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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 5
  • 1
    Smoker, Darren David
    Born in June 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Richard Mark
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
    Knight, Richard Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hunt, Thomas Christopher
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Richard Patrick
    Born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit J2, Brooklands Close, Sunbury-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-11 ~ 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 11
  • 1
    Withers, Peter Richard
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Betts, Stewart William
    Estimator born in November 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Mr Richard Mark Knight
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2018-10-11
    PE - Has significant influence or controlCIF 0
  • 4
    Doohan, Michael Thomas
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2014-10-31
    OF - Director → CIF 0
    Doohan, Michael Thomas
    Director
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2017-04-13
    OF - Secretary → CIF 0
    Mr Michael Thomas Doohan
    Born in October 1945
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-04-26
    PE - Has significant influence or controlCIF 0
  • 5
    Root, Keith John
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Winney, Ken
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Shine, David
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Pike, James Anthony
    Quanity Surveyor born in November 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Hallson, Leonie Hilda
    Office Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2018-02-09
    OF - Director → CIF 0
    Hallson, Leonie Hilda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOULIHAN AND CO LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • HOULIHAN AND CO LIMITED
    Info
    Registered number 04505415
    icon of addressUnit J2, Brooklands Close, Sunbury-on-thames TW16 7DX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.