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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 3
  • 1
    Mcparland, James
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hearle, Frederick James
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHowden Group Limited, Old Govan Road, Renfrew, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Strahan, Samuel
    Managing Director born in July 1954
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    Brennan, Robert Alexander
    Finance Manager born in January 1956
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2010-05-14
    OF - Director → CIF 0
    Brennan, Robert Alexander
    Finance Director born in January 1956
    Individual
    icon of calendar 2011-03-21 ~ 2011-12-15
    OF - Director → CIF 0
    Brennan, Robert Alexander
    Individual
    Officer
    icon of calendar 1898-04-20 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Mcminn, David
    Engineer born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Thomson, William
    Engineer born in October 1961
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Broadfoot, William John Cameron
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Stafford, William R
    Engineer born in September 1937
    Individual
    Officer
    icon of calendar 1898-04-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2020-02-12
    OF - Director → CIF 0
  • 9
    Mulholland, Ronald George
    Engineer born in March 1949
    Individual
    Officer
    icon of calendar ~ 2012-02-21
    OF - Director → CIF 0
  • 10
    Millar, Gordon
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1898-04-20 ~ 2008-11-01
    OF - Director → CIF 0
  • 11
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Kristensen, Allan
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2020-12-16
    OF - Director → CIF 0
  • 13
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 15
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Mcdonald, Nuala Maria
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 17
    Moore, Gary
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HOWDEN UK LIMITED

Previous names
DAVIDSON & CO., LIMITED - 1988-05-26
HOWDEN SIROCCO LIMITED - 2000-07-20
HOWDEN POWER LIMITED - 2004-11-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • HOWDEN UK LIMITED
    Info
    DAVIDSON & CO., LIMITED - 1988-05-26
    HOWDEN SIROCCO LIMITED - 1988-05-26
    HOWDEN POWER LIMITED - 1988-05-26
    Registered number R0000173
    icon of address1 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 1898-04-20 (127 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.