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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
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressInterserve House, Ruscombe Park, Ruscombe, Reading, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 46
  • 1
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 2
    Markham, Graham
    Electrical Engineer born in March 1938
    Individual
    Officer
    icon of calendar ~ 1991-10-18
    OF - Director → CIF 0
  • 3
    Allen, Glenn, Mr.
    Mechanical Engineer born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
  • 4
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2006-01-04
    OF - Director → CIF 0
  • 5
    Stead, Terence Keith Parsons
    Financial Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 6
    Thompson, John Michael
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2020-11-12
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 8
    Gateley, Christopher
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Goundry, Roger Douglas
    Quantity Surveyor born in February 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-21
    OF - Director → CIF 0
  • 11
    Parkinson, Christopher James
    Heating Engineer born in December 1935
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Whitehouse, Samuel
    Quantity Surveyor born in June 1961
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2002-02-12
    OF - Director → CIF 0
  • 13
    Farrell, Victor Winston
    Mechanical Engineer born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 14
    Humphreys, George
    Engineer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
  • 15
    Spencer, William Leslie
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 16
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Lawson, Alan George
    Air Conditioning Engineer born in September 1945
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Stock, Michael John
    Financial Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 2000-03-17
    OF - Director → CIF 0
    Stock, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 19
    Gorman, Peter Paul
    Electrical Engineer born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
  • 20
    Clayton, Kenneth Henry
    Mechanical Services Engineer born in November 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Hudson, David Edward
    Marketing Engineer born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Burke, James Cavanagh
    Mechanical Engineer born in November 1938
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 24
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-07-24
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 25
    Matthews, John
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 27
    Dixon, Clive Sidney
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Secretary → CIF 0
  • 28
    Jones, Marcus Faughey
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-06-18
    OF - Director → CIF 0
    Jones, Marcus Faughey
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 29
    Delve, Clive Keith
    Mechanical Engineer born in April 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Stanton, William Frederick
    Engineer born in December 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Bracknall, Barry
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 32
    Hession, Peter Bernard
    Engineer born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-10
    OF - Director → CIF 0
  • 33
    Wilcock, Peter Arthur
    Engineer born in August 1949
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2021-02-04
    OF - Director → CIF 0
  • 35
    Wyke, Kelvin Norman
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2002-02-12
    OF - Director → CIF 0
  • 36
    Stratton, James David
    Heating Engineer born in February 1930
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 37
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 38
    Doughty, Kevin David
    Quantity Surveyor born in December 1960
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 39
    Allen, John Bruce
    Heating Engineer born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 40
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 41
    Gilbert, Clive Anthony
    Heating Engineer born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-14
    OF - Director → CIF 0
  • 42
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 43
    Cotterill, Ronald Edward Dennis
    Engineer born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2002-02-12
    OF - Director → CIF 0
  • 44
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-07-24
    OF - Director → CIF 0
    icon of calendar 2010-06-15 ~ 2016-09-13
    OF - Director → CIF 0
  • 45
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-02-05
    OF - Director → CIF 0
    icon of calendar 2008-07-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 46
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HOW ENGINEERING SERVICES LIMITED

Previous names
HOW ENGINEERING SERVICES LIMITED - 2004-02-13
HOW GROUP LIMITED - 1976-12-31
HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HOW ENGINEERING SERVICES LIMITED
    Info
    HOW ENGINEERING SERVICES LIMITED - 2004-02-13
    HOW GROUP LIMITED - 2004-02-13
    HOW GROUP INTERNATIONAL LIMITED - 2004-02-13
    INTERSERVE ENGINEERING SERVICES LIMITED - 2004-02-13
    Registered number 00725578
    icon of addressPricewaterhousecoopers 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
    icon of addressCapital Tower, Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOW GROUP NORTHERN LIMITED - 1983-09-01
    icon of addressPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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