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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
Active 6
  • 1
    Griffith, Andrew Mark
    Born in May 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Best, Julian Kenneth
    Born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Kildea, Mark
    Born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Fiona Constance
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Brock, Leonie Claire Watson
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address23, Queen Anne Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Mcarthur, Alexander David
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2020-09-21 ~ 2025-07-11
    OF - Director → CIF 0
  • 2
    Bellingham, Julia Ann
    Born in April 1967
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Lewis, Keith Malcolm
    Chartered Surveyor born in June 1950
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Fisher, James
    Surveyor born in January 1972
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 5
    Ward, Kenneth Arthur
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1996-11-19
    OF - Director → CIF 0
  • 6
    Kennedy, Claire
    Office & Medical Lettings Director born in April 1959
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 7
    Wilson, Andrew James
    Chartered Surveyor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 2018-01-10
    OF - Director → CIF 0
  • 8
    Collier, Jeffrey Elliott
    Construction Manager born in May 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Godliman, John Henry
    Chartered Surveyor born in January 1949
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Griffith, Peter
    Company Secretary born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2019-10-31
    OF - Director → CIF 0
    Griffith, Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 11
    Merrington, Andrea
    Town Planner born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 12
    Dickman, Michael Harvey
    Insuarnace Manager born in August 1948
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Hounsome, John David
    Head Of Building Works Divisio born in July 1943
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 14
    Shortt, Kenneth Raymond
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Baynham, Simon William De Mouchet
    Surveyor born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Shannon, Toby Richard
    Accountant born in January 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-01-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Clements, Craig Barry
    Head Of Business Operations born in October 1977
    Individual
    Officer
    icon of calendar 2020-05-15 ~ 2025-07-11
    OF - Director → CIF 0
  • 18
    Renshaw, Lucy
    Head Of Events And Operations born in February 1990
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 19
    Lee, John Philip Macarthur
    Company Secretary born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2014-02-12
    OF - Director → CIF 0
    Lee, John Philip Macarthur
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 20
    O'halloran, Raymond
    Maintenance Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ 2019-11-30
    OF - Director → CIF 0
  • 21
    Russell, David Andrew
    Chartered Surveyor born in December 1966
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2025-07-11
    OF - Director → CIF 0
  • 22
    Farrant, Richard Michael
    It Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 23
    Hudson, Steven Joe
    Surveyor born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 24
    Boghossian, Edmond
    It Director born in December 1957
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Smith, Charles
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 26
    Bruton, Sarah
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 27
    Darling, Nicholas
    Insurance Director born in December 1966
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2025-07-11
    OF - Director → CIF 0
  • 28
    Precious, Martin David
    Company Secretary born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2015-03-03
    OF - Director → CIF 0
    Precious, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 29
    Jockers, Laura Bethan
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 30
    Sands, Ian Leonard
    Enfranchisement Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2025-07-11
    OF - Director → CIF 0
  • 31
    Hynard, Andrew James
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2020-09-10
    OF - Director → CIF 0
  • 32
    Forrester, Martin Ellis
    Chartered Surveyor born in February 1951
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Bakker, Paul Michael
    Surveyor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 34
    Wyatt, Dawn Virginia
    Solicitor born in June 1956
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Inman, Karen Teresa
    Company Secretary born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2024-12-03
    OF - Director → CIF 0
    Inman, Karen Teresa
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 36
    Casebourne, Jenny Elizabeth
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2022-06-24
    OF - Director → CIF 0
  • 37
    Chohan, Harbans Singh
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 38
    Hartley, Tracey Elizabeth, Bridget
    Director Of Residential born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2021-07-30
    OF - Director → CIF 0
  • 39
    Hancock, Johanna
    Architect born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 40
    Boullier, Shirley
    Residential Lettings Director born in November 1958
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 41
    Ashenden, Andrew
    Chartered Surveyor born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 2006-10-12
    OF - Director → CIF 0
  • 42
    Hall, Barbara Dawn
    Solicitor born in July 1936
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-09-01
    OF - Director → CIF 0
    Hall, Barbara Dawn
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1998-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWARD DE WALDEN MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • HOWARD DE WALDEN MANAGEMENT LIMITED
    Info
    Registered number 02866352
    icon of address23 Queen Anne Street, London W1G 9DL
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.