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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 19
  • 1
    Wenzell, Jessica W.
    Sr. Vp, General Counsel And Cpo born in January 1975
    Individual (3 offsprings)
    Officer
    2022-01-03 ~ 2023-12-02
    OF - Director → CIF 0
  • 2
    Tiedeman, Forrest Gene
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ 2025-10-29
    OF - Director → CIF 0
  • 3
    Higgins, Andrew William
    Executive born in September 1958
    Individual (6 offsprings)
    Officer
    2008-01-03 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    Goodbrand, Allan John
    Managing Director born in January 1955
    Individual (11 offsprings)
    Officer
    2015-03-17 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Burditt, Frederic M
    Executive born in October 1950
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 6
    Mullen, David
    Svp, Finance & Corporate Controller born in July 1968
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Bhalla, Rajeev
    Executive Vp And Chief Financial Officer born in March 1963
    Individual (9 offsprings)
    Officer
    2014-01-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Cahill, Paul Andrew
    Finance Director born in August 1974
    Individual (26 offsprings)
    Officer
    2022-04-26 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Robbins, Wayne Foster
    Chief Operating Officier born in April 1951
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 10
    Harvey, Peter Graham Crawford
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    2016-08-03 ~ 2022-05-11
    OF - Director → CIF 0
    Harvey, Peter Graham Crawford
    Individual (16 offsprings)
    Officer
    2013-06-01 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 11
    Khandelwal, Abhishek
    Director born in January 1977
    Individual (14 offsprings)
    Officer
    2020-04-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Smith, Kenneth Walter
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2008-03-01
    OF - Director → CIF 0
  • 13
    Sr, David Allen Bloss
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2008-03-01
    OF - Director → CIF 0
  • 14
    Petrie, Craig Stuart
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 15
    Ortiz, Stephen Francis
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Hunter, Philip John Danby
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 17
    21, L-2320, Boulevard De La Petrusse, L-2320 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    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
  • 18
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2006-01-23 ~ 2006-01-23
    OF - Director → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-01-23 ~ 2007-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWITZER ACQUISITION LIMITED

Period: 2006-01-23 ~ now
Company number: 05684497
Registered name
HOWITZER ACQUISITION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOWITZER ACQUISITION LIMITED
    Info
    Registered number 05684497
    Frays Mill Works, Cowley Road, Uxbridge, Middlesex UB8 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-23 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • HOWITZER ACQUISITION LIMITED
    S
    Registered number 05684497
    Frays Mill Works, Cowley Road, Uxbridge, Middlesex, England, UB8 2AF
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HOWITZER ACQUISITION LIMITED
    S
    Registered number 5684497
    Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HALE HAMILTON (VALVES) LIMITED
    - now 01563775
    SPOOLCADE LIMITED - 1981-12-31
    Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TAPCOENPRO UK LTD
    09607620
    Units 1 & 2 Shawfield Road, Barnsley, South Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2024-01-23 ~ 2024-08-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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