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
    Stewart, Ian
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Amps, David
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2018-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Sean Thomas
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ dissolved
    OF - Director → CIF 0
    Evans, Sean Thomas
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DWSCO 3027 LIMITED - 2010-08-24
    Routeco, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Spring, Colin Richard
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Stewart, Ian
    Company Director
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 3
    Neocleous, Andros
    Finance Executive born in November 1964
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Barsby, Paul Anthony
    Company Director born in March 1962
    Individual
    Officer
    2005-12-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Wilson, Jane Elizabeth
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Wilson, David Andrew
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Usher, Anthony
    Company Director born in July 1958
    Individual
    Officer
    2010-09-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Peter John
    Company Director born in September 1944
    Individual (6 offsprings)
    Officer
    2005-12-08 ~ 2010-09-20
    OF - Director → CIF 0
  • 9
    Wilson, Andrew James
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 10
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-26 ~ 2005-12-08
    PE - Nominee Secretary → CIF 0
  • 11
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-26 ~ 2005-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUTECO HOLDINGS LIMITED

Previous name
HOWPER 555 LIMITED - 2005-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROUTECO HOLDINGS LIMITED
    Info
    HOWPER 555 LIMITED - 2005-12-09
    Registered number 05603634
    Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire MK5 8HJ
    Private Limited Company incorporated on 2005-10-26 and dissolved on 2022-02-01 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • ROUTECO HOLDINGS LIMITED
    S
    Registered number 05603634
    Routeco, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Limited Company in England And Wales, England
    CIF 1
  • ROUTECO HOLDINGS LTD
    S
    Registered number 05603604
    Routeco Ltd, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Limited Company in English Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOWPER 357 - 2014-09-29
    Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HOWPER 316 LIMITED - 2000-06-26
    Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.