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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howard, Donald Searcy

  • Howard, Donald Searcy
    American investment banker born in August 1928

    Registered addresses and corresponding companies
    • 3 Hook Harbor Road, Atlantic Highlands, New Jersey, 07716, Usa

      IIF 1 IIF 2
    • 3 Hook Harbor Road, Atlantic Highlands, New Jersey, CHANNEL, Usa

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED - now
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED
    - 1998-09-04 02171236
    TMC FINANCIAL SERVICES LIMITED
    - 1990-05-21 02171236
    TMC (FINANCIAL SERVICES) LIMITED
    - 1988-09-05 02171236
    LONEUNIT LIMITED
    - 1987-12-17 02171236
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    (before 1992-04-14) ~ 1993-11-30
    IIF 3 - Director → ME
  • 2
    CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
    SALOMON BROTHERS EUROPE LIMITED
    - 2003-04-07 01548967
    PHIBRO-SALOMON LIMITED
    - 1991-02-26 01548967
    PHIBRO UK LIMITED
    - 1984-02-01 01548967
    DIKAPPA (NUMBER 196) LIMITED
    - 1982-02-23 01548967 01388765... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    (before 1993-01-12) ~ 1993-12-04
    IIF 2 - Director → ME
  • 3
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED
    - 1985-12-23 01759546
    WALLSEA LIMITED
    - 1983-12-15 01759546
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-12-27) ~ 1993-11-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.