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
    2021-02-03 ~ now
    OF - director → CIF 0
  • 2
    Pillar, Christopher William
    Chartered Accountant born in March 1960
    Individual (9 offsprings)
    Officer
    2021-10-05 ~ now
    OF - director → CIF 0
  • 3
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Williams, John Stanley
    Born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
  • 2
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - director → CIF 0
  • 3
    Gilbert, Clive Anthony
    Heating Engineer born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1995-01-14
    OF - director → CIF 0
  • 4
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    2010-10-15 ~ 2017-12-22
    OF - director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    1998-04-01 ~ 2017-12-22
    OF - secretary → CIF 0
  • 5
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2021-07-29 ~ 2021-10-06
    OF - director → CIF 0
  • 6
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
  • 7
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - director → CIF 0
  • 8
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual
    Officer
    1998-06-16 ~ 2003-06-18
    OF - director → CIF 0
  • 9
    Hagerty, Stewart
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2006-07-20
    OF - director → CIF 0
  • 10
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    1998-06-16 ~ 2002-06-30
    OF - director → CIF 0
  • 11
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    OF - director → CIF 0
    Mcdonald, Andrew John
    Individual (57 offsprings)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - secretary → CIF 0
  • 12
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2009-04-03
    OF - director → CIF 0
  • 13
    Bottjer, Michael Colin
    Group Chief Executive born in May 1940
    Individual
    Officer
    1998-06-16 ~ 1999-07-16
    OF - director → CIF 0
    Bottjer, Michael Colin
    Chairman born in May 1940
    Individual
    1999-08-31 ~ 2003-09-30
    OF - director → CIF 0
  • 14
    Dixon, Clive Sidney
    Financial Director born in December 1936
    Individual
    Officer
    ~ 1994-09-12
    OF - director → CIF 0
    Dixon, Clive Sidney
    Individual
    Officer
    ~ 1998-04-01
    OF - secretary → CIF 0
  • 15
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    OF - director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - secretary → CIF 0
  • 16
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2017-08-31
    OF - director → CIF 0
  • 17
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    2017-12-22 ~ 2018-08-31
    OF - director → CIF 0
  • 18
    Green, Graham John
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-06-16
    OF - director → CIF 0
  • 19
    Haggett, David Stephen
    Solicitor born in March 1938
    Individual
    Officer
    ~ 1998-06-16
    OF - director → CIF 0
  • 20
    Skett, Paul Dennis
    Engineer born in January 1952
    Individual
    Officer
    1994-10-01 ~ 1998-12-01
    OF - director → CIF 0
  • 21
    How, Peter Cecil
    Company Director born in June 1931
    Individual (4 offsprings)
    Officer
    ~ 1997-05-16
    OF - director → CIF 0
  • 22
    Stead, Terence Keith Parsons
    Finance Director born in November 1949
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1998-08-16
    OF - director → CIF 0
  • 23
    Hannah, Allan Richardson
    Company Division Chairman born in June 1949
    Individual
    Officer
    1998-06-16 ~ 2004-06-10
    OF - director → CIF 0
parent relation
Company in focus

HOW GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOW GROUP LIMITED
    Info
    Registered number 01984855
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1986-01-31 (39 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-22
    CIF 0
  • HOW GROUP LIMITED
    S
    Registered number 1984855
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    EURO AIR SYSTEMS LIMITED - 2002-03-14
    Capital Tower, 91 Waterloo Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    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
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    HOW INVESTMENTS LIMITED - 2023-09-14
    HOW GROUP LIMITED - 1986-06-09
    HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Pricewaterhousecoopers Llp, One, Birmingham
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
    LAKELAND TIMESHARE LIMITED - 1983-03-07
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
    INGLEBY (1394) LIMITED - 2002-03-21
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INGLEBY (1394) LIMITED - 2001-02-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.