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    30,006,718 GBP2020-12-31
    Officer
    icon of calendar 2020-04-24 ~ 2022-06-17
    IIF 12 - Director → ME
  • 38
    icon of address Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Fishponds Road, Wokingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,988,887 GBP2022-12-31
    Officer
    icon of calendar 2019-01-18 ~ 2023-04-12
    IIF 25 - Director → ME
  • 39
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-31
    IIF 27 - Director → ME
  • 40
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-31
    IIF 28 - Director → ME
  • 41
    TRISKELION UK HOLDCO LIMITED - 2023-12-19
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -113,521 EUR2024-12-31
    Officer
    icon of calendar 2020-10-09 ~ 2023-02-15
    IIF 6 - Director → ME
  • 42
    icon of address 5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,012,067 GBP2024-12-31
    Officer
    icon of calendar 2021-10-26 ~ 2023-02-23
    IIF 17 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.