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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
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Dibble, Thomas
    Born in October 1939
    Individual (8 offsprings)
    Officer
    1992-09-15 ~ 1998-04-10
    OF - Director → CIF 0
  • 3
    Brown, James
    Born in February 1960
    Individual (18 offsprings)
    Officer
    1998-04-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Malone, Donna
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2012-03-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Maclean, Fiona Margaret
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2012-01-20
    OF - Director → CIF 0
    Maclean, Fiona Margaret
    Individual (15 offsprings)
    Officer
    2000-12-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 7
    Wilson, Robert Gordon
    Born in April 1950
    Individual (44 offsprings)
    Officer
    2000-12-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Millar, Gordon Neil
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 10
    Meldal-johnsen, Konrad Walter
    Company Director born in November 1942
    Individual (14 offsprings)
    Officer
    (before 1990-12-21) ~ 1992-02-13
    OF - Director → CIF 0
  • 11
    Hotchkiss, Herbert Garfield
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Brinkman, Joseph Robert
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Nigel Watkin Roberts
    Born in June 1954
    Individual (24 offsprings)
    Officer
    1998-01-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Barrie, Fionnuala Mary
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Robson, Nigel Edward
    Born in July 1945
    Individual (29 offsprings)
    Officer
    1999-05-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Cleland, Robert John
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2001-08-31 ~ 2011-12-23
    OF - Director → CIF 0
  • 17
    Robertson, Jennifer
    Born in January 1982
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2024-02-14
    OF - Director → CIF 0
  • 18
    Watson, Ronald Norman Stewart
    Born in July 1942
    Individual (13 offsprings)
    Officer
    1992-09-15 ~ 1993-08-30
    OF - Director → CIF 0
  • 19
    Flexon, William (bill)
    Born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Puckett, Anne Lynne
    Born in February 1962
    Individual (74 offsprings)
    Officer
    2012-03-28 ~ 2019-02-12
    OF - Director → CIF 0
  • 21
    Durham, Mark
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Dalgleish, Stuart Kenneth
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2020-10-27 ~ 2023-04-10
    OF - Director → CIF 0
  • 23
    Fairbairn, James Bennett
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2011-12-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    Zabaneh, Elias
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2011-08-08 ~ 2018-07-09
    OF - Director → CIF 0
  • 25
    Evanko, Jillian Case
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2023-03-17 ~ 2026-06-15
    OF - Director → CIF 0
  • 26
    Moodie, Johannes Christiaan
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Webb, Bernard Richard
    Born in March 1928
    Individual (3 offsprings)
    Officer
    1991-02-13 ~ 1992-09-18
    OF - Director → CIF 0
    Webb, Bernard Richard
    Individual (3 offsprings)
    Officer
    1991-02-13 ~ 1992-09-18
    OF - Secretary → CIF 0
  • 28
    Wilson, Robert Ross, Dr
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2001-06-30 ~ 2007-03-13
    OF - Director → CIF 0
  • 29
    Shuster, Ross
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2020-04-14 ~ 2023-03-23
    OF - Director → CIF 0
  • 30
    Brander, Ian Halliday
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2008-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Lehman, Mark Paul
    Born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-28 ~ 2023-03-23
    OF - Director → CIF 0
  • 32
    French, Colin Graham
    Born in November 1941
    Individual (7 offsprings)
    Officer
    (before 1990-12-21) ~ 1992-09-18
    OF - Director → CIF 0
    French, Colin Graham
    Individual (7 offsprings)
    Officer
    (before 1990-12-21) ~ 1991-02-13
    OF - Secretary → CIF 0
  • 33
    Maclachlan, Alan George
    Born in June 1943
    Individual (15 offsprings)
    Officer
    1993-08-30 ~ 2000-12-31
    OF - Director → CIF 0
    Maclachlan, Alan George
    Individual (15 offsprings)
    Officer
    1992-09-18 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 34
    Irvine, Alastair
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 35
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (35 parents, 2701 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 37
    HOWDEN FINANCE LIMITED
    11905614
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 SC006655
Registered names
HOWDEN GROUP LIMITED - now SC006655
Recent 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 11 months). The status of the company number 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
  • HOWDEN GROUP LIMITED
    S
    Registered number 00472621
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Limted By Shares in Companies House, United Kingdom
    CIF 4
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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    JAMES HOWDEN & COMPANY LIMITED
    SC009324
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    JAMES HOWDEN & GODFREY OVERSEAS LIMITED
    SC045968
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Active Corporate (27 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 14 July 2026 and licensed under the Open Government Licence v3.0.