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

Howarth, Michael John

    Related profiles found in government register
  • Howarth, Michael John
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Hyperbaric Centre, 123 Ashgrove Road West, Aberdeen, AB16 5FA, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Fisher House, Po Box 4, Michaelson Road, Barrow-in-furness, Cumbria, LA14 1HR

      IIF 4

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 5

    • North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ

      IIF 6
  • Howarth, Michael John
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, S75 1JN, United Kingdom

      IIF 7 IIF 8

    • 1, Grange Close, Hazelwood Lane, Chipstead, Surrey, CR5 3DZ, England

      IIF 9

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • 1 Low Hall Business Park Low, Hall Road Horsforth, Leeds, West Yorkshire, LS18 4EG

      IIF 19

    • 1 Low Hall Business Park, Low Hall Road, Horsforth, Leeds, LS18 4EG, England

      IIF 20 IIF 21

    • 23, Crescent Business Park, Lisburn, County Antrim, BT28 2GN

      IIF 22
  • Howarth, Michael John
    British executive director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Chipstead Valley Primary School, Chipstead Valley Road, Coulsdon, Surrey, CR5 3BW

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    ANCALA WATER SERVICES (DEFENCE) LIMITED
    - now 04617059
    KELDA WATER SERVICES (DEFENCE) LIMITED - 2018-03-16
    BREY SERVICES LIMITED - 2009-10-27
    INHOCO 2782 LIMITED - 2003-03-03
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2021-03-08 ~ now
    IIF 7 - Director → ME
  • 2
    ANCALA WATER SERVICES (ESTATES) LIMITED
    - now 04617130
    KELDA WATER SERVICES (ESTATES) LIMITED - 2018-03-16
    BREY UTILITIES LIMITED - 2010-03-25
    INHOCO 2781 LIMITED - 2003-02-12
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2021-03-08 ~ now
    IIF 8 - Director → ME
  • 3
    BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
    - now 03146958
    IFS DEFENCE LIMITED - 2014-01-06
    BAE SYSTEMS-IFS LTD - 2003-05-18
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED - 2000-09-01
    BAE SYSTEMS LIMITED - 2000-05-05
    NOTTINGHAM PROCESS TECHNOLOGIES LIMITED - 1999-09-14
    WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED - 1998-01-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents)
    Officer
    2016-06-10 ~ 2017-02-10
    IIF 15 - Director → ME
  • 4
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
    - now 03654110
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED - 2000-03-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    2016-06-10 ~ 2017-02-10
    IIF 13 - Director → ME
  • 5
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2016-06-22 ~ 2017-02-10
    IIF 16 - Director → ME
  • 6
    BAE SYSTEMS PROJECT SERVICES LIMITED
    - now 00553146 00444860
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED - 2003-09-29
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED - 1995-08-29
    MARCONI RADAR PROJECTS LIMITED - 1995-08-11
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2016-06-10 ~ 2017-02-10
    IIF 10 - Director → ME
  • 7
    BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
    - now 06135651
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    IIF 14 - Director → ME
  • 8
    BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
    - now 02132891
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-01
    VT INTEGRATED SERVICES LIMITED - 2008-07-01
    VT INTEGRATED SERVICES LIMITED - 2008-07-01
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2016-06-10 ~ 2017-02-10
    IIF 18 - Director → ME
  • 9
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now 06160534 03666535
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2016-06-10 ~ 2017-02-10
    IIF 11 - Director → ME
  • 10
    BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
    - now 04164801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-12-02
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2016-06-10 ~ 2017-02-10
    IIF 17 - Director → ME
  • 11
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
    - now 03246760 04297290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Due to be dissolved on 2026-06-30
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (43 parents)
    Officer
    2016-06-10 ~ 2017-02-10
    IIF 12 - Director → ME
  • 12
    DATONG LIMITED
    - now 01169448
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED - 2005-09-08
    Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (30 parents)
    Officer
    2020-01-22 ~ 2020-11-30
    IIF 19 - Director → ME
  • 13
    DIVEX LIMITED - now
    HYPERCO HOLDINGS LIMITED
    - 2017-04-19 SC390704
    Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2015-08-13
    IIF 3 - Director → ME
  • 14
    INTEGRATED SAFETY MANAGEMENT LIMITED
    SC265286
    C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Inverurie, Aberdeenshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2015-08-13
    IIF 1 - Director → ME
  • 15
    JAMES FISHER MARINE SERVICES LIMITED
    - now 05171777
    JAMES FISHER DEFENCE LIMITED - 2008-07-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2014-04-22 ~ 2015-07-15
    IIF 4 - Director → ME
  • 16
    JFD LIMITED - now
    DIVEX LIMITED
    - 2015-10-27 SC123684 SC390704... (more)
    PRESSURE PRODUCTS GROUP LIMITED - 1999-12-01
    RENLAW LIMITED - 1992-10-12
    Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2015-08-13
    IIF 6 - Director → ME
  • 17
    PACE ACADEMY TRUST
    - now 08891864
    CHIPSTEAD VALLEY ACADEMY TRUST - 2017-12-28
    C/o Chipstead Valley Primary School, Chipstead Valley Road, Coulsdon, Surrey
    Active Corporate (26 parents)
    Officer
    2021-07-13 ~ 2025-07-12
    IIF 23 - Director → ME
  • 18
    QINETIQ TARGET SERVICES LIMITED
    05954793
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (14 parents)
    Officer
    2010-01-19 ~ 2013-09-30
    IIF 5 - Director → ME
  • 19
    SEVEN TECHNOLOGIES GROUP LIMITED
    - now 04797081
    Insolvency (Case 1) In administration
    Administration started on 2022-12-01
    Administration ended on 2024-11-26
    SEVEN TECHNOLOGIES LTD - 2013-09-02
    NANNY WATCH LTD - 2003-12-29
    12 Wellington Place, Leeds
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2021-01-17
    IIF 20 - Director → ME
  • 20
    SEVEN TECHNOLOGIES HOLDINGS LIMITED
    NI611438
    Insolvency (Case 1) In administration
    Administration started on 2022-12-08
    Administration ended on 2023-11-16
    16 Bedford House Bedford Street, Belfast, Antrim
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2021-01-18
    IIF 22 - Director → ME
  • 21
    THE GRANGE (CHIPSTEAD) MANAGEMENT COMPANY LTD
    08381729
    1 Grange Close, Hazelwood Lane, Chipstead, Surrey, England
    Active Corporate (13 parents)
    Officer
    2017-02-09 ~ 2023-10-20
    IIF 9 - Director → ME
  • 22
    THE NATIONAL HYPERBARIC CENTRE LIMITED
    - now SC058099
    STOLT-NIELSEN SEAWAY (U.K.) LIMITED - 1990-12-13
    STOLT-NIELSEN SEAWAY CONTRACTING LIMITED - 1990-03-08
    STOLT-NEILSEN SEAWAY LIMITED - 1985-06-21
    C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire
    Dissolved Corporate (25 parents)
    Officer
    2015-02-09 ~ 2015-08-13
    IIF 2 - Director → ME
  • 23
    ULTRAFINE TECHNOLOGY LIMITED
    01909748
    1 Low Hall Business Park Low Hall Road, Horsforth, Leeds, England
    Dissolved Corporate (12 parents)
    Officer
    2020-01-22 ~ 2020-11-30
    IIF 21 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.