EUROREGISTRY
GB · Person with significant control
Simon Henry Dyer Cowie
Simon Henry Dyer Cowie is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Mr Simon Henry Dyer Cowie
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1973
- Significant control now
- 16 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon Henry Dyer Cowie's companies
- Simon Henry Dyer Cowie owns 75% or more of the shares in 8 of the 16 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (4), other service activities n.e.c. (4) and activities of other holding companies n.e.c. (3).
- Registered offices in Aberdeen (16).
- The companies were incorporated between 1929 and 2026.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Simon Henry Dyer Cowie as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VENTURE AV LIMITED SC891793 · Private Limited Company | Active | 3 June 2026 | Aberdeen | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2026 |
| CARDEN ENTERPRISES LIMITED SC884291 · Private Limited Company | Active | 30 March 2026 | Aberdeen | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2026 |
| PRISM PEOPLE LIMITED SC884290 · Private Limited Company | Active | 30 March 2026 | Aberdeen | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2026 |
| CELLULAR DYNAMICS LIMITED SC880608 · Private Limited Company | Active | 27 February 2026 | Aberdeen | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2026 |
| OCTAVIO GROUP LIMITED SC768614 · Private Limited Company | Active | 9 May 2023 | Aberdeen | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 May 2023 |
| ENERQUIP PROPERTIES LIMITED SC690600 · Private Limited Company | Active | 26 February 2021 | Aberdeen | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 February 2022 |
| KNOWLES GROUP HOLDINGS LIMITED SC689679 · Private Limited Company | Active | 18 February 2021 | Aberdeen | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2021 |
| KNOWLES STORAGE LIMITED SC614944 · Private Limited Company | Active | 28 November 2018 | Aberdeen | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 November 2020 |
| S & GIGGLES LIMITED SC676703 · Private Limited Company | Active | 6 October 2020 | Aberdeen | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 October 2020 |
| LETHENDY TRADING LIMITED SC602019 · Private Limited Company | Active | 9 July 2018 | Aberdeen | Management consultancy activities other than financial management | Owns 75% or more of the shares | 9 July 2018 |
| KNOWLES FOOD SERVICES (SHETLAND) LIMITED SC596634 · Private Limited Company | Active | 9 May 2018 | Aberdeen | Wholesale of fruit and vegetables | Owns more than 25% but not more than 50% of the shares | 9 May 2018 |
| KNOWLES GROUP LIMITED SC585604 · Private Limited Company | Active | 15 January 2018 | Aberdeen | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 January 2018 |
| KNOWLES INVESTMENTS LIMITED SC577259 · Private Limited Company | Active | 26 September 2017 | Aberdeen | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Owns more than 50% but less than 75% of the shares, as a member of a firm | 26 September 2017 |
| BEACHSTAMP LIMITED SC353866 · Private Limited Company | Active | 22 January 2009 | Aberdeen | Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2016 |
| HARRISON & REEVE LIMITED SC015667 · Private Limited Company | Active | 12 August 1929 | Aberdeen | Operation of warehousing and storage facilities for land transport activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP SO301803 · Limited Liability Partnership | Active | 18 March 2008 | Aberdeen | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
History
Earlier significant control
Companies where Simon Henry Dyer Cowie was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| M&M CONSULTING SERVICES (SCOTLAND) LIMITED SC872559 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 December 2025 | 15 December 2025 |
| WHY HUMAN FACTORS LIMITED SC806909 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2024 | 18 June 2024 |
| INFINITY ADVISORS LIMITED SC625066 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 22 September 2023 | 6 May 2026 |
| ENERQUIP ENGINEERING LIMITED SC729017 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 April 2022 | 6 May 2022 |
| SUDS ENVIRO LIMITED SC682733 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 December 2020 | 19 January 2021 |
| RAZOR OILTOOLS LIMITED SC660477 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 May 2020 | 23 July 2020 |
| OCTAVIO PARTNERSHIP LIMITED SC268532 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 14 August 2023 |
Connections
Others with significant control of these companies
- Tracy CowieOCTAVIO GROUP LIMITED
- Knowles Group Holdings LimitedKNOWLES FOOD SERVICES (SHETLAND) LIMITED
- Susan Gillian CowieKNOWLES GROUP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of VENTURE AV LIMITED today?
- Show me the current Companies House entry for VENTURE AV LIMITED.
- Who are the directors of VENTURE AV LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.