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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
Active 3
  • 1
    Brinkman, Joseph Robert
    Vice President And Chief Financial Officer born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Evanko, Jillian Case
    President And Chief Executive Officer born in February 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Smith, Nigel Watkin Roberts
    Chief Operating Officer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Hume, Jeffrey
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-24 ~ 1997-04-25
    OF - Director → CIF 0
  • 5
    Zabaneh, Elias
    Heavy Fans And Heaters Executive Director born in December 1960
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Brown, James
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2013-05-03
    OF - Director → CIF 0
    Brown, James
    Director born in February 1960
    Individual (3 offsprings)
    icon of calendar 2017-08-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 8
    Maclachlan, Alan George
    Accountant born in June 1943
    Individual
    Officer
    icon of calendar 1993-08-30 ~ 2000-12-31
    OF - Director → CIF 0
    Maclachlan, Alan George
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Dibble, Thomas
    Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar ~ 1998-04-10
    OF - Director → CIF 0
  • 10
    Maclean, Fiona Margaret
    Company Secretary born in May 1962
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2012-01-20
    OF - Director → CIF 0
    Maclean, Fiona Margaret
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 11
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2011-08-11
    OF - Director → CIF 0
  • 12
    Brander, Ian Halliday
    Technology Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ 2013-05-03
    OF - Director → CIF 0
    Brander, Ian Halliday
    Director born in December 1961
    Individual (1 offspring)
    icon of calendar 2017-08-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Millar, Gordon Neil
    Group Commercial Director born in September 1950
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 14
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2014-11-30
    OF - Director → CIF 0
  • 17
    Wilson, Robert Gordon
    Financial Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Wilson, Robert Ross, Dr
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2007-03-13
    OF - Director → CIF 0
  • 19
    Malone, Donna
    Hr Director born in November 1967
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2013-05-03
    OF - Director → CIF 0
  • 20
    Irvine, Alastair
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 21
    Caffrey, Matthew Francis
    Company Executive born in December 1927
    Individual
    Officer
    icon of calendar ~ 1989-01-25
    OF - Director → CIF 0
  • 22
    Watson, Ronald Norman Stewart
    Accountant born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-08-30
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2014-08-08 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

JAMES HOWDEN & GODFREY OVERSEAS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • JAMES HOWDEN & GODFREY OVERSEAS LIMITED
    Info
    Registered number SC045968
    icon of addressHowden Group Limited, Old Govan Road, Renfrew PA4 8XJ
    Private Limited Company incorporated on 1968-09-23 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.