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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 3
  • 1
    Pillar, Christopher William, Mr.
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Christopher James
    Born in November 1964
    Individual (61 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Bush, Daniel
    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
  • 2
    Mcdonald, Andrew John
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 3
    Smythe, Anthony Kenneth
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Dixon, Clive Sidney
    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
  • 5
    Bottjer, Michael Colin
    Born in May 1940
    Individual
    Officer
    1998-06-16 ~ 1999-07-16
    OF - Director → CIF 0
    1999-08-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Jones, Timothy Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Wentzell, Graham John
    Born in June 1943
    Individual
    Officer
    1998-06-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    White, Jeremy Mark
    Born in June 1960
    Individual (60 offsprings)
    Officer
    2021-07-29 ~ 2021-10-06
    OF - Director → CIF 0
  • 9
    How, Peter Cecil
    Born in June 1931
    Individual (4 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 10
    Fell, James Thomas
    Born in August 1973
    Individual
    Officer
    2017-12-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Gilbert, Clive Anthony
    Born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1995-01-14
    OF - Director → CIF 0
  • 12
    Williams, John Stanley
    Born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Summerfield, David
    Born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Stead, Terence Keith Parsons
    Born in November 1949
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1998-08-16
    OF - Director → CIF 0
  • 15
    Green, Graham John
    Born in August 1946
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 16
    Skett, Paul Dennis
    Born in January 1952
    Individual
    Officer
    1994-10-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 17
    Lee, Malcolm Stuart
    Born in November 1946
    Individual
    Officer
    1998-06-16 ~ 2003-06-18
    OF - Director → CIF 0
  • 18
    Vyse, John Henry
    Born in April 1948
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2009-04-03
    OF - Director → CIF 0
  • 19
    Hagerty, Stewart
    Born in August 1958
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2006-07-20
    OF - Director → CIF 0
  • 20
    Haggett, David Stephen
    Born in March 1938
    Individual
    Officer
    ~ 1998-06-16
    OF - Director → CIF 0
  • 21
    Hannah, Allan Richardson
    Born in June 1949
    Individual
    Officer
    1998-06-16 ~ 2004-06-10
    OF - Director → CIF 0
  • 22
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 23
    Bradbury, Trevor
    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
parent relation
Company in focus

HOW GROUP LIMITED

Linked company numbers found in government register: 01984855, 00191383, 00725578
Previous name
METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
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 (40 years 1 month). 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
(more)
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 voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 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 more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27 01261946, 03044398
    HOW ENGINEERING SERVICES LIMITED - 2004-02-13
    HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
    HOW GROUP LIMITED - 1976-12-31 00191383, 01984855
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 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
    HOW INVESTMENTS LIMITED - 2023-09-14
    HOW GROUP LIMITED - 1986-06-09 00725578, 01984855
    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 more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16 01937854
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23 00757245
    LAKELAND TIMESHARE LIMITED - 1983-03-07 00757245
    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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
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
    Liquidation 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.