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

Cowen, Brendon Raymond

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-20 ~ 2005-11-30
    IIF 27 - Secretary → ME
  • 2
    Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1995-10-20 ~ 2005-11-30
    IIF 38 - Secretary → ME
  • 3
    TEWSTAR LIMITED - 1980-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-10-20 ~ 2005-11-30
    IIF 18 - Secretary → ME
  • 4
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-10-20 ~ 2005-11-30
    IIF 36 - Secretary → ME
  • 5
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2004-03-29 ~ 2005-11-30
    IIF 44 - Secretary → ME
  • 6
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    ~ 2005-11-30
    IIF 48 - Director → ME
    ~ 2005-11-30
    IIF 29 - Secretary → ME
  • 7
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1998-09-04 ~ 2005-11-30
    IIF 23 - Secretary → ME
  • 8
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    ~ 2005-11-30
    IIF 46 - Director → ME
    ~ 2005-11-30
    IIF 17 - Secretary → ME
  • 9
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-08-10 ~ 2005-11-30
    IIF 35 - Secretary → ME
  • 10
    FILBUK 255 LIMITED - 1991-09-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2001-03-19 ~ 2001-03-19
    IIF 47 - Director → ME
    2001-03-19 ~ 2005-11-30
    IIF 42 - Secretary → ME
  • 11
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2001-08-10 ~ 2005-11-30
    IIF 57 - Director → ME
    2001-08-10 ~ 2005-11-30
    IIF 45 - Secretary → ME
  • 12
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2004-10-29
    IIF 59 - Director → ME
    2004-10-29 ~ 2005-11-30
    IIF 20 - Secretary → ME
  • 13
    NORPAM LIMITED - 2010-09-21
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1995-10-20 ~ 2005-11-30
    IIF 13 - Secretary → ME
  • 14
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-11 ~ 2005-11-30
    IIF 21 - Secretary → ME
  • 15
    S.B. ENERGY LIMITED - 2001-09-11
    Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    1994-04-29 ~ 1998-09-21
    IIF 5 - Secretary → ME
  • 16
    9 Savoy Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ 2005-09-29
    IIF 55 - Director → ME
  • 17
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1991-08-19
    IIF 53 - Director → ME
    ~ 1991-07-19
    IIF 33 - Secretary → ME
  • 18
    GOLDWORLD LIMITED - 2003-08-06
    Eaton Court, Marylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-08-06 ~ 2005-11-30
    IIF 50 - Director → ME
    2003-08-06 ~ 2005-11-30
    IIF 3 - Secretary → ME
  • 19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved Corporate (3 parents)
    Officer
    ~ 2005-11-30
    IIF 30 - Secretary → ME
  • 20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-24 ~ 2005-11-30
    IIF 15 - Secretary → ME
  • 21
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1995-07-01 ~ 2005-11-30
    IIF 7 - Secretary → ME
  • 22
    CHARGEZOOM LIMITED - 1996-10-25
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    1996-10-04 ~ 2005-11-30
    IIF 28 - Secretary → ME
  • 23
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1995-06-30 ~ 2005-11-30
    IIF 9 - Secretary → ME
  • 24
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-06-20 ~ 2005-11-30
    IIF 10 - Secretary → ME
  • 25
    Hill Crest Forge Lane, Wike, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    1998-09-04 ~ 2002-11-15
    IIF 4 - Secretary → ME
  • 26
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1995-07-01 ~ 2005-11-30
    IIF 32 - Secretary → ME
  • 27
    POLARBRIGHT LIMITED - 1999-05-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1999-05-24 ~ 2005-11-30
    IIF 6 - Secretary → ME
  • 28
    SPEED 5606 LIMITED - 1996-06-13
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-31 ~ 2002-11-06
    IIF 14 - Secretary → ME
  • 29
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2000-10-24 ~ 2001-08-24
    IIF 58 - Director → ME
    2000-10-24 ~ 2001-08-24
    IIF 8 - Secretary → ME
  • 30
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2000-10-24 ~ 2001-08-24
    IIF 54 - Director → ME
    2000-10-24 ~ 2001-08-24
    IIF 1 - Secretary → ME
  • 31
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-03 ~ 2005-11-30
    IIF 51 - Director → ME
    2003-07-03 ~ 2005-11-30
    IIF 40 - Secretary → ME
  • 32
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-27 ~ 2005-11-30
    IIF 39 - Secretary → ME
  • 33
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2005-11-30
    IIF 19 - Secretary → ME
  • 34
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1996-06-19 ~ 2005-11-30
    IIF 43 - Secretary → ME
  • 35
    CARK LIMITED - 2001-03-02
    OFFSHORE ENERGY SYSTEMS LIMITED - 1998-10-09
    CARK LIMITED - 1998-07-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-12-08 ~ 1998-09-21
    IIF 2 - Secretary → ME
  • 36
    ABLESPRING LIMITED - 1981-11-25
    Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    ~ 1998-09-21
    IIF 56 - Director → ME
    ~ 1998-09-21
    IIF 11 - Secretary → ME
  • 37
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2005-11-30
    IIF 16 - Secretary → ME
  • 38
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 25 offsprings)
    Officer
    1995-10-20 ~ 2002-11-06
    IIF 22 - Secretary → ME
  • 39
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1997-03-12 ~ 2005-11-30
    IIF 34 - Secretary → ME
  • 40
    LIMINSE LIMITED - 2010-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-10-20 ~ 2005-11-30
    IIF 25 - Secretary → ME
  • 41
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (12 parents, 7 offsprings)
    Officer
    ~ 2005-12-07
    IIF 12 - Secretary → ME
  • 42
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    ~ 2005-11-30
    IIF 37 - Secretary → ME
  • 43
    ST BLAISE LIMITED - 2003-11-11
    BRITFIELD LIMITED - 1987-02-10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    2003-03-13 ~ 2005-11-30
    IIF 26 - Secretary → ME
  • 44
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-10-01 ~ 1999-02-04
    IIF 52 - Director → ME
  • 45
    INTERCITY JIS LIMITED - 2005-07-29
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-06 ~ 1997-01-31
    IIF 31 - Secretary → ME
  • 46
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1996-11-19 ~ 1998-09-21
    IIF 41 - Secretary → ME
  • 47
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-09-04 ~ 2003-10-31
    IIF 49 - Director → ME
    1993-11-19 ~ 2003-10-31
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.