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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
Active 4
  • 1
    Galindo, Sonia, Mrs.
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Meffan, Peter John
    Chartered Civil Engineer & Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bradie, Stuart John Baxter, Mr.
    Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressHill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Harris, Roger Bernard
    Consulting Engineer born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 2
    Layzell, Erik Francis
    Accounting Manager born in May 1963
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-30
    OF - Director → CIF 0
    icon of calendar 2005-12-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Flinders, Harold Derek
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2000-08-18
    OF - Secretary → CIF 0
    icon of calendar 2003-12-16 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 4
    Barrett, James Arthur
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Harris, Richard Peter
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2002-11-29
    OF - Director → CIF 0
  • 6
    Archer, Maurice Frederick George
    Consulting Engineer born in October 1926
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 7
    Patman, Derek George
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Secretary → CIF 0
  • 8
    Read, Eric Stephen
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2002-08-27
    OF - Director → CIF 0
  • 9
    Grand, Daniel Frank
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2010-04-14
    OF - Director → CIF 0
  • 10
    Simpson, Peter Frederick
    Business Management born in June 1944
    Individual
    Officer
    icon of calendar ~ 2002-11-29
    OF - Director → CIF 0
  • 11
    Morgan, Iain Kenneth
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2005-12-02
    OF - Director → CIF 0
  • 12
    Raznahan, Manouchehr
    Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 13
    Pun, Peter Yen Shou
    Chartered Engineer born in January 1931
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 14
    Noble, Trevor Mills
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-28
    OF - Director → CIF 0
  • 15
    March, Gordon Hamilton
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    Ellis, Andrew Neil
    Chartered Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2004-03-08
    OF - Director → CIF 0
  • 17
    Capper, Rodney John
    Consulting Engineer born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Mills, Ian Robin
    Consulting Engineer born in October 1942
    Individual
    Officer
    icon of calendar ~ 2003-12-16
    OF - Director → CIF 0
  • 19
    Beveridge, Ronald Gordon
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 20
    Evans, John Llyr
    General Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Fetterman, Anthony Jeffrey
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 22
    Barrie, Andrew Jonathan
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Mason, Peter John
    Consulting Engineer born in October 1945
    Individual
    Officer
    icon of calendar ~ 2002-11-29
    OF - Director → CIF 0
  • 24
    Ferguson, Paul Edward Cochiese
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 25
    Whittaker, Roderick Thomas
    Consulting Engineer born in September 1933
    Individual
    Officer
    icon of calendar ~ 1995-09-24
    OF - Director → CIF 0
  • 26
    Mckenzie, Howard Stanley
    Project Eng Manager born in October 1934
    Individual
    Officer
    icon of calendar ~ 1996-09-01
    OF - Director → CIF 0
  • 27
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2008-04-07
    OF - Director → CIF 0
  • 28
    Lloyd, Stephen George
    Chartered Accountant born in November 1951
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2011-04-28
    OF - Director → CIF 0
  • 29
    Kramer, Adam Miles, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 30
    Pryor, Anthony Francis
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 31
    Colwill, Stuart William
    Consulting Engineer born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 32
    Butterworth, Jonathan Derrick
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 33
    Jones, Gwilym Morris
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-11-29
    OF - Director → CIF 0
  • 34
    Nelhams, Martin
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2020-01-02
    OF - Director → CIF 0
    Nelhams, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 35
    Williams, David Huw
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-08-31
    OF - Director → CIF 0
  • 36
    Purnell-edwards, Patrick
    Consulting Civil Engineer born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 37
    Attewill, Laurence John Spencer
    Consulting Engineer born in October 1945
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 38
    Cameron, John Barry Chibnall
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 39
    Wilson, Gina Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-02 ~ 2021-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWARD HUMPHREYS & PARTNERS LIMITED

Previous name
HOWARD HUMPHREYS(SERVICES) - 1978-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HOWARD HUMPHREYS & PARTNERS LIMITED
    Info
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Registered number 00629272
    icon of addressHill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL
    PRIVATE LIMITED COMPANY incorporated on 1959-06-01 and dissolved on 2024-12-10 (65 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.