logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodburn, Howard Charles

    Related profiles found in government register
  • Goodburn, Howard Charles
    British company director born in July 1961

    Registered addresses and corresponding companies

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

      IIF 1
  • Goodbourn, Howard Charles
    British born in July 1961

    Registered addresses and corresponding companies
  • Goodbourn, Howard Charles
    British group financial controller born in July 1961

    Registered addresses and corresponding companies

    • The Forge, Polstead Street Stoke By Nayland, Colchester, Essex, CO6 4SA

      IIF 8
  • Goodbourn, Howard Charles
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, North Parade, Bath, Bath & North East Somerset, BA1 1LF

      IIF 9

    • Cotswold, Fox Hill Close, Haywards Heath, RH16 4RA

      IIF 10 IIF 11

    • 30, Cannon Street, London, EC4M 6XH

      IIF 12

    • Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX, United Kingdom

      IIF 13

    • Busways House, Wellington Road, Twickenham, TW2 5NX

      IIF 14 IIF 15 IIF 16
  • Goodbourn, Howard Charles
    British chief financial officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yeomans Way, Bournemouth, Dorset, BH8 0BQ

      IIF 17

    • Busways House, Wellington Road, Twickenham, Middlesex, TW2 5NX

      IIF 18 IIF 19 IIF 20

    • Busways House, Wellington Road, Twickenham, TW2 5NX

      IIF 21

    • Busways House, Wellington Road, Twickenham, TW2 5NX, United Kingdom

      IIF 22
  • Goodbourn, Howard Charles
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goodbourn, Howard Charles
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Queen Annes Gate, London, SW1H 9BT

      IIF 38
  • Goodbourn, Howard Charles
    British finance director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
    - now 07800255
    AFFINIA CAPITAL LIMITED - 2011-10-31
    AFFINITY CAPITAL LIMITED - 2011-10-10
    AFFINIA CAPITAL LIMITED - 2011-10-07
    11 Staple Inn, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-11-28 ~ 2015-04-29
    IIF 50 - Director → ME
  • 2
    ARRAY MANAGEMENT LIMITED
    - now 07534028
    BASEMEAD LIMITED - 2011-04-15
    30 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 49 - Director → ME
  • 3
    BATH BUS COMPANY LIMITED
    - now 03290006
    POLYCROFT LIMITED - 1997-01-22
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 9 - Director → ME
  • 4
    BOURNEMOUTH TRANSPORT LIMITED
    02004964
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 17 - Director → ME
  • 5
    BOWSPRIT HOLDINGS LIMITED
    - now 02533888
    LEGIBUS 1575 LIMITED - 1990-11-23
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 32 - Director → ME
  • 6
    BOWSPRIT PROPERTY DEVELOPMENT LIMITED
    - now 02357525
    PRECIS (875) LIMITED - 1989-04-18
    Southern House, Yeoman Road, Worthing, England
    Active Corporate (21 parents)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 37 - Director → ME
  • 7
    CITY OF LONDON CONFIRMING HOUSE LIMITED
    07422588
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-03-19 ~ 2016-03-18
    IIF 42 - Director → ME
  • 8
    CITY OF LONDON FINANCIAL SERVICES LIMITED
    - now 01886448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Due to be dissolved on 2021-09-23
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (25 parents)
    Officer
    2013-01-16 ~ 2016-05-09
    IIF 39 - Director → ME
  • 9
    CITY OF LONDON GROUP PLC.
    - now 01539241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-25
    Dissolved on 2025-06-03
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    2011-10-24 ~ 2016-03-18
    IIF 44 - Director → ME
  • 10
    CITY OF LONDON LAW FUNDING LIMITED
    - now 07297257
    HEXAGON 370 LIMITED - 2010-08-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-02-06 ~ 2016-03-18
    IIF 48 - Director → ME
  • 11
    CITY OF LONDON PUBLIC RELATIONS LIMITED
    - now 02232547 01539241
    SKYLEVEL MANAGEMENT LIMITED - 1988-06-10
    30 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 47 - Director → ME
  • 12
    CITY OF LONDON SME LEASING LIMITED
    - now 08119974
    ADVANCE GLOBAL FINANCE LIMITED - 2013-01-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-02-12 ~ 2016-03-18
    IIF 45 - Director → ME
  • 13
    COLG SERVICES LIMITED
    07963035
    30 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 52 - Director → ME
  • 14
    COLG SME (GP) LIMITED
    08389852
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-02-05 ~ 2016-03-18
    IIF 43 - Director → ME
  • 15
    COLG TRADE FINANCE LIMITED
    08926979
    30 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ 2016-03-18
    IIF 46 - Director → ME
  • 16
    CREDIT ASSET MANAGEMENT LIMITED
    - now 07498765 06747851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-03-16
    COLFS (2011) LIMITED - 2011-02-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2016-02-29
    IIF 12 - Director → ME
  • 17
    ECOCLEAR LIMITED
    - now 02631521
    LEGIBUS 1652 LIMITED - 1991-10-11
    Southern House, Yeoman Road, Worthing, Sussex
    Active Corporate (20 parents)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 25 - Director → ME
  • 18
    ENERGY HOLDINGS (NO. 1) LIMITED
    - now 03239971 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2006-02-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2006-02-07
    Dissolved on 2026-01-07
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2000-06-30 ~ 2000-10-13
    IIF 2 - Director → ME
  • 19
    ENERGY HOLDINGS (NO. 3) LIMITED
    - now 03257256 03239971... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-12-30
    Dissolved on 2025-12-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    THE ENERGY GROUP LIMITED - 1998-10-27
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-25 ~ 2002-10-17
    IIF 3 - Director → ME
  • 20
    ENERGY HOLDINGS (NO. 4) LIMITED
    - now 01468589 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (34 parents)
    Officer
    2000-06-30 ~ 2002-10-17
    IIF 7 - Director → ME
  • 21
    ENERGY HOLDINGS (NO. 5) LIMITED
    - now 00941665 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Active Corporate (25 parents)
    Officer
    2000-06-30 ~ 2002-10-17
    IIF 5 - Director → ME
  • 22
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 03239971... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (28 parents)
    Officer
    2000-06-30 ~ 2002-10-17
    IIF 4 - Director → ME
  • 23
    ENERGY NOMINEES LIMITED
    - now 00333359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-02
    Declaration of solvency sworn on 2004-02-02
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-30 ~ 2000-10-13
    IIF 8 - Director → ME
  • 24
    JAMES LEPPARD & SONS LIMITED
    00587478
    College House 4a New College Parade, Finchley Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-03-17 ~ 2009-03-04
    IIF 11 - Director → ME
  • 25
    LONDON SOVEREIGN LIMITED
    - now 02467207 01777430
    SOVEREIGN BUSES (LONDON) LIMITED - 2004-07-12
    SOVEREIGN BUSES (HARROW) LIMITED - 1999-02-24
    SIMCO 313 LIMITED - 1990-10-26
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (63 parents)
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 18 - Director → ME
  • 26
    LONDON UNITED BUSWAYS LIMITED
    02328561 02975518
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 20 - Director → ME
  • 27
    METROLINK RATP DEV LIMITED
    - now 05589171
    METROLINK BY RATP DEV LIMITED - 2011-08-25
    STAGECOACH METROLINK LIMITED - 2011-08-08
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 16 - Director → ME
  • 28
    MONK RAWLING LIMITED
    - now 02354957
    BOWSPRIT ESTATES LIMITED - 1991-09-27
    PRECIS (874) LIMITED - 1989-04-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 29 - Director → ME
  • 29
    NOVITAS FUTURES LIMITED
    - now 07030995
    ER & JR CONSULTING LIMITED - 2011-01-05
    27 Barnack Business Park, Blakey Road, Salisbury
    Dissolved Corporate (7 parents)
    Officer
    2012-01-31 ~ 2015-04-29
    IIF 54 - Director → ME
  • 30
    PROFESSIONS FUNDING LIMITED
    - now 06748190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-27
    Dissolved on 2025-02-06
    SHF LEGAL FUNDING LIMITED - 2011-05-05
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2016-02-29
    IIF 41 - Director → ME
  • 31
    QUALITY LINE TRANSPORT LIMITED
    - now 00281992
    H.R. RICHMOND LIMITED
    - 2017-07-19 00281992
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (46 parents)
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 13 - Director → ME
  • 32
    RATP DEV UK LTD
    07281350
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (29 parents, 13 offsprings)
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 15 - Director → ME
  • 33
    SELWYNS TRAVEL LIMITED
    - now 01385533
    GROUNDRULES LIMITED - 1979-12-31
    The Old Hall Cavendish Farm Road, Weston, Runcorn, England
    Active Corporate (24 parents)
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 19 - Director → ME
  • 34
    SHFLF1 PLC
    07030787 07182146
    30 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 53 - Director → ME
  • 35
    SHFLF2 LIMITED
    07182146 07030787
    30 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 51 - Director → ME
  • 36
    SLIDE MOBILITY LIMITED
    10923429
    Busways House, Wellington Road, Twickenham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-18 ~ 2019-05-10
    IIF 22 - Director → ME
  • 37
    SOUTHERN WATER (NR) HOLDINGS LIMITED
    - now 04772485
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 26 - Director → ME
  • 38
    SOUTHERN WATER (NR) LIMITED
    - now SC215844
    ASPEN 4 LIMITED - 2003-06-25
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 1 - Director → ME
  • 39
    SOUTHERN WATER CHARITABLE TRUST FUND
    06278289
    Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2007-06-13 ~ 2010-07-09
    IIF 55 - Director → ME
  • 40
    SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02540169
    RENCROFT LIMITED - 1990-10-01
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (32 parents)
    Officer
    2004-07-07 ~ 2010-03-18
    IIF 35 - Director → ME
  • 41
    SOUTHERN WATER INDUSTRIES LIMITED
    - now 02317996
    SOUTHERN WATERCARE LIMITED - 1993-04-01
    PRECIS (832) LIMITED - 1989-01-27
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (22 parents)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 30 - Director → ME
  • 42
    SOUTHERN WATER INVESTMENTS LIMITED
    04650294
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 28 - Director → ME
  • 43
    SOUTHERN WATER LIMITED
    - now 02366620 02366670
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 27 - Director → ME
  • 44
    SOUTHERN WATER PENSION TRUSTEES LIMITED
    - now 02484273
    ROCKISLE LIMITED - 1990-04-17
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (58 parents)
    Officer
    2004-07-07 ~ 2009-10-13
    IIF 23 - Director → ME
  • 45
    SOUTHERN WATER SERVICES FINANCE PLC
    03530752
    C/o Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 24 - Director → ME
  • 46
    SOUTHERN WATER SERVICES GROUP LIMITED
    - now 04374956
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2011-03-07
    IIF 36 - Director → ME
  • 47
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (86 parents, 4 offsprings)
    Officer
    2004-03-29 ~ 2011-03-07
    IIF 33 - Director → ME
  • 48
    SWS GROUP HOLDINGS LIMITED
    - now 04324498
    FRAMESCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2011-03-07
    IIF 31 - Director → ME
  • 49
    SWS HOLDINGS LIMITED
    - now 04324499
    MINORSCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2011-03-07
    IIF 34 - Director → ME
  • 50
    TAYLOR PLANT & HAULAGE LIMITED
    - now 01195753
    TAYLOR CONTAINERS LIMITED - 1986-07-14
    College House 4a New College Parade, Finchley Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-17 ~ 2009-03-25
    IIF 10 - Director → ME
  • 51
    TEG (HEAD OFFICE) LIMITED
    - now 02259512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-04-17
    Dissolved on 2026-01-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    EASTERN ENERGY LIMITED - 1997-06-09
    EASTERN ELECTRICITY LIMITED - 1989-04-01
    BETTERINSTANT LIMITED - 1988-10-13
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-30 ~ 2002-10-17
    IIF 6 - Director → ME
  • 52
    THE ORIGINAL TOUR LIMITED - now
    THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED
    - 2026-01-22 02328599
    THE ORIGINAL SIGHTSEEING TOUR LIMITED - 1998-03-09
    LONDON COACHES LIMITED - 1997-12-30
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-07-04 ~ 2016-12-31
    IIF 14 - Director → ME
  • 53
    TRADE FINANCE PARTNERS LIMITED
    07133402 07241088
    Insolvency (Case 1) In administration
    Administration started on 2017-03-29
    Administration ended on 2021-04-06
    25 Farringdon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2016-03-08
    IIF 40 - Director → ME
  • 54
    UNITED MOTORCOACHES LIMITED
    - now 08216775
    RATP DEV UK WEST LIMITED - 2015-08-13
    Busways House, Wellington Road, Twickenham
    Dissolved Corporate (13 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 21 - Director → ME
  • 55
    WATER UK
    03539600
    36 Broadway, London
    Active Corporate (116 parents, 2 offsprings)
    Officer
    2010-05-25 ~ 2011-04-01
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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