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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Malcolm Newall Howat
- British born in September 1947
Mr Malcolm Newall Howat
Resident in United Kingdom
Registered addresses and corresponding companies7, Melville Terrace, Stirling, FK8 2ND, United Kingdom
IIF 1
- British born in September 1947
Mr Malcolm Newall Howat
Resident in Scotland
Registered addresses and corresponding companies7, Melville Terrace, Stirling, FK8 2ND, Scotland
IIF 2
- British company director born in September 1947
Howat, Malcolm Newall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1947
Mr Malcolm Newall Howat
Resident in Cayman Islands
Registered addresses and corresponding companies190, Elgin Avenue, George Town, Grand Cayman, KY1-9007, Cayman Islands
IIF 12190 Elgin Avenue, George Town, Grand Cayman, Ky1-9007, Cayman Islands
IIF 1389, Nexus Way, Camana Bay, Grand Cayman, Ky1-9007, Cayman Islands
IIF 14190 Elgin Avenue, George Town, Ky1-9007, Grand Cayman, Cayman Islands
IIF 1531, Catley Road, Sheffield, S9 5JF, United Kingdom
IIF 16
- British born in September 1947
Howat, Malcolm Newall
Resident in Scotland
Registered addresses and corresponding companies - British company director born in September 1947
Howat, Malcolm Newall
Resident in Scotland
Registered addresses and corresponding companies - British company director born in September 1947
Howat, Malcolm Newall
Resident in Cayman Islands
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Howat, Malcolm Newall
- Registered addresses and corresponding companies
Howat, Malcolm Newall
Related profiles found in government register
Offspring entities and appointments
Active
15
- 17 Melville Terrace, Stirling, United KingdomActive Corporate (3 parents)Equity (Company account)-110,853 GBP2022-08-31Officer2020-12-11 ~ nowIIF 26 - Director → ME
- 27 Melville Terrace, Stirling, United KingdomActive Corporate (3 parents)Equity (Company account)-84,496 GBP2022-08-31Officer2020-12-11 ~ nowIIF 24 - Director → ME
- 3
CATLEY ROAD LIMITED
109349782 Cortonwood Drive, Dearne Valley, United KingdomActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 19 - Director → ME - 47 Melville Terrace, Stirling, United KingdomActive Corporate (3 parents)Equity (Company account)-27,763 GBP2022-08-31Officer2020-12-11 ~ nowIIF 21 - Director → ME
- 5CORTONWOOD DRIVE LIMITED - 2020-11-15HOWAT PROPERTY LIMITED - 2018-06-062 Cortonwood Drive, Dearne Valley, United KingdomActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 18 - Director → ME
- 6
HOWAT CAPITAL UK LIMITED
- 2020-08-13 SC516736HOWAT CAPITAL PARTNERS UK LIMITED - 2017-08-14 SC4532997 Melville Terrace, Stirling, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)10,492,198 GBP2017-08-31Officer2020-07-31 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
ESS ANCON PLC
- 2018-12-20 10904143ESS ANCON LIMITED
- 2018-12-19 10904143ANCON ESS LIMITED - 2017-08-292 Cortonwood Drive, Dearne Valley, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)14,316,870 GBP2024-08-31Officer2018-12-14 ~ nowIIF 17 - Director → ME - 8MACROCOM (319) LIMITED - 1995-08-08 SC15826015 Park Circus, GlasgowDissolved Corporate (3 parents)Officer1995-09-01 ~ dissolvedIIF 10 - Director → ME2003-05-28 ~ dissolvedIIF 38 - Secretary → ME
- 9MACROCOM (318) LIMITED - 1995-08-08 SC15826115 Park Circus, GlasgowDissolved Corporate (3 parents)Officer1995-09-01 ~ dissolvedIIF 9 - Director → ME2003-05-28 ~ dissolvedIIF 39 - Secretary → ME
- 10
MELVILLE TERRACE LIMITED
SC5992997 Melville Terrace, Stirling, United KingdomActive Corporate (3 parents)Equity (Company account)-17,780 GBP2022-08-31Officer2020-07-31 ~ nowIIF 27 - Director → ME - 11
MNH TRANSPORTATION LIMITED
SC6873187 Melville Terrace, Stirling, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer2021-01-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12MAIN TOOL COMPANY LIMITED - 2020-07-017 Melville Terrace, Stirling, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2,039,503 GBP2023-08-31Officer2021-10-12 ~ nowIIF 22 - Director → ME
- 13
JJCC LIMITED
- 2020-07-31 SC5129997 Melville Terrace, Stirling, United KingdomActive Corporate (3 parents)Equity (Company account)-99,175 GBP2022-08-31Officer2020-07-31 ~ nowIIF 20 - Director → ME - 14
THE HOWAT FOUNDATION LIMITED
SC3567097 Melville Terrace, Stirling, United KingdomActive Corporate (3 parents)Officer2009-03-17 ~ nowIIF 23 - Director → ME - 15COATBRIDGE LIMITED - 2019-09-02 SC6409327 Melville Terrace, Stirling, United KingdomActive Corporate (3 parents)Equity (Company account)-75,413 GBP2022-08-31Officer2020-12-11 ~ nowIIF 25 - Director → ME
Ceased
15
- 1AMS GROUP HOLDINGS LIMITED - now
ADVANCED MANUFACTURING SPECIALISTS LIMITED
- 2016-04-18 SC4532997 Melville Terrace, Stirling, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-26,689 GBP2022-08-31Officer2014-05-06 ~ 2015-08-30IIF 7 - Director → ME2019-07-17 ~ 2020-10-31IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
AUTOMATION MANUFACTURING SYSTEMS LIMITED
SC297918120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,323 GBP2016-08-31Officer2015-05-20 ~ 2015-08-30IIF 33 - Director → ME - 3BILSTON PRECISION GROUP LIMITED - now
BPE LIMITED
- 2016-11-21 SC5370867 Melville Terrace, Stirling, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,799 GBP2022-08-31Person with significant control2016-06-03 ~ 2017-08-31IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
HOWCO INDUSTRIES PLC
- 2001-09-28 SC158259HOWCO METAL MANAGEMENT GROUP LIMITED
- 1997-04-22 SC158259MACROCOM (317) LIMITED - 1995-08-08 02919367, 02928252, 03881453... (more)Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowActive Corporate (10 parents, 1 offspring)Officer1995-09-01 ~ 2010-07-07IIF 8 - Director → ME1995-09-01 ~ 2001-03-06IIF 40 - Secretary → ME2003-05-28 ~ 2010-07-07IIF 34 - Secretary → ME - 5HOWAT CAPITAL LIMITED - nowHOWAT CAPITAL UK LIMITED - 2020-08-137 Melville Terrace, Stirling, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)10,492,198 GBP2017-08-31Officer2015-09-29 ~ 2015-09-29IIF 6 - Director → ME
- 6HOWAT GROUP PLC - nowESS ANCON PLC - 2018-12-20
ESS ANCON LIMITED
- 2018-12-19 10904143ANCON ESS LIMITED
- 2017-08-29 109041432 Cortonwood Drive, Dearne Valley, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)14,316,870 GBP2024-08-31Person with significant control2017-08-08 ~ 2017-08-31IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 7MACROCOM (319) LIMITED - 1995-08-08 SC15826015 Park Circus, GlasgowDissolved Corporate (3 parents)Officer1995-09-01 ~ 1996-09-30IIF 35 - Secretary → ME
- 8MACROCOM (318) LIMITED - 1995-08-08 SC15826115 Park Circus, GlasgowDissolved Corporate (3 parents)Officer1995-09-01 ~ 1996-09-30IIF 36 - Secretary → ME
- 9
HOWCO WHITHAM PLC
- 2004-11-18 SC079844HOWCO U.K. LIMITED
- 1997-04-22 SC079844HOWCO (STAINLESS & ALLOY) LIMITED
- 1995-02-23 SC079844Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowActive Corporate (4 parents)Officer~ 2010-05-28IIF 3 - Director → ME~ 1996-09-30IIF 43 - Secretary → ME2003-05-28 ~ 2010-05-28IIF 41 - Secretary → ME - 10Fountain House 2nd Floor, 1-3 Woodside Crescent, GlasgowActive Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2002-12-01 ~ 2010-07-07IIF 4 - Director → ME2003-05-28 ~ 2006-08-18IIF 44 - Secretary → ME
- 11
HENRY WHITHAM & SON LIMITED
- 2004-11-18 00650132MAURICE HOLMES LIMITED - 1983-07-01211 Carbrook Street, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Officer2001-03-19 ~ 2010-07-07IIF 5 - Director → ME2003-05-28 ~ 2010-07-07IIF 42 - Secretary → ME - 12
MILLHOUSES ENGINEERING COMPANY LIMITED
01390027Carbrook Street, Sheffield, South YorksDissolved Corporate (1 parent)Officer2001-03-19 ~ 2013-01-29IIF 11 - Director → ME2003-05-28 ~ 2013-01-29IIF 37 - Secretary → ME - 13
MAIN TOOL COMPANY LIMITED
- 2020-07-01 SC0403307 Melville Terrace, Stirling, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)2,039,503 GBP2023-08-31Officer2019-07-17 ~ 2021-07-30IIF 30 - Director → ME - 14SHEFFIELD DEEP BORE LIMITED - now 02348148
SDB GROUP HOLDINGS LIMITED
- 2017-09-20 1090412531 Catley Road, Sheffield, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-08-08 ~ 2017-08-31IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 15SUPERICO LIMITED - now
JJCC LIMITED
- 2020-07-31 SC5129997 Melville Terrace, Stirling, United KingdomActive Corporate (3 parents)Equity (Company account)-99,175 GBP2022-08-31Officer2015-08-13 ~ 2015-08-30IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
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