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

Mr Robert Damian Howard

    Related profiles found in government register
  • Mr Robert Damian Howard
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1, Cooke Close, Thurmaston, Leicester, LE4 8PT, United Kingdom

      IIF 1
  • Howard, Robert Damian
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England

      IIF 2 IIF 3 IIF 4
    • 1, Cooke Close, Thurmaston, Leicester, LE4 8PT, United Kingdom

      IIF 5
  • Howard, Robert Damian
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Robert Damian
    British executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW

      IIF 14
  • Howard, Robert Damian
    British finance director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW

      IIF 15
  • Howard, Robert Damian
    British born in July 1957

    Registered addresses and corresponding companies
    • Ashfield Blacknest, Alton, Hampshire, GU34 4PZ

      IIF 16
  • Howard, Robert Damian
    British company director born in July 1957

    Registered addresses and corresponding companies
  • Howard, Robert Damian
    British director born in July 1957

    Registered addresses and corresponding companies
  • Howard, Robert Damian
    British finance director born in July 1957

    Registered addresses and corresponding companies
    • Ashfield Blacknest, Alton, Hampshire, GU34 4PZ

      IIF 26 IIF 27
  • Howard, Robert Damian
    British sec/dir born in July 1957

    Registered addresses and corresponding companies
    • Ashfield Blacknest, Alton, Hampshire, GU34 4PZ

      IIF 28 IIF 29
  • Howard, Robert Damian
    British

    Registered addresses and corresponding companies
  • Howard, Robert Damian
    British company director

    Registered addresses and corresponding companies
  • Howard, Robert Damian
    British director

    Registered addresses and corresponding companies
  • Howard, Robert Damian
    British executive

    Registered addresses and corresponding companies
    • Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW

      IIF 47
  • Howard, Robert Damian
    British finance director

    Registered addresses and corresponding companies
    • Swan House, Swan Lane, Guilden Morden, Royston, Herts, SG8 0JW

      IIF 48
  • Howard, Robert Damian
    British secretary/director

    Registered addresses and corresponding companies
    • Ashfield Blacknest, Alton, Hampshire, GU34 4PZ

      IIF 49
  • Howard, Robert Damian

    Registered addresses and corresponding companies
    • Ashfield Blacknest, Alton, Hampshire, GU34 4PZ

      IIF 50
  • Howard, Robert

    Registered addresses and corresponding companies
    • 1, Cooke Close, Thurmaston, Leicester, LE4 8PT, England

      IIF 51 IIF 52
child relation
Offspring entities and appointments 28
  • 1
    AMERIGO LIMITED
    03635941
    Alexander House, C/o William Ransom & Son Plc, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-29 ~ 2007-03-02
    IIF 11 - Director → ME
    2005-11-29 ~ 2007-03-02
    IIF 42 - Secretary → ME
  • 2
    BRIMAR LIMITED
    - now 03230282
    Insolvency (Case 1) In administration
    Administration started on 2012-11-09
    Administration ended on 2013-09-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2021-10-06
    PUMAVALE LIMITED
    - 1996-09-10 03230282
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1996-08-30 ~ 1997-05-22
    IIF 18 - Director → ME
    1996-08-30 ~ 1997-05-22
    IIF 35 - Secretary → ME
  • 3
    CHAPLIN BIDCO LIMITED
    11442932 11442839
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-07-13 ~ 2020-10-28
    IIF 2 - Director → ME
  • 4
    CHAPLIN MIDCO LIMITED
    11442839 11442932
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-07-13 ~ 2020-10-28
    IIF 3 - Director → ME
  • 5
    CHAPLIN TOPCO LIMITED
    11442710
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-07-13 ~ 2020-10-28
    IIF 4 - Director → ME
  • 6
    COOKE OPTICS GROUP LIMITED
    - now 09460256
    HAMSARD 3367 LIMITED
    - 2015-09-18 09460256 08801835... (more)
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-08-11 ~ 2020-10-28
    IIF 6 - Director → ME
    2015-08-11 ~ 2020-10-28
    IIF 52 - Secretary → ME
  • 7
    COOKE OPTICS HOLDINGS LIMITED
    - now 09458913
    HAMSARD 3366 LIMITED
    - 2015-09-18 09458913 08606589... (more)
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-08-11 ~ 2020-10-28
    IIF 7 - Director → ME
    2015-08-11 ~ 2020-10-28
    IIF 51 - Secretary → ME
  • 8
    COOKE OPTICS LIMITED
    - now 03579622
    DYTIN LIMITED - 1998-06-26
    1 Cooke Close, Thurmaston, Leicester
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-09-11 ~ 2020-10-28
    IIF 10 - Director → ME
    2008-09-11 ~ 2020-10-28
    IIF 43 - Secretary → ME
  • 9
    COOKE OPTICS TV LIMITED
    09660091
    1 Cooke Close, Thurmaston, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ 2020-10-28
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    DANMAID LIMITED
    - now 01983988
    LYONS SEAFOODS LIMITED - 1994-12-06
    FLYING GOOSE LIMITED - 1986-09-30
    NARROWGAIN LIMITED - 1986-02-24
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Active Corporate (25 parents)
    Officer
    1995-05-16 ~ 1995-12-21
    IIF 27 - Director → ME
    1995-12-21 ~ 1996-09-02
    IIF 30 - Secretary → ME
  • 11
    DATALINK ELECTRONICS LIMITED
    - now 01664664
    DATALINK SERVICES LIMITED - 1993-10-19
    HERBLONG LIMITED - 1983-03-30
    8 Jubilee Drive, Loughborough, Leicester
    Active Corporate (15 parents)
    Officer
    1997-09-04 ~ 2015-02-16
    IIF 8 - Director → ME
  • 12
    HEALTH PERCEPTION (UK) LIMITED
    - now 01346074
    DAVID WILKIE (SWIMMING) LIMITED - 1994-11-07
    C/o William Ransom & Son Plc, Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-15 ~ 2007-03-02
    IIF 14 - Director → ME
    2004-04-15 ~ 2007-03-02
    IIF 47 - Secretary → ME
  • 13
    LYONS SEAFOODS LIMITED
    - now 02987743 01983988
    TERMSHARE LIMITED - 1994-12-06
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1995-05-16 ~ 1996-08-30
    IIF 26 - Director → ME
    1995-12-21 ~ 1996-08-30
    IIF 31 - Secretary → ME
  • 14
    MOBREY OVERSEAS SALES LIMITED - now
    SOLARTRON OVERSEAS SALES LIMITED
    - 2005-07-21 02853860
    CAMBERDOVE LIMITED
    - 1993-11-15 02853860
    Emerson, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-10-27 ~ 1995-04-03
    IIF 17 - Director → ME
    1993-10-27 ~ 1994-05-20
    IIF 36 - Secretary → ME
  • 15
    NORWICH AERO PRODUCTS LIMITED - now
    WESTON GROUP LIMITED - 2001-06-18
    NORWICH AERO PRODUCTS LIMITED - 2000-07-17
    WESTON AEROSPACE LIMITED
    - 1999-09-16 02858312 04740406... (more)
    LOTUSFLAME LIMITED
    - 1993-11-15 02858312
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    1993-10-27 ~ 1995-04-03
    IIF 16 - Director → ME
    1993-10-27 ~ 1994-05-20
    IIF 32 - Secretary → ME
  • 16
    OPTIMA HEALTH LTD.
    - now 02893047 02971520
    HEALTH IMPORTS LIMITED - 2001-07-02
    WHITETOWER TRADING LIMITED - 1994-03-31
    C/o William Ransom, 40a Wilbury, Way, Hitchin, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2007-03-02
    IIF 13 - Director → ME
    2005-06-28 ~ 2007-03-02
    IIF 46 - Secretary → ME
  • 17
    OPTIMA HEALTHCARE LIMITED
    - now 02971520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-28
    Dissolved on 2013-10-12
    OPTIMA HEALTH LIMITED - 2001-05-25
    OPTIMA HEALTHCARE LIMITED - 2001-05-23
    E.S.I. DISTRIBUTION U.K. LIMITED - 1999-07-27
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-28 ~ 2007-03-02
    IIF 12 - Director → ME
    2005-06-28 ~ 2007-03-02
    IIF 44 - Secretary → ME
  • 18
    PRESSURE SYSTEMS INTERNATIONAL LIMITED - now
    SOLARTRON TRANSDUCERS (1994) LIMITED
    - 1996-04-24 02858303
    LOTUSLANE LIMITED
    - 1993-11-15 02858303
    5 New Street Square, London
    Active Corporate (21 parents)
    Officer
    1993-10-27 ~ 1995-04-03
    IIF 28 - Director → ME
    1993-10-27 ~ 1994-05-20
    IIF 50 - Secretary → ME
  • 19
    ROXBORO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Due to be dissolved on 2017-06-13
    SOLARTRON PROPERTIES LIMITED
    - 2005-09-26 02858310
    LOTUSGLADE LIMITED
    - 1993-11-15 02858310
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1993-10-27 ~ 1995-04-03
    IIF 29 - Director → ME
    1993-10-27 ~ 1994-05-20
    IIF 49 - Secretary → ME
  • 20
    SOLARTRON INSTRUMENTS LIMITED
    - now 02858371
    LAPISGREEN LIMITED
    - 1993-11-15 02858371
    Po Box 36, 2 New Star Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1993-10-27 ~ 1995-04-03
    IIF 23 - Director → ME
    1993-10-27 ~ 1994-05-20
    IIF 40 - Secretary → ME
  • 21
    SOLARTRON METROLOGY 2001 LIMITED - now
    SOLARTRON METROLOGY LIMITED
    - 2001-06-15 02858374 04220056
    LAPISGRANGE LIMITED
    - 1993-11-15 02858374
    Po Box 36 2 New Star Road, Leicester, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1993-10-27 ~ 1995-04-03
    IIF 22 - Director → ME
    1993-10-27 ~ 1994-05-20
    IIF 39 - Secretary → ME
  • 22
    TAYLOR HOBSON HOLDINGS LIMITED
    - now 03230257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13
    Dissolved on 2013-12-24
    CAMELMARSH LIMITED
    - 1996-09-11 03230257
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1996-08-30 ~ 1999-05-18
    IIF 21 - Director → ME
    1996-08-30 ~ 1999-05-18
    IIF 37 - Secretary → ME
  • 23
    TAYLOR HOBSON LIMITED
    - now 03230332
    DUSKFROST LIMITED
    - 1996-09-10 03230332
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1996-08-30 ~ 1999-11-10
    IIF 19 - Director → ME
    1996-08-30 ~ 1999-11-10
    IIF 34 - Secretary → ME
  • 24
    TAYLOR HOBSON OVERSEAS LIMITED
    - now 03230303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-13
    Dissolved on 2013-12-24
    PUMAWOOD LIMITED
    - 1996-09-10 03230303
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1996-08-30 ~ 1999-11-10
    IIF 20 - Director → ME
    1996-08-30 ~ 1999-11-10
    IIF 33 - Secretary → ME
  • 25
    TAYLOR HOBSON TRUSTEES LIMITED
    - now 03261156
    FERRISBRIGHT LIMITED - 1997-01-27
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-04-03 ~ 1999-08-23
    IIF 24 - Director → ME
    1998-04-03 ~ 1999-08-23
    IIF 38 - Secretary → ME
  • 26
    W R TRUSTEE COMPANY LIMITED
    05661937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27
    Dissolved on 2014-08-19
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-22 ~ 2007-03-02
    IIF 9 - Director → ME
    2005-12-22 ~ 2007-03-02
    IIF 45 - Secretary → ME
  • 27
    WARE REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2015-02-05
    CINTEL INTERNATIONAL LIMITED
    - 2000-10-31 03230285 04053340
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-05-22 during the appointment or period of control
    DUSKHURST LIMITED
    - 1996-09-12 03230285
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1996-08-30 ~ 1997-05-22
    IIF 25 - Director → ME
    1996-08-30 ~ 1997-05-22
    IIF 41 - Secretary → ME
  • 28
    WITHAM CONTRACT MANUFACTURING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-01
    Dissolved on 2013-09-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-07-11
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2020-09-11
    Dissolved on 2021-03-01
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-11-01
    Date of completion or termination of CVA on 2020-09-11
    WILLIAM RANSOM & SON LIMITED - 2011-07-05
    WILLIAM RANSOM & SON PUBLIC LIMITED COMPANY
    - 2011-02-16 00126138
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-02-25 ~ 2007-03-02
    IIF 15 - Director → ME
    2003-04-28 ~ 2007-03-02
    IIF 48 - Secretary → ME

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