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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goodbourn, Howard Charles

    Related profiles found in government register
  • Goodbourn, Howard Charles
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Cannon Street, London, EC4M 6XH

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • Goodbourn, Howard Charles
    British chief financial officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

    • Yeomans Way, Bournemouth, Dorset, BH8 0BQ

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 28
  • Goodbourn, Howard Charles
    British finance director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 52
  • Goodburn, Howard Charles
    British company director born in July 1961

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments 53
  • 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 40 - 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 39 - Director → ME
  • 3
    BATH BUS COMPANY LIMITED
    - now 03290006
    POLYCROFT LIMITED - 1997-01-22
    14 Burnett Business Park, Gypsy Lane, Keynsham, Bristol, England
    Active Corporate (33 parents)
    Equity (Company account)
    -950,029 GBP2022-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 5 - 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 6 - 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 22 - 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 27 - 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 32 - Director → ME
  • 8
    CITY OF LONDON FINANCIAL SERVICES LIMITED
    - now 01886448
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (24 parents)
    Officer
    2013-01-16 ~ 2016-05-09
    IIF 29 - Director → ME
  • 9
    CITY OF LONDON GROUP PLC.
    - now 01539241
    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 (37 parents, 9 offsprings)
    Officer
    2011-10-24 ~ 2016-03-18
    IIF 34 - 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 38 - 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 37 - 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 35 - Director → ME
  • 13
    COLG SERVICES LIMITED
    07963035
    30 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 42 - 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 33 - Director → ME
  • 15
    COLG TRADE FINANCE LIMITED
    08926979
    30 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ 2016-03-18
    IIF 36 - Director → ME
  • 16
    CREDIT ASSET MANAGEMENT LIMITED
    - now 07498765
    COLFS (2011) LIMITED - 2011-02-01
    Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2016-02-29
    IIF 1 - 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 15 - Director → ME
  • 18
    ENERGY HOLDINGS (NO. 1) LIMITED
    - now 03239971 03257256, 00941665, 01468589... (more)
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-30 ~ 2000-10-13
    IIF 46 - Director → ME
  • 19
    ENERGY HOLDINGS (NO. 3) LIMITED
    - now 03257256 03239971, 00941665, 01468589... (more)
    THE ENERGY GROUP LIMITED - 1998-10-27
    10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-25 ~ 2002-10-17
    IIF 47 - Director → ME
  • 20
    ENERGY HOLDINGS (NO. 4) LIMITED
    - now 01468589 03239971, 03257256, 00941665... (more)
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (30 parents)
    Officer
    2000-06-30 ~ 2002-10-17
    IIF 51 - Director → ME
  • 21
    ENERGY HOLDINGS (NO. 5) LIMITED
    - now 00941665 03239971, 03257256, 01468589... (more)
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Active Corporate (21 parents)
    Officer
    2000-06-30 ~ 2002-10-17
    IIF 49 - Director → ME
  • 22
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 03239971, 03257256, 00941665... (more)
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (24 parents)
    Officer
    2000-06-30 ~ 2002-10-17
    IIF 48 - Director → ME
  • 23
    ENERGY NOMINEES LIMITED
    - now 00333359
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-06-30 ~ 2000-10-13
    IIF 52 - Director → ME
  • 24
    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)
    Equity (Company account)
    -17,000 GBP2024-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 7 - Director → ME
  • 25
    LONDON UNITED BUSWAYS LIMITED
    02328561
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Equity (Company account)
    -26,000 GBP2024-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 9 - Director → ME
  • 26
    METROLINK RATP DEV LIMITED
    - now 05589171
    METROLINK BY RATP DEV LIMITED - 2011-08-25
    STAGECOACH METROLINK LIMITED - 2011-08-08
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 4 - Director → ME
  • 27
    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 19 - Director → ME
  • 28
    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 44 - Director → ME
  • 29
    PROFESSIONS FUNDING LIMITED
    - now 06748190
    SHF LEGAL FUNDING LIMITED - 2011-05-05
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-12-20 ~ 2016-02-29
    IIF 31 - Director → ME
  • 30
    QUALITY LINE TRANSPORT LIMITED
    - now 00281992
    H.R. RICHMOND LIMITED
    - 2017-07-19 00281992
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 2 - Director → ME
  • 31
    RATP DEV UK LTD
    07281350
    C/o The Original London Sightseeing Tour Limited Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (29 parents, 13 offsprings)
    Equity (Company account)
    -154,000 GBP2023-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 10 - Director → ME
  • 32
    SELWYNS TRAVEL LIMITED
    - now 01385533
    GROUNDRULES LIMITED - 1979-12-31
    The Old Hall Cavendish Farm Road, Weston, Runcorn, England
    Active Corporate (24 parents)
    Equity (Company account)
    2,073,123 GBP2024-12-31
    Officer
    2016-07-04 ~ 2019-05-10
    IIF 8 - Director → ME
  • 33
    SHFLF1 PLC
    07030787 07182146
    30 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 34
    SHFLF2 LIMITED
    07182146 07030787
    30 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 35
    SLIDE MOBILITY LIMITED
    10923429
    Busways House, Wellington Road, Twickenham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-18 ~ 2019-05-10
    IIF 12 - Director → ME
  • 36
    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 16 - Director → ME
  • 37
    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 53 - Director → ME
  • 38
    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 45 - Director → ME
  • 39
    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 25 - Director → ME
  • 40
    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 20 - Director → ME
  • 41
    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 18 - Director → ME
  • 42
    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 17 - Director → ME
  • 43
    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 13 - Director → ME
  • 44
    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 14 - Director → ME
  • 45
    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 26 - Director → ME
  • 46
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (86 parents, 4 offsprings)
    Officer
    2004-03-29 ~ 2011-03-07
    IIF 23 - Director → ME
  • 47
    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 21 - Director → ME
  • 48
    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 24 - Director → ME
  • 49
    TEG (HEAD OFFICE) LIMITED
    - now 02259512
    EASTERN ENERGY LIMITED - 1997-06-09
    EASTERN ELECTRICITY LIMITED - 1989-04-01
    BETTERINSTANT LIMITED - 1988-10-13
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-30 ~ 2002-10-17
    IIF 50 - Director → ME
  • 50
    THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED
    - now 02328599
    THE ORIGINAL SIGHTSEEING TOUR LIMITED - 1998-03-09
    LONDON COACHES LIMITED - 1997-12-30
    Jews Row, Wandsworth, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-07-04 ~ 2016-12-31
    IIF 3 - Director → ME
  • 51
    TRADE FINANCE PARTNERS LIMITED
    07133402 07241088
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2016-03-08
    IIF 30 - Director → ME
  • 52
    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 11 - Director → ME
  • 53
    WATER UK
    03539600
    36 Broadway, London
    Active Corporate (114 parents, 2 offsprings)
    Officer
    2010-05-25 ~ 2011-04-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.