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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 18
  • 1
    Davie, Stephen Howard
    Individual (20 offsprings)
    Officer
    2007-10-02 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 2
    Gillon, Neil David
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Rose, Anne Elizabeth Mary
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 1999-06-13
    OF - Secretary → CIF 0
  • 4
    Ditchburn, Nicholas Robert Henry
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Macaulay, John Arnold
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2002-02-27 ~ 2005-05-27
    OF - Director → CIF 0
    Macaulay, John Arnold
    Individual (23 offsprings)
    Officer
    2002-12-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 6
    Caring, Richard Allan
    Born in June 1948
    Individual (105 offsprings)
    Officer
    2000-06-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Nichol, Alison Delia
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 8
    Granite, Jason
    Born in July 1975
    Individual (117 offsprings)
    Officer
    2008-12-04 ~ 2009-05-21
    OF - Director → CIF 0
  • 9
    D'cruze, Christopher
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2000-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    El-imad, Jamil Nadim
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2005-05-27 ~ 2008-12-04
    OF - Director → CIF 0
  • 11
    Bailey, Stephen Richard
    Individual (14 offsprings)
    Officer
    1999-11-26 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 12
    Wakeley, Amanda Jane
    Born in September 1962
    Individual (9 offsprings)
    Officer
    1996-06-26 ~ 1999-11-23
    OF - Director → CIF 0
    Wakeley, Amanda Jane, Ms.
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 13
    Delafaille, Victoria Jane
    Individual (3 offsprings)
    Officer
    1999-06-13 ~ 1999-11-26
    OF - Secretary → CIF 0
    2000-06-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 14
    Burr, Roland Charles
    Born in February 1972
    Individual (25 offsprings)
    Officer
    2008-12-04 ~ 2009-05-21
    OF - Director → CIF 0
  • 15
    Osborne, Amanda Jane
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Williamson, Benjamin George Frederick
    Born in May 1979
    Individual (13 offsprings)
    Officer
    2008-12-04 ~ 2009-05-21
    OF - Director → CIF 0
  • 17
    Michael Chamberlain
    Individual (715 offsprings)
    Insolvency
    2009-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-06-26 ~ 1996-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOWDEN ONE LIMITED

Period: 2009-05-06 ~ 2010-12-25
Company number: 03217019
Registered names
HOWDEN ONE LIMITED - Dissolved
AQUATRIN LIMITED - 2000-05-03
Standard Industrial Classification
7499 - Non-trading Company

  • HOWDEN ONE LIMITED
    Info
    AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-05-06
    AMANDA WAKELEY (HOLDINGS) LIMITED - 2009-05-06
    AMANDA WAKELEY LIMITED - 2009-05-06
    AQUATRIN HOLDINGS LIMITED - 2009-05-06
    AQUATRIN LIMITED - 2009-05-06
    GILLON WAKELEY LIMITED - 2009-05-06
    Registered number 03217019
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT
    PRIVATE LIMITED COMPANY incorporated on 1996-06-26 and dissolved on 2010-12-25 (14 years 5 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.