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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
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Interserve House, Ruscombe Park, Ruscombe, Reading, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 46
  • 1
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    2020-11-11 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    Spencer, William Leslie
    Individual
    Officer
    2002-02-13 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 3
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2007-02-05
    OF - Director → CIF 0
    2008-07-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Dixon, Clive Sidney
    Individual
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 6
    Allen, Glenn, Mr.
    Mechanical Engineer born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 7
    Humphreys, George
    Engineer born in December 1952
    Individual (1 offspring)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 8
    Doughty, Kevin David
    Quantity Surveyor born in December 1960
    Individual
    Officer
    1995-12-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Lawson, Alan George
    Air Conditioning Engineer born in September 1945
    Individual
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Goundry, Roger Douglas
    Quantity Surveyor born in February 1947
    Individual
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 11
    Hession, Peter Bernard
    Engineer born in July 1946
    Individual
    Officer
    ~ 1996-10-10
    OF - Director → CIF 0
  • 12
    Markham, Graham
    Electrical Engineer born in March 1938
    Individual
    Officer
    ~ 1991-10-18
    OF - Director → CIF 0
  • 13
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2007-10-31 ~ 2008-07-24
    OF - Director → CIF 0
    2010-06-15 ~ 2016-09-13
    OF - Director → CIF 0
  • 14
    Jones, Marcus Faughey
    Accountant born in November 1970
    Individual
    Officer
    2001-01-01 ~ 2003-06-18
    OF - Director → CIF 0
    Jones, Marcus Faughey
    Individual
    Officer
    2000-03-17 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 15
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    2002-12-18 ~ 2006-01-04
    OF - Director → CIF 0
  • 16
    Matthews, John
    Director born in August 1950
    Individual
    Officer
    1999-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Wyke, Kelvin Norman
    Director born in October 1952
    Individual
    Officer
    1998-09-18 ~ 2002-02-12
    OF - Director → CIF 0
  • 18
    Gorman, Peter Paul
    Electrical Engineer born in March 1943
    Individual
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 19
    Gilbert, Clive Anthony
    Heating Engineer born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1995-01-14
    OF - Director → CIF 0
  • 20
    Wilcock, Peter Arthur
    Engineer born in August 1949
    Individual
    Officer
    1998-09-18 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Delve, Clive Keith
    Mechanical Engineer born in April 1944
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Farrell, Victor Winston
    Mechanical Engineer born in May 1945
    Individual
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 25
    Cotterill, Ronald Edward Dennis
    Engineer born in November 1947
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2002-02-12
    OF - Director → CIF 0
  • 26
    Stead, Terence Keith Parsons
    Financial Director born in November 1949
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 27
    Clayton, Kenneth Henry
    Mechanical Services Engineer born in November 1937
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 28
    Parkinson, Christopher James
    Heating Engineer born in December 1935
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 29
    Whitehouse, Samuel
    Quantity Surveyor born in June 1961
    Individual
    Officer
    1998-09-18 ~ 2002-02-12
    OF - Director → CIF 0
  • 30
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 31
    Allen, John Bruce
    Heating Engineer born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 32
    Thompson, John Michael
    Director born in June 1962
    Individual
    Officer
    2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 33
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2008-07-24
    OF - Director → CIF 0
    2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 34
    Stock, Michael John
    Financial Director born in January 1965
    Individual (6 offsprings)
    Officer
    1995-02-27 ~ 2000-03-17
    OF - Director → CIF 0
    Stock, Michael John
    Individual (6 offsprings)
    Officer
    1998-08-28 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 35
    Hudson, David Edward
    Marketing Engineer born in November 1950
    Individual (6 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual
    Officer
    1998-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 37
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (12 offsprings)
    Officer
    2016-09-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 38
    Stanton, William Frederick
    Engineer born in December 1940
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 39
    Burke, James Cavanagh
    Mechanical Engineer born in November 1938
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 40
    Bracknall, Barry
    Director born in June 1948
    Individual
    Officer
    1999-10-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 41
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    2002-01-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 42
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    2016-09-09 ~ 2020-11-12
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    2007-01-05 ~ 2020-11-12
    OF - Secretary → CIF 0
  • 43
    Stratton, James David
    Heating Engineer born in February 1930
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 44
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    1998-04-01 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 46
    Gateley, Christopher
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    1998-08-27 ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HOW ENGINEERING SERVICES LIMITED

Previous names
INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
HOW ENGINEERING SERVICES LIMITED - 2004-02-13
HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
HOW GROUP LIMITED - 1976-12-31
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
Active 1
  • HOW GROUP NORTHERN LIMITED - 1983-09-01
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.