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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 4
  • 1
    Evanko, Jillian Case
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Durham, Mark
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Brinkman, Joseph Robert
    Born in October 1969
    Individual (8 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
    Active Corporate (5 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
Ceased 39
  • 1
    Zacaroli, Thomas
    President/Ceo born in August 1936
    Individual
    Officer
    1998-08-11 ~ 1999-10-11
    OF - Director → CIF 0
  • 2
    Meldal-johnsen, Konrad Walter
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-04-24
    OF - Director → CIF 0
  • 3
    Cromar, Ronald James
    Individual (5 offsprings)
    Officer
    1995-11-27 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Cawley, Donald
    Lawyer born in September 1952
    Individual
    Officer
    1998-08-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 6
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Arbon, Ian
    Director born in April 1950
    Individual
    Officer
    ~ 1991-11-22
    OF - Director → CIF 0
  • 8
    Allison, James Norman
    Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 9
    Baird, Robin
    Businessman born in June 1946
    Individual
    Officer
    1998-08-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 10
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-03-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Bories, Jacques Charles
    Executive born in April 1960
    Individual
    Officer
    2006-12-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Steven, John Scouler
    Individual
    Officer
    ~ 1991-11-22
    OF - Secretary → CIF 0
  • 13
    Robertson, Jennifer
    Director born in January 1982
    Individual
    Officer
    2023-09-07 ~ 2024-02-14
    OF - Director → CIF 0
  • 14
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-28 ~ 2023-05-17
    OF - Director → CIF 0
  • 15
    Moeller, Jacob
    Company Director born in June 1957
    Individual
    Officer
    2008-10-22 ~ 2011-02-23
    OF - Director → CIF 0
  • 16
    Shields, Robert
    Managing Director born in May 1948
    Individual
    Officer
    2008-06-13 ~ 2009-05-21
    OF - Director → CIF 0
  • 17
    Watson, Ronald Norman Stewart
    Director born in July 1942
    Individual
    Officer
    1991-11-22 ~ 1993-09-24
    OF - Director → CIF 0
  • 18
    Irvine, Alastair
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 19
    Blair, Harold Alan
    Born in June 1948
    Individual
    Officer
    2002-12-10 ~ 2008-06-13
    OF - Director → 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
    Roth, David
    Management born in May 1958
    Individual
    Officer
    2001-04-25 ~ 2004-04-29
    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 Gordon
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Gardner, Craig Lawson
    Individual
    Officer
    2006-02-20 ~ 2007-01-10
    OF - Secretary → 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
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Maclachlan, Alan George
    Company Director born in June 1943
    Individual
    Officer
    1997-04-24 ~ 1998-08-11
    OF - Director → CIF 0
  • 29
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2019-02-12
    OF - Director → CIF 0
  • 30
    Millar, Gordon Neil
    Group Commercial Director born in September 1950
    Individual
    Officer
    2007-03-13 ~ 2008-10-22
    OF - Director → CIF 0
  • 31
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2016-09-01
    OF - Director → CIF 0
  • 32
    Brown, James
    Director born in February 1960
    Individual (3 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 (3 offsprings)
    Officer
    1991-11-22 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 33
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual
    Officer
    1999-10-11 ~ 2011-08-11
    OF - Director → CIF 0
  • 34
    Penfold, Michael Charles Herbert
    Engineer born in October 1939
    Individual
    Officer
    ~ 1991-11-22
    OF - Director → CIF 0
  • 35
    Wilson, Robert Ross, Dr
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2007-03-13
    OF - Director → CIF 0
  • 36
    Madamba, Richard Alan
    Director born in June 1962
    Individual
    Officer
    2004-04-29 ~ 2005-09-05
    OF - Director → CIF 0
  • 37
    Kelleher, Brian Edward
    Attorney born in August 1959
    Individual
    Officer
    2006-12-19 ~ 2006-12-22
    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
    Active Corporate (8 parents, 1160 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 (52 years 6 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 voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.