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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
    Barwald, Thomas
    Howden Africa Chief Executive born in May 1963
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Brinkman, Joseph Robert
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (19 offsprings)
    Officer
    2007-08-06 ~ 2023-04-10
    OF - Director → CIF 0
  • 4
    Malone, Donna
    Hr Director born in November 1967
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual (16 offsprings)
    Officer
    2002-10-31 ~ 2011-12-23
    OF - Director → CIF 0
  • 6
    Kristensen, Allan Jan Formann
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2020-12-16
    OF - Director → CIF 0
  • 7
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2002-07-24 ~ 2002-10-10
    OF - Director → CIF 0
  • 8
    Robertson, Jennifer
    Attorney born in January 1982
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2024-02-14
    OF - Director → CIF 0
  • 9
    Hotchkiss, Herbert Garfield
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2023-03-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2002-07-24 ~ 2002-10-10
    OF - Director → CIF 0
  • 11
    Maclean, Fiona Margaret
    Company Secretary born in May 1962
    Individual (13 offsprings)
    Officer
    2007-08-06 ~ 2012-01-20
    OF - Director → CIF 0
    Maclean, Fiona Margaret
    Individual (13 offsprings)
    Officer
    2002-10-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 12
    Zabaneh, Elias
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2011-08-08 ~ 2018-07-09
    OF - Director → CIF 0
  • 13
    Frizzell, Gregor Edward
    Lawyer born in March 1973
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2023-03-23
    OF - Director → CIF 0
  • 15
    Shuster, Ross
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2020-04-14 ~ 2023-03-23
    OF - Director → CIF 0
  • 16
    Dalgleish, Stuart Kenneth
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2020-10-27 ~ 2023-04-10
    OF - Director → CIF 0
  • 17
    Millar, Gordon Neil
    Group Commercial Director born in September 1950
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 18
    Ogle, Robin Rathmell
    Lawyer born in December 1970
    Individual (23 offsprings)
    Officer
    2002-10-10 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Wilson, Robert Ross, Dr
    Engineer born in March 1947
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2007-03-13
    OF - Director → CIF 0
  • 20
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 21
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (113 offsprings)
    Officer
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Fairbairn, James Bennett
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2011-10-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Barrie, Fionnuala Mary
    Global Hr Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Durham, Mark
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Kiefaber, Clayton Huston
    Company Director born in September 1966
    Individual (14 offsprings)
    Officer
    2012-01-13 ~ 2012-03-28
    OF - Director → CIF 0
  • 26
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-01-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Musgrove, Kevin
    Industrial Fans Executive Director born in March 1949
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 28
    Brown, James
    Accountant born in February 1960
    Individual (16 offsprings)
    Officer
    2002-10-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 29
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Irvine, Alastair
    Director born in March 1981
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 31
    Evanko, Jillian Case
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 32
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 33
    ESAB TECHNOLOGY LIMITED
    - now 05582490
    MM&S (5025) LIMITED - 2005-11-17
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (30 parents, 4 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
  • 34
    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 (34 parents, 2493 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 35
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (29 parents, 239 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
  • 36
    HOWDEN FINANCE LIMITED
    11905614
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-02-29 ~ now
    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
  • 37
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2002-07-24 ~ 2002-10-31
    OF - Nominee Secretary → CIF 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 04914762... (more)
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 (23 years 7 months). The company status 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 (6 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.