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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 4
  • 1
    Evanko, Jillian Case
    Born in February 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Durham, Mark
    Born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Brinkman, Joseph Robert
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Dalgleish, Stuart Kenneth
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2023-04-10
    OF - Director → CIF 0
  • 2
    Kiefaber, Clayton Huston
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2012-03-28
    OF - Director → CIF 0
  • 3
    Barrie, Fionnuala Mary
    Global Hr Director born in December 1962
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Zabaneh, Elias
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2018-07-09
    OF - Director → CIF 0
  • 6
    Shuster, Ross
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2023-03-23
    OF - Director → CIF 0
  • 7
    Musgrove, Kevin
    Industrial Fans Executive Director born in March 1949
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Robertson, Jennifer
    Attorney born in January 1982
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2024-02-14
    OF - Director → CIF 0
  • 9
    Millar, Gordon Neil
    Group Commercial Director born in September 1950
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 10
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2011-12-23
    OF - Director → CIF 0
  • 11
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Wilson, Robert Ross, Dr
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2007-03-13
    OF - Director → CIF 0
  • 13
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2023-03-23
    OF - Director → CIF 0
  • 14
    Barwald, Thomas
    Howden Africa Chief Executive born in May 1963
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 15
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 16
    Fairbairn, James Bennett
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Irvine, Alastair
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 18
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 19
    Kristensen, Allan Jan Formann
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2020-12-16
    OF - Director → CIF 0
  • 20
    Maclean, Fiona Margaret
    Company Secretary born in May 1962
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2012-01-20
    OF - Director → CIF 0
    Maclean, Fiona Margaret
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 21
    Brown, James
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2023-04-10
    OF - Director → CIF 0
  • 23
    Frizzell, Gregor Edward
    Lawyer born in March 1973
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2002-10-10
    OF - Director → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2002-10-10
    OF - Director → CIF 0
  • 26
    Hotchkiss, Herbert Garfield
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 27
    Malone, Donna
    Hr Director born in November 1967
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Ogle, Robin Rathmell
    Lawyer born in December 1970
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2002-10-31
    OF - Director → CIF 0
  • 30
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2002-07-24 ~ 2002-10-31
    PE - Nominee Secretary → CIF 0
  • 31
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 32
    MM&S (5025) LIMITED - 2005-11-17
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-09-26 ~ 2024-02-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    BEALAW (242) LIMITED - 1990-02-14
    icon of address5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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

  • HOWDEN HOLDINGS UNLIMITED
    Info
    HOWDEN HOLDINGS LIMITED - 2023-12-06
    TRUSHELFCO (NO.2908) LIMITED - 2023-12-06
    Registered number 04493562
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE UNLIMITED COMPANY incorporated on 2002-07-24 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.