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
    Brinkman, Joseph Robert
    Vice President And Chief Financial Officer born in October 1969
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - director → CIF 0
  • 2
    Durham, Mark
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 3
    Evanko, Jillian Case
    President And Chief Executive Officer born in February 1978
    Individual (11 offsprings)
    Officer
    2023-05-17 ~ now
    OF - director → CIF 0
  • 4
    GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 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
Ceased 39
  • 1
    Gardner, Craig Lawson
    Individual
    Officer
    2006-02-20 ~ 2007-01-10
    OF - secretary → CIF 0
  • 2
    Watson, Ronald Norman Stewart
    Director born in July 1942
    Individual
    Officer
    1991-11-22 ~ 1993-09-24
    OF - director → CIF 0
  • 3
    Shields, Robert
    Managing Director born in May 1948
    Individual
    Officer
    2008-06-13 ~ 2009-05-21
    OF - director → CIF 0
  • 4
    Millar, Gordon Neil
    Group Commercial Director born in September 1950
    Individual
    Officer
    2007-03-13 ~ 2008-10-22
    OF - director → CIF 0
  • 5
    Cawley, Donald
    Lawyer born in September 1952
    Individual
    Officer
    1998-08-11 ~ 1998-12-07
    OF - director → CIF 0
  • 6
    Kelleher, Brian Edward
    Attorney born in August 1959
    Individual
    Officer
    2006-12-19 ~ 2006-12-22
    OF - director → CIF 0
  • 7
    Allison, James Norman
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-06-08
    OF - director → CIF 0
  • 8
    Wilson, Robert Gordon
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2002-03-31
    OF - director → CIF 0
  • 9
    Roth, David
    Management born in May 1958
    Individual
    Officer
    2001-04-25 ~ 2004-04-29
    OF - director → CIF 0
  • 10
    Cromar, Ronald James
    Individual (5 offsprings)
    Officer
    1995-11-27 ~ 2006-02-20
    OF - secretary → CIF 0
  • 11
    Zacaroli, Thomas
    President/Ceo born in August 1936
    Individual
    Officer
    1998-08-11 ~ 1999-10-11
    OF - director → CIF 0
  • 12
    Arbon, Ian
    Director born in April 1950
    Individual
    Officer
    ~ 1991-11-22
    OF - director → CIF 0
  • 13
    Blair, Harold Alan
    Born in June 1948
    Individual
    Officer
    2002-12-10 ~ 2008-06-13
    OF - director → CIF 0
  • 14
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2019-09-30
    OF - director → CIF 0
  • 15
    Madamba, Richard Alan
    Director born in June 1962
    Individual
    Officer
    2004-04-29 ~ 2005-09-05
    OF - director → CIF 0
  • 16
    Baird, Robin
    Businessman born in June 1946
    Individual
    Officer
    1998-08-11 ~ 2001-04-25
    OF - director → CIF 0
  • 17
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-03-05 ~ 2019-09-30
    OF - director → CIF 0
  • 18
    Penfold, Michael Charles Herbert
    Engineer born in October 1939
    Individual
    Officer
    ~ 1991-11-22
    OF - director → CIF 0
  • 19
    Steven, John Scouler
    Individual
    Officer
    ~ 1991-11-22
    OF - secretary → CIF 0
  • 20
    Sweet, Larry M
    Vice President Operations born in January 1948
    Individual
    Officer
    1998-12-07 ~ 2001-12-07
    OF - director → CIF 0
  • 21
    Maclean, Fiona Margaret
    Individual
    Officer
    2007-01-10 ~ 2012-01-20
    OF - secretary → CIF 0
  • 22
    Irvine, Alastair
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2023-05-17
    OF - director → CIF 0
  • 23
    Hall, Ian Scott
    Finance Director born in September 1962
    Individual
    Officer
    2011-08-11 ~ 2013-04-30
    OF - director → CIF 0
  • 24
    Wilson, Robert Ross, Dr
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2007-03-13
    OF - director → CIF 0
  • 25
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual
    Officer
    1999-10-11 ~ 2011-08-11
    OF - director → CIF 0
  • 26
    Fairbairn, James Bennett
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2017-10-31
    OF - director → CIF 0
  • 27
    Brown, James
    Director born in February 1960
    Individual (50 offsprings)
    Officer
    1993-09-24 ~ 1995-11-27
    OF - director → CIF 0
    2006-12-22 ~ 2018-05-31
    OF - director → CIF 0
    Brown, James
    Individual (50 offsprings)
    Officer
    1991-11-22 ~ 1995-11-27
    OF - secretary → CIF 0
  • 28
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2016-09-01
    OF - director → CIF 0
  • 29
    Meldal-johnsen, Konrad Walter
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-04-24
    OF - director → CIF 0
  • 30
    Maclachlan, Alan George
    Company Director born in June 1943
    Individual
    Officer
    1997-04-24 ~ 1998-08-11
    OF - director → CIF 0
  • 31
    Bories, Jacques Charles
    Executive born in April 1960
    Individual
    Officer
    2006-12-19 ~ 2006-12-22
    OF - director → CIF 0
  • 32
    Mccreery, Ian Murray
    Director born in May 1954
    Individual
    Officer
    1991-11-22 ~ 1998-08-11
    OF - director → CIF 0
    Mccreery, Ian Murray
    Chartered Accountant born in May 1954
    Individual
    1999-03-19 ~ 2006-12-22
    OF - director → CIF 0
  • 33
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2019-02-12
    OF - director → CIF 0
  • 34
    Moeller, Jacob
    Company Director born in June 1957
    Individual
    Officer
    2008-10-22 ~ 2011-02-23
    OF - director → CIF 0
  • 35
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-28 ~ 2019-09-30
    OF - director → CIF 0
  • 36
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-28 ~ 2023-05-17
    OF - director → CIF 0
  • 37
    Robertson, Jennifer
    Director born in January 1982
    Individual
    Officer
    2023-09-07 ~ 2024-02-14
    OF - director → CIF 0
  • 38
    Williard, Jeffrey
    Businessman born in July 1957
    Individual
    Officer
    1998-08-11 ~ 1999-03-19
    OF - director → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2014-08-01 ~ 2017-03-30
    PE - secretary → CIF 0
parent relation
Company in focus

HOWDEN COMPRESSORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOWDEN COMPRESSORS LIMITED
    Info
    Registered number SC053832
    Howden Group Limited, Old Govan Road, Renfrew PA4 8XJ
    Private Limited Company incorporated on 1973-08-21 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • HOWDEN COMPRESSORS LIMITED
    S
    Registered number Sc053832
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5262) LIMITED - 2007-10-01
    322 High Holborn, 6th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.