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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 22
  • 1
    Judd, Christopher
    Individual (42 offsprings)
    Officer
    2007-10-26 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 2
    Tidball, Graham Paul
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2011-03-04 ~ 2011-06-24
    OF - Director → CIF 0
  • 3
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2011-06-08 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 5
    Burton, Stephen John
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    1993-07-15 ~ 2007-10-26
    OF - Director → CIF 0
  • 6
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 7
    Horrocks, Derek Ian
    Director born in October 1968
    Individual (27 offsprings)
    Officer
    2009-04-14 ~ 2009-11-17
    OF - Director → CIF 0
  • 8
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2011-06-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Dhanak, Mitesh Ramji
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2011-03-04 ~ 2011-06-22
    OF - Director → CIF 0
  • 10
    Mcandrew, Stephen
    Quantity Surveyor born in April 1954
    Individual (3 offsprings)
    Officer
    1993-07-15 ~ 2007-10-26
    OF - Director → CIF 0
  • 11
    Sharp, Giles Henry
    Accountant born in May 1958
    Individual (80 offsprings)
    Officer
    2007-10-26 ~ 2010-10-13
    OF - Director → CIF 0
  • 12
    Spann, Neil
    Accountant born in January 1974
    Individual (38 offsprings)
    Officer
    2010-10-13 ~ 2014-01-22
    OF - Director → CIF 0
  • 13
    Burton, Susan Elizabeth
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2007-10-26
    OF - Director → CIF 0
    Burton, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1993-07-15 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 14
    Varley, Paul Richard
    Director born in June 1972
    Individual (49 offsprings)
    Officer
    2011-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2011-06-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2011-06-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 17
    Lawson, Gary Ian
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2010-07-14 ~ 2011-03-04
    OF - Director → CIF 0
  • 18
    Mcmahon, Michael
    Director born in February 1976
    Individual (58 offsprings)
    Officer
    2008-01-04 ~ 2010-11-16
    OF - Director → CIF 0
  • 19
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1993-07-15 ~ 1993-07-15
    OF - Nominee Secretary → CIF 0
  • 22
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1993-07-15 ~ 1993-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEORGE HOWE LIMITED

Period: 2015-07-16 ~ now
Company number: 02836739
Registered names
GEORGE HOWE LIMITED - now
GEORGE HOWE LIMITED - 2010-06-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • GEORGE HOWE LIMITED
    Info
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2015-07-16
    GEORGE HOWE LIMITED - 2015-07-16
    Registered number 02836739
    4 Abbey Orchard Street, London SW19 2HT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-15 (32 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.