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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
    Evanko, Jillian Case
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Brinkman, Joseph Robert
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    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 - 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 19
  • 1
    Meldal-johnsen, Konrad Walter
    Managing Director born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-10-09
    OF - Director → CIF 0
  • 2
    Mccreery, Ian Murray
    Accountant born in May 1954
    Individual
    Officer
    1994-11-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-04-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Allison, James Norman
    Engineer born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 5
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-04-25 ~ 2023-05-17
    OF - Director → CIF 0
  • 7
    Johnston, Grant Cook
    Accountant born in March 1953
    Individual
    Officer
    1989-04-17 ~ 1994-11-01
    OF - Director → CIF 0
  • 8
    Watson, Ronald Norman Stewart
    Accountant born in July 1942
    Individual
    Officer
    ~ 1993-08-30
    OF - Director → CIF 0
  • 9
    Mclean, Nicol
    Engineer born in August 1934
    Individual
    Officer
    1989-09-04 ~ 1991-04-30
    OF - Director → CIF 0
  • 10
    Maclean, Fiona Margaret
    Individual
    Officer
    2000-12-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 11
    Brander, Ian Halliday
    Technology Director born in December 1961
    Individual (1 offspring)
    Officer
    2011-08-11 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    Maclachlan, Alan George
    Accountant born in June 1943
    Individual
    Officer
    ~ 1989-08-31
    OF - Director → CIF 0
    Maclachlan, Alan George
    Company Secretary born in June 1943
    Individual
    1993-09-30 ~ 2000-12-31
    OF - Director → CIF 0
    Maclachlan, Alan George
    Individual
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 13
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Brown, James
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    1998-04-10 ~ 2013-05-03
    OF - Director → CIF 0
  • 16
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2013-05-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual
    Officer
    2000-12-31 ~ 2011-08-11
    OF - Director → CIF 0
  • 18
    Dibble, Thomas
    Chartered Accountant born in October 1939
    Individual
    Officer
    1995-08-31 ~ 1998-04-10
    OF - Director → CIF 0
  • 19
    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
    2014-08-08 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HOWDEN ENGINEERING LIMITED

Previous names
HOWDEN SIROCCO GROUP LIMITED - 2019-11-07
HOWDEN COMPRESSOR AND REFRIGERATION GROUP LIMITED - 1988-05-11
JAMES HOWDEN & GODFREY HOLDINGS LIMITED - 1985-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HOWDEN ENGINEERING LIMITED
    Info
    HOWDEN SIROCCO GROUP LIMITED - 2019-11-07
    HOWDEN COMPRESSOR AND REFRIGERATION GROUP LIMITED - 2019-11-07
    JAMES HOWDEN & GODFREY HOLDINGS LIMITED - 2019-11-07
    Registered number SC058676
    Howden Group Limited, Old Govan Road, Renfrew PA4 8XJ
    PRIVATE LIMITED COMPANY incorporated on 1975-09-30 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HOWDEN ENGINEERING LIMITED
    S
    Registered number Sc058676
    Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOWDEN POWER LIMITED - 2004-11-12
    HOWDEN SIROCCO LIMITED - 2000-07-20
    DAVIDSON & CO., LIMITED - 1988-05-26
    Pinsent Masons Belfast Llp, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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