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
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    2010-08-16 ~ dissolved
    OF - director → CIF 0
  • 2
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2010-01-04 ~ dissolved
    OF - secretary → CIF 0
  • 3
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents, 232 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Carruthers, Peter Gilbert
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1990-09-28 ~ 1997-08-11
    OF - director → CIF 0
    Carruthers, Peter Gilbert
    Co Secretary
    Individual (5 offsprings)
    Officer
    1990-09-28 ~ 1997-08-11
    OF - secretary → CIF 0
  • 2
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - director → CIF 0
  • 3
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    2008-01-24 ~ 2009-06-19
    OF - director → CIF 0
    Grimason, Deborah
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - secretary → CIF 0
  • 4
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    2009-06-15 ~ 2010-06-02
    OF - director → CIF 0
    Mottram, Clive Jonathan
    Individual
    Officer
    2009-06-19 ~ 2010-01-04
    OF - secretary → CIF 0
  • 5
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    2003-04-06 ~ 2003-11-24
    OF - director → CIF 0
    2008-01-24 ~ 2010-06-30
    OF - director → CIF 0
  • 6
    Letham, George John
    Finance Director born in March 1957
    Individual (12 offsprings)
    Officer
    1990-09-28 ~ 1997-08-11
    OF - director → CIF 0
  • 7
    Schofield, Michael Richard
    Chief Exec born in April 1942
    Individual
    Officer
    1997-08-11 ~ 2001-04-06
    OF - director → CIF 0
  • 8
    Price, David Westcott
    Company Secretary born in February 1933
    Individual
    Officer
    ~ 1990-09-28
    OF - director → CIF 0
    Price, David Westcott
    Individual
    Officer
    ~ 1990-09-28
    OF - secretary → CIF 0
  • 9
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    2001-12-14 ~ 2003-04-04
    OF - director → CIF 0
  • 10
    Franklin, Gordon Francis
    Secretary born in November 1944
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2001-12-14
    OF - director → CIF 0
    Franklin, Gordon Francis
    Secretary
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2001-12-14
    OF - secretary → CIF 0
  • 11
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2003-11-24
    OF - director → CIF 0
    Elliott, Raymond Alfred
    Company Solicitor
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - secretary → CIF 0
  • 12
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (16 offsprings)
    Officer
    1997-08-11 ~ 2001-12-14
    OF - director → CIF 0
  • 13
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - director → CIF 0
  • 14
    James, Dyfrig Morgan
    Managing Director born in June 1954
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ 2008-01-24
    OF - director → CIF 0
  • 15
    Greenwood, Jeremy Michael
    Readymix - Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2008-01-24
    OF - director → CIF 0
  • 16
    Foster, Brian Thomas
    Finance Director born in August 1939
    Individual
    Officer
    ~ 1990-09-28
    OF - director → CIF 0
parent relation
Company in focus

J. & R. HOWIE LIMITED

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 company status is Dissolved.
    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.