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
parent relation
Individuals in focus

Irvine, Alastair

    Related profiles found in government register
  • Irvine, Alastair
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irvine, Alastair
    British area manager born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, The Industrial Quarter, Foxcote Avenue, Bath Business Park, Peasedown St John, Banes, BA2 8SF, United Kingdom

      IIF 13
  • Irvine, Alastair
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, The Industrail Quarter Foxcote Avenue, Bath Business Park, Peasedown St. John, Bath, BA2 8SF, United Kingdom

      IIF 14
  • Irvine, Alastair
    British none born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13 Grosvenor Place, First Floor Flat, Bath, Avon, BA1 6AX

      IIF 15
  • Mr Alastair Irvine
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit A, Brook Park East, Shirebrook, NG20 8RY, England

      IIF 16
  • Mr Alastair Irvine
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13 Grosvenor Place, Bath, Avon, BA1 6AX

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Grosvenor Place, Bath, Avon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 2
    HOWDEN AEREX LIMITED - 1993-08-02
    NOVENCO AEREX LIMITED - 1993-04-21
    AEREX LIMITED - 1983-08-04
    EDGAR ALLEN AEREX LIMITED - 1980-12-31
    6th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 7 - director → ME
Ceased 14
  • 1
    13 Grosvenor Place, Bath, Avon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2023-08-31
    Officer
    2006-05-01 ~ 2023-04-30
    IIF 15 - director → ME
  • 2
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2023-04-21
    IIF 5 - director → ME
  • 3
    MM&S (5025) LIMITED - 2005-11-17
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2023-03-23
    IIF 4 - director → ME
  • 4
    GRANITE HOLDINGS I LIMITED - 2019-05-08
    SNRDCO 3296 LIMITED - 2019-05-07
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2023-03-23
    IIF 12 - director → ME
  • 5
    HOWDEN ENGINEERING LIMITED - 2019-11-01
    HOWDEN TECHNOLOGY LIMITED - 2006-10-11
    MM&S (5030) LIMITED - 2005-11-16
    14 City Quay, Dundee, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-01 ~ 2019-10-17
    IIF 9 - director → ME
  • 6
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2023-05-17
    IIF 11 - director → ME
  • 7
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-26 ~ 2023-03-23
    IIF 2 - director → ME
  • 8
    GREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-04-01 ~ 2023-03-23
    IIF 1 - director → ME
  • 9
    HOWDEN HOLDINGS LIMITED - 2023-12-06
    TRUSHELFCO (NO.2908) LIMITED - 2002-10-23
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-01 ~ 2023-03-23
    IIF 3 - director → ME
  • 10
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Corporate (5 parents)
    Officer
    2018-04-01 ~ 2023-05-17
    IIF 8 - director → ME
  • 11
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Corporate (3 parents)
    Officer
    2018-04-01 ~ 2023-05-17
    IIF 10 - director → ME
  • 12
    Unit A, Brook Park East, Shirebrook, England
    Corporate (2 parents)
    Equity (Company account)
    1,800,966 GBP2022-01-31
    Officer
    2014-01-24 ~ 2023-12-04
    IIF 14 - director → ME
  • 13
    Unit A, Brook Park East, Shirebrook, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    947,450 GBP2022-01-31
    Officer
    2014-01-08 ~ 2023-12-04
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MAWLAW 393 LIMITED - 1998-09-07
    One, Chamberlain Square, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2023-03-23
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.