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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 49
  • 1
    Dixon, Clive Sidney
    Individual (28 offsprings)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 2
    Wyke, Kelvin Norman
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2002-02-12
    OF - Director → CIF 0
  • 3
    Lawson, Alan George
    Air Conditioning Engineer born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Humphreys, George
    Engineer born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 5
    Phillips, Richard Louis
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2008-07-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Stanton, William Frederick
    Engineer born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Pound, Stephanie Alison
    Company Secretary born in May 1971
    Individual (95 offsprings)
    Officer
    2016-09-09 ~ 2020-11-12
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-01-05 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 8
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2020-11-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Whitehouse, Samuel
    Quantity Surveyor born in July 1961
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2002-02-12
    OF - Director → CIF 0
  • 10
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1998-04-01 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 11
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in December 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Doughty, Kevin David
    Quantity Surveyor born in December 1960
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 13
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2005-05-03 ~ 2008-07-24
    OF - Director → CIF 0
    2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 14
    Wilcock, Peter Arthur
    Engineer born in August 1949
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Stead, Terence Keith Parsons
    Financial Director born in December 1949
    Individual (35 offsprings)
    Officer
    1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 16
    Parkinson, Christopher James
    Heating Engineer born in December 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Butler, Richard John
    Finance Controller born in July 1964
    Individual (60 offsprings)
    Officer
    2016-09-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 18
    Gateley, Christopher
    Finance Director born in March 1962
    Individual (32 offsprings)
    Officer
    1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Spencer, William Leslie
    Individual (25 offsprings)
    Officer
    2002-02-13 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 20
    Burke, James Cavanagh
    Mechanical Engineer born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2005-04-01 ~ 2007-02-05
    OF - Director → CIF 0
    2008-07-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 22
    Cotterill, Ronald Edward Dennis
    Engineer born in December 1947
    Individual (3 offsprings)
    Officer
    1998-09-18 ~ 2002-02-12
    OF - Director → CIF 0
  • 23
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    1998-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 24
    Clayton, Kenneth Henry
    Mechanical Services Engineer born in December 1937
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 25
    White, Jeremy Mark
    Chartered Accountant born in July 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 26
    Stock, Michael John
    Financial Director born in January 1965
    Individual (86 offsprings)
    Officer
    1995-02-27 ~ 2000-03-17
    OF - Director → CIF 0
    Stock, Michael John
    Individual (86 offsprings)
    Officer
    1998-08-28 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 27
    Allen, Glenn, Mr.
    Mechanical Engineer born in August 1953
    Individual (10 offsprings)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 28
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2007-10-31 ~ 2008-07-24
    OF - Director → CIF 0
    2010-06-15 ~ 2016-09-13
    OF - Director → CIF 0
  • 29
    Delve, Clive Keith
    Mechanical Engineer born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Allen, John Bruce
    Heating Engineer born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 31
    Matthews, John
    Director born in August 1950
    Individual (29 offsprings)
    Officer
    1999-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Jones, Marcus Faughey
    Accountant born in December 1970
    Individual (36 offsprings)
    Officer
    2001-01-01 ~ 2003-06-18
    OF - Director → CIF 0
    Jones, Marcus Faughey
    Individual (36 offsprings)
    Officer
    2000-03-17 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 33
    Gilbert, Clive Anthony
    Heating Engineer born in July 1939
    Individual (11 offsprings)
    Officer
    ~ 1995-01-14
    OF - Director → CIF 0
  • 34
    Ringrose, Adrian Michael
    Director born in May 1967
    Individual (86 offsprings)
    Officer
    2002-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Bracknall, Barry
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 36
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 37
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2002-12-18 ~ 2006-01-04
    OF - Director → CIF 0
  • 38
    Thompson, John Michael
    Director born in July 1962
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 39
    Stratton, James David
    Heating Engineer born in March 1930
    Individual (6 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 40
    Hudson, David Edward
    Marketing Engineer born in December 1950
    Individual (8 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2020-11-11 ~ 2021-02-04
    OF - Director → CIF 0
  • 42
    Farrell, Victor Winston
    Mechanical Engineer born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 43
    Markham, Graham
    Electrical Engineer born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1991-10-18
    OF - Director → CIF 0
  • 44
    Hession, Peter Bernard
    Engineer born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
  • 45
    Goundry, Roger Douglas
    Quantity Surveyor born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 46
    Ford, Peter Frederick
    Director born in January 1951
    Individual (23 offsprings)
    Officer
    2002-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 47
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (34 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 48
    Gorman, Peter Paul
    Electrical Engineer born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 49
    HOW GROUP LIMITED
    - now 01984855 00725578... (more)
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Interserve House, Ruscombe Park, Ruscombe, Reading, England
    Dissolved Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

HOW ENGINEERING SERVICES LIMITED

Period: 2007-02-27 ~ 2024-12-16
Company number: 00725578
Registered names
HOW ENGINEERING SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HOW ENGINEERING SERVICES LIMITED
    Info
    INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
    HOW ENGINEERING SERVICES LIMITED - 2007-02-27
    HOW GROUP INTERNATIONAL LIMITED - 2007-02-27
    HOW GROUP LIMITED - 2007-02-27
    Registered number 00725578
    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 2021-09-29
    CIF 0
  • HOW ENGINEERING SERVICES LIMITED
    S
    Registered number 725578
    Capital Tower, Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOW ENGINEERING SERVICES NORTHERN LIMITED
    - now 00725566
    HOW GROUP NORTHERN LIMITED - 1983-09-01
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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