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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 19
  • 1
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    1997-08-11 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    James, Dyfrig Morgan
    Managing Director born in June 1954
    Individual (45 offsprings)
    Officer
    2003-11-24 ~ 2008-01-24
    OF - Director → CIF 0
  • 3
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    2001-12-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    Greenwood, Jeremy Michael
    Readymix - Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2003-11-24 ~ 2008-01-24
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (536 offsprings)
    Officer
    2008-01-24 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 6
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 7
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
  • 8
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 9
    Schofield, Michael Richard
    Chief Exec born in April 1942
    Individual (18 offsprings)
    Officer
    1997-08-11 ~ 2001-04-06
    OF - Director → CIF 0
  • 10
    Carruthers, Peter Gilbert
    Born in August 1950
    Individual (18 offsprings)
    Officer
    1990-09-28 ~ 1997-08-11
    OF - Director → CIF 0
    Carruthers, Peter Gilbert
    Co Secretary
    Individual (18 offsprings)
    Officer
    1990-09-28 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 11
    Letham, George John
    Finance Director born in March 1957
    Individual (38 offsprings)
    Officer
    1990-09-28 ~ 1997-08-11
    OF - Director → CIF 0
  • 12
    Franklin, Gordon Francis
    Secretary born in November 1944
    Individual (65 offsprings)
    Officer
    1997-08-11 ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Secretary
    Individual (65 offsprings)
    Officer
    1997-08-11 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 13
    Price, David Westcott
    Company Secretary born in February 1933
    Individual (3 offsprings)
    Officer
    (before 1989-06-23) ~ 1990-09-28
    OF - Director → CIF 0
    Price, David Westcott
    Individual (3 offsprings)
    Officer
    (before 1989-06-23) ~ 1990-09-28
    OF - Secretary → CIF 0
  • 14
    Foster, Brian Thomas
    Finance Director born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1989-06-23) ~ 1990-09-28
    OF - Director → CIF 0
  • 15
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2003-04-06 ~ 2003-11-24
    OF - Director → CIF 0
    2008-01-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2001-12-14 ~ 2003-11-24
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (110 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 18
    TARMAC DIRECTORS (UK) LIMITED - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED
    - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
  • 19
    TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J. & R. HOWIE LIMITED

Period: 1903-03-27 ~ 2018-10-02
Company number: SC005311
Registered name
J. & R. HOWIE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • J. & R. HOWIE LIMITED
    Info
    Registered number SC005311
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow G78 1RB
    PRIVATE LIMITED COMPANY incorporated on 1903-03-27 and dissolved on 2018-10-02 (115 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.