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 6
  • 1
    Brander, Ian Halliday
    Chief Executive Officer born in December 1961
    Individual (19 offsprings)
    Officer
    2019-03-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Evanko, Jillian Case
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Irvine, Alastair
    Director born in March 1981
    Individual (15 offsprings)
    Officer
    2019-03-26 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Durham, Mark
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 5
    HOWDEN HOLDINGS UNLIMITED - now
    HOWDEN HOLDINGS LIMITED
    - 2023-12-06 04493562
    TRUSHELFCO (NO.2908) LIMITED - 2002-10-23
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2019-03-26 ~ 2023-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ESAB TECHNOLOGY LIMITED
    - now 05582490
    MM&S (5025) LIMITED - 2005-11-17
    One, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2023-11-30 ~ 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
parent relation
Company in focus

HOWDEN FINANCE LIMITED

Period: 2019-03-26 ~ now
Company number: 11905614
Registered name
HOWDEN FINANCE LIMITED - now
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • HOWDEN FINANCE LIMITED
    Info
    Registered number 11905614
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2019-03-26 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • HOWDEN FINANCE LIMITED
    S
    Registered number 11905614
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Private Limited Company in The Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOWDEN GROUP LIMITED
    - now 00472621 SC006655
    GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOWDEN HOLDINGS UNLIMITED
    - now 04493562
    HOWDEN HOLDINGS LIMITED - 2023-12-06
    TRUSHELFCO (NO.2908) LIMITED - 2002-10-23
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2024-02-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.