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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Luijks, Antonius Johannes Theodorus Marie
    Born in August 1964
    Individual (1 offspring)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Paul Trevor Gerald
    Born in April 1949
    Individual (8 offsprings)
    Officer
    (before 1992-05-24) ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    Thomas, Bryan Peter
    Born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1992-05-24) ~ 1999-02-25
    OF - Director → CIF 0
  • 4
    Williams, Trevor Leslie
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1977-01-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Quinn, James
    Born in August 1945
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 2001-10-25
    OF - Director → CIF 0
  • 6
    Berquist, Joseph
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Bishop, Mark Anthony
    Born in November 1953
    Individual (12 offsprings)
    Officer
    1999-01-04 ~ 2009-10-01
    OF - Director → CIF 0
    Bishop, Mark Anthony
    Individual (12 offsprings)
    Officer
    2000-01-31 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 8
    Abbott, Kenneth
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-01-31
    OF - Director → CIF 0
  • 9
    Macdonald, William Francis
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 2005-10-05
    OF - Director → CIF 0
  • 10
    Jenkinson, Catherine Ann, Dr
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2011-03-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Hateley, Edward Derek
    Born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Banks, Robert James
    Born in December 1951
    Individual (1 offspring)
    Officer
    1996-11-24 ~ 2001-01-10
    OF - Director → CIF 0
  • 13
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2009-10-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 14
    Markwick, Hilary
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2005-10-01 ~ 2011-04-18
    OF - Director → CIF 0
    Markwick, Hilary
    Individual (14 offsprings)
    Officer
    2005-10-01 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 15
    Gosnold, Peter Robert
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2020-02-28 ~ 2023-06-26
    OF - Director → CIF 0
    Gosnold, Peter Robert
    Individual (16 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
    2012-02-13 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 16
    Galli, Guido
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 2003-05-11
    OF - Director → CIF 0
  • 17
    Smith, Barry Laurence
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2015-04-29
    OF - Director → CIF 0
  • 18
    Steeples, Adrian
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2019-10-08 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    Bowditch, Lee Elvis
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Taylor, Steven Michael
    European Ceo born in September 1959
    Individual (132 offsprings)
    Officer
    2009-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 21
    Lake, Jonathan Robert
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2011-04-18 ~ 2012-02-13
    OF - Director → CIF 0
    Lake, Jonathan Robert
    Individual (14 offsprings)
    Officer
    2011-04-18 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 22
    Mayo, Stephen John
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2005-11-14 ~ 2020-03-05
    OF - Director → CIF 0
  • 23
    Turnock, Alicia
    Born in November 1950
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 24
    King, Gordon Anthony
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 2000-01-31
    OF - Director → CIF 0
    King, Gordon Anthony
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 2000-01-31
    OF - Secretary → CIF 0
  • 25
    Percival, Jonathan Richard
    Born in November 1963
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 26
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (108 offsprings)
    Officer
    2012-02-13 ~ 2018-04-13
    OF - Director → CIF 0
  • 27
    Tan, Jon
    Born in May 1980
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 28
    Ogden, Nicholas Anthony
    Director born in February 1973
    Individual (39 offsprings)
    Officer
    2023-06-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 29
    HOUGHTON HOLDINGS LIMITED - now 06656662
    FRONTMETER LIMITED - 2008-09-03
    Houghton, Beacon Road, Trafford Park, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOUGHTON LIMITED

Period: 2020-11-18 ~ now
Company number: 00063827 00606692
Registered names
HOUGHTON LIMITED - now 00606692
HOUGHTON PLC - 2020-11-18 00606692
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOUGHTON LIMITED
    Info
    HOUGHTON PLC - 2020-11-18
    HOUGHTON VAUGHAN PLC - 2020-11-18
    EDGAR VAUGHAN & COMPANY LIMITED - 2020-11-18
    Registered number 00063827
    Beacon Road, Trafford Park, Manchester, Lancashire M17 1AF
    PRIVATE LIMITED COMPANY incorporated on 1899-10-11 (126 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.