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

Howell, Philip Luard

    Related profiles found in government register
  • Howell, Philip Luard
    British banker born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Semer Lodge, Semer, Ipswich, Suffolk, IP7 6HN

      IIF 1 IIF 2

    • 9th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 3 IIF 4
  • Howell, Philip Luard
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Semer Lodge, Semer, Ipswich, Suffolk, IP7 6HN

      IIF 5
  • Howell, Philip Luard
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ

      IIF 6

    • Vision House, Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ

      IIF 7
  • Howell, Philip Luard
    British director finacial services born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 8
  • Howell, Philip Luard
    British director financial services born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, St. Andrew Square, Edinburgh, EH2 1AF

      IIF 9

    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 10

    • 1, Curzon Street, London, W1J 5FB

      IIF 11 IIF 12

    • 4th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 13

    • 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 14 IIF 15 IIF 16

    • 8, Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 18

    • 9th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 19
  • Howell, Philip Luard
    British director financial sevices born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5FB

      IIF 20
  • Howell, Philip Luard
    British director, financial services born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 21
  • Howell, Philip Luard
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38, Connaught Square, London, W2 2HL

      IIF 22
  • Howell, Philip Luard
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 29 - director → ME
  • 2
    2 PLAN WEALTH MANAGEMENT LIMITED - 2011-10-10
    3rd Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2024-02-06 ~ now
    IIF 27 - director → ME
  • 3
    2 PLAN LIMITED - 2011-10-10
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 28 - director → ME
  • 4
    LAWGRA (NO.654) LIMITED - 2000-05-08
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 11 - director → ME
  • 5
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2024-02-12 ~ now
    IIF 30 - director → ME
  • 6
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 32 - director → ME
  • 7
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2021-01-20 ~ now
    IIF 31 - director → ME
  • 8
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 12 - director → ME
  • 9
    1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 20 - director → ME
  • 10
    SKIING WITH HEROES - 2016-01-07
    38 Connaught Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 22 - director → ME
Ceased 21
  • 1
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-05-09
    IIF 18 - director → ME
  • 2
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    656,762 GBP2023-12-31
    Officer
    2011-10-19 ~ 2012-05-08
    IIF 13 - director → ME
    2005-11-01 ~ 2009-11-10
    IIF 2 - director → ME
  • 3
    Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Corporate (6 parents)
    Officer
    2016-04-11 ~ 2019-05-09
    IIF 6 - director → ME
  • 4
    YORK PLACE (NO. 221) LIMITED - 2000-06-15
    10 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2014-06-23 ~ 2019-05-09
    IIF 9 - director → ME
  • 5
    33 Sandy Lodge Way, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    500,405 GBP2024-03-31
    Officer
    1994-11-16 ~ 2009-12-31
    IIF 5 - director → ME
  • 6
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-06-15 ~ 2012-05-08
    IIF 4 - director → ME
  • 7
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ 2012-05-08
    IIF 21 - director → ME
  • 8
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2020-03-09 ~ 2023-01-06
    IIF 33 - director → ME
  • 9
    INHOCO 4137 LIMITED - 2006-03-03
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2014-05-15 ~ 2019-05-09
    IIF 17 - director → ME
  • 10
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    30 Gresham Street, London, England
    Corporate (6 parents)
    Officer
    2014-02-06 ~ 2019-05-09
    IIF 15 - director → ME
  • 11
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2013-12-01 ~ 2019-05-09
    IIF 14 - director → ME
  • 12
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (9 parents, 9 offsprings)
    Officer
    2013-12-01 ~ 2019-05-09
    IIF 10 - director → ME
  • 13
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Corporate (7 parents, 29 offsprings)
    Officer
    2014-07-03 ~ 2019-05-09
    IIF 16 - director → ME
  • 14
    MITRESHELF 206 LIMITED - 1996-02-28
    George House, 50 George Square, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 26 - director → ME
  • 15
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 23 - director → ME
  • 16
    M M & S (2037) LIMITED - 1990-09-07
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 24 - director → ME
  • 17
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 25 - director → ME
  • 18
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2010-06-08 ~ 2012-05-08
    IIF 3 - director → ME
  • 19
    Vision House Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2019-05-09
    IIF 7 - director → ME
  • 20
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2012-05-08
    IIF 19 - director → ME
  • 21
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-10-19 ~ 2012-05-08
    IIF 8 - director → ME
    2007-09-24 ~ 2009-11-10
    IIF 1 - director → ME

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