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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 37
  • 1
    Lehman, Mark Paul
    Solicitor born in March 1967
    Individual (81 offsprings)
    Officer
    2012-03-28 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (114 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Zabaneh, Elias
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2011-08-08 ~ 2018-07-09
    OF - Director → CIF 0
  • 4
    Cleland, Robert John
    Chief Executive born in March 1947
    Individual (16 offsprings)
    Officer
    2001-08-31 ~ 2011-12-23
    OF - Director → CIF 0
  • 5
    Dibble, Thomas
    Accountant born in October 1939
    Individual (8 offsprings)
    Officer
    1992-09-15 ~ 1998-04-10
    OF - Director → CIF 0
  • 6
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-03-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    French, Colin Graham
    Financial Director born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
    French, Colin Graham
    Individual (4 offsprings)
    Officer
    ~ 1991-02-13
    OF - Secretary → CIF 0
  • 8
    Webb, Bernard Richard
    Accountant born in March 1928
    Individual (3 offsprings)
    Officer
    1991-02-13 ~ 1992-09-18
    OF - Director → CIF 0
    Webb, Bernard Richard
    Accountant
    Individual (3 offsprings)
    Officer
    1991-02-13 ~ 1992-09-18
    OF - Secretary → CIF 0
  • 9
    Fairbairn, James Bennett
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2011-12-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Barrie, Fionnuala Mary
    Global Hr Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Brown, James
    Accountant born in March 1960
    Individual (16 offsprings)
    Officer
    1998-04-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Smith, Nigel Watkin Roberts
    Chief Operating Officer born in July 1954
    Individual (23 offsprings)
    Officer
    1998-01-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Meldal-johnsen, Konrad Walter
    Company Director born in December 1942
    Individual (14 offsprings)
    Officer
    ~ 1992-02-13
    OF - Director → CIF 0
  • 14
    Maclean, Fiona Margaret
    Company Secretary born in May 1962
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2012-01-20
    OF - Director → CIF 0
    Maclean, Fiona Margaret
    Individual (13 offsprings)
    Officer
    2000-12-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 15
    Shuster, Ross
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2020-04-14 ~ 2023-03-23
    OF - Director → CIF 0
  • 16
    Puckett, Anne Lynne
    Company Director born in March 1962
    Individual (74 offsprings)
    Officer
    2012-03-28 ~ 2019-02-12
    OF - Director → CIF 0
  • 17
    Maclachlan, Alan George
    Accountant born in July 1943
    Individual (13 offsprings)
    Officer
    1993-08-30 ~ 2000-12-31
    OF - Director → CIF 0
    Maclachlan, Alan George
    Individual (13 offsprings)
    Officer
    1992-09-18 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 18
    Millar, Gordon Neil
    Group Commercial Director born in October 1950
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 19
    Wilson, Robert Gordon
    Financial Director born in May 1950
    Individual (40 offsprings)
    Officer
    2000-12-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Wilson, Robert Ross, Dr
    Engineer born in March 1947
    Individual (10 offsprings)
    Officer
    2001-06-30 ~ 2007-03-13
    OF - Director → CIF 0
  • 21
    Robertson, Jennifer
    Attorney born in January 1982
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2024-02-14
    OF - Director → CIF 0
  • 22
    Hotchkiss, Herbert Garfield
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 23
    Brinkman, Joseph Robert
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 24
    Dalgleish, Stuart Kenneth
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2020-10-27 ~ 2023-04-10
    OF - Director → CIF 0
  • 25
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 26
    Durham, Mark
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Robson, Nigel Edward
    Finance Director born in July 1945
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Flexon, William (bill)
    Chartered Accountant born in May 1963
    Individual (72 offsprings)
    Officer
    2012-03-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Evanko, Jillian Case
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 30
    Irvine, Alastair
    Director born in March 1981
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 31
    Watson, Ronald Norman Stewart
    Accountant born in July 1942
    Individual (12 offsprings)
    Officer
    1992-09-15 ~ 1993-08-30
    OF - Director → CIF 0
  • 32
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (19 offsprings)
    Officer
    2008-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Malone, Donna
    Hr Director born in December 1967
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Moodie, Johannes Christiaan
    Engineer born in October 1938
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    HOWDEN FINANCE LIMITED
    11905614
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 37
    HOWDEN HOLDINGS UNLIMITED
    - now 04493562
    HOWDEN HOLDINGS LIMITED - 2023-12-06 04493562
    TRUSHELFCO (NO.2908) LIMITED - 2002-10-23
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOWDEN GROUP LIMITED

Period: 1999-04-26 ~ now
Company number: 00472621
Registered names
HOWDEN GROUP LIMITED - now SC006655
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOWDEN GROUP LIMITED
    Info
    GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
    Registered number 00472621
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1949-09-07 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • HOWDEN GROUP LIMITED
    S
    Registered number 00472621
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOWDEN COMPRESSORS LIMITED
    SC053832
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HOWDEN ENGINEERING LIMITED
    - now SC058676 00485925... (more)
    HOWDEN SIROCCO GROUP LIMITED
    - 2019-11-07 SC058676
    HOWDEN COMPRESSOR AND REFRIGERATION GROUP LIMITED - 1988-05-11
    JAMES HOWDEN & GODFREY HOLDINGS LIMITED - 1985-03-05
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    JAMES HOWDEN & COMPANY LIMITED
    SC009324
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    JAMES HOWDEN & GODFREY OVERSEAS LIMITED
    SC045968
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.