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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 43
  • 1
    Brown, James
    Born in February 1960
    Individual (18 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 (18 offsprings)
    Officer
    1991-11-22 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 2
    Baird, Robin
    Born in June 1946
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 3
    Zacaroli, Thomas
    Born in August 1936
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 1999-10-11
    OF - Director → CIF 0
  • 4
    Allison, James Norman
    Born in September 1936
    Individual (13 offsprings)
    Officer
    (before 1989-01-04) ~ 1992-06-08
    OF - Director → CIF 0
  • 5
    Kelleher, Brian Edward
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2012-03-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Madamba, Richard Alan
    Born in June 1962
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2005-09-05
    OF - Director → CIF 0
  • 8
    Maclean, Fiona Margaret
    Individual (15 offsprings)
    Officer
    2007-01-10 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 9
    Wilson, Robert Gordon
    Born in April 1950
    Individual (44 offsprings)
    Officer
    1998-07-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Cromar, Ronald James
    Individual (10 offsprings)
    Officer
    1995-11-27 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 11
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2012-03-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Moeller, Jacob
    Born in June 1957
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2011-02-23
    OF - Director → CIF 0
  • 13
    Millar, Gordon Neil
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2007-03-13 ~ 2008-10-22
    OF - Director → CIF 0
  • 14
    Meldal-johnsen, Konrad Walter
    Director born in November 1942
    Individual (14 offsprings)
    Officer
    (before 1989-01-04) ~ 1997-04-24
    OF - Director → CIF 0
  • 15
    Sweet, Larry M
    Born in January 1948
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2001-12-07
    OF - Director → CIF 0
  • 16
    Brinkman, Joseph Robert
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 17
    Mccreery, Ian Murray
    Born in May 1954
    Individual (12 offsprings)
    Officer
    1991-11-22 ~ 1998-08-11
    OF - Director → CIF 0
    1999-03-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 18
    Cleland, Robert John
    Born in February 1947
    Individual (16 offsprings)
    Officer
    1999-10-11 ~ 2011-08-11
    OF - Director → CIF 0
  • 19
    Robertson, Jennifer
    Born in January 1982
    Individual (7 offsprings)
    Officer
    2023-09-07 ~ 2024-02-14
    OF - Director → CIF 0
  • 20
    Watson, Ronald Norman Stewart
    Born in July 1942
    Individual (13 offsprings)
    Officer
    1991-11-22 ~ 1993-09-24
    OF - Director → CIF 0
  • 21
    Cawley, Donald
    Born in September 1952
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 22
    Flexon, William (bill)
    Born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Puckett, Anne Lynne
    Born in February 1962
    Individual (74 offsprings)
    Officer
    2012-03-05 ~ 2019-02-12
    OF - Director → CIF 0
  • 24
    Durham, Mark
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Blair, Harold Alan
    Born in June 1948
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 26
    Fairbairn, James Bennett
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2009-07-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Hall, Ian Scott
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 28
    Evanko, Jillian Case
    Born in February 1978
    Individual (15 offsprings)
    Officer
    2023-05-17 ~ 2026-06-15
    OF - Director → CIF 0
  • 29
    Williard, Jeffrey
    Born in July 1957
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 1999-03-19
    OF - Director → CIF 0
  • 30
    Roth, David
    Born in May 1958
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2004-04-29
    OF - Director → CIF 0
  • 31
    Gardner, Craig Lawson
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 32
    Wilson, Robert Ross, Dr
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2006-12-22 ~ 2007-03-13
    OF - Director → CIF 0
  • 33
    Shields, Robert
    Born in May 1948
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-05-21
    OF - Director → CIF 0
  • 34
    Penfold, Michael Charles Herbert
    Born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1989-01-04) ~ 1991-11-22
    OF - Director → CIF 0
  • 35
    Brander, Ian Halliday
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2011-04-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 36
    Bories, Jacques Charles
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 37
    Lehman, Mark Paul
    Born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-28 ~ 2023-05-17
    OF - Director → CIF 0
  • 38
    Arbon, Ian
    Born in April 1950
    Individual (6 offsprings)
    Officer
    (before 1989-01-04) ~ 1991-11-22
    OF - Director → CIF 0
  • 39
    Maclachlan, Alan George
    Born in June 1943
    Individual (15 offsprings)
    Officer
    1997-04-24 ~ 1998-08-11
    OF - Director → CIF 0
  • 40
    Steven, John Scouler
    Individual (1 offspring)
    Officer
    (before 1989-01-04) ~ 1991-11-22
    OF - Secretary → CIF 0
  • 41
    Irvine, Alastair
    Born in March 1981
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 42
    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
  • 43
    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
    2014-08-01 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWDEN COMPRESSORS LIMITED

Period: 1973-08-21 ~ now
Company number: SC053832
Registered name
HOWDEN COMPRESSORS LIMITED - now
Recent 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 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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 1
  • 1
    HCL PENSION TRUSTEE LIMITED
    - now 06292816
    MM&S (5262) LIMITED - 2007-10-01
    322 High Holborn, 6th Floor, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.