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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 37
  • 1
    Stockwell, Andrew James
    Born in July 1966
    Individual (115 offsprings)
    Officer
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Brown, James
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2002-10-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Kiefaber, Clayton Huston
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2012-01-13 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Ogle, Robin Rathmell
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2002-10-10 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Malone, Donna
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2012-01-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Maclean, Fiona Margaret
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2007-08-06 ~ 2012-01-20
    OF - Director → CIF 0
    Maclean, Fiona Margaret
    Individual (15 offsprings)
    Officer
    2002-10-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 8
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Millar, Gordon Neil
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 10
    Frizzell, Gregor Edward
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Hotchkiss, Herbert Garfield
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2023-03-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 12
    Brinkman, Joseph Robert
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 13
    Barrie, Fionnuala Mary
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Cleland, Robert John
    Born in March 1947
    Individual (16 offsprings)
    Officer
    2002-10-31 ~ 2011-12-23
    OF - Director → CIF 0
  • 15
    Robertson, Jennifer
    Born in January 1982
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2024-02-14
    OF - Director → CIF 0
  • 16
    Kristensen, Allan Jan Formann
    Born in December 1965
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2020-12-16
    OF - Director → CIF 0
  • 17
    Flexon, William (bill)
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Puckett, Anne Lynne
    Born in March 1962
    Individual (74 offsprings)
    Officer
    2012-01-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 19
    Durham, Mark
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Dalgleish, Stuart Kenneth
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2020-10-27 ~ 2023-04-10
    OF - Director → CIF 0
  • 21
    Fairbairn, James Bennett
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2011-10-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    Zabaneh, Elias
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2011-08-08 ~ 2018-07-09
    OF - Director → CIF 0
  • 23
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2002-07-24 ~ 2002-10-10
    OF - Director → CIF 0
  • 24
    Evanko, Jillian Case
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ 2026-06-15
    OF - Director → CIF 0
  • 25
    Wilson, Robert Ross, Dr
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2002-10-31 ~ 2007-03-13
    OF - Director → CIF 0
  • 26
    Shuster, Ross
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2020-04-14 ~ 2023-03-23
    OF - Director → CIF 0
  • 27
    Barwald, Thomas
    Born in May 1963
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 28
    Stoker, Louise Jane
    Born in October 1973
    Individual (288 offsprings)
    Officer
    2002-07-24 ~ 2002-10-10
    OF - Director → CIF 0
  • 29
    Brander, Ian Halliday
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2007-08-06 ~ 2023-04-10
    OF - Director → CIF 0
  • 30
    Lehman, Mark Paul
    Born in March 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2023-03-23
    OF - Director → CIF 0
  • 31
    Musgrove, Kevin
    Born in March 1949
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 32
    Irvine, Alastair
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2002-07-24 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
  • 34
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (30 parents, 239 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    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
  • 35
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 36
    ESAB TECHNOLOGY LIMITED
    - now 05582490
    MM&S (5025) LIMITED - 2005-11-17
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2019-09-26 ~ 2024-02-29
    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
  • 37
    HOWDEN FINANCE LIMITED
    11905614
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-02-29 ~ now
    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

Period: 2023-12-06 ~ now
Company number: 04493562
Registered names
HOWDEN HOLDINGS UNLIMITED - now
TRUSHELFCO (NO.2908) LIMITED - 2002-10-23 04053789... (more)
Recent 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 - 2023-12-06
    Registered number 04493562
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE UNLIMITED COMPANY incorporated on 2002-07-24 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 2
  • 1
    HOWDEN FINANCE LIMITED
    11905614
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-26 ~ 2023-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOWDEN GROUP LIMITED
    - now 00472621 SC006655
    GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.