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 3
  • 1
    Mcparland, James
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Durham, Mark
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 3
    MM&S (5025) LIMITED - 2005-11-17
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Green, John
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ 2024-02-05
    OF - director → CIF 0
  • 2
    King, Stephen Michael
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2017-08-31 ~ 2021-03-11
    OF - director → CIF 0
  • 3
    Lloyd-baker, Ewan Royston
    Chief Executive Officer born in May 1972
    Individual (26 offsprings)
    Officer
    2015-07-27 ~ 2017-08-31
    OF - director → CIF 0
  • 4
    Cunningham, Emma
    Director born in August 1978
    Individual
    Officer
    2021-03-11 ~ 2023-03-17
    OF - director → CIF 0
  • 5
    May, John Joseph
    Chartered Accountant born in July 1948
    Individual (46 offsprings)
    Officer
    2015-10-19 ~ 2015-11-23
    OF - director → CIF 0
  • 6
    Williams, Michael George
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2016-03-29 ~ 2017-08-31
    OF - director → CIF 0
  • 7
    Mcquillan, Stephen
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2017-08-31 ~ 2021-03-11
    OF - director → CIF 0
  • 8
    Robertson, Jennifer
    Director born in January 1982
    Individual
    Officer
    2021-03-11 ~ 2024-02-14
    OF - director → CIF 0
  • 9
    Flanagan, Nicholas Guy
    Chief Financial Officer born in December 1960
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2017-11-13
    OF - director → CIF 0
  • 10
    GRANITE HOLDINGS I LIMITED - 2019-05-08
    SNRDCO 3296 LIMITED - 2019-05-07
    1, Chamberlain Square Cs, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ 2024-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Burleigh Manor, Peel Road, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    MAWLAW 393 LIMITED - 1998-09-07
    One, Chamberlain Square, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-02-27 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOWDEN TURBO UK LIMITED

Previous names
PETER BROTHERHOOD LIMITED - 2021-04-15
HT 123 LIMITED - 2015-11-02
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

  • HOWDEN TURBO UK LIMITED
    Info
    PETER BROTHERHOOD LIMITED - 2021-04-15
    HT 123 LIMITED - 2015-11-02
    Registered number 09703368
    1 Chamberlain Square Cs, Birmingham B3 3AX
    Private Limited Company incorporated on 2015-07-27 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.