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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
    Denunzio, Anthony
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    2000-09-19 ~ 2007-03-06
    OF - Director → CIF 0
  • 2
    Murphy, Susan Margaret
    Company Director born in December 1956
    Individual (40 offsprings)
    Officer
    1994-09-15 ~ 1999-08-16
    OF - Director → CIF 0
  • 3
    Mcnaughton, Forbes
    Individual (10 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Brock, David Michael
    Company Director born in October 1949
    Individual (28 offsprings)
    Officer
    (before 1992-12-30) ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Murray, Vanda
    Born in December 1960
    Individual (34 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Currie, Roisin Helen
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2015-07-03 ~ 2023-05-04
    OF - Director → CIF 0
  • 8
    Hester, Suzy Efua Gloria Anne
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Edward George
    Non-Executive Director born in February 1933
    Individual (25 offsprings)
    Officer
    (before 1992-12-30) ~ 1993-07-01
    OF - Director → CIF 0
  • 10
    Pennycook, Richard John
    Director born in February 1964
    Individual (69 offsprings)
    Officer
    2013-09-18 ~ 2022-09-17
    OF - Director → CIF 0
  • 11
    Wilson, Cedric Robert
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    1998-04-08 ~ 2006-04-05
    OF - Director → CIF 0
  • 12
    Whitney, Paul Michael, Dr
    Chief Executive born in May 1948
    Individual (27 offsprings)
    Officer
    (before 1992-12-30) ~ 1998-09-23
    OF - Director → CIF 0
  • 13
    Smith, Ian Richard
    Businessman born in January 1954
    Individual (279 offsprings)
    Officer
    2001-09-11 ~ 2011-09-21
    OF - Director → CIF 0
  • 14
    Macdonald, Gordon
    Company Director born in March 1957
    Individual (11 offsprings)
    Officer
    1999-09-27 ~ 2004-09-14
    OF - Director → CIF 0
  • 15
    Hall, Tiffany Anne
    Marketing Director born in July 1964
    Individual (14 offsprings)
    Officer
    2010-05-24 ~ 2019-09-17
    OF - Director → CIF 0
  • 16
    Goodhew, Michael
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1992-12-30) ~ 1994-03-01
    OF - Director → CIF 0
  • 17
    Bishop, Caroline Frances
    Individual (23 offsprings)
    Officer
    2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 18
    O'connell, John Joseph
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    (before 1992-12-30) ~ 1999-09-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Cheng, Paul
    Company Director born in October 1936
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 21
    Tellett, Trevor James
    Company Director born in November 1951
    Individual (9 offsprings)
    Officer
    (before 1992-12-30) ~ 1997-07-01
    OF - Director → CIF 0
  • 22
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (49 offsprings)
    Officer
    2001-05-23 ~ 2007-03-06
    OF - Director → CIF 0
  • 23
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    Love, David Gordon
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1992-12-30) ~ 1995-09-14
    OF - Director → CIF 0
  • 26
    Wallis, Peter
    Marketing Consultant born in November 1947
    Individual (7 offsprings)
    Officer
    2001-01-30 ~ 2010-05-19
    OF - Director → CIF 0
  • 27
    Cripps, Andrew Graham
    Non-Executive Director born in August 1957
    Individual (22 offsprings)
    Officer
    2015-12-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 28
    Peacock, Ian Rex
    Banker born in July 1947
    Individual (39 offsprings)
    Officer
    2000-01-01 ~ 2006-10-16
    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
    Lodge, Timothy Ralph Henry
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Baker, Mary Elizabeth
    Company Director born in February 1937
    Individual (9 offsprings)
    Officer
    (before 1992-12-30) ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Livingston, William Andrew
    Born in June 1967
    Individual (80 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
  • 33
    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
  • 34
    Wemms, John Michael
    Director born in February 1940
    Individual (16 offsprings)
    Officer
    2006-11-22 ~ 2017-05-02
    OF - Director → CIF 0
  • 35
    Cockburn, Angus George
    Director born in June 1963
    Individual (26 offsprings)
    Officer
    2006-10-16 ~ 2013-09-18
    OF - Director → CIF 0
  • 36
    Samuel, William Meredith, Mr
    Director born in February 1952
    Individual (37 offsprings)
    Officer
    2006-07-20 ~ 2016-05-05
    OF - Director → CIF 0
  • 37
    Thomson, Hamish Noel Michael
    Individual (10 offsprings)
    Officer
    (before 1992-12-30) ~ 2000-07-05
    OF - Secretary → CIF 0
  • 38
    White, Debra Jayne
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    2017-02-15 ~ 2023-12-30
    OF - Director → CIF 0
  • 39
    Hancock, John Michael
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    1998-12-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 40
    Cook, Derek Edward
    Company Director born in December 1931
    Individual (12 offsprings)
    Officer
    (before 1992-12-30) ~ 1999-09-23
    OF - Director → CIF 0
  • 41
    Dick, John
    Company Director born in September 1936
    Individual (28 offsprings)
    Officer
    (before 1992-12-30) ~ 1993-03-08
    OF - Director → CIF 0
  • 42
    Allen, Mark
    Ceo born in July 1959
    Individual (48 offsprings)
    Officer
    2011-05-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 43
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (74 offsprings)
    Officer
    2020-12-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 44
    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
  • 45
    Hunt, Derek Simpson
    Company Chairman born in June 1939
    Individual (13 offsprings)
    Officer
    (before 1992-12-30) ~ 2000-05-18
    OF - Director → CIF 0
  • 46
    Provan, Louise Helen
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Kingsmill, Denise Patricia Byrne
    Solicitor born in April 1947
    Individual (17 offsprings)
    Officer
    1997-05-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 48
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 49
    Randall, John David
    Company Director born in October 1945
    Individual (15 offsprings)
    Officer
    (before 1992-12-30) ~ 1999-02-23
    OF - Director → CIF 0
  • 50
    Clifford-king, Martin
    Accountant born in December 1963
    Individual (47 offsprings)
    Officer
    2000-12-22 ~ 2004-09-14
    OF - Director → CIF 0
  • 51
    Ingle, Matthew
    Chief Executive born in September 1954
    Individual (18 offsprings)
    Officer
    1998-04-08 ~ 2018-04-02
    OF - Director → CIF 0
  • 52
    Horgan, Mark
    Company Director born in May 1966
    Individual (32 offsprings)
    Officer
    1999-09-27 ~ 2005-05-18
    OF - Director → CIF 0
  • 53
    Ventress, Peter John
    Born in December 1960
    Individual (19 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 54
    Smith Of Kelvin, Robert Haldane, Lord
    Company Director born in August 1944
    Individual (35 offsprings)
    Officer
    (before 1992-12-30) ~ 2000-05-24
    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 (39 years). The status of the company number 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 - 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
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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