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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 25
  • 1
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-04-25 ~ 2019-10-17
    OF - Director → CIF 0
  • 2
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (114 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Zabaneh, Elias
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2018-07-09
    OF - Director → CIF 0
  • 4
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual (16 offsprings)
    Officer
    2005-11-14 ~ 2011-08-11
    OF - Director → CIF 0
  • 5
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-04-25 ~ 2022-04-04
    OF - Director → CIF 0
  • 6
    Barrie, Fionnuala Mary
    Global Hr Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    Brown, James
    Accountant born in February 1960
    Individual (16 offsprings)
    Officer
    2005-11-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Maclean, Fiona Margaret
    Company Secretary born in May 1962
    Individual (13 offsprings)
    Officer
    2008-10-22 ~ 2012-01-20
    OF - Director → CIF 0
    Maclean, Fiona Margaret
    Individual (13 offsprings)
    Officer
    2005-11-14 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 9
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-04-25 ~ 2019-02-12
    OF - Director → CIF 0
  • 10
    Millar, Gordon Neil
    Group Commercial Director born in September 1950
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ 2008-10-22
    OF - Director → CIF 0
  • 11
    Wilson, Robert Ross, Dr
    Engineer born in March 1947
    Individual (10 offsprings)
    Officer
    2005-11-14 ~ 2007-03-13
    OF - Director → CIF 0
  • 12
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-04-25 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-04-25 ~ 2020-02-05
    OF - Director → CIF 0
  • 14
    Hix, Christopher Michael
    Chief Financial Officer born in March 1962
    Individual (9 offsprings)
    Officer
    2021-04-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 15
    Rostron, Guy
    Accountant born in October 1960
    Individual (40 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 16
    Irvine, Alastair
    Director born in March 1981
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 17
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (26 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    2019-10-17 ~ 2021-04-19
    OF - Director → CIF 0
  • 18
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 19
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (19 offsprings)
    Officer
    2008-01-08 ~ 2019-10-17
    OF - Director → CIF 0
  • 20
    Malone, Donna
    Hr Director born in November 1967
    Individual (5 offsprings)
    Officer
    2008-10-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2005-10-05 ~ 2005-11-14
    OF - Nominee Secretary → CIF 0
  • 22
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2005-10-05 ~ 2005-11-14
    OF - Nominee Director → CIF 0
  • 23
    AIRGARE LIMITED
    - now 03609194
    MAWLAW 391 LIMITED - 1998-09-07
    6th Floor 322, High Holborn, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    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 (34 parents, 2500 offsprings)
    Officer
    2014-08-01 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 25
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2005-10-05 ~ 2005-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H UK ENGINEERING LIMITED

Period: 2019-11-01 ~ 2024-08-27
Company number: SC291298
Registered names
H UK ENGINEERING LIMITED - Dissolved
MM&S (5030) LIMITED - 2005-11-16 SC288234... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • H UK ENGINEERING LIMITED
    Info
    HOWDEN ENGINEERING LIMITED - 2019-11-01
    HOWDEN TECHNOLOGY LIMITED - 2019-11-01
    MM&S (5030) LIMITED - 2019-11-01
    Registered number SC291298
    14 City Quay, Dundee DD1 3JA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-05 and dissolved on 2024-08-27 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.