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

Mr Bruce Anthony Howe

    Related profiles found in government register
  • Mr Bruce Anthony Howe
    Australian born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Hermitage Road, Hitchin, Hertfordshire, SG5 1BY, England

      IIF 1 IIF 2 IIF 3

    • 19, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, England

      IIF 4 IIF 5

    • 52b, Station Approach, West Byfleet, Surrey, KT14 6NE, England

      IIF 6
  • Howe, Bruce Anthony
    Australian company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Park, Bookham, Leatherhead, KT23 3LN, England

      IIF 7

    • Audley House, 13 Palace Street, London, SW1E 5HX, England

      IIF 8
  • Howe, Bruce Anthony
    Australian director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Hermitage Road, Hitchin, Hertfordshire, SG5 1BY, England

      IIF 9 IIF 10 IIF 11

    • 19, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA, England

      IIF 12

    • 33, Bridge Street, Leatherhead, Surrey, KT22 8BN, United Kingdom

      IIF 13

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 14

    • 52b, Station Approach, West Byfleet, Surrey, KT14 6NE, England

      IIF 15
  • Howe, Bruce Anthony
    Australian none born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bruce Anthony Howe
    Australian born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29, Hermitage Road, Hitchin, Hertfordshire, SG5 1BY, England

      IIF 19
  • Howe, Bruce Anthony
    Australian director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 51, Station Approach, West Byfleet, Surrey, KT14 6NE, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    29 Hermitage Road, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    271 GBP2023-07-31
    Officer
    2025-03-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    51 Station Approach, West Byfleet, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -120,932 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    19 High Street, Great Bookham, Leatherhead, Surrey, England
    Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    PCO 247 LIMITED - 2000-05-03
    Audley House, 13 Palace Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -59,416 GBP2023-12-31
    Officer
    2023-01-25 ~ now
    IIF 8 - director → ME
  • 5
    52b Station Approach, West Byfleet, Surrey, England
    Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    19 High Street, Great Bookham, Leatherhead, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    124 GBP2023-12-31
    Officer
    2020-12-11 ~ 2021-05-01
    IIF 10 - director → ME
    Person with significant control
    2020-12-11 ~ 2022-07-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    29 Hermitage Road, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    271 GBP2023-07-31
    Officer
    2020-07-24 ~ 2021-09-25
    IIF 9 - director → ME
    Person with significant control
    2020-07-24 ~ 2021-09-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2009-12-14 ~ 2012-06-30
    IIF 17 - director → ME
  • 4
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-12-14 ~ 2011-09-30
    IIF 16 - director → ME
  • 5
    19 High Street, Great Bookham, Leatherhead, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -550 GBP2023-07-31
    Officer
    2020-07-21 ~ 2020-09-01
    IIF 14 - director → ME
    Person with significant control
    2020-07-21 ~ 2022-07-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
    4th Floor, St Clare House, 30-33 Minories, London
    Corporate (5 parents)
    Officer
    2009-12-14 ~ 2010-07-01
    IIF 18 - director → ME
  • 7
    AFR MARTIN LTD - 2019-04-04
    6/2 Northumberland Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    81,166 GBP2023-05-31
    Officer
    2019-04-07 ~ 2019-10-10
    IIF 7 - director → ME
  • 8
    19 High Street, Great Bookham, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -670,750 GBP2024-03-31
    Officer
    2018-02-05 ~ 2018-04-23
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.