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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 35
  • 1
    Randall, John David
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    ~ 1999-02-23
    OF - Director → CIF 0
  • 2
    Hunt, Derek Simpson
    Company Chairman born in June 1939
    Individual (13 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 3
    Tellett, Trevor James
    Company Director born in November 1951
    Individual (9 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Okai, Maade
    Individual (4 offsprings)
    Officer
    2002-09-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Robson, Mark Philip William
    Chief Financial Officer born in January 1958
    Individual (18 offsprings)
    Officer
    2005-04-26 ~ 2020-12-26
    OF - Director → CIF 0
  • 6
    Elsom, Terence Edward
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1998-05-30
    OF - Director → CIF 0
  • 7
    O'connell, John Joseph
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 8
    Dick, John
    Company Director born in September 1936
    Individual (28 offsprings)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 9
    Clifford-king, Martin Keith
    Company Director born in December 1963
    Individual (47 offsprings)
    Officer
    2001-06-18 ~ 2004-09-14
    OF - Director → CIF 0
  • 10
    Horgan, Mark
    Company Director born in May 1966
    Individual (32 offsprings)
    Officer
    2001-06-18 ~ 2005-05-19
    OF - Director → CIF 0
  • 11
    Mcmanus, James
    Company Director born in February 1953
    Individual (7 offsprings)
    Officer
    2001-06-18 ~ 2015-09-08
    OF - Director → CIF 0
  • 12
    Daley, Michael James
    Director born in May 1945
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 13
    Cable, Chantal Louise
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Bishop, Caroline Frances
    Individual (23 offsprings)
    Officer
    2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 15
    Hancock, John Michael
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    1999-03-16 ~ 2005-10-03
    OF - Director → CIF 0
  • 16
    Atkinson, Paul
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    ~ 2001-07-16
    OF - Director → CIF 0
  • 17
    Keating, Theresa
    Finance Director born in January 1964
    Individual (13 offsprings)
    Officer
    2015-09-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 18
    Mcnaughton, Forbes
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Hughes, Gerard Maxwell
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2006-08-01 ~ 2008-12-27
    OF - Director → CIF 0
    Hughes, Gerard Maxwell
    Individual (32 offsprings)
    Officer
    2000-06-12 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 20
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 21
    Rushby, Keith
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 2001-07-16
    OF - Director → CIF 0
  • 22
    Macdonald, Gordon
    Company Director born in March 1957
    Individual (11 offsprings)
    Officer
    2001-06-18 ~ 2004-09-14
    OF - Director → CIF 0
  • 23
    Ingle, Matthew
    Company Director born in September 1954
    Individual (18 offsprings)
    Officer
    2001-06-18 ~ 2018-04-02
    OF - Director → CIF 0
  • 24
    Hopkins, Gareth
    Hr Director born in February 1957
    Individual (7 offsprings)
    Officer
    2015-09-08 ~ 2020-04-24
    OF - Director → CIF 0
  • 25
    Green, Stephen Philip
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 26
    Stiff, Victor Walter
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2000-12-19
    OF - Director → CIF 0
  • 27
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (74 offsprings)
    Officer
    2020-12-27 ~ 2025-06-01
    OF - Director → CIF 0
  • 28
    Walker, Stephen Anthony
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2006-01-20
    OF - Director → CIF 0
  • 29
    Thomson, Hamish Noel Michael
    Individual (10 offsprings)
    Officer
    ~ 2000-06-12
    OF - Secretary → CIF 0
  • 30
    Wilson, Cedric Robert
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
  • 31
    Atkinson, David John
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    ~ 2001-07-16
    OF - Director → CIF 0
  • 32
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (30 offsprings)
    Officer
    2020-12-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Nealon, Tim
    Logistics Director born in April 1943
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2005-04-26
    OF - Director → CIF 0
  • 34
    Whelan, William Joseph
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1998-08-22
    OF - Director → CIF 0
  • 35
    HOWDEN JOINERY HOLDINGS LIMITED
    - now 03320875
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    ORCHARDLIGHT LIMITED - 2007-12-19
    105, Wigmore Street, London, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HOWDEN JOINERY CORPORATE SERVICES LIMITED

Period: 2010-09-15 ~ now
Company number: 01767386
Registered names
HOWDEN JOINERY CORPORATE SERVICES LIMITED - now
MFI UK LIMITED - 2006-10-23
HYGENA LIMITED - 2001-06-12
PRECIS (245) LIMITED - 1985-03-04 01270912... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOWDEN JOINERY CORPORATE SERVICES LIMITED
    Info
    GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
    MFI UK LIMITED - 2010-09-15
    HYGENA LIMITED - 2010-09-15
    PRECIS (245) LIMITED - 2010-09-15
    Registered number 01767386
    105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 1983-11-04 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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