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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 2
  • 1
    Stephenson, Jonathan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Forder, Kevin James
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Wigney, Duncan Neal
    Vp Eame Engineering born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2015-05-22
    OF - Director → CIF 0
  • 2
    Black, Alan Robert
    Finance Director born in March 1956
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2004-06-21
    OF - Director → CIF 0
    Black, Alan Robert
    Vice President Global Finance born in March 1956
    Individual
    icon of calendar 2005-06-30 ~ 2006-12-14
    OF - Director → CIF 0
  • 3
    Child, Katherine Lindsay
    Legal Counsel
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 4
    Moran, Timothy John Patrick
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2006-01-09
    OF - Director → CIF 0
    icon of calendar 2006-12-14 ~ 2009-08-05
    OF - Director → CIF 0
  • 5
    Ryan, Mary
    Secretary
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 6
    Carne-ross, Andrew James
    Buiness Development Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2015-05-22
    OF - Director → CIF 0
  • 7
    Storey, Robert Bruce Mcwaters
    Managing Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Bateman, Robert Dennis
    Lawyer
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 9
    Edmonds, John
    Group Vice President born in August 1948
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2004-06-21
    OF - Director → CIF 0
  • 10
    Cleaver, Antony Michael
    Vice President Project Operations born in August 1957
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Morris, Piers
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 12
    Mcadory, James
    President & Ceo born in November 1950
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2004-06-21
    OF - Director → CIF 0
  • 13
    Macphee, Duncan
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-06 ~ 2001-11-06
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-06 ~ 2001-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOWE-BAKER EASTERN LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
82990 - Other Business Support Service Activities N.e.c.
43999 - Other Specialised Construction Activities N.e.c.

  • HOWE-BAKER EASTERN LIMITED
    Info
    Registered number 04317973
    icon of address40 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 and dissolved on 2015-11-03 (13 years 11 months). The company status is Dissolved.
    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.