LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
ROWANSEC LIMITED
ROWANSEC LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02494564). UBO chain traced 10 hops, 1 owner, 199 holdings, 9 officers. Cited to 2…
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1990-04-20
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 250 Aztec West, Park Avenue, Bristol, BS32 4TR, England
/02
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ROWANSEC LIMITED
Holdings / subsidiaries
- ROWANSEC LIMITED
- 12 SPRINGFIELD COURT (STONEHOUSE) MANAGEMENT COMPANY LIMITED· beneficial owner50%· via OpenOwnership
- 9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITED· beneficial owner50%· via OpenOwnership
Walk the full UBO chain
10 hops lockedSTANDARD
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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/03
Register record, filings & financials
live · Companies House- Company no.
- 02494564
- Status
- active
- Type
- ltd
- Incorporated
- 1990-04-20
- Registered office
- 250 Aztec West, Park Avenue, Bristol, BS32 4TR, England
- SIC
- 74909
/04
People & control
51 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Davies And Partners Solicitors Limited
- corporate PSC · 75–100% shares · England · since 2017-01-20 · CH · PSC register
Also holds roles at 4 other companies- ROWAN FORMATIONS LIMITEDbeneficial owner
- Mr David Christopher Stokesbeneficial owner
- Mr Ewan Thomson Lockhartbeneficial owner
- LOCKHART, Ewan Thomson
- secretary · British · appointed 2001-05-17 · Companies House
- director · British · appointed 2013-12-01 · Companies House
- STOKES, David Christopher
- director · British · appointed 2018-01-01 · Companies House
- 10 CLEMENT STREET MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- 101 BATH STREET MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- ROWAN FORMATIONS LIMITEDbeneficial owner
- Mr Kanishka Singhbeneficial owner
- 12 SPRINGFIELD COURT (STONEHOUSE) MANAGEMENT COMPANY LIMITEDAlso holds roles at 4 other companies
- Mr Shaun Galliverbeneficial owner
- FOURSTONES PROPERTY LTDbeneficial owner
- Mr Gayfee Gabrielbeneficial owner
- 24 HIGH STREET (LEDBURY) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- 252 BATH ROAD MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- ROWAN FORMATIONS LIMITEDbeneficial owner
- Mr James Paul Markeybeneficial owner
- Mr Paul Francis Markeybeneficial owner
- 33 SWANMOOR CRESCENT MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- 53 GROVE STREET MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- 6A GLOUCESTER ROAD FREEHOLD LIMITEDAlso holds roles at 3 other companies
- Mr Patrick Leonard Capaldibeneficial owner
- Mr Ashley Giles Riggbeneficial owner
- ROWAN FORMATIONS LIMITEDbeneficial owner
- 9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- ROWAN FORMATIONS LIMITEDbeneficial owner
- Ms Nicola Butterfieldbeneficial owner
- Miss Mary Martinbeneficial owner
- ACER CLOSE (CHELTENHAM) MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- ROWAN FORMATIONS LIMITEDbeneficial owner
- BOO HOMES INVESTMENTS LIMITEDbeneficial owner
- BOURNE, Julian James Philip
- director · British · appointed 2007-04-17 · resigned · Companies House
- BRADLEY DRIVE MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- BRENNAN, Thomas Patrick
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- CASTLE COURT (DUDLEY) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- COOPER KENDALL ENGINEERING LIMITEDAlso holds roles at 2 other companies
- Mr Patrick John Cooperbeneficial owner
- Mr Ivor John Kendallbeneficial owner
- DARK LANE LAND MANAGEMENT LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- DAVIES, Dennis Barrie
- director · British · resigned · Companies House
- DOWTY HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- GOLF LINKS MEWS MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- HICKS FIELD MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- JACOB'S WELLS ROAD MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- JAMES, Mark Richard
- secretary · British · appointed 2001-05-17 · resigned · Companies House
- JUNCTION TERRACE MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- KRT FREEHOLD LIMITEDAlso holds roles at 4 other companies
- KNOLL COURT SNEYD PARK (MANAGEMENT) LIMITEDbeneficial owner
- TOWERLEAZE (MANAGEMENT) LIMITEDbeneficial owner
- ROWAN FORMATIONS LIMITEDbeneficial owner
- LECKHAMPTON RISE (MANAGEMENT) LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- LEWISTON MILL MANAGEMENT LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- MAPLE (401) LIMITEDAlso holds roles at 12 other companies
- ROWAN FORMATIONS LIMITEDbeneficial owner
- Diana Margaret Eamesbeneficial owner
- Mr Paul Larrattbeneficial owner
- NAUTICA MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- NMH MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- OAK TREE BUSINESS PARK MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ROWAN FORMATIONS LIMITEDbeneficial owner
- Mr John Lewis Muggletonbeneficial owner
- Mr Paul Anthony Edwardsbeneficial owner
- OCEAN VIEW TERRACE MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- ROWAN FORMATIONS LIMITEDbeneficial owner
- Mrs Sheila Anne Newtonbeneficial owner
- Mr Timothy John Newtonbeneficial owner
- P R WILLIAMS LEGAL LIMITEDAlso holds roles at 1 other company
- Mrs Anne Marcelle Williamsbeneficial owner
- PENINSULA 23 MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Rowan Formations Limitedbeneficial owner
- PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- ROWAN FORMATIONS LIMITEDbeneficial owner
- Mr Andrew Mckennabeneficial owner
- POLDEN BUSINESS CENTRE LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- POOL FARM CLOSE MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- RIXON ROAD MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- THE CHASEDALES MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- THE CHESTNUTS (ROSS ON WYE) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- THE CHESTNUTS APARTMENTS MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- Dr Nigel Morrison Claytonbeneficial owner
- Ms Eileen Margaret Lyonbeneficial owner
- Mrs Jane Beresfordbeneficial owner
- THE KNOLL (KIDDERMINSTER) MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- VINCENT COURT DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- ROWAN FORMATIONS LIMITEDbeneficial owner
- KS LAND HOLDCO LIMITEDbeneficial owner
- Shark Holdings Ltdbeneficial owner
- WALLED GARDEN CHARFIELD LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- WEST WICK MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- ROWAN FORMATIONS LIMITEDbeneficial owner
- WHITE, Marc Robert
- secretary · British · appointed 1998-12-16 · resigned · Companies House
- WOODSIDE MANAGEMENT COMPANY (ALMONDSBURY) LIMITEDAlso holds roles at 2 other companies
- Mr John Norman Clarkebeneficial owner
- ROWAN FORMATIONS LIMITEDbeneficial owner
51 parties · 3 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns ROWANSEC LIMITED?
- What is ROWANSEC LIMITED's risk level?
- Where does ROWANSEC LIMITED appear across sources?
Community intel
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