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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 14
  • 1
    Wilson, Jane Elizabeth
    Company Director born in April 1950
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Stewart, Ian
    Company Director born in September 1960
    Individual (13 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
    Stewart, Ian
    Company Director
    Individual (13 offsprings)
    Officer
    2005-12-08 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 3
    Evans, Sean Thomas
    Company Director born in May 1968
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
    Evans, Sean Thomas
    Individual (8 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Barsby, Paul Anthony
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Amps, David
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Peter John
    Company Director born in September 1944
    Individual (11 offsprings)
    Officer
    2005-12-08 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Neocleous, Andros
    Finance Executive born in November 1964
    Individual (9 offsprings)
    Officer
    2014-10-28 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Spring, Colin Richard
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2010-09-20
    OF - Director → CIF 0
  • 9
    Wilson, David Andrew
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ 2010-09-20
    OF - Director → CIF 0
  • 10
    Usher, Anthony
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    2010-09-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Wilson, Andrew James
    Company Director born in July 1976
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 12
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2005-10-26 ~ 2005-12-08
    OF - Nominee Director → CIF 0
  • 13
    ROUTECO GROUP HOLDINGS LIMITED
    - now 07264575
    DWSCO 3027 LIMITED - 2010-08-24
    Routeco, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 686 offsprings)
    Officer
    2005-10-26 ~ 2005-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROUTECO HOLDINGS LIMITED

Period: 2005-12-09 ~ 2022-02-01
Company number: 05603634 03862203
Registered names
ROUTECO HOLDINGS LIMITED - Dissolved 03862203
HOWPER 555 LIMITED - 2005-12-09 03069155... (more)
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 status of the company number 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 2
  • 1
    HOWPER 357 LIMITED
    - now 04172390 08880068... (more)
    HOWPER 357 - 2014-09-29
    Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROUTECO INFORMATION TECHNOLOGY LIMITED
    - now 04012108
    HOWPER 316 LIMITED - 2000-06-26
    Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.