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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 17
  • 1
    Marson, Sandra
    Managing Director born in September 1965
    Individual (8 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Crowther-riley, Kelly Leeanne
    Finance Director born in January 1983
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Dobson, Gareth Jon
    Operations Director born in October 1982
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Barron, Ian
    Chartered Secretary born in February 1955
    Individual (29 offsprings)
    Officer
    2001-09-18 ~ 2004-07-13
    OF - Director → CIF 0
    Barron, Ian
    Individual (29 offsprings)
    Officer
    1999-02-17 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 5
    Ogilvie, Hamish Neil
    Commercial & Fixing Director born in June 1954
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ 2019-02-01
    OF - Director → CIF 0
    Ogilvie, Hamish Neil
    Commercial & Fixing Director
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 6
    Tongue, Nigel Charles Ellis
    Director born in May 1945
    Individual (11 offsprings)
    Officer
    1999-02-17 ~ 2001-01-29
    OF - Director → CIF 0
  • 7
    Sykes, John Howard
    Technical Sales Director born in October 1953
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Lumb, Graham
    Technical & Marketing Director born in August 1951
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Marshall, Eric
    Director born in April 1940
    Individual (4 offsprings)
    Officer
    1999-02-17 ~ 2009-04-28
    OF - Director → CIF 0
  • 10
    Dobson, Charles Michael
    Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Broadhead, Michael Robinson
    Managing Director born in April 1945
    Individual (24 offsprings)
    Officer
    1999-02-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Fowler, Graeme Henry
    Corporate Development Manager born in July 1957
    Individual (9 offsprings)
    Officer
    2001-04-24 ~ 2001-09-03
    OF - Director → CIF 0
  • 13
    Whiting, Richard Antony
    Bus Dev Director born in February 1964
    Individual (52 offsprings)
    Officer
    2004-07-13 ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Martin, Terence John
    Chartered Accountant born in November 1949
    Individual (30 offsprings)
    Officer
    1999-02-17 ~ 2000-02-28
    OF - Director → CIF 0
  • 15
    Hewitt, Jennifer
    Finance Director born in July 1990
    Individual (1 offspring)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 16
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    1998-11-26 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1998-11-26 ~ 1999-02-17
    OF - Director → CIF 0
parent relation
Company in focus

HW ARCHITECTURAL LIMITED

Period: 1999-01-25 ~ 2023-08-09
Company number: 03674372
Registered names
HW ARCHITECTURAL LIMITED - Dissolved
EVER 1064 LIMITED - 1999-01-25 04118128... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43342 - Glazing
25120 - Manufacture Of Doors And Windows Of Metal

  • HW ARCHITECTURAL LIMITED
    Info
    EVER 1064 LIMITED - 1999-01-25
    Registered number 03674372
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 and dissolved on 2023-08-09 (24 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.