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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 15
  • 1
    Doohan, Michael Thomas
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2014-10-31
    OF - Director → CIF 0
    Doohan, Michael Thomas
    Director
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2017-04-13
    OF - Secretary → CIF 0
    Mr Michael Thomas Doohan
    Born in October 1945
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-26
    PE - Has significant influence or controlCIF 0
  • 2
    Hunt, Thomas Christopher
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Richard Mark
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Knight, Richard Mark
    Individual (9 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Richard Mark Knight
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2017-04-26 ~ 2018-10-11
    PE - Has significant influence or controlCIF 0
  • 4
    Carroll, Richard Patrick
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Winney, Ken
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Shine, David
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2023-03-06
    OF - Director → CIF 0
  • 7
    Withers, Peter Richard
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2002-08-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Hallson, Leonie Hilda
    Office Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2018-02-09
    OF - Director → CIF 0
    Hallson, Leonie Hilda
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 9
    Smoker, Darren David
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Pike, James Anthony
    Quanity Surveyor born in November 1979
    Individual (12 offsprings)
    Officer
    2011-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Betts, Stewart William
    Estimator born in November 1962
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Root, Keith John
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
  • 14
    HOULIHAN & CO (HOLDINGS) LIMITED
    09060863
    Unit J2, Brooklands Close, Sunbury-on-thames, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-10-11 ~ 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
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOULIHAN AND CO LIMITED

Period: 2002-08-07 ~ now
Company number: 04505415
Registered name
HOULIHAN AND CO LIMITED - now
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment

  • HOULIHAN AND CO LIMITED
    Info
    Registered number 04505415
    Unit J2, Brooklands Close, Sunbury-on-thames TW16 7DX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.