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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

Howard, Ian Philip

    Related profiles found in government register
  • Howard, Ian Philip
    British

    Registered addresses and corresponding companies
  • Howard, Ian Philip

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 12

    • Peralohstrasse 72, Munich D 81737, Germany

      IIF 13

    • Tito, Copse Lane, Long Sutton, Hook, RG29 1SX, England

      IIF 14

    • Broomfield House, Copse Lane, Long Sutton Odiham, Hants, RG25 1SX

      IIF 15

    • Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 16 IIF 17 IIF 18

    • Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 21
  • Howard, Ian Philip
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hugh Town, St Marys, Isles Of Scilly, England, TR21 0LJ, England

      IIF 22
  • Howard, Ian Philip
    British chairman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 23
  • Howard, Ian Philip
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Broomfield, Copse Lane, Long Sutton, Hook, Hampshire, RG29 1SX, England

      IIF 24

    • Third Floor, Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, England

      IIF 25

    • 3rd Floor, 24 Lever St, Manchester, M1 1DZ, England

      IIF 26
  • Howard, Ian Philip
    British business executive born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 27
  • Howard, Ian Philip
    British company secretary born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 28 IIF 29
  • Howard, Ian Philip
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 30

    • Po Box 25, Michael Pearson East, 1 Oakwood Drive, Loughborough, Leicestershire, LE11 3WX, England

      IIF 31

    • Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 32 IIF 33 IIF 34
  • Howard, Ian Philip
    British director pensions born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 35
  • Howard, Ian Philip
    British finance director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 36
  • Howard, Ian Philip
    British group secretary born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Philip Howard
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tito, Copse Lane, Long Sutton, Hook, RG29 1SX, England

      IIF 42
child relation
Offspring entities and appointments
Active 6
  • 1
    Hugh Town, St Marys, Isles Of Scilly, England, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 22 - Director → ME
  • 2
    Bumpers Farm Sutton Common, Long Sutton, Hook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-06 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Pricewaterhousecoopers, 12 Plumtree Court London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 13 - Secretary → ME
  • 4
    DANFOSS FLOWMETERING LIMITED - 2003-09-04
    FLOWMETERING INSTRUMENTS LIMITED - 1986-02-12
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 32 - Director → ME
  • 5
    6 Crescent Gardens, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1991-10-22 ~ now
    IIF 15 - Secretary → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 37 - Director → ME
    ~ dissolved
    IIF 1 - Secretary → ME
Ceased 24
  • 1
    FRAMATOME ANP (UK) LIMITED - 2006-03-30
    KRAFTWERK UNION LIMITED - 2003-02-05
    RULEREED LIMITED - 1978-12-31
    Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-06-30 ~ 1997-02-28
    IIF 40 - Director → ME
    ~ 1997-02-28
    IIF 10 - Secretary → ME
  • 2
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
    LITRONIX (U.K.) LIMITED - 1995-05-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 36 - Director → ME
    ~ 1995-05-17
    IIF 38 - Director → ME
    ~ 1995-05-17
    IIF 9 - Secretary → ME
  • 3
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1995-04-27 ~ 1997-02-28
    IIF 8 - Secretary → ME
  • 4
    AGHOCO 1748 LIMITED - 2018-08-21
    Third Floor, Charles House 5-11 Regent Street, St James's, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-21 ~ 2023-04-19
    IIF 25 - Director → ME
  • 5
    101 New Cavendish Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    4,381,239 GBP2018-12-31
    Officer
    2015-10-20 ~ 2019-11-28
    IIF 23 - Director → ME
  • 6
    Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    17,237 GBP2023-03-31
    Officer
    2010-05-17 ~ 2019-10-08
    IIF 31 - Director → ME
  • 7
    CTI BILLING SOLUTIONS LTD. - 2007-06-21
    CTI SOFTCARE LTD. - 2000-07-17
    DATABIT LIMITED - 1998-10-14
    DATABIT COMPUTER AND COMMUNICATION SYSTEMS LIMITED - 1994-05-31
    COMMUNICATION CONTROL LIMITED - 1989-02-20
    Unit 504 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    1994-06-20 ~ 1997-02-28
    IIF 11 - Secretary → ME
  • 8
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-07-29 ~ 1997-02-28
    IIF 21 - Secretary → ME
  • 9
    LANDIS+GYR LIMITED - 2009-12-24
    SIEMENS METERING PRODUCTS LIMITED - 2002-10-18
    PLAINOFFER2 LIMITED - 2002-06-25
    SVI T5 LIMITED - 2002-04-12
    The Landing Trident Business Park, Styal Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,316,000 GBP2023-03-31
    Officer
    2002-06-28 ~ 2002-09-11
    IIF 33 - Director → ME
  • 10
    OSRAM LIMITED - 2016-07-15
    OSRAM-GEC LIMITED - 1990-01-17
    ROOMPAST LIMITED - 1986-03-27
    Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1997-02-28
    IIF 17 - Secretary → ME
  • 11
    LUKE HUGHES & CO. LIMITED - 2008-01-29
    HUBWEST LIMITED - 1986-09-11
    C/o Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -947,874 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-10-02 ~ 2021-12-31
    IIF 24 - Director → ME
  • 12
    BIRKBYS PLASTICS LIMITED - 1990-04-04
    BIRKBYS VIKING LIMITED - 1976-12-31
    Vicarage Lane, Ilford, Essex
    Active Corporate
    Officer
    ~ 1991-11-29
    IIF 28 - Director → ME
    ~ 1991-11-29
    IIF 2 - Secretary → ME
  • 13
    Vicarage Lane, Ilford, Essex
    Active Corporate
    Officer
    ~ 1994-03-02
    IIF 39 - Director → ME
    ~ 1994-03-02
    IIF 3 - Secretary → ME
  • 14
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2013-12-31
    IIF 30 - Director → ME
    ~ 2012-03-27
    IIF 12 - Secretary → ME
  • 15
    Pricewaterhouse Coopers, 12 Plumtree Court London
    Liquidation Corporate
    Officer
    ~ 2011-02-02
    IIF 27 - Director → ME
    ~ 2011-02-02
    IIF 19 - Secretary → ME
  • 16
    SAMSON DVM LIMITED - 2018-04-10
    3rd Floor 24 Lever St, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    249,962 GBP2024-03-31
    Officer
    2021-12-22 ~ 2023-05-31
    IIF 26 - Director → ME
  • 17
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2006-01-09
    IIF 34 - Director → ME
    ~ 1997-02-28
    IIF 20 - Secretary → ME
  • 18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    ~ 1997-12-16
    IIF 41 - Director → ME
    ~ 1997-02-28
    IIF 18 - Secretary → ME
  • 19
    SIEMENS MEASUREMENTS LIMITED - 1998-08-26
    FML LIMITED - 1991-01-01
    FERRANTI MEASUREMENTS LIMITED - 1988-04-02
    KINGSBEER LIMITED - 1978-12-31
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-02-28
    IIF 5 - Secretary → ME
  • 20
    SIEMENS PUBLIC LIMITED COMPANY - 2025-05-01
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-04-01
    IIF 16 - Secretary → ME
  • 21
    SIEMENS PROPERTIES LIMITED - 2001-05-04
    ADCLIFFE FINANCE LIMITED - 1992-07-01
    81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1991-07-12 ~ 1997-02-28
    IIF 29 - Director → ME
    1994-06-20 ~ 1997-02-28
    IIF 4 - Secretary → ME
  • 22
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-11-18 ~ 1997-02-28
    IIF 6 - Secretary → ME
  • 23
    THE BRITISH TRIATHLON ASSOCIATION LIMITED - 2007-02-20
    Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2007-05-26 ~ 2019-07-27
    IIF 35 - Director → ME
  • 24
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    TUV PRODUCT SERVICE LIMITED - 2010-12-10
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
    ASSESSMENT SERVICES LIMITED - 1995-12-01
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
    PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
    PLESSEY NUCLEONICS LIMITED - 1978-12-31
    Octagon House Concorde Way, Segensworth North, Fareham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-04-27 ~ 1996-12-23
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.