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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    White, Jeremy Mark
    Born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    Gilbert, Clive Anthony
    Born in July 1939
    Individual (11 offsprings)
    Officer
    (before 1991-06-22) ~ 1995-01-14
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    Born in January 1974
    Individual (168 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 4
    Jones, Timothy Charles
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Haggett, David Stephen
    Born in March 1938
    Individual (24 offsprings)
    Officer
    (before 1991-06-22) ~ 1998-06-16
    OF - Director → CIF 0
  • 6
    How, Peter Cecil
    Born in June 1931
    Individual (12 offsprings)
    Officer
    (before 1991-06-22) ~ 1997-05-16
    OF - Director → CIF 0
  • 7
    Fell, James Thomas
    Born in August 1973
    Individual (40 offsprings)
    Officer
    2017-12-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Vyse, John Henry
    Born in April 1948
    Individual (24 offsprings)
    Officer
    2004-07-02 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    Lee, Malcolm Stuart
    Born in November 1946
    Individual (29 offsprings)
    Officer
    1998-06-16 ~ 2003-06-18
    OF - Director → CIF 0
  • 10
    Bush, Daniel
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 11
    Edwards, Christopher James
    Born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Skett, Paul Dennis
    Born in January 1952
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 13
    Wentzell, Graham John
    Born in June 1943
    Individual (53 offsprings)
    Officer
    1998-06-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Bradbury, Trevor
    Born in November 1957
    Individual (139 offsprings)
    Officer
    2010-10-15 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1998-04-01 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 15
    Smythe, Anthony Kenneth
    Born in January 1965
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Williams, John Stanley
    Born in April 1937
    Individual (7 offsprings)
    Officer
    (before 1991-06-22) ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (86 offsprings)
    Officer
    2003-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Summerfield, David
    Born in May 1934
    Individual (34 offsprings)
    Officer
    (before 1991-06-22) ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Pillar, Christopher William, Mr.
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 20
    Green, Graham John
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1996-08-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 21
    Bottjer, Michael Colin
    Born in May 1940
    Individual (21 offsprings)
    Officer
    1998-06-16 ~ 1999-07-16
    OF - Director → CIF 0
    1999-08-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Stead, Terence Keith Parsons
    Born in November 1949
    Individual (35 offsprings)
    Officer
    1995-01-03 ~ 1998-08-16
    OF - Director → CIF 0
  • 23
    Hannah, Allan Richardson
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1998-06-16 ~ 2004-06-10
    OF - Director → CIF 0
  • 24
    Dixon, Clive Sidney
    Born in December 1936
    Individual (28 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-09-12
    OF - Director → CIF 0
    Dixon, Clive Sidney
    Individual (28 offsprings)
    Officer
    (before 1991-06-22) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 25
    Hagerty, Stewart
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2004-07-02 ~ 2006-07-20
    OF - Director → CIF 0
  • 26
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005 04557638... (more)
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Liquidation Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOW GROUP LIMITED

Period: 1986-06-09 ~ 2026-02-18
Company number: 01984855 00725578... (more)
Registered names
HOW GROUP LIMITED - Dissolved 00725578... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HOW GROUP LIMITED
    Info
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Registered number 01984855
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1986-01-31 and dissolved on 2026-02-18 (40 years). The status of the company number is Dissolved.
    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
(more)
child relation
Offspring entities and appointments 8
  • 1
    CLOUGH WILLIAMS POWER LIMITED
    - now 00515877
    J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    EURO AS LIMITED
    - now 01894381
    EURO AIR SYSTEMS LIMITED - 2002-03-14
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HOW ENGINEERING SERVICES LIMITED
    - now 00725578
    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 (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HOW GROUP TRUST COMPANY LIMITED
    02341762
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    MEREDANA INVESTMENTS NO.1 LIMITED
    - now 00191383
    HOW INVESTMENTS LIMITED
    - 2023-09-14 00191383
    HOW GROUP LIMITED - 1986-06-09
    HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    MITIEFM (HOLDINGS) LIMITED - now
    INTERSERVEFM (HOLDINGS) LTD
    - 2020-12-02 04127829
    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
    Liquidation Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    R.M. DOUGLAS CONSTRUCTION LIMITED
    00798446
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    TILBURY DOUGLAS PROJECTS LTD.
    - now 00477128 01937854
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.