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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 25
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2016-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Clare, Kenneth Stephen
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2003-11-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 6
    Douglas, Helen
    Born in April 1960
    Individual (31 offsprings)
    Officer
    2003-11-12 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    2003-11-12 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 8
    Rees, David Wyn
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 10
    Fleetham, Paul
    Born in February 1961
    Individual (32 offsprings)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Howatson, Huw
    Born in August 1953
    Individual (5 offsprings)
    Officer
    1991-08-20 ~ 2003-11-07
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1991-07-23 ~ 1991-08-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1991-07-23 ~ 1991-08-20
    OF - Nominee Secretary → CIF 0
  • 13
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 15
    James, Clive Cadwgan
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2003-11-17 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    Oakes, Michael Howard
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Burke, David
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 18
    Harrison, Martin John
    Born in June 1969
    Individual (40 offsprings)
    Officer
    2013-04-16 ~ 2014-08-08
    OF - Director → CIF 0
  • 19
    Howatson, Christine Margaret
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1995-07-09 ~ 2003-11-07
    OF - Director → CIF 0
    Howatson, Christine Margaret
    Individual (4 offsprings)
    Officer
    1991-08-20 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 20
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 21
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (941 offsprings)
    Officer
    1991-07-23 ~ 1991-08-20
    OF - Nominee Director → CIF 0
  • 23
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 24
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - Director → CIF 0
  • 25
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HUW HOWATSON LIMITED

Period: 1991-08-29 ~ 2017-08-24
Company number: 02631810
Registered names
HUW HOWATSON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-08-24
RIDGECAMP LIMITED - 1991-08-29
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • HUW HOWATSON LIMITED
    Info
    RIDGECAMP LIMITED - 1991-08-29
    Registered number 02631810
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 and dissolved on 2017-08-24 (26 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.