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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
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-03-09 ~ 1999-04-15
    OF - Director → CIF 0
  • 2
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1999-03-09 ~ 1999-04-15
    OF - Director → CIF 0
  • 3
    Pearson, Lindsay Ronald
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Harold William
    Company Director born in November 1935
    Individual (21 offsprings)
    Officer
    1999-04-15 ~ 2001-11-08
    OF - Director → CIF 0
    Bailey, Harold William
    Individual (21 offsprings)
    Officer
    1999-04-15 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 5
    Ridley, Giles
    Individual (6 offsprings)
    Officer
    2001-11-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 6
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (49 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Dooley, Jennifer
    Individual (40 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Hancock, Stephen Clarence
    Solicitor born in November 1955
    Individual (44 offsprings)
    Officer
    2009-11-20 ~ 2018-02-11
    OF - Director → CIF 0
  • 9
    Grayson, Richard Charles
    Individual (53 offsprings)
    Officer
    2005-03-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 10
    Weston, Guy Howard
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Weston, George Garfield
    Born in March 1964
    Individual (39 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Hattrell, Martin Edward Michael
    Born in August 1961
    Individual (32 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Geday, Amanda
    Individual (38 offsprings)
    Officer
    2012-01-31 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 14
    Hobhouse, Anna Catrina
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2001-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Weston, Garfield Howard
    Chairman born in April 1927
    Individual (28 offsprings)
    Officer
    1999-04-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 16
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-04-07 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 17
    WITTINGTON INVESTMENTS LIMITED
    00366054 08336015
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-03-09 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOWARD INVESTMENTS LIMITED

Period: 1999-04-15 ~ now
Company number: 03729125
Registered names
HOWARD INVESTMENTS LIMITED - now
PRECIS (1727) LIMITED - 1999-04-15 03687659... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HOWARD INVESTMENTS LIMITED
    Info
    PRECIS (1727) LIMITED - 1999-04-15
    Registered number 03729125
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.