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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 36
  • 1
    Griffith, Peter
    Individual (23 offsprings)
    Officer
    2015-03-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Buchan, Blanche Susan Fionudbhar, The Honourable
    Born in October 1937
    Individual (1 offspring)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Stormonth Darling, Peter
    Company Director born in September 1932
    Individual (43 offsprings)
    Officer
    2008-03-13 ~ 2014-12-03
    OF - Director → CIF 0
  • 4
    Mr Richard South Morse
    Born in January 1959
    Individual (25 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
  • 5
    Baynham, Simon William De Mouchet
    Chartered Surveyor born in October 1956
    Individual (20 offsprings)
    Officer
    2007-11-28 ~ 2020-09-30
    OF - Director → CIF 0
    Baynham, Simon William De Mouchet
    Director born in October 1956
    Individual (20 offsprings)
    2020-10-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    White, Nicholas John Sebastian
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Howes, Christopher Kingston, Sir
    Company Director born in January 1942
    Individual (15 offsprings)
    Officer
    2008-03-13 ~ 2020-12-02
    OF - Director → CIF 0
  • 8
    Barton, Malcolm Peter Speight
    Company Director born in March 1937
    Individual (22 offsprings)
    Officer
    2007-11-28 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    Ruck, Sophia Jane Elizabeth
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (206 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Lee, John Philip Macarthur
    Individual (67 offsprings)
    Officer
    2007-11-28 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 12
    Hynard, Andrew James
    Company Director born in January 1960
    Individual (25 offsprings)
    Officer
    2016-10-03 ~ 2020-09-10
    OF - Director → CIF 0
  • 13
    Mr Steven John Baldwin
    Born in August 1968
    Individual (14 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
  • 14
    Proby, William Henry, Sir
    Born in June 1949
    Individual (29 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Sir William Henry Proby
    Born in June 1949
    Individual (29 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
  • 15
    Acloque, Alexander John Sebastian
    Born in January 1978
    Individual (26 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Lady Howard De Walden, Mary Hazel Caridwen, The Right Honourable
    Housewife born in August 1935
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2024-07-13
    OF - Director → CIF 0
  • 17
    Inman, Karen Teresa
    Individual (14 offsprings)
    Officer
    2019-11-19 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 18
    Hardy, Peter Bernard
    Retired born in December 1938
    Individual (12 offsprings)
    Officer
    2008-03-13 ~ 2008-12-03
    OF - Director → CIF 0
  • 19
    Brock, Leonie Claire Watson
    Individual (12 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Precious, Martin
    Individual (118 offsprings)
    Officer
    2013-12-19 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 21
    White, Jessica Jane Vronwy, The Honourable
    Born in August 1941
    Individual (4 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 22
    Musgrave, Mark Jonathan
    Consultant born in October 1952
    Individual (33 offsprings)
    Officer
    2020-04-03 ~ 2023-06-02
    OF - Director → CIF 0
    Mr Mark Jonathan Musgrave
    Born in October 1952
    Individual (33 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
  • 23
    Mr Maurice Nicholas Beech Thompson
    Born in April 1958
    Individual (23 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 24
    Best, Julian Kenneth
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Shannon, Toby Richard
    Born in January 1957
    Individual (37 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
  • 26
    Kakkar, Ajay Kumar, Professor Lord
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 27
    Acloque, Camilla Anne Bronwen, The Honourable
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
  • 28
    Ashenden, Andrew
    Chartered Surveyor born in May 1944
    Individual (31 offsprings)
    Officer
    2008-03-13 ~ 2016-07-11
    OF - Director → CIF 0
  • 29
    Sternberg, Karl Stephen
    Born in June 1969
    Individual (27 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 30
    Griffith, Andrew Mark
    Born in May 1978
    Individual (23 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 31
    Peacock, Christopher Arden
    Chartered Surveyor born in April 1945
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ 2019-02-03
    OF - Director → CIF 0
  • 32
    Peace, Elizabeth Ann
    Born in December 1952
    Individual (37 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 33
    Kildea, Mark
    Born in August 1965
    Individual (37 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 34
    Howard De Walden, Peter John Joseph, Lord
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-11-28 ~ 2007-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

Period: 2007-11-28 ~ now
Company number: 06439246
Registered name
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED - now
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 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 1
  • 1
    HOWARD DE WALDEN ESTATES LIMITED
    00781024 11632066... (more)
    23 Queen Anne Street, London, England
    Active Corporate (38 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.