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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Casebourne, Jenny Elizabeth
    Director born in May 1984
    Individual (4 offsprings)
    Officer
    2018-10-17 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Griffith, Peter
    Company Secretary born in January 1953
    Individual (23 offsprings)
    Officer
    2015-03-03 ~ 2019-10-31
    OF - Director → CIF 0
    Griffith, Peter
    Individual (23 offsprings)
    Officer
    2015-03-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 3
    Smith, Charles
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 4
    Hancock, Johanna
    Architect born in March 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    Bellingham, Julia Ann
    Born in April 1967
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Baynham, Simon William De Mouchet
    Surveyor born in October 1956
    Individual (20 offsprings)
    Officer
    1995-03-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Bakker, Paul Michael
    Surveyor born in November 1969
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 8
    Darling, Nicholas
    Insurance Director born in December 1966
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2025-07-11
    OF - Director → CIF 0
  • 9
    Hounsome, John David
    Head Of Building Works Divisio born in July 1943
    Individual (2 offsprings)
    Officer
    1997-01-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 10
    Barnes, Fiona Constance
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 11
    Forrester, Martin Ellis
    Chartered Surveyor born in February 1951
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Wilson, Andrew James
    Chartered Surveyor born in December 1957
    Individual (4 offsprings)
    Officer
    1995-05-31 ~ 2018-01-10
    OF - Director → CIF 0
  • 13
    Boghossian, Edmond
    It Director born in December 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Merrington, Andrea
    Town Planner born in January 1980
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 15
    Jockers, Laura Bethan
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 16
    Russell, David Andrew
    Chartered Surveyor born in December 1966
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2025-07-11
    OF - Director → CIF 0
  • 17
    Farrant, Richard Michael
    It Director born in June 1962
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 18
    Hudson, Steven Joe
    Surveyor born in February 1966
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Chohan, Harbans Singh
    Solicitor born in September 1955
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 20
    Lee, John Philip Macarthur
    Company Secretary born in May 1946
    Individual (67 offsprings)
    Officer
    2006-10-12 ~ 2014-02-12
    OF - Director → CIF 0
    Lee, John Philip Macarthur
    Individual (67 offsprings)
    Officer
    2000-05-23 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 21
    Clements, Craig Barry
    Head Of Business Operations born in October 1977
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2025-07-11
    OF - Director → CIF 0
  • 22
    Fisher, James
    Surveyor born in January 1972
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 23
    Hynard, Andrew James
    Company Director born in January 1960
    Individual (25 offsprings)
    Officer
    2016-10-03 ~ 2020-09-10
    OF - Director → CIF 0
  • 24
    Hartley, Tracey Elizabeth, Bridget
    Director Of Residential born in October 1969
    Individual (22 offsprings)
    Officer
    2017-10-09 ~ 2021-07-30
    OF - Director → CIF 0
  • 25
    Ward, Kenneth Arthur
    Chartered Accountant born in April 1939
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1996-11-19
    OF - Director → CIF 0
  • 26
    Hall, Barbara Dawn
    Solicitor born in July 1936
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1998-09-01
    OF - Director → CIF 0
    Hall, Barbara Dawn
    Individual (15 offsprings)
    Officer
    1993-10-27 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 27
    Inman, Karen Teresa
    Company Secretary born in January 1959
    Individual (14 offsprings)
    Officer
    2019-11-19 ~ 2024-12-03
    OF - Director → CIF 0
    Inman, Karen Teresa
    Individual (14 offsprings)
    Officer
    2019-11-19 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 28
    O'halloran, Raymond
    Maintenance Director born in November 1961
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ 2019-11-30
    OF - Director → CIF 0
  • 29
    Renshaw, Lucy
    Head Of Events And Operations born in February 1990
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 30
    Brock, Leonie Claire Watson
    Individual (12 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 31
    Godliman, John Henry
    Chartered Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 32
    Precious, Martin David
    Company Secretary born in June 1959
    Individual (118 offsprings)
    Officer
    2014-02-12 ~ 2015-03-03
    OF - Director → CIF 0
    Precious, Martin
    Individual (118 offsprings)
    Officer
    2013-12-19 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 33
    Bruton, Sarah
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 34
    Collier, Jeffrey Elliott
    Construction Manager born in May 1946
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 35
    Best, Julian Kenneth
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 36
    Shortt, Kenneth Raymond
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 37
    Lewis, Keith Malcolm
    Chartered Surveyor born in June 1950
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 38
    Shannon, Toby Richard
    Accountant born in January 1957
    Individual (37 offsprings)
    Officer
    1997-01-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 39
    Boullier, Shirley
    Residential Lettings Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 40
    Ashenden, Andrew
    Chartered Surveyor born in May 1944
    Individual (31 offsprings)
    Officer
    1993-10-27 ~ 2006-10-12
    OF - Director → CIF 0
  • 41
    Sands, Ian Leonard
    Enfranchisement Director born in March 1967
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2025-07-11
    OF - Director → CIF 0
  • 42
    Griffith, Andrew Mark
    Born in May 1978
    Individual (23 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 43
    Mcarthur, Alexander David
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2025-07-11
    OF - Director → CIF 0
  • 44
    Dickman, Michael Harvey
    Insuarnace Manager born in August 1948
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 45
    Wyatt, Dawn Virginia
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 46
    Kennedy, Claire
    Office & Medical Lettings Director born in April 1959
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 47
    Kildea, Mark
    Born in August 1965
    Individual (37 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 48
    HOWARD DE WALDEN ESTATES LIMITED
    00781024 11632066... (more)
    23, Queen Anne Street, London, England
    Active Corporate (38 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOWARD DE WALDEN MANAGEMENT LIMITED

Period: 1993-10-27 ~ now
Company number: 02866352
Registered name
HOWARD DE WALDEN MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
  • HOWARD DE WALDEN MANAGEMENT LIMITED
    Info
    Registered number 02866352
    23 Queen Anne Street, London W1G 9DL
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.