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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 23
  • 1
    Stewart, Murray John
    Born in February 1945
    Individual (1 offspring)
    Officer
    1990-02-09 ~ 1993-09-03
    OF - Director → CIF 0
  • 2
    Curry, Thomas Peter Ellison
    Born in July 1921
    Individual (2 offsprings)
    Officer
    (before 1989-09-26) ~ 1993-09-23
    OF - Director → CIF 0
  • 3
    Campbell, Ronald Hugh
    Born in November 1924
    Individual (1 offspring)
    Officer
    (before 1989-09-26) ~ 1992-09-22
    OF - Director → CIF 0
  • 4
    Allison, James Norman
    Born in September 1936
    Individual (13 offsprings)
    Officer
    (before 1989-09-26) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Lincoln, Harold Graham Young
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1991-01-16 ~ 1996-07-26
    OF - Director → CIF 0
  • 6
    Cooper, Michael John
    Born in January 1959
    Individual (11 offsprings)
    Officer
    1999-10-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Maclellan, Ian David
    Born in February 1948
    Individual (28 offsprings)
    Officer
    1992-07-01 ~ 1997-04-25
    OF - Director → CIF 0
  • 8
    Jackson, John Bernard Haysom
    Born in May 1929
    Individual (45 offsprings)
    Officer
    1991-07-16 ~ 1997-04-25
    OF - Director → CIF 0
  • 9
    Meldal-johnsen, Konrad Walter
    Accountant born in November 1942
    Individual (14 offsprings)
    Officer
    (before 1989-09-26) ~ 1997-04-25
    OF - Director → CIF 0
  • 10
    Herbert, Jeffrey William
    Born in July 1942
    Individual (29 offsprings)
    Officer
    1997-04-25 ~ 1999-10-28
    OF - Director → CIF 0
  • 11
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1993-07-29 ~ 1997-04-25
    OF - Director → CIF 0
  • 12
    Smith, Nigel Watkin Roberts
    Born in June 1954
    Individual (24 offsprings)
    Officer
    1997-04-25 ~ 1999-10-28
    OF - Director → CIF 0
  • 13
    Lodge, Geoffrey Malcolm
    Born in December 1945
    Individual (21 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Robson, Nigel Edward
    Born in July 1945
    Individual (29 offsprings)
    Officer
    1997-04-25 ~ 1999-10-28
    OF - Director → CIF 0
  • 15
    Watson, Ronald Norman Stewart
    Born in July 1942
    Individual (13 offsprings)
    Officer
    (before 1989-09-26) ~ 1993-07-29
    OF - Director → CIF 0
  • 16
    Menzies, Graham Reid
    Born in January 1948
    Individual (45 offsprings)
    Officer
    1996-03-15 ~ 1997-04-25
    OF - Director → CIF 0
  • 17
    Mcelligott, Thomas Gary
    Born in February 1961
    Individual (23 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Director → CIF 0
  • 18
    Farebrother, Michael John
    Born in May 1941
    Individual (15 offsprings)
    Officer
    1997-04-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Moodie, Johannes Christiaan
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1989-09-26) ~ 1999-10-28
    OF - Director → CIF 0
  • 20
    Stone, Jeffrey Brian
    Born in May 1956
    Individual (24 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Director → CIF 0
    Stone, Jeffrey Brian
    Individual (24 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Beal Preston, John
    Born in February 1948
    Individual (16 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Director → CIF 0
  • 22
    Mcdowall, Andrew Douglas
    Born in November 1931
    Individual (1 offspring)
    Officer
    1990-11-19 ~ 1997-04-25
    OF - Director → CIF 0
  • 23
    Maclachlan, Alan George
    Born in June 1943
    Individual (15 offsprings)
    Officer
    1993-07-29 ~ 1999-10-28
    OF - Director → CIF 0
    Maclachlan, Alan George
    Individual (15 offsprings)
    Officer
    (before 1989-09-26) ~ 1999-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALISED ENGINEERING HOLDINGS UK

Period: 1999-04-26 ~ 2013-10-11
Company number: SC006655
Registered names
SPECIALISED ENGINEERING HOLDINGS UK - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SPECIALISED ENGINEERING HOLDINGS UK
    Info
    HOWDEN GROUP LIMITED - 1999-04-26
    Registered number SC006655
    Mazars Llp, 90 St. Vincent Street, Glasgow G2 5UB
    PRIVATE UNLIMITED COMPANY incorporated on 1907-10-14 and dissolved on 2013-10-11 (105 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.