logo
explain how to read the page

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 21
  • 1
    Yandle, Lee Barry
    Born in September 1965
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    Mr Lee Barry Yandle
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2025-03-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Hanlon, James
    Boiler Maintenance Engineer born in December 1956
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Gleadhill, Nicholas Simon
    Born in April 1969
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas Simon Gleadhill
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2021-03-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Bailey, Claire
    Area Manager born in July 1976
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-04-08
    OF - Director → CIF 0
    Claire Bailey
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2023-04-01 ~ 2025-04-08
    PE - Has significant influence or controlCIF 0
  • 5
    Pereira, Maria Melita
    Born in May 1963
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
    Miss Maria Melita Pereira
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2025-06-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Gray, Richard Martin
    Procurement Manager born in November 1957
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Webster, Debra
    Head Of Hr Operations born in September 1967
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2020-02-06
    OF - Director → CIF 0
    Debra Webster
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Has significant influence or controlCIF 0
  • 8
    Arnold, Ian Philip Howard
    Born in August 1955
    Individual (19 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Mr Ian Philip Howard Arnold
    Born in August 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Holson, Craig Anthony
    Head Of Audit born in May 1968
    Individual (6 offsprings)
    Officer
    2011-10-06 ~ 2016-06-30
    OF - Director → CIF 0
    Holson, Craig Anthony
    Director Of Governance And Finance born in May 1968
    Individual (6 offsprings)
    2019-03-20 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Craig Anthony Holson
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2019-03-20 ~ 2021-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Barker, Emily Rachael
    Accountant born in April 1972
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ 2025-02-24
    OF - Director → CIF 0
    Mrs Emily Rachael Barker
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2018-12-13 ~ 2025-02-24
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Churchill, Mark Kevin Leo
    Head Of Property born in March 1965
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2018-12-13
    OF - Director → CIF 0
    Mark Kevin Leo Churchill
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Has significant influence or controlCIF 0
  • 12
    Ling, Eric
    Born in May 1966
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
    Mr Eric Ling
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2025-06-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Nissen, Charles Karsten William
    Born in March 1971
    Individual (1 offspring)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
    Charles Karsten William Nissen
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Coombe, Kathryn
    Accountant/Finance Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2023-03-31
    OF - Director → CIF 0
    Ms Kathryn Coombe
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 15
    Cooper, Anthony Raymond
    Born in October 1968
    Individual (1 offspring)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
    Mr Anthony Raymond Cooper
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Jones, Paul Simon
    Regional Director born in March 1970
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-12-09
    OF - Director → CIF 0
    Mr Paul Simon Jones
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ 2024-12-09
    PE - Has significant influence or controlCIF 0
  • 17
    Scudder, Amy
    Hr Business Partner born in February 1982
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2022-03-25
    OF - Director → CIF 0
    Mrs Amy Scudder
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2020-03-25 ~ 2022-03-25
    PE - Has significant influence or controlCIF 0
  • 18
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2011-10-06 ~ 2017-09-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 19
    ROSS RUSSELL LIMITED
    05206519
    14, Bewdley Street, Islingt6on, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2011-10-06 ~ 2019-03-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 20
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2011-10-06 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 21
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED

Period: 2011-10-06 ~ now
Company number: 07800458
Registered name
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 07800458
    105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2011-10-06 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED
    S
    Registered number 07800458
    40, Portman Square, London, England, W1H 6LT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROPEAN STRATEGIC PARTNERS 2006 'A'
    SL005688
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.