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
Individuals in focus
Howell, Philip Luard
- British born in November 1955
Howell, Philip Luard
Resident in United Kingdom
Registered addresses and corresponding companies8, Finsbury Circus, London, EC2M 7AZ, United Kingdom
IIF 1
- British banker born in November 1955
Howell, Philip Luard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1955
Howell, Philip Luard
Resident in United Kingdom
Registered addresses and corresponding companiesSemer Lodge, Semer, Ipswich, Suffolk, IP7 6HN
IIF 6
- British director born in November 1955
Howell, Philip Luard
Resident in United Kingdom
Registered addresses and corresponding companies - British director finacial services born in November 1955
Howell, Philip Luard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 100 Wood Street, London, EC2V 7AN
IIF 9
- British director financial services born in November 1955
Howell, Philip Luard
Resident in United Kingdom
Registered addresses and corresponding companies28, St. Andrew Square, Edinburgh, EH2 1AF
IIF 10Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
IIF 111, Curzon Street, London, W1J 5FB
IIF 12 IIF 134th Floor, 100 Wood Street, London, EC2V 7AN
IIF 148, Finsbury Circus, London, EC2M 7AZ, England
IIF 15 IIF 16 IIF 17 (more)(less)9th Floor, 100 Wood Street, London, EC2V 7AN
IIF 19
- British director financial sevices born in November 1955
Howell, Philip Luard
Resident in United Kingdom
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5FB
IIF 20
- British director, financial services born in November 1955
Howell, Philip Luard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 100 Wood Street, London, EC2V 7AN
IIF 21
- British born in November 1955
Howell, Philip Luard
Resident in England
Registered addresses and corresponding companies - British director born in November 1955
Howell, Philip Luard
Resident in England
Registered addresses and corresponding companiesGeorge House, 50 George Square, Glasgow, G2 1EH
IIF 29 IIF 30 IIF 31 (more)(less)Washington House, Lydiard Fields, Swindon, SN5 8UB
IIF 33
Related profiles found in government register
Offspring entities and appointments
31
- 1ADMINISTRATIVE THOUGHT LIMITED - 2007-01-313rd Floor Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (24 parents, 3 offsprings)Officer2024-02-07 ~ nowIIF 24 - Director → ME
- 2
- 3
- 4
ARGUS NOMINEE LIMITED
11395344Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Due to be dissolved on 2026-05-13The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (8 parents)Officer2018-06-04 ~ 2019-05-09IIF 1 - Director → ME - 5BELLECAPITAL UK LIMITED - now
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD
- 2010-03-19 02123174DRYDEN WEALTH MANAGEMENT LIMITED
- 2006-02-06 02123174PRUDENTIAL-BACHE LIMITED - 2003-08-20MATHESON INVESTMENT LIMITED - 1999-09-02MATHESON SECURITIES LIMITED - 1996-10-14ANDERSON & CO. - 1988-03-23ANDERSON & CO. (STOCKBROKERS) - 1987-07-0119 Berkeley Street, London, EnglandActive Corporate (72 parents)Officer2011-10-19 ~ 2012-05-08IIF 14 - Director → ME2005-11-01 ~ 2009-11-10IIF 3 - Director → ME - 6
- 7LAWGRA (NO.654) LIMITED - 2000-05-081 Curzon Street, LondonDissolved Corporate (11 parents)Officer2014-06-23 ~ dissolvedIIF 12 - Director → ME
- 8YORK PLACE (NO. 221) LIMITED - 2000-06-1510 George Street, Edinburgh, ScotlandActive Corporate (12 parents, 8 offsprings)Officer2014-06-23 ~ 2019-05-09IIF 10 - Director → ME
- 9
DIDLINGTON FISHERIES LIMITED
0048568533 Sandy Lodge Way, Northwood, EnglandActive Corporate (16 parents)Officer1994-11-16 ~ 2009-12-31IIF 6 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-18CHRISTOWS HOLDINGS LIMITED - 2001-12-28Greyfriars Court, Paradise Square, OxfordDissolved Corporate (26 parents, 2 offsprings)Officer2010-06-15 ~ 2012-05-08IIF 5 - Director → ME - 11
FIGURE OUT LIMITED
058652443rd Floor Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (21 parents)Officer2024-02-12 ~ nowIIF 25 - Director → ME - 12IWI FUND MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-07
Dissolved on 2019-11-28WDB ASSET MANAGEMENT LIMITED
- 2014-06-16 03042092NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28INTER$RATE LIMITED - 1999-06-28Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (37 parents, 1 offspring)Officer2010-12-01 ~ 2012-05-08IIF 21 - Director → ME - 13ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (63 parents, 9 offsprings)Officer2020-03-09 ~ nowIIF 28 - Director → ME
- 14INDIRECT SOLUTIONS LIMITED - 2005-01-07Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (53 parents)Officer2021-01-20 ~ nowIIF 27 - Director → ME
- 15THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17PACELIST LIMITED - 1998-09-08Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (60 parents)Officer2020-03-09 ~ 2023-01-06IIF 33 - Director → ME
- 16
PARTHIAN LIMITED
041167621 Curzon Street, LondonDissolved Corporate (11 parents)Officer2014-06-23 ~ dissolvedIIF 13 - Director → ME - 17INHOCO 4137 LIMITED - 2006-03-0330 Gresham Street, London, EnglandActive Corporate (19 parents)Officer2014-05-15 ~ 2019-05-09IIF 18 - Director → ME
- 18RATHBONES ASSET MANAGEMENT LIMITED - now
RATHBONE UNIT TRUST MANAGEMENT LIMITED
- 2023-11-13 02376568LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01BURGINHALL 330 LIMITED - 1989-07-1730 Gresham Street, London, EnglandActive Corporate (39 parents)Officer2014-02-06 ~ 2019-05-09IIF 16 - Director → ME - 19RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03 01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-2930 Gresham Street, London, EnglandActive Corporate (58 parents, 14 offsprings)Officer2013-12-01 ~ 2019-05-09IIF 15 - Director → ME - 20RATHBONES INVESTMENT MANAGEMENT LIMITED - nowRATHBONE BROS. & CO. LIMITED - 1999-10-01Port Of Liverpool Building, Pier Head, LiverpoolActive Corporate (77 parents, 9 offsprings)Officer2013-12-01 ~ 2019-05-09IIF 11 - Director → ME
- 21RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07 01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-3030 Gresham Street, London, EnglandActive Corporate (46 parents, 58 offsprings)Officer2014-07-03 ~ 2019-05-09IIF 17 - Director → ME - 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30MITRESHELF 206 LIMITED - 1996-02-28C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (27 parents, 1 offspring)Officer2018-08-31 ~ 2019-05-09IIF 32 - Director → ME - 24WEST GEORGE STREET (319) LIMITED - 1986-05-09George House, 50 George Square, GlasgowActive Corporate (24 parents, 3 offsprings)Officer2018-08-31 ~ 2019-05-09IIF 29 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30M M & S (2037) LIMITED - 1990-09-07C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (25 parents)Officer2018-08-31 ~ 2019-05-09IIF 30 - Director → ME - 26
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
SC095908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30C/o Rathbones Group Limited, 10, George Street, EdinburghLiquidation Corporate (25 parents)Officer2018-08-31 ~ 2019-05-09IIF 31 - Director → ME - 27SKIING WITH HEROES - 2016-01-0738 Connaught Square, LondonActive Corporate (10 parents, 1 offspring)Officer2020-01-01 ~ nowIIF 26 - Director → ME
- 28THE EVOLUTION GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-20EVC CHRISTOWS PLC - 2001-03-26THE EVESTMENT COMPANY PLC - 2000-11-20GROSMONT HOLDINGS PLC - 1999-06-24TENDERMAN PLC - 1997-05-02Greyfriars Court, Paradise Square, OxfordDissolved Corporate (44 parents)Officer2010-06-08 ~ 2012-05-08IIF 4 - Director → ME - 29
VISION INDEPENDENT FINANCIAL PLANNING LTD
06650476Vision House Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, CornwallActive Corporate (15 parents, 1 offspring)Officer2016-04-11 ~ 2019-05-09IIF 8 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2022-02-10CHRISTOWS LIMITED - 2006-10-02SCALETAPE LIMITED - 1990-06-01C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (39 parents, 1 offspring)Officer2010-02-23 ~ 2012-05-08IIF 19 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-08-20FPIM NOMINEES LIMITED
- 2010-03-19 00318958DRYDEN NOMINEES LIMITED
- 2007-11-12 00318958PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13THISTLE NOMINEES LIMITED - 1999-09-02I.A. AND N. NOMINEES LIMITED - 1991-01-14Greyfriars Court, Paradise Square, OxfordDissolved Corporate (36 parents)Officer2007-09-24 ~ 2009-11-10IIF 2 - Director → ME2011-10-19 ~ 2012-05-08IIF 9 - Director → ME
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