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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 27
  • 1
    Dibble, Thomas
    Born in October 1939
    Individual (8 offsprings)
    Officer
    (before 1988-12-30) ~ 1998-04-10
    OF - Director → CIF 0
  • 2
    Brown, James
    Born in February 1960
    Individual (18 offsprings)
    Officer
    1997-11-20 ~ 2013-05-03
    OF - Director → CIF 0
    2017-08-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Malone, Donna
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2008-10-22 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2012-04-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    Caffrey, Matthew Francis
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1988-12-30) ~ 1989-01-25
    OF - Director → CIF 0
  • 6
    Maclean, Fiona Margaret
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2008-10-22 ~ 2012-01-20
    OF - Director → CIF 0
    Maclean, Fiona Margaret
    Individual (15 offsprings)
    Officer
    2000-12-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 7
    Wilson, Robert Gordon
    Born in April 1950
    Individual (44 offsprings)
    Officer
    2000-12-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2012-04-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Millar, Gordon Neil
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 10
    Hotchkiss, Herbert Garfield
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Brinkman, Joseph Robert
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 12
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1994-05-24 ~ 1997-04-25
    OF - Director → CIF 0
  • 13
    Smith, Nigel Watkin Roberts
    Born in June 1954
    Individual (24 offsprings)
    Officer
    1998-01-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Cleland, Robert John
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2001-08-31 ~ 2011-08-11
    OF - Director → CIF 0
  • 15
    Watson, Ronald Norman Stewart
    Born in July 1942
    Individual (13 offsprings)
    Officer
    (before 1988-12-30) ~ 1993-08-30
    OF - Director → CIF 0
  • 16
    Flexon, William (bill)
    Born in April 1963
    Individual (72 offsprings)
    Officer
    2012-04-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Puckett, Anne Lynne
    Born in February 1962
    Individual (74 offsprings)
    Officer
    2012-04-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 18
    Zabaneh, Elias
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2013-05-03
    OF - Director → CIF 0
  • 19
    Evanko, Jillian Case
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2023-05-17 ~ 2026-06-15
    OF - Director → CIF 0
  • 20
    Wilson, Robert Ross, Dr
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2002-11-26 ~ 2007-03-13
    OF - Director → CIF 0
  • 21
    Clark, Robin Hurst
    Born in July 1980
    Individual (49 offsprings)
    Officer
    2013-05-03 ~ 2014-11-30
    OF - Director → CIF 0
  • 22
    Brander, Ian Halliday
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2008-10-22 ~ 2013-05-03
    OF - Director → CIF 0
    2017-08-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Lehman, Mark Paul
    Born in February 1967
    Individual (81 offsprings)
    Officer
    2012-04-25 ~ 2023-05-17
    OF - Director → CIF 0
  • 24
    Maclachlan, Alan George
    Born in June 1943
    Individual (15 offsprings)
    Officer
    1993-08-30 ~ 2000-12-31
    OF - Director → CIF 0
    Maclachlan, Alan George
    Individual (15 offsprings)
    Officer
    (before 1988-12-30) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 25
    Irvine, Alastair
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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 (35 parents, 2701 offsprings)
    Officer
    2014-08-08 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES HOWDEN & GODFREY OVERSEAS LIMITED

Period: 1968-09-23 ~ now
Company number: SC045968
Registered name
JAMES HOWDEN & GODFREY OVERSEAS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JAMES HOWDEN & GODFREY OVERSEAS LIMITED
    Info
    Registered number SC045968
    Howden Group Limited, Old Govan Road, Renfrew PA4 8XJ
    PRIVATE LIMITED COMPANY incorporated on 1968-09-23 (57 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.