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 11
  • 1
    Eperjesi, Louis Leslie Alexander
    Non-Executive Director born in March 1962
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Provan, Louise Helen
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Livingston, William Andrew
    Chief Executive Officer born in June 1967
    Individual (15 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Hester, Suzy Efua Gloria Anne
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cripps, Andrew Graham
    Non-Executive Director born in August 1957
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Hayes, Paul Andrew
    Chief Financial Officer born in October 1966
    Individual (20 offsprings)
    Officer
    2020-12-27 ~ now
    OF - Director → CIF 0
  • 7
    Lodge, Timothy Ralph Henry
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcnaughton, Forbes
    Individual (11 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Murray, Vanda
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Currie, Roisin Helen
    Chief Executive born in November 1971
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Ventress, Peter John
    Non-Executive Director born in December 1960
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Cox, Edward George
    Non-Executive Director born in February 1933
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Cheng, Paul
    Company Director born in October 1936
    Individual
    Officer
    2005-08-01 ~ 2006-05-19
    OF - Director → CIF 0
  • 3
    Drabble, Geoffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2015-07-03 ~ 2023-05-04
    OF - Director → CIF 0
  • 4
    O'connell, John Joseph
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 5
    Allen, Mark
    Ceo born in July 1959
    Individual (13 offsprings)
    Officer
    2011-05-31 ~ 2019-12-01
    OF - Director → CIF 0
  • 6
    Hughes, Gerard Maxwell
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2007-03-06 ~ 2008-12-27
    OF - Director → CIF 0
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 7
    Hancock, John Michael
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 8
    Clifford-king, Martin
    Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    2000-12-22 ~ 2004-09-14
    OF - Director → CIF 0
  • 9
    Wemms, John Michael
    Director born in February 1940
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2017-05-02
    OF - Director → CIF 0
  • 10
    Williamson, Michael
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    1999-08-16 ~ 2000-08-18
    OF - Director → CIF 0
  • 11
    Peacock, Ian Rex
    Banker born in July 1947
    Individual
    Officer
    2000-01-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 12
    Murphy, Susan Margaret
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    1994-09-15 ~ 1999-08-16
    OF - Director → CIF 0
  • 13
    White, Debra Jayne
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2023-12-30
    OF - Director → CIF 0
  • 14
    Wilson, Cedric Robert
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    1998-04-08 ~ 2006-04-05
    OF - Director → CIF 0
  • 15
    Samuel, William Meredith, Mr
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2016-05-05
    OF - Director → CIF 0
  • 16
    Goodhew, Michael
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 17
    Hunt, Derek Simpson
    Company Chairman born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2000-05-18
    OF - Director → CIF 0
  • 18
    Denunzio, Anthony
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2000-09-19 ~ 2007-03-06
    OF - Director → CIF 0
  • 19
    Hall, Tiffany Anne
    Marketing Director born in July 1964
    Individual (4 offsprings)
    Officer
    2010-05-24 ~ 2019-09-17
    OF - Director → CIF 0
  • 20
    Cook, Derek Edward
    Company Director born in December 1931
    Individual
    Officer
    ~ 1999-09-23
    OF - Director → CIF 0
  • 21
    Cockburn, Angus George
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2006-10-16 ~ 2013-09-18
    OF - Director → CIF 0
  • 22
    Thomson, Hamish Noel Michael
    Individual (2 offsprings)
    Officer
    ~ 2000-07-05
    OF - Secretary → CIF 0
  • 23
    Brock, David Michael
    Company Director born in October 1949
    Individual (13 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 24
    Robson, Mark Philip William
    Chief Financial Officer born in January 1958
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2020-12-26
    OF - Director → CIF 0
  • 25
    O'callaghan, Shaun Matthew Paul
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2005-07-20
    OF - Director → CIF 0
  • 26
    Smith Of Kelvin, Robert Haldane, Lord
    Company Director born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 2000-05-24
    OF - Director → CIF 0
  • 27
    Knox, Lesley Mary Samuel
    Merchant Banker born in September 1953
    Individual (8 offsprings)
    Officer
    2001-05-23 ~ 2007-03-06
    OF - Director → CIF 0
  • 28
    Tellett, Trevor James
    Company Director born in November 1951
    Individual
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 29
    Dick, John
    Company Director born in September 1936
    Individual
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 30
    Horgan, Mark
    Company Director born in May 1966
    Individual (15 offsprings)
    Officer
    1999-09-27 ~ 2005-05-18
    OF - Director → CIF 0
  • 31
    Kingsmill, Denise Patricia Byrne
    Solicitor born in April 1947
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 32
    Whitney, Paul Michael, Dr
    Chief Executive born in May 1948
    Individual
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 33
    Ingle, Matthew
    Chief Executive born in September 1954
    Individual
    Officer
    1998-04-08 ~ 2018-04-02
    OF - Director → CIF 0
  • 34
    Bishop, Caroline Frances
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 35
    Macdonald, Gordon
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2004-09-14
    OF - Director → CIF 0
  • 36
    Baker, Mary Elizabeth
    Company Director born in February 1937
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Pennycook, Richard John
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2013-09-18 ~ 2022-09-17
    OF - Director → CIF 0
  • 38
    Love, David Gordon
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 39
    Wallis, Peter
    Marketing Consultant born in November 1947
    Individual (3 offsprings)
    Officer
    2001-01-30 ~ 2010-05-19
    OF - Director → CIF 0
  • 40
    Randall, John David
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1999-02-23
    OF - Director → CIF 0
  • 41
    Smith, Ian Richard
    Businessman born in January 1954
    Individual (57 offsprings)
    Officer
    2001-09-11 ~ 2011-09-21
    OF - Director → CIF 0
  • 42
    Caddick, Karen Margaret
    Group Human Resources Director born in June 1969
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ 2024-05-02
    OF - Director → CIF 0
parent relation
Company in focus

HOWDEN JOINERY GROUP PLC

Previous names
GALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC - 2006-10-23
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 - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    Registered number 02128710
    105 Wigmore Street, London W1U 1QY
    Public Limited Company incorporated on 1987-05-07 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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
Active 1
  • GALIFORM HOLDINGS LIMITED - 2010-09-15
    ORCHARDLIGHT LIMITED - 2007-12-19
    105 Wigmore Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.