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 4
  • 1
    Beal Preston, John
    Director born in February 1948
    Individual (1 offspring)
    Officer
    1999-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcelligott, Thomas Gary
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    1999-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lodge, Geoffrey Malcolm
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Stone, Jeffrey Brian
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    1999-10-29 ~ dissolved
    OF - Director → CIF 0
    Stone, Jeffrey Brian
    Director
    Individual (7 offsprings)
    Officer
    1999-10-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Watson, Ronald Norman Stewart
    Accountant born in July 1942
    Individual
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
  • 2
    Menzies, Graham Reid
    Engineer born in January 1948
    Individual
    Officer
    1996-03-15 ~ 1997-04-25
    OF - Director → CIF 0
  • 3
    Herbert, Jeffrey William
    Chairman & Chief Executive born in July 1942
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-10-28
    OF - Director → CIF 0
  • 4
    Maclellan, Ian David
    Group Managing Director born in February 1948
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1997-04-25
    OF - Director → CIF 0
  • 5
    Mcdowall, Andrew Douglas
    Civil Engineer born in November 1931
    Individual
    Officer
    1990-11-19 ~ 1997-04-25
    OF - Director → CIF 0
  • 6
    Allison, James Norman
    Engineer born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Curry, Thomas Peter Ellison
    Barrister At Law born in July 1921
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 8
    Stewart, Murray John
    270245 born in February 1945
    Individual
    Officer
    1990-02-09 ~ 1993-09-03
    OF - Director → CIF 0
  • 9
    Cooper, Michael John
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Campbell, Ronald Hugh
    Engineer born in November 1924
    Individual
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 11
    Farebrother, Michael John
    Company Director born in May 1941
    Individual
    Officer
    1997-04-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    1991-07-16 ~ 1997-04-25
    OF - Director → CIF 0
  • 13
    Meldal-johnsen, Konrad Walter
    Accountant born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 14
    Maclachlan, Alan George
    Cs born in June 1943
    Individual
    Officer
    1993-07-29 ~ 1999-10-28
    OF - Director → CIF 0
    Maclachlan, Alan George
    Individual
    Officer
    ~ 1999-10-28
    OF - Secretary → CIF 0
  • 15
    Lincoln, Harold Graham Young
    Engineer born in March 1943
    Individual (1 offspring)
    Officer
    1991-01-16 ~ 1996-07-26
    OF - Director → CIF 0
  • 16
    Robson, Nigel Edward
    Finance Director born in July 1945
    Individual
    Officer
    1997-04-25 ~ 1999-10-28
    OF - Director → CIF 0
  • 17
    Smith, Nigel Watkin Roberts
    Cheif Operating Officer born in June 1954
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-10-28
    OF - Director → CIF 0
  • 18
    Moodie, Johannes Christiaan
    Engineer born in October 1938
    Individual
    Officer
    ~ 1999-10-28
    OF - Director → CIF 0
  • 19
    Hume, Jeffrey
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    1993-07-29 ~ 1997-04-25
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALISED ENGINEERING HOLDINGS UK

Previous name
HOWDEN GROUP LIMITED - 1999-04-26
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 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.