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 4
  • 1
    Brinkman, Joseph Robert
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 2
    Durham, Mark
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 3
    Evanko, Jillian Case
    Chief Executive born in February 1978
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - director → CIF 0
  • 4
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Dalgleish, Stuart Kenneth
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2020-10-27 ~ 2023-04-10
    OF - director → CIF 0
  • 2
    Barwald, Thomas
    Howden Africa Chief Executive born in May 1963
    Individual
    Officer
    2012-01-01 ~ 2017-10-25
    OF - director → CIF 0
  • 3
    Millar, Gordon Neil
    Group Commercial Director born in September 1950
    Individual
    Officer
    2005-12-08 ~ 2008-10-22
    OF - director → CIF 0
  • 4
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    2007-08-06 ~ 2023-04-10
    OF - director → CIF 0
  • 5
    Shuster, Ross
    Director born in November 1965
    Individual
    Officer
    2020-04-14 ~ 2023-03-23
    OF - director → CIF 0
  • 6
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-01-13 ~ 2019-09-30
    OF - director → CIF 0
  • 7
    Ogle, Robin Rathmell
    Lawyer born in December 1970
    Individual
    Officer
    2002-10-10 ~ 2002-10-31
    OF - director → CIF 0
  • 8
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2002-07-24 ~ 2002-10-10
    OF - director → CIF 0
  • 9
    Barrie, Fionnuala Mary
    Global Hr Director born in December 1962
    Individual
    Officer
    2017-04-06 ~ 2020-07-31
    OF - director → CIF 0
  • 10
    Hotchkiss, Herbert Garfield
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2023-03-23 ~ 2023-03-23
    OF - director → CIF 0
  • 11
    Malone, Donna
    Hr Director born in November 1967
    Individual
    Officer
    2008-03-31 ~ 2016-06-30
    OF - director → CIF 0
  • 12
    Kristensen, Allan Jan Formann
    Company Director born in December 1965
    Individual
    Officer
    2017-10-25 ~ 2020-12-16
    OF - director → CIF 0
  • 13
    Maclean, Fiona Margaret
    Company Secretary born in May 1962
    Individual
    Officer
    2007-08-06 ~ 2012-01-20
    OF - director → CIF 0
    Maclean, Fiona Margaret
    Individual
    Officer
    2002-10-31 ~ 2012-01-20
    OF - secretary → CIF 0
  • 14
    Irvine, Alastair
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2023-03-23
    OF - director → CIF 0
  • 15
    Wilson, Robert Ross, Dr
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2007-03-13
    OF - director → CIF 0
  • 16
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual
    Officer
    2002-10-31 ~ 2011-12-23
    OF - director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2002-07-24 ~ 2002-10-10
    OF - director → CIF 0
  • 18
    Fairbairn, James Bennett
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2017-10-31
    OF - director → CIF 0
  • 19
    Frizzell, Gregor Edward
    Lawyer born in March 1973
    Individual
    Officer
    2002-10-10 ~ 2002-10-31
    OF - director → CIF 0
  • 20
    Brown, James
    Accountant born in February 1960
    Individual (50 offsprings)
    Officer
    2002-10-31 ~ 2018-05-31
    OF - director → CIF 0
  • 21
    Kiefaber, Clayton Huston
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2012-03-28
    OF - director → CIF 0
  • 22
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2016-12-30
    OF - director → CIF 0
  • 23
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2012-03-05 ~ 2013-03-31
    OF - director → CIF 0
  • 24
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2019-02-12
    OF - director → CIF 0
  • 25
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-05 ~ 2019-09-30
    OF - director → CIF 0
  • 26
    Zabaneh, Elias
    Director born in December 1960
    Individual
    Officer
    2011-08-08 ~ 2018-07-09
    OF - director → CIF 0
  • 27
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-05 ~ 2023-03-23
    OF - director → CIF 0
  • 28
    Robertson, Jennifer
    Attorney born in January 1982
    Individual
    Officer
    2019-03-01 ~ 2024-02-14
    OF - director → CIF 0
  • 29
    Musgrove, Kevin
    Industrial Fans Executive Director born in March 1949
    Individual
    Officer
    2009-01-01 ~ 2013-10-31
    OF - director → CIF 0
  • 30
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2002-07-24 ~ 2002-10-31
    PE - nominee-secretary → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - secretary → CIF 0
  • 32
    BEALAW (242) LIMITED - 1990-02-14
    5th Floor, 6 St. Andrew Street, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    MM&S (5025) LIMITED - 2005-11-17
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-09-26 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOWDEN HOLDINGS UNLIMITED

Previous names
HOWDEN HOLDINGS LIMITED - 2023-12-06
TRUSHELFCO (NO.2908) LIMITED - 2002-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOWDEN HOLDINGS UNLIMITED
    Info
    HOWDEN HOLDINGS LIMITED - 2023-12-06
    TRUSHELFCO (NO.2908) LIMITED - 2002-10-23
    Registered number 04493562
    1 Chamberlain Square Cs, Birmingham B3 3AX
    Private Unlimited Company incorporated on 2002-07-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • HOWDEN HOLDINGS LIMITED
    S
    Registered number 04493562
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HOWDEN HOLDINGS UNLIMITED
    S
    Registered number 04493562
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Private Unlimited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-03-26 ~ 2023-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.