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 16
  • 1
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (126 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sternberg, Karl Stephen
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Maurice Nicholas Beech Thompson
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Kakkar, Ajay Kumar, Professor Lord
    Professor born in April 1964
    Individual (12 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Brock, Leonie Claire Watson
    Individual (12 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Proby, William Henry, Sir
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Acloque, Camilla Anne Bronwen, The Honourable
    Housewife born in April 1947
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Shannon, Toby Richard
    Chartered Accountant born in January 1957
    Individual (15 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
  • 9
    Kildea, Mark
    Finance Director born in August 1965
    Individual (15 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Mr Steven John Baldwin
    Born in August 1968
    Individual (11 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 11
    Mr Mark Jonathan Musgrave
    Born in October 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 12
    Griffith, Andrew Mark
    Finance Director born in May 1978
    Individual (13 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 13
    Buchan, Blanche Susan Fionudbhar, The Honourable
    Housewife born in October 1937
    Individual (1 offspring)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 14
    Peace, Elizabeth Ann
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 15
    Best, Julian Kenneth
    Property Director born in March 1970
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 16
    White, Jessica Jane Vronwy, The Honourable
    Farmer born in August 1941
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Barton, Malcolm Peter Speight
    Company Director born in March 1937
    Individual (7 offsprings)
    Officer
    2007-11-28 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Hardy, Peter Bernard
    Retired born in December 1938
    Individual
    Officer
    2008-03-13 ~ 2008-12-03
    OF - Director → CIF 0
  • 3
    Mr Richard South Morse
    Born in January 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Howes, Christopher Kingston, Sir
    Company Director born in January 1942
    Individual
    Officer
    2008-03-13 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Sir William Henry Proby
    Born in June 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Baynham, Simon William De Mouchet
    Chartered Surveyor born in October 1956
    Individual (7 offsprings)
    Officer
    2007-11-28 ~ 2020-09-30
    OF - Director → CIF 0
    Baynham, Simon William De Mouchet
    Director born in October 1956
    Individual (7 offsprings)
    2020-10-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Lady Howard De Walden, Mary Hazel Caridwen, The Right Honourable
    Housewife born in August 1935
    Individual
    Officer
    2008-03-13 ~ 2024-07-13
    OF - Director → CIF 0
  • 8
    Griffith, Peter
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    Hynard, Andrew James
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2016-10-03 ~ 2020-09-10
    OF - Director → CIF 0
  • 10
    Lee, John Philip Macarthur
    Individual (10 offsprings)
    Officer
    2007-11-28 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 11
    Musgrave, Mark Jonathan
    Consultant born in October 1952
    Individual (17 offsprings)
    Officer
    2020-04-03 ~ 2023-06-02
    OF - Director → CIF 0
  • 12
    Stormonth Darling, Peter
    Company Director born in September 1932
    Individual (5 offsprings)
    Officer
    2008-03-13 ~ 2014-12-03
    OF - Director → CIF 0
  • 13
    Peacock, Christopher Arden
    Chartered Surveyor born in April 1945
    Individual
    Officer
    2008-03-13 ~ 2019-02-03
    OF - Director → CIF 0
  • 14
    Precious, Martin
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 15
    Inman, Karen Teresa
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 16
    Ashenden, Andrew
    Chartered Surveyor born in May 1944
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2016-07-11
    OF - Director → CIF 0
  • 17
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Secretary → CIF 0
  • 18
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-28 ~ 2007-11-28
    PE - Director → CIF 0
parent relation
Company in focus

HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
    Info
    Registered number 06439246
    23 Queen Anne Street, London W1G 9DL
    Private Limited Company incorporated on 2007-11-28 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
    S
    Registered number 06439246
    23, Queen Anne Street, London, England, W1G 9DL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Queen Anne Street, London, England
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.