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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 3
  • 1
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    2021-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
    HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
    HOW GROUP LIMITED - 1976-12-31
    Capital Tower, Waterloo Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Honeyball, Geoffrey Charles
    Chartered Accountant born in April 1944
    Individual
    Officer
    2000-10-16 ~ 2002-01-18
    OF - Director → CIF 0
  • 2
    Parkinson, Christopher James
    Company Director born in December 1935
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Dixon, Clive Sidney
    Company Secretary born in December 1936
    Individual
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
    Dixon, Clive Sidney
    Individual
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 4
    Gateley, Christopher
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Bracknall, Barry
    Director born in June 1948
    Individual
    Officer
    2000-02-17 ~ 2000-10-16
    OF - Director → CIF 0
  • 6
    Stead, Terence Keith Parsons
    Financial Director born in November 1949
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 7
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (59 offsprings)
    Officer
    2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Jones, Marcus Faughey
    Individual
    Officer
    2000-03-17 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 9
    Matthews, John
    Company Director born in August 1950
    Individual
    Officer
    1999-05-14 ~ 2000-10-16
    OF - Director → CIF 0
  • 10
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 11
    Lynch, Valerie Ann
    Company Secretary born in March 1963
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2003-02-28
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 12
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual
    Officer
    1998-06-19 ~ 2000-02-17
    OF - Director → CIF 0
  • 13
    Stock, Michael John
    Finance Director born in January 1965
    Individual (6 offsprings)
    Officer
    1999-05-14 ~ 2000-03-17
    OF - Director → CIF 0
    Stock, Michael John
    Individual (6 offsprings)
    Officer
    1998-08-28 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 14
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    2000-10-16 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    1998-04-01 ~ 1998-08-28
    OF - Secretary → CIF 0
    2003-02-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 17
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    2001-10-03 ~ 2007-10-17
    OF - Director → CIF 0
  • 18
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 19
    Lawson, Alan George
    Air Conditioning Engineer born in September 1945
    Individual
    Officer
    1998-06-19 ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HOW ENGINEERING SERVICES NORTHERN LIMITED

Previous name
HOW GROUP NORTHERN LIMITED - 1983-09-01
Standard Industrial Classification
99999 - Dormant Company

  • HOW ENGINEERING SERVICES NORTHERN LIMITED
    Info
    HOW GROUP NORTHERN LIMITED - 1983-09-01
    Registered number 00725566
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1962-05-30 and dissolved on 2024-12-16 (62 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.