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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 9
  • 1
    Panuccio, Susan Lee
    Born in June 1972
    Individual (77 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Mark Skimming
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2023-12-04 ~ 2026-02-17
    OF - Director → CIF 0
  • 3
    Griffin, Steven Terence Hunter
    Individual (16 offsprings)
    Officer
    2023-12-04 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Roberts, Gareth Huw
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2024-01-08 ~ 2025-09-12
    OF - Director → CIF 0
  • 5
    Bloomer, William David
    Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2024-01-08 ~ 2024-03-14
    OF - Director → CIF 0
  • 6
    Moore, Andrew John
    Individual (116 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Keyte, Robert Peter
    Director born in September 1988
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ 2024-01-18
    OF - Director → CIF 0
  • 8
    Shalders, David Peter
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 9
    HGH MIDCO 3 LIMITED
    13646017 13642978... (more)
    One Creechurch Place, London
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2023-12-04 ~ now
    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
parent relation
Company in focus

HOWDEN UK REFINANCE PLC

Period: 2023-12-04 ~ now
Company number: 15326824 15259498... (more)
Registered name
HOWDEN UK REFINANCE PLC - now 15259498... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • HOWDEN UK REFINANCE PLC
    Info
    Registered number 15326824
    One Creechurch Place, London EC3A 5AF
    PUBLIC LIMITED COMPANY incorporated on 2023-12-04 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.