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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 15
  • 1
    Davie, Stephen Howard
    Individual (20 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewitt-jones, Sophie
    Born in November 1967
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2000-10-06
    OF - Director → CIF 0
  • 3
    Gillon, Neil David
    Born in January 1956
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Rose, Anne Elizabeth Mary
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2000-05-11
    OF - Director → CIF 0
    Rose, Anne Elizabeth Mary
    Individual (3 offsprings)
    Officer
    1995-01-26 ~ 1999-06-13
    OF - Secretary → CIF 0
  • 5
    Logan, Thomas
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Breese, Richard Quentin
    Individual (23 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-01-26
    OF - Secretary → CIF 0
  • 7
    Macaulay, John Arnold
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2002-02-27 ~ 2005-05-27
    OF - Director → CIF 0
    Macaulay, John Arnold
    Individual (23 offsprings)
    Officer
    2000-08-18 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 8
    Holden, Deborah Karen
    Born in November 1968
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2000-05-20
    OF - Director → CIF 0
  • 9
    Caring, Richard Allan
    Born in June 1948
    Individual (105 offsprings)
    Officer
    2000-06-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Nichol, Alison Delia
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    D'cruze, Christopher
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2000-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    El-imad, Jamil Nadim
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
  • 13
    Wakeley, Amanda Jane, Ms.
    Born in September 1962
    Individual (9 offsprings)
    Officer
    1994-06-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 14
    Delafaille, Victoria Jane
    Individual (3 offsprings)
    Officer
    1999-06-13 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    Osborne, Amanda Jane
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2007-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HOWDEN THREE LIMITED

Period: 2009-07-21 ~ 2010-01-05
Company number: 02515273
Registered names
HOWDEN THREE LIMITED - Dissolved
GW LIMITED - 2000-11-08
CLEANTREND LIMITED - 1990-07-16
Standard Industrial Classification
7499 - Non-trading Company

  • HOWDEN THREE LIMITED
    Info
    AMANDA WAKELEY LIMITED - 2009-07-21
    GW LIMITED - 2009-07-21
    SIMON PROPERTY (EUROPE) LIMITED - 2009-07-21
    SIMON HAWTHORN PROPERTY (EUROPE) LTD. - 2009-07-21
    CLEANTREND LIMITED - 2009-07-21
    Registered number 02515273
    80 Fulham Road, London SW3 6HR
    PRIVATE LIMITED COMPANY incorporated on 1990-06-25 and dissolved on 2010-01-05 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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