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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
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcnaughton, Forbes
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Cable, Chantal Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 4
    ORCHARDLIGHT LIMITED - 2007-12-19
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    icon of address105, Wigmore Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 31
  • 1
    Keating, Theresa
    Finance Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Hughes, Gerard Maxwell
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-12-27
    OF - Director → CIF 0
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 3
    Tellett, Trevor James
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Rushby, Keith
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-07-16
    OF - Director → CIF 0
  • 5
    Wilson, Cedric Robert
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-04-05
    OF - Director → CIF 0
  • 6
    Hunt, Derek Simpson
    Company Chairman born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 7
    Elsom, Terence Edward
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1998-05-30
    OF - Director → CIF 0
  • 8
    Daley, Michael James
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 9
    Clifford-king, Martin Keith
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2004-09-14
    OF - Director → CIF 0
  • 10
    Nealon, Tim
    Logistics Director born in April 1943
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2005-04-26
    OF - Director → CIF 0
  • 11
    Horgan, Mark
    Company Director born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2005-05-19
    OF - Director → CIF 0
  • 12
    Dick, John
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 13
    Atkinson, David John
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-16
    OF - Director → CIF 0
  • 14
    Atkinson, Paul
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 2001-07-16
    OF - Director → CIF 0
  • 15
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Hancock, John Michael
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2005-10-03
    OF - Director → CIF 0
  • 17
    O'connell, John Joseph
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-30
    OF - Director → CIF 0
  • 18
    Bishop, Caroline Frances
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 19
    Whelan, William Joseph
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1998-08-22
    OF - Director → CIF 0
  • 20
    Hopkins, Gareth
    Hr Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2020-04-24
    OF - Director → CIF 0
  • 21
    Randall, John David
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-23
    OF - Director → CIF 0
  • 22
    Okai, Maade
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 23
    Walker, Stephen Anthony
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2006-01-20
    OF - Director → CIF 0
  • 24
    Macdonald, Gordon
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2004-09-14
    OF - Director → CIF 0
  • 25
    Robson, Mark Philip William
    Chief Financial Officer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2020-12-26
    OF - Director → CIF 0
  • 26
    Ingle, Matthew
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2018-04-02
    OF - Director → CIF 0
  • 27
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-27 ~ 2025-06-01
    OF - Director → CIF 0
  • 28
    Thomson, Hamish Noel Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-12
    OF - Secretary → CIF 0
  • 29
    Mcmanus, James
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2015-09-08
    OF - Director → CIF 0
  • 30
    Stiff, Victor Walter
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 31
    Green, Stephen Philip
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
parent relation
Company in focus

HOWDEN JOINERY CORPORATE SERVICES LIMITED

Previous names
PRECIS (245) LIMITED - 1985-03-04
GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
MFI UK LIMITED - 2006-10-23
HYGENA LIMITED - 2001-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOWDEN JOINERY CORPORATE SERVICES LIMITED
    Info
    PRECIS (245) LIMITED - 1985-03-04
    GALIFORM CORPORATE SERVICES LIMITED - 1985-03-04
    MFI UK LIMITED - 1985-03-04
    HYGENA LIMITED - 1985-03-04
    Registered number 01767386
    icon of address105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 1983-11-04 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.