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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 54
  • 1
    Randall, John David
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    ~ 1999-02-23
    OF - Director → CIF 0
  • 2
    Wemms, John Michael
    Director born in February 1940
    Individual (16 offsprings)
    Officer
    2006-11-22 ~ 2017-05-02
    OF - Director → CIF 0
  • 3
    Hunt, Derek Simpson
    Company Chairman born in June 1939
    Individual (13 offsprings)
    Officer
    ~ 2000-05-18
    OF - Director → CIF 0
  • 4
    White, Debra Jayne
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    2017-02-15 ~ 2023-12-30
    OF - Director → CIF 0
  • 5
    Smith Of Kelvin, Robert Haldane, Lord
    Company Director born in August 1944
    Individual (34 offsprings)
    Officer
    ~ 2000-05-24
    OF - Director → CIF 0
  • 6
    Tellett, Trevor James
    Company Director born in November 1951
    Individual (9 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Cox, Edward George
    Non-Executive Director born in February 1933
    Individual (25 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Cockburn, Angus George
    Director born in June 1963
    Individual (26 offsprings)
    Officer
    2006-10-16 ~ 2013-09-18
    OF - Director → CIF 0
  • 9
    Denunzio, Anthony
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    2000-09-19 ~ 2007-03-06
    OF - Director → CIF 0
  • 10
    Caddick, Karen Margaret
    Group Human Resources Director born in June 1969
    Individual (8 offsprings)
    Officer
    2018-09-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 11
    Robson, Mark Philip William
    Chief Financial Officer born in January 1958
    Individual (18 offsprings)
    Officer
    2005-04-12 ~ 2020-12-26
    OF - Director → CIF 0
  • 12
    O'connell, John Joseph
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Peacock, Ian Rex
    Banker born in July 1947
    Individual (39 offsprings)
    Officer
    2000-01-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 14
    Cripps, Andrew Graham
    Non-Executive Director born in August 1957
    Individual (22 offsprings)
    Officer
    2015-12-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Livingston, William Andrew
    Born in June 1967
    Individual (80 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Dick, John
    Company Director born in September 1936
    Individual (28 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 17
    Samuel, William Meredith, Mr
    Director born in February 1952
    Individual (37 offsprings)
    Officer
    2006-07-20 ~ 2016-05-05
    OF - Director → CIF 0
  • 18
    Wallis, Peter
    Marketing Consultant born in November 1947
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2010-05-19
    OF - Director → CIF 0
  • 19
    Clifford-king, Martin
    Accountant born in December 1963
    Individual (47 offsprings)
    Officer
    2000-12-22 ~ 2004-09-14
    OF - Director → CIF 0
  • 20
    Currie, Roisin Helen
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Horgan, Mark
    Company Director born in May 1966
    Individual (32 offsprings)
    Officer
    1999-09-27 ~ 2005-05-18
    OF - Director → CIF 0
  • 22
    Pennycook, Richard John
    Director born in February 1964
    Individual (69 offsprings)
    Officer
    2013-09-18 ~ 2022-09-17
    OF - Director → CIF 0
  • 23
    Murray, Vanda
    Born in December 1960
    Individual (34 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Bishop, Caroline Frances
    Individual (23 offsprings)
    Officer
    2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 25
    Hancock, John Michael
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    1998-12-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 26
    Cheng, Paul
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 27
    Goodhew, Michael
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 28
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (49 offsprings)
    Officer
    2001-05-23 ~ 2007-03-06
    OF - Director → CIF 0
  • 29
    Williamson, Michael
    Finance Director born in July 1957
    Individual (53 offsprings)
    Officer
    1999-08-16 ~ 2000-08-18
    OF - Director → CIF 0
  • 30
    Mcnaughton, Forbes
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 31
    Hughes, Gerard Maxwell
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2007-03-06 ~ 2008-12-27
    OF - Director → CIF 0
    Hughes, Gerard Maxwell
    Individual (32 offsprings)
    Officer
    2000-07-05 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 32
    O'callaghan, Shaun Matthew Paul
    Chartered Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    2004-03-26 ~ 2005-07-20
    OF - Director → CIF 0
  • 33
    Lodge, Timothy Ralph Henry
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Baker, Mary Elizabeth
    Company Director born in February 1937
    Individual (9 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Hester, Suzy Efua Gloria Anne
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 38
    Ventress, Peter John
    Born in December 1960
    Individual (19 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 39
    Murphy, Susan Margaret
    Company Director born in December 1956
    Individual (40 offsprings)
    Officer
    1994-09-15 ~ 1999-08-16
    OF - Director → CIF 0
  • 40
    Macdonald, Gordon
    Company Director born in March 1957
    Individual (11 offsprings)
    Officer
    1999-09-27 ~ 2004-09-14
    OF - Director → CIF 0
  • 41
    Ingle, Matthew
    Chief Executive born in September 1954
    Individual (18 offsprings)
    Officer
    1998-04-08 ~ 2018-04-02
    OF - Director → CIF 0
  • 42
    Whitney, Paul Michael, Dr
    Chief Executive born in May 1948
    Individual (27 offsprings)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 43
    Allen, Mark
    Ceo born in July 1959
    Individual (48 offsprings)
    Officer
    2011-05-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 44
    Cook, Derek Edward
    Company Director born in December 1931
    Individual (12 offsprings)
    Officer
    ~ 1999-09-23
    OF - Director → CIF 0
  • 45
    Smith, Ian Richard
    Businessman born in January 1954
    Individual (232 offsprings)
    Officer
    2001-09-11 ~ 2011-09-21
    OF - Director → CIF 0
  • 46
    Love, David Gordon
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 47
    Kingsmill, Denise Patricia Byrne
    Solicitor born in April 1947
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 48
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (74 offsprings)
    Officer
    2020-12-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 49
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2015-07-03 ~ 2023-05-04
    OF - Director → CIF 0
  • 50
    Thomson, Hamish Noel Michael
    Individual (10 offsprings)
    Officer
    ~ 2000-07-05
    OF - Secretary → CIF 0
  • 51
    Brock, David Michael
    Company Director born in October 1949
    Individual (28 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 52
    Hall, Tiffany Anne
    Marketing Director born in July 1964
    Individual (14 offsprings)
    Officer
    2010-05-24 ~ 2019-09-17
    OF - Director → CIF 0
  • 53
    Wilson, Cedric Robert
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    1998-04-08 ~ 2006-04-05
    OF - Director → CIF 0
  • 54
    Provan, Louise Helen
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOWDEN JOINERY GROUP PLC

Period: 2010-09-15 ~ now
Company number: 02128710
Registered names
HOWDEN JOINERY GROUP PLC - now
GALIFORM PLC - 2010-09-15 07377072
MAXIRACE LIMITED - 1987-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOWDEN JOINERY GROUP PLC
    Info
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2010-09-15
    MAXIRACE LIMITED - 2010-09-15
    Registered number 02128710
    105 Wigmore Street, London W1U 1QY
    PUBLIC LIMITED COMPANY incorporated on 1987-05-07 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • HOWDEN JOINERY GROUP PLC
    S
    Registered number 2128710
    105, Wigmore Street, London, England, W1U 1QY
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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