logo
explain how to read the page

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 36
  • 1
    Dunkley, Paul John
    Born in December 1958
    Individual (60 offsprings)
    Officer
    2007-06-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Lynch, Patrick Gerard
    Born in July 1950
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 2004-01-26
    OF - Director → CIF 0
  • 3
    Williams, Roy Charles
    Born in April 1947
    Individual (34 offsprings)
    Officer
    2001-12-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 4
    Watts, Jeremy Nicholas
    Individual (56 offsprings)
    Officer
    1995-12-29 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 5
    Wilson, Peter Samuel, Mr.
    Born in December 1954
    Individual (24 offsprings)
    Officer
    2001-12-10 ~ 2004-12-07
    OF - Director → CIF 0
  • 6
    Murphy, Andrew Robert
    Born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-28) ~ 2001-11-17
    OF - Director → CIF 0
  • 7
    Wells, Nicholas Weston
    Born in May 1954
    Individual (20 offsprings)
    Officer
    1995-03-27 ~ 1995-12-15
    OF - Director → CIF 0
  • 8
    Rutherford, Simon Roy
    Born in June 1959
    Individual (19 offsprings)
    Officer
    2007-09-18 ~ 2009-02-03
    OF - Director → CIF 0
  • 9
    Hixon, Russell Innes
    Born in April 1959
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 10
    Yates, Noel Christopher Alan
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 2000-10-11
    OF - Director → CIF 0
  • 11
    Murrell, Brian Leonard
    Born in September 1944
    Individual (40 offsprings)
    Officer
    1994-12-02 ~ 1999-04-09
    OF - Director → CIF 0
  • 12
    Johnson, Peter William
    Born in November 1947
    Individual (39 offsprings)
    Officer
    2001-12-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 13
    Hammond, David William
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2007-06-01 ~ 2007-09-18
    OF - Director → CIF 0
    Hammond, David William
    Individual (45 offsprings)
    Officer
    2007-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 14
    Roberts, Nicolas Paul
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2007-09-18 ~ 2009-02-03
    OF - Director → CIF 0
    Roberts, Nicolas Paul
    Individual (10 offsprings)
    Officer
    2007-09-18 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Robert John
    Born in July 1962
    Individual (58 offsprings)
    Officer
    (before 1992-06-28) ~ 2004-01-26
    OF - Director → CIF 0
  • 16
    Gibson, Thomas Johns
    Born in July 1939
    Individual (12 offsprings)
    Officer
    1994-12-02 ~ 1999-04-09
    OF - Director → CIF 0
  • 17
    Dobson, Kevin Michael
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2004-01-26 ~ 2005-07-31
    OF - Director → CIF 0
  • 18
    Wallwork, Paul Anthony Hewitt
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2004-01-26 ~ 2005-02-25
    OF - Director → CIF 0
  • 19
    Ferguson, Alan Murray
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2001-12-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 20
    Hucklesby, Stephen Charles
    Born in May 1963
    Individual (26 offsprings)
    Officer
    1999-04-09 ~ 2004-01-26
    OF - Director → CIF 0
  • 21
    Smith, Nicholas Peter
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 22
    Brighton, Alan
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2001-12-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Brooks, Amanda
    Born in May 1965
    Individual (44 offsprings)
    Officer
    2001-12-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 24
    Butcher, Dale Francis
    Born in December 1955
    Individual (37 offsprings)
    Officer
    2001-12-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 25
    Cox, Paul Martin
    Born in October 1966
    Individual (19 offsprings)
    Officer
    1999-04-09 ~ 2000-10-05
    OF - Director → CIF 0
  • 26
    Hughes, Christopher William Arthur
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 2004-01-26
    OF - Director → CIF 0
  • 27
    Olsen, Jonathan Robert
    Born in April 1962
    Individual (78 offsprings)
    Officer
    1996-03-04 ~ 1999-04-09
    OF - Director → CIF 0
  • 28
    Parker, Christopher Frank
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2004-01-26 ~ 2004-12-07
    OF - Director → CIF 0
  • 29
    Franklin, Christopher Tom
    Born in June 1949
    Individual (17 offsprings)
    Officer
    2001-12-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 30
    Godfray, Terence William
    Individual (183 offsprings)
    Officer
    1994-12-02 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 31
    Wardle, Ian
    Born in March 1958
    Individual (54 offsprings)
    Officer
    2007-09-18 ~ 2009-04-27
    OF - Director → CIF 0
  • 32
    Jones, Janet
    Born in February 1967
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2004-01-26
    OF - Director → CIF 0
    Jones, Janet
    Individual (8 offsprings)
    Officer
    1999-04-09 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 33
    Wilkinson, Mark Ashby
    Born in April 1959
    Individual (24 offsprings)
    Officer
    1994-06-24 ~ 2004-01-26
    OF - Director → CIF 0
  • 34
    Black, Peter Vernon
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2005-03-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 35
    HP SECRETARIAL SERVICES LIMITED
    - now
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01 01755417
    GOODLAW SECRETARIES LIMITED - 1988-10-27 01755417
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 787 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
  • 36
    INCHCAPE CORPORATE SERVICES LIMITED
    - now 01235709
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22a St James's Square, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2001-12-10 ~ 2007-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWPER 260 LIMITED

Period: 1991-06-28 ~ now
Company number: 02625043 03735655... (more)
Registered name
HOWPER 260 LIMITED - now 03735655... (more)
Recent Standard Industrial Classification
7499 - Non-trading Company

  • HOWPER 260 LIMITED
    Info
    Registered number 02625043
    8 Ridgeway Court, Leighton Buzzard, Bedfordshire LU7 4SW
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (35 years 1 month). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.