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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
    Holding, Ann Louise
    Individual (101 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morgan, Adam William
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Varney, Anthony Peter
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    icon of addressWarwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Owen, Caroline
    Operations Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-18 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Davis, Michael
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2003-04-11
    OF - Director → CIF 0
    Davis, Michael
    Operations Director
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 3
    Livingstone, Robert Murray
    Chartered Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2000-09-30
    OF - Director → CIF 0
    Livingstone, Robert Murray
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 4
    Fishburne, Alun William
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2014-08-26
    OF - Director → CIF 0
  • 5
    Tortolano, Paul
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2015-06-26
    OF - Director → CIF 0
  • 6
    Hurton, Mark
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 7
    Jones, Frank Stevenson
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-07 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Secretary → CIF 0
    icon of calendar 1996-01-01 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 9
    Millington, Andrew David
    Operations Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 10
    Roy, Scott Drysdale
    Electrical Engineer born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Frampton, Linda Nina
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 12
    Moxham, Simon John
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2008-05-16
    OF - Director → CIF 0
    Moxham, Simon John
    Finance Director
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2008-05-16
    OF - Secretary → CIF 0
    icon of calendar 2009-04-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 13
    White, David Thomas
    Financial Director born in March 1956
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2002-09-09
    OF - Director → CIF 0
  • 14
    Jones, Edmund Francis, Mister
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2011-02-18
    OF - Director → CIF 0
  • 15
    Christie, Michael
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 16
    Burke, Paul Christopher
    Business Director born in December 1966
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-10-19
    OF - Director → CIF 0
    Burke, Paul Christopher
    Director born in December 1966
    Individual
    icon of calendar 2015-06-26 ~ 2017-08-25
    OF - Director → CIF 0
  • 17
    Fryer, William Harry
    Chartered Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 18
    Mcmanus, Peter Duncan
    Finance Director
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2009-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STEPHEN HOWE SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • STEPHEN HOWE SYSTEMS LIMITED
    Info
    Registered number 01645702
    icon of addressAerosystems International, Alvington, Yeovil, Somerset BA22 8UZ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-22 and dissolved on 2019-02-05 (36 years 7 months). The company status is Dissolved.
    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.