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
Individuals in focus
Howell, Philip Luard
Howell, Philip Luard
British banker born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesHowell, Philip Luard
British company director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Semer Lodge, Semer, Ipswich, Suffolk, IP7 6HN
Howell, Philip Luard
British director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesHowell, Philip Luard
British director finacial services born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4th Floor, 100 Wood Street, London, EC2V 7AN
Howell, Philip Luard
British director financial services born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 28, St. Andrew Square, Edinburgh, EH2 1AF
IIF 10 Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
IIF 11 IIF 12 1, Curzon Street, London, W1J 5FB
IIF 13 4th Floor, 100 Wood Street, London, EC2V 7AN
IIF 14 IIF 15 IIF 16 (more) 8, Finsbury Circus, London, EC2M 7AZ, England
IIF 18 8, Finsbury Circus, London, EC2M 7AZ, United Kingdom
IIF 19 9th Floor, 100 Wood Street, London, EC2V 7AN
Howell, Philip Luard
British director financial sevices born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1, Curzon Street, London, W1J 5FB
Howell, Philip Luard
British director, financial services born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 4th Floor, 100 Wood Street, London, EC2V 7AN
Howell, Philip Luard
British born in November 1955Resident in England
Registered addresses and corresponding companiesHowell, Philip Luard
British director born in November 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
2 PLAN GROUP LIMITED
- nowADMINISTRATIVE THOUGHT LIMITED - 2007-01-31 3rd Floor Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (8 parents, 3 offsprings)Officer
2024-02-07 ~ nowIIF 24 - Director → ME - 2
2 PLAN LIMITED
- now2 PLAN WEALTH MANAGEMENT LIMITED - 2011-10-10 3rd Floor, Bridgewater Place Water Lane, Leeds, West YorkshireActive Corporate (8 parents)Officer 2024-02-06 ~ nowIIF 22 - Director → ME - 32 PLAN LIMITED - 2011-10-10ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02 3rd Floor Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (8 parents, 1 offspring)Officer 2024-02-14 ~ nowIIF 23 - Director → ME
- 4
CRENNACO LIMITED
- nowLAWGRA (NO.654) LIMITED - 2000-05-08 1 Curzon Street, LondonDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedIIF 11 - Director → ME - 5 3rd Floor Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (8 parents)Officer 2024-02-12 ~ nowIIF 25 - Director → ME
- 6ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (14 parents, 8 offsprings)Officer 2020-03-09 ~ nowIIF 28 - Director → ME
- 7
OPENWORK LIMITED
- nowINDIRECT SOLUTIONS LIMITED - 2005-01-07 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (10 parents)Officer 2021-01-20 ~ nowIIF 27 - Director → ME - 8 1 Curzon Street, LondonDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedIIF 12 - Director → ME
- 9 1 Curzon Street, LondonDissolved Corporate (3 parents)Officer 2014-06-23 ~ dissolvedIIF 20 - Director → ME
- 10SKIING WITH HEROES - 2016-01-07 38 Connaught Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2020-01-01 ~ nowIIF 26 - Director → ME
Ceased
21
- 1 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (4 parents)Officer 2018-06-04 ~ 2019-05-09IIF 18 - Director → ME
- 2
BELLECAPITAL UK LIMITED
- nowANDERSON & CO. - 1988-03-23PRUDENTIAL-BACHE LIMITED - 2003-08-20BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20ANDERSON & CO. (STOCKBROKERS) - 1987-07-01MATHESON SECURITIES LIMITED - 1996-10-14FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19MATHESON INVESTMENT LIMITED - 1999-09-02DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17 19 Berkeley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)755,865 GBP2024-12-31Officer 2011-10-19 ~ 2012-05-08IIF 13 - Director → ME 2005-11-01 ~ 2009-11-10IIF 2 - Director → ME - 3 Vision House Falmouth Business Park, Bickland Water Road, Falmouth, CornwallActive Corporate (6 parents)Officer 2016-04-11 ~ 2019-05-09IIF 6 - Director → ME
- 4YORK PLACE (NO. 221) LIMITED - 2000-06-15 10 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2014-06-23 ~ 2019-05-09IIF 9 - Director → ME
- 5 33 Sandy Lodge Way, Northwood, EnglandActive Corporate (3 parents)Equity (Company account)499,400 GBP2025-03-31Officer 1994-11-16 ~ 2009-12-31IIF 5 - Director → ME
- 6CHRISTOWS HOLDINGS LIMITED - 2001-12-28 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2010-06-15 ~ 2012-05-08IIF 4 - Director → ME
- 7INTER$RATE LIMITED - 1999-06-28WDB ASSET MANAGEMENT LIMITED - 2014-06-16NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28 Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents, 1 offspring)Officer 2010-12-01 ~ 2012-05-08IIF 21 - Director → ME
- 8PACELIST LIMITED - 1998-09-08THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04 Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (5 parents)Officer 2020-03-09 ~ 2023-01-06IIF 33 - Director → ME
- 9INHOCO 4137 LIMITED - 2006-03-03 30 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 2014-05-15 ~ 2019-05-09IIF 17 - Director → ME
- 10BURGINHALL 330 LIMITED - 1989-07-17LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13 30 Gresham Street, London, EnglandActive Corporate (6 parents)Officer 2014-02-06 ~ 2019-05-09IIF 15 - Director → ME
- 11
RATHBONES GROUP PLC
- nowRATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29 30 Gresham Street, London, EnglandActive Corporate (10 parents)Officer 2013-12-01 ~ 2019-05-09IIF 14 - Director → ME - 12RATHBONE BROS. & CO. LIMITED - 1999-10-01RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07 Port Of Liverpool Building, Pier Head, LiverpoolActive Corporate (9 parents, 9 offsprings)Officer 2013-12-01 ~ 2019-05-09IIF 10 - Director → ME
- 13COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30RATHBONE TRUST COMPANY LIMITED - 2022-12-07 30 Gresham Street, London, EnglandActive Corporate (6 parents, 29 offsprings)Officer 2014-07-03 ~ 2019-05-09IIF 16 - Director → ME
- 14MITRESHELF 206 LIMITED - 1996-02-28 C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer 2018-08-31 ~ 2019-05-09IIF 32 - Director → ME
- 15
SPEIRS & JEFFREY LIMITED
- nowWEST GEORGE STREET (319) LIMITED - 1986-05-09 George House, 50 George Square, GlasgowActive Corporate (4 parents)Officer 2018-08-31 ~ 2019-05-09IIF 29 - Director → ME - 16M M & S (2037) LIMITED - 1990-09-07 C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (4 parents)Officer 2018-08-31 ~ 2019-05-09IIF 30 - Director → ME
- 17 C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (4 parents)Officer 2018-08-31 ~ 2019-05-09IIF 31 - Director → ME
- 18TENDERMAN PLC - 1997-05-02THE EVOLUTION GROUP PLC - 2013-03-27EVC CHRISTOWS PLC - 2001-03-26GROSMONT HOLDINGS PLC - 1999-06-24THE EVESTMENT COMPANY PLC - 2000-11-20 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer 2010-06-08 ~ 2012-05-08IIF 3 - Director → ME
- 19 Vision House Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, CornwallActive Corporate (6 parents, 1 offspring)Officer 2016-04-11 ~ 2019-05-09IIF 7 - Director → ME
- 20
WILLIAMS DE BROE LIMITED
- nowSCALETAPE LIMITED - 1990-06-01CHRISTOWS LIMITED - 2006-10-02 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (4 parents, 1 offspring)Officer 2010-02-23 ~ 2012-05-08IIF 19 - Director → ME - 21THISTLE NOMINEES LIMITED - 1999-09-02BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20DRYDEN NOMINEES LIMITED - 2007-11-12I.A. AND N. NOMINEES LIMITED - 1991-01-14FPIM NOMINEES LIMITED - 2010-03-19PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 2007-09-24 ~ 2009-11-10IIF 1 - Director → ME 2011-10-19 ~ 2012-05-08IIF 8 - Director → ME
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