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
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    2022-02-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Rostron, Guy
    Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2019-10-17 ~ dissolved
    OF - director → CIF 0
  • 4
    MAWLAW 391 LIMITED - 1998-09-07
    6th Floor 322, High Holborn, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22
  • 1
    Millar, Gordon Neil
    Group Commercial Director born in September 1950
    Individual
    Officer
    2005-12-08 ~ 2008-10-22
    OF - director → CIF 0
  • 2
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2019-10-17
    OF - director → CIF 0
  • 3
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2022-04-04
    OF - director → CIF 0
  • 4
    Barrie, Fionnuala Mary
    Global Hr Director born in December 1962
    Individual
    Officer
    2017-04-06 ~ 2019-10-17
    OF - director → CIF 0
  • 5
    Malone, Donna
    Hr Director born in November 1967
    Individual
    Officer
    2008-10-22 ~ 2016-06-30
    OF - director → CIF 0
  • 6
    Maclean, Fiona Margaret
    Company Secretary born in May 1962
    Individual
    Officer
    2008-10-22 ~ 2012-01-20
    OF - director → CIF 0
    Maclean, Fiona Margaret
    Individual
    Officer
    2005-11-14 ~ 2012-01-20
    OF - secretary → CIF 0
  • 7
    Irvine, Alastair
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2019-10-17
    OF - director → CIF 0
  • 8
    Wilson, Robert Ross, Dr
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2007-03-13
    OF - director → CIF 0
  • 9
    Cleland, Robert John
    Chief Executive born in February 1947
    Individual
    Officer
    2005-11-14 ~ 2011-08-11
    OF - director → CIF 0
  • 10
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    2019-10-17 ~ 2021-04-19
    OF - director → CIF 0
  • 11
    Brown, James
    Accountant born in February 1960
    Individual (50 offsprings)
    Officer
    2005-11-14 ~ 2018-05-31
    OF - director → CIF 0
  • 12
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2016-09-01
    OF - director → CIF 0
  • 13
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2012-04-25 ~ 2013-03-31
    OF - director → CIF 0
  • 14
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2019-02-12
    OF - director → CIF 0
  • 15
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-04-25 ~ 2020-02-05
    OF - director → CIF 0
  • 16
    Zabaneh, Elias
    Director born in December 1960
    Individual
    Officer
    2011-08-11 ~ 2018-07-09
    OF - director → CIF 0
  • 17
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-04-25 ~ 2019-10-17
    OF - director → CIF 0
  • 18
    Hix, Christopher Michael
    Chief Financial Officer born in March 1962
    Individual
    Officer
    2021-04-19 ~ 2022-02-14
    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
    Corporate (6 parents, 1097 offsprings)
    Officer
    2014-08-01 ~ 2017-03-30
    PE - secretary → CIF 0
  • 20
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2005-10-05 ~ 2005-11-14
    PE - nominee-director → CIF 0
  • 21
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2005-10-05 ~ 2005-11-14
    PE - nominee-secretary → CIF 0
  • 22
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2005-10-05 ~ 2005-11-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

H UK ENGINEERING LIMITED

Previous names
HOWDEN ENGINEERING LIMITED - 2019-11-01
HOWDEN TECHNOLOGY LIMITED - 2006-10-11
MM&S (5030) LIMITED - 2005-11-16
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 - 2006-10-11
    MM&S (5030) LIMITED - 2005-11-16
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.