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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 36
  • 1
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    2004-01-26 ~ 2004-12-07
    OF - Director → CIF 0
  • 2
    Black, Peter Vernon
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    2005-03-21 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Smith, Nicholas Peter
    Group Human Resources Director born in March 1961
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 4
    Wardle, Ian
    Director born in March 1958
    Individual (50 offsprings)
    Officer
    2007-09-18 ~ 2009-04-27
    OF - Director → CIF 0
  • 5
    Dobson, Kevin Michael
    Chartered Accountant born in March 1964
    Individual (34 offsprings)
    Officer
    2004-01-26 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Wilson, Peter Samuel, Mr.
    Director Of Information System born in December 1954
    Individual (23 offsprings)
    Officer
    2001-12-10 ~ 2004-12-07
    OF - Director → CIF 0
  • 7
    Wallwork, Paul Anthony Hewitt
    Chartered Accountant born in October 1962
    Individual (72 offsprings)
    Officer
    2004-01-26 ~ 2005-02-25
    OF - Director → CIF 0
  • 8
    Lynch, Patrick Gerard
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 2004-01-26
    OF - Director → CIF 0
  • 9
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    1994-12-02 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 10
    Rutherford, Simon Roy
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    2007-09-18 ~ 2009-02-03
    OF - Director → CIF 0
  • 11
    Wilkinson, Mark Ashby
    Manager born in April 1959
    Individual (24 offsprings)
    Officer
    1994-06-24 ~ 2004-01-26
    OF - Director → CIF 0
  • 12
    Hucklesby, Stephen Charles
    Operations Manager born in May 1963
    Individual (26 offsprings)
    Officer
    1999-04-09 ~ 2004-01-26
    OF - Director → CIF 0
  • 13
    Wilkinson, Robert John
    Director born in July 1962
    Individual (55 offsprings)
    Officer
    (before 1992-06-28) ~ 2004-01-26
    OF - Director → CIF 0
  • 14
    Cox, Paul Martin
    Sole Trader born in October 1966
    Individual (19 offsprings)
    Officer
    1999-04-09 ~ 2000-10-05
    OF - Director → CIF 0
  • 15
    Wells, Nicholas Weston
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    1995-03-27 ~ 1995-12-15
    OF - Director → CIF 0
  • 16
    Hughes, Christopher William Arthur
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 2004-01-26
    OF - Director → CIF 0
  • 17
    Jones, Janet
    Chartered Accountant born in February 1967
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2004-01-26
    OF - Director → CIF 0
    Jones, Janet
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1999-04-09 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 18
    Ferguson, Alan Murray
    Director born in January 1958
    Individual (62 offsprings)
    Officer
    2001-12-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 19
    Franklin, Christopher Tom
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    2001-12-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 20
    Hixon, Russell Innes
    Operations Manager born in April 1959
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 21
    Roberts, Nicolas Paul
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2009-02-03
    OF - Director → CIF 0
    Roberts, Nicolas Paul
    Director
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 22
    Olsen, Jonathan Robert
    Chartered Accountant born in April 1962
    Individual (77 offsprings)
    Officer
    1996-03-04 ~ 1999-04-09
    OF - Director → CIF 0
  • 23
    Johnson, Peter William
    Director born in November 1947
    Individual (38 offsprings)
    Officer
    2001-12-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 24
    Watts, Jeremy Nicholas
    Individual (55 offsprings)
    Officer
    1995-12-29 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 25
    Murrell, Brian Leonard
    Company Director born in September 1944
    Individual (40 offsprings)
    Officer
    1994-12-02 ~ 1999-04-09
    OF - Director → CIF 0
  • 26
    Dunkley, Paul John
    Director born in December 1958
    Individual (54 offsprings)
    Officer
    2007-06-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 27
    Brooks, Amanda
    Accountant born in May 1965
    Individual (43 offsprings)
    Officer
    2001-12-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 28
    Gibson, Thomas Johns
    Company Director born in July 1939
    Individual (11 offsprings)
    Officer
    1994-12-02 ~ 1999-04-09
    OF - Director → CIF 0
  • 29
    Yates, Noel Christopher Alan
    Computer Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 2000-10-11
    OF - Director → CIF 0
  • 30
    Murphy, Andrew Robert
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-28) ~ 2001-11-17
    OF - Director → CIF 0
  • 31
    Williams, Roy Charles
    Solicitor born in April 1947
    Individual (31 offsprings)
    Officer
    2001-12-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 32
    Hammond, David William
    Director born in February 1963
    Individual (41 offsprings)
    Officer
    2007-06-01 ~ 2007-09-18
    OF - Director → CIF 0
    Hammond, David William
    Director
    Individual (41 offsprings)
    Officer
    2007-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 33
    Butcher, Dale Francis
    Business Development Director born in December 1955
    Individual (34 offsprings)
    Officer
    2001-12-10 ~ 2007-06-01
    OF - Director → CIF 0
  • 34
    Brighton, Alan
    Accountant born in April 1957
    Individual (10 offsprings)
    Officer
    2001-12-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 35
    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 (41 parents, 54 offsprings)
    Officer
    2001-12-10 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 36
    HP SECRETARIAL SERVICES LIMITED
    - now
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01 01755417
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-12-02
    OF - Nominee 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)
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 (34 years 9 months). The status of the company number is Liquidation.
    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 March 2026 and licensed under the Open Government Licence v3.0.