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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 78
  • 1
    Pearce, Gareth David
    Born in August 1953
    Individual (47 offsprings)
    Officer
    1996-02-06 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Maher, Peter Damian
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2000-07-01 ~ 2006-06-30
    OF - Director → CIF 0
    2015-05-05 ~ 2018-05-30
    OF - Director → CIF 0
  • 3
    Quayum, Syed Tasawar
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2016-08-22 ~ 2018-05-30
    OF - Director → CIF 0
  • 4
    Rushton, Christopher Charles St John
    Born in January 1954
    Individual (11 offsprings)
    Officer
    1995-12-15 ~ 1999-09-12
    OF - Director → CIF 0
  • 5
    Bunbury, Michael William, Sir
    Born in December 1946
    Individual (37 offsprings)
    Officer
    1996-02-06 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Brennan, Cheryl Anne
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Wyse, Paul Gerard
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2008-06-25 ~ 2018-05-30
    OF - Director → CIF 0
  • 8
    Goodfellow, Jonathan Magnus
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 9
    Massie, Scott Edward
    Individual (188 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 10
    Cork, Stephen Robert Leslie
    Born in February 1969
    Individual (437 offsprings)
    Officer
    2006-06-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 11
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2020-09-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 12
    Fosberry, Michael Patrick
    Born in August 1952
    Individual (20 offsprings)
    Officer
    1996-02-06 ~ 2011-06-10
    OF - Director → CIF 0
  • 13
    Saunders, Deborah Ann
    Individual (173 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 14
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2020-09-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 15
    Gresham-thompson, Nicholas Jonathan Ashleigh
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 16
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2023-10-06 ~ 2026-04-01
    OF - Director → CIF 0
  • 17
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    2018-06-19 ~ 2025-09-05
    OF - Director → CIF 0
  • 19
    Mabey, Simon John
    Born in September 1952
    Individual (22 offsprings)
    Officer
    1996-02-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2012-05-29 ~ 2018-05-30
    OF - Director → CIF 0
  • 21
    Luck, Ian Martin
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2018-06-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Lea, Michael David
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2006-06-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 24
    Simmons, Allan Frank
    Born in June 1943
    Individual (18 offsprings)
    Officer
    1996-02-06 ~ 1996-09-18
    OF - Director → CIF 0
  • 25
    Champion, Anthony Richard
    Born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Harley, John
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2018-06-19 ~ 2018-09-19
    OF - Director → CIF 0
  • 27
    Rose, Martin John
    Born in March 1956
    Individual (28 offsprings)
    Officer
    1995-12-15 ~ 2006-06-30
    OF - Director → CIF 0
    Rose, Martin John
    Individual (28 offsprings)
    Officer
    1995-12-15 ~ 1997-11-11
    OF - Secretary → CIF 0
    2000-02-17 ~ 2000-04-26
    OF - Secretary → CIF 0
    2000-08-31 ~ 2002-03-28
    OF - Secretary → CIF 0
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 28
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 29
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 30
    Gray, Simon John David Learmonth
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 31
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 32
    Hall, Douglas John
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2008-06-25
    OF - Director → CIF 0
  • 33
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2020-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    Vallance, Richard Frederick
    Individual (29 offsprings)
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 35
    Hagerty, Sean Patrick
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-05-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 36
    Mann, Sarah Adrienne
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 37
    Sealy, Nicholas John Elliot
    Born in May 1938
    Individual (25 offsprings)
    Officer
    1996-02-06 ~ 2003-03-25
    OF - Director → CIF 0
  • 38
    Glover, Daniela
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Fullerton Batten, William Andrew
    Born in September 1948
    Individual (21 offsprings)
    Officer
    1998-11-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2025-06-27 ~ 2026-04-01
    OF - Director → CIF 0
  • 41
    Moody, Philip Edward
    Born in July 1954
    Individual (38 offsprings)
    Officer
    2006-06-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 42
    Boyle, Sally Ann
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2024-03-22 ~ 2026-04-01
    OF - Director → CIF 0
  • 43
    Lowe, Margaret Mary
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 44
    Muelder, Philip Sebastian
    Born in November 1974
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 45
    Huysseune, Thibault
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2025-02-12 ~ 2026-04-01
    OF - Director → CIF 0
  • 46
    Chandler, Jennifer Ann
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2001-11-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 47
    Stone, Peter John
    Born in June 1946
    Individual (46 offsprings)
    Officer
    2001-11-28 ~ 2003-03-25
    OF - Director → CIF 0
  • 48
    Shaw, Susan Elizabeth
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2014-05-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 49
    Boycott, Robin David
    Born in May 1950
    Individual (16 offsprings)
    Officer
    1996-02-06 ~ 2006-02-14
    OF - Director → CIF 0
  • 50
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 51
    Wiklund, Kjersti
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2026-04-01
    OF - Director → CIF 0
  • 52
    Chambers, Elizabeth Grace
    Born in December 1962
    Individual (35 offsprings)
    Officer
    2018-06-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 53
    Horne, David
    Born in July 1952
    Individual (38 offsprings)
    Officer
    2001-11-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 54
    Cobb, David Martin
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2024-06-21
    OF - Director → CIF 0
  • 55
    Yeldon, Peter James
    Born in May 1962
    Individual (199 offsprings)
    Officer
    1996-02-06 ~ 2000-10-18
    OF - Director → CIF 0
  • 56
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 57
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2019-10-04 ~ 2026-04-01
    OF - Director → CIF 0
  • 58
    Thomas, Anne Elizabeth
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 59
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2014-05-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 60
    Lyford, Timothy John
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2011-08-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 61
    Fernandes, Peter Luis
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 62
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2016-08-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 63
    Grigg, Christopher Montague
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2021-08-02 ~ 2026-04-01
    OF - Director → CIF 0
  • 64
    Edmands, David James Rosewall
    Born in November 1968
    Individual (78 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 65
    Fisher, Andrew Charles
    Born in June 1961
    Individual (125 offsprings)
    Officer
    2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 66
    Lynas, Christopher Richard
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 67
    Stopps, Kevin Peter
    Born in November 1961
    Individual (43 offsprings)
    Officer
    2006-06-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 68
    Hartnell, Ian Patrick Dunston
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1996-02-06 ~ 2001-07-31
    OF - Director → CIF 0
  • 69
    Garwood, Paul Frederick
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 70
    Mcnabb Iii, Frederick William
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 71
    Goldring, Blake Charles
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 72
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2008-06-25 ~ 2018-05-30
    OF - Director → CIF 0
  • 73
    Deming, Peter Hepburn
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 74
    Gordon, James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2016-01-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 75
    HOWDEN UK&I HOLDINGS LIMITED - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 47 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-03-28 ~ 2026-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 76
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-12-01 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
  • 77
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
    - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30 04533948 05448502
    45, Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 78
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-12-01 ~ 1995-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOWDEN FS LIMITED

Period: 2026-04-02 ~ now
Company number: 03133226
Registered names
HOWDEN FS LIMITED - now
RIGHTDALE LIMITED - 1996-01-11
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
4,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,000 GBP2023-01-01 ~ 2023-12-31
-8,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Cash at bank and in hand
2,000 GBP2023-12-31
6,000 GBP2022-12-31
Current Assets
4,000 GBP2023-12-31
8,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
2,000 GBP2023-12-31
7,000 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
7,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
7,000 GBP2022-12-31
6,000 GBP2022-01-01
Equity
2,000 GBP2023-12-31
7,000 GBP2022-12-31
7,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
5,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2023-12-31
600,000 shares2022-12-31

Related profiles found in government register
  • HOWDEN FS LIMITED
    Info
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED - 2026-04-02
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2026-04-02
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2026-04-02
    RIGHTDALE LIMITED - 2026-04-02
    Registered number 03133226
    One, Creechurch Place, London, United Kingdom EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1995-12-01 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HOWDEN FS LIMITED
    S
    Registered number 03133226
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EP TRUST CORPORATION LIMITED
    16394150
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-04-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.