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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
Active 8
  • 1
    Pereira, Maria Melita
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
    Miss Maria Melita Pereira
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Arnold, Ian Philip Howard
    Born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Director → CIF 0
    Mr Ian Philip Howard Arnold
    Born in August 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ling, Eric
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
    Mr Eric Ling
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Nissen, Charles Karsten William
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
    Charles Karsten William Nissen
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Cooper, Anthony Raymond
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
    Mr Anthony Raymond Cooper
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Gleadhill, Nicholas Simon
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas Simon Gleadhill
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Yandle, Lee Barry
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
    Mr Lee Barry Yandle
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    PE - Has significant influence or controlCIF 0
    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
Ceased 13
  • 1
    Hanlon, James
    Boiler Maintenance Engineer born in December 1956
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Holson, Craig Anthony
    Head Of Audit born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2016-06-30
    OF - Director → CIF 0
    Holson, Craig Anthony
    Director Of Governance And Finance born in May 1968
    Individual (2 offsprings)
    icon of calendar 2019-03-20 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Craig Anthony Holson
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Barker, Emily Rachael
    Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2025-02-24
    OF - Director → CIF 0
    Mrs Emily Rachael Barker
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Webster, Debra
    Head Of Hr Operations born in September 1967
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2020-02-06
    OF - Director → CIF 0
    Debra Webster
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-06
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Paul Simon
    Regional Director born in March 1970
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-12-09
    OF - Director → CIF 0
    Mr Paul Simon Jones
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2022-04-01 ~ 2024-12-09
    PE - Has significant influence or controlCIF 0
  • 6
    Scudder, Amy
    Hr Business Partner born in February 1982
    Individual
    Officer
    icon of calendar 2020-03-25 ~ 2022-03-25
    OF - Director → CIF 0
    Mrs Amy Scudder
    Born in February 1982
    Individual
    Person with significant control
    icon of calendar 2020-03-25 ~ 2022-03-25
    PE - Has significant influence or controlCIF 0
  • 7
    Gray, Richard Martin
    Procurement Manager born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2012-05-04
    OF - Director → CIF 0
  • 8
    Coombe, Kathryn
    Accountant/Finance Manager born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2023-03-31
    OF - Director → CIF 0
    Ms Kathryn Coombe
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 9
    Bailey, Claire
    Area Manager born in July 1976
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-04-08
    OF - Director → CIF 0
    Claire Bailey
    Born in July 1976
    Individual
    Person with significant control
    icon of calendar 2023-04-01 ~ 2025-04-08
    PE - Has significant influence or controlCIF 0
  • 10
    Churchill, Mark Kevin Leo
    Head Of Property born in March 1965
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2018-12-13
    OF - Director → CIF 0
    Mark Kevin Leo Churchill
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    PE - Has significant influence or controlCIF 0
  • 11
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-10-06 ~ 2017-09-30
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 12
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2011-10-06 ~ 2015-10-08
    PE - Secretary → CIF 0
  • 13
    icon of address14, Bewdley Street, Islingt6on, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2011-10-06 ~ 2019-03-31
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED

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
    icon of address105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2011-10-06 (14 years 2 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
    icon of address40, Portman Square, London, England, W1H 6LT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.