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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 37
  • 1
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-04-25 ~ 2023-05-17
    OF - Director → CIF 0
  • 2
    Zabaneh, Elias
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2011-08-08 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual (16 offsprings)
    Officer
    2002-03-31 ~ 2011-12-23
    OF - Director → CIF 0
  • 4
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-04-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Fairbairn, James Bennett
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2011-10-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Barrie, Fionnuala Mary
    Global Hr Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Brown, James
    Accountant born in February 1960
    Individual (16 offsprings)
    Officer
    2003-10-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Jarvie, William Howarth
    Accountant born in June 1946
    Individual (9 offsprings)
    Officer
    1989-04-17 ~ 1990-07-06
    OF - Director → CIF 0
  • 9
    Allison, James Norman
    Engineer born in September 1936
    Individual (13 offsprings)
    Officer
    1991-08-27 ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Cardow, Robert Stuart
    Engineer born in May 1943
    Individual (4 offsprings)
    Officer
    (before 1988-12-30) ~ 1991-05-10
    OF - Director → CIF 0
  • 11
    Meldal-johnsen, Konrad Walter
    Accountant born in November 1942
    Individual (14 offsprings)
    Officer
    (before 1988-12-30) ~ 1997-04-25
    OF - Director → CIF 0
  • 12
    Arbon, Ian
    Engineer born in April 1950
    Individual (6 offsprings)
    Officer
    (before 1988-12-30) ~ 1991-08-27
    OF - Director → CIF 0
  • 13
    Maclean, Fiona Margaret
    Company Secretary born in May 1962
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2012-01-20
    OF - Director → CIF 0
    Maclean, Fiona Margaret
    Individual (13 offsprings)
    Officer
    2000-12-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 14
    Shuster, Ross
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2020-04-14 ~ 2023-05-17
    OF - Director → CIF 0
  • 15
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-04-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 16
    Maclachlan, Alan George
    Accountant born in June 1943
    Individual (13 offsprings)
    Officer
    1997-04-25 ~ 2000-12-31
    OF - Director → CIF 0
    Maclachlan, Alan George
    Individual (13 offsprings)
    Officer
    (before 1988-12-30) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 17
    Millar, Gordon Neil
    Goup Commercial Director born in September 1950
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 18
    Wilson, Robert Gordon
    Financial Director born in April 1950
    Individual (40 offsprings)
    Officer
    2000-12-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Wilson, Robert Ross, Dr
    Engineer born in March 1947
    Individual (10 offsprings)
    Officer
    1993-01-29 ~ 2007-03-13
    OF - Director → CIF 0
  • 20
    Robertson, Jennifer
    Attorney born in January 1982
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2024-02-14
    OF - Director → CIF 0
  • 21
    Brinkman, Joseph Robert
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 22
    Dalgleish, Stuart Kenneth
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2020-10-27 ~ 2023-05-17
    OF - Director → CIF 0
  • 23
    Johnston, Grant Cook
    Accountant born in March 1953
    Individual (5 offsprings)
    Officer
    1993-01-29 ~ 1994-11-01
    OF - Director → CIF 0
  • 24
    Hume, Jeffrey
    Chartered Accountant born in March 1953
    Individual (22 offsprings)
    Officer
    1995-10-09 ~ 1997-04-25
    OF - Director → CIF 0
  • 25
    Mccreery, Ian Murray
    Accountant born in May 1954
    Individual (11 offsprings)
    Officer
    1994-11-01 ~ 1995-10-09
    OF - Director → CIF 0
  • 26
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-04-25 ~ 2016-09-01
    OF - Director → CIF 0
  • 27
    Durham, Mark
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-04-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Evanko, Jillian Case
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 30
    Irvine, Alastair
    Director born in March 1981
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 31
    Hearle, Frederick James
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 32
    Penfold, Michael Charles Herbert
    Engineer born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1988-12-30) ~ 1993-01-29
    OF - Director → CIF 0
  • 33
    Watson, Ronald Norman Stewart
    Accountant born in July 1942
    Individual (12 offsprings)
    Officer
    1989-07-03 ~ 1993-08-30
    OF - Director → CIF 0
  • 34
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (19 offsprings)
    Officer
    2007-03-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 35
    Malone, Donna
    Hr Director born in November 1967
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 36
    HOWDEN GROUP LIMITED
    - now 00472621 SC006655
    GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2014-08-01 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES HOWDEN & COMPANY LIMITED

Period: 1915-02-16 ~ now
Company number: SC009324
Registered name
JAMES HOWDEN & COMPANY LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

Related profiles found in government register
  • JAMES HOWDEN & COMPANY LIMITED
    Info
    Registered number SC009324
    Howden Group Limited, Old Govan Road, Renfrew PA4 8XJ
    PRIVATE LIMITED COMPANY incorporated on 1915-02-16 (111 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • JAMES HOWDEN & COMPANY LIMITED
    S
    Registered number Sc009324
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
  • JAMES HOWDEN & COMPANY LIMITED
    S
    Registered number Sc009324
    Howden Group Limited, Old Govan Road, Renfrew, Scotland, United Kingdom, PA4 8XJ
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRYONORM PROCESS COMBUSTION LIMITED
    14940266
    Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ENGART FANS LIMITED
    00419515
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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