1
AIRCONTROL TECHNOLOGIES LIMITED - now
HOWDEN AIRCONTROL LIMITED
- 1999-12-15
00499991 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
(before 1992-01-02) ~ 1995-02-14
IIF 8 - Director → ME
2
AIRSCREW LIMITED - now
AIRTECHNOLOGY GROUP LIMITED - 2010-01-08
HOWDEN AIRDYNAMICS GROUP LIMITED
- 1999-12-22
01146014HOWDEN AIRSCREW HOLDINGS LIMITED
- 1984-02-17
01146014 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
(before 1992-01-02) ~ 1997-04-25
IIF 6 - Director → ME
3
ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC
- now 00150272DRESDNER RCM SMALLER COMPANIES INVESTMENT TRUST PLC
- 2003-05-14
00150272KLEINWORT SMALLER COMPANIES INVESTMENT TRUST PLC
- 1998-05-13
00150272FAMILY INVESTMENT TRUST PLC(THE) - 1986-06-16
7 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
1993-07-07 ~ dissolved
IIF 12 - Director → ME
4
AMETEK AIRTECHNOLOGY GROUP LIMITED - now
AIRSCREW LIMITED - 2010-01-08
AIRSCREW HOWDEN LIMITED
- 1999-12-15
00499805AIRSCREW FANS LIMITED
- 1978-12-31
00499805 2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
(before 1990-12-21) ~ 1995-02-14
IIF 5 - Director → ME
5
The Firs, Firfields, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ 2025-05-04
IIF 14 - Director → ME
Person with significant control
2024-11-23 ~ 2025-05-03
IIF 15 - Ownership of voting rights - 75% or more → OE
6
FIRTH RIXSON LIMITED - now
JOHNSON & FIRTH BROWN PLC - 1996-01-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
1997-12-10 ~ 2003-02-03
IIF 3 - Director → ME
7
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
(before 1989-01-04) ~ 1997-04-24
IIF 11 - Director → ME
8
HOWDEN ENGINEERING LIMITED - now
HOWDEN SIROCCO GROUP LIMITED
- 2019-11-07
SC058676HOWDEN COMPRESSOR AND REFRIGERATION GROUP LIMITED
- 1988-05-11
SC058676JAMES HOWDEN & GODFREY HOLDINGS LIMITED
- 1985-03-05
SC058676 Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
(before 1988-12-30) ~ 1995-10-09
IIF 13 - Director → ME
9
HOWDEN GROUP LIMITED - now
GREYCOAT ENGINEERING COMPANT LIMITED
- 1999-04-26
00472621 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
(before 1990-12-21) ~ 1992-02-13
IIF 4 - Director → ME
10
Sam Strahan, Howden Uk Limited Old Govan Road, Renfrew
Converted / Closed Corporate (1 parent)
Officer
1993-01-28 ~ now
IIF 10 - Director → ME
11
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
(before 1988-12-30) ~ 1997-04-25
IIF 1 - Director → ME
12
SPECIALISED ENGINEERING HOLDINGS UK - now
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
(before 1989-09-26) ~ 1997-04-25
IIF 2 - Director → ME
13
St. George's Hill Golf Club, Weybridge, Surrey
Dissolved Corporate (30 parents)
Officer
1996-02-03 ~ 1999-01-30
IIF 9 - Director → ME
14
St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
Active Corporate (48 parents)
Officer
1996-02-03 ~ 1999-01-30
IIF 7 - Director → ME