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

Mr David Philip Howden

    Related profiles found in government register
  • Mr David Philip Howden
    British born in September 2019

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Fieldgate Street, London, E1 1ES, England

      IIF 1
  • Mr David Philip Howden
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Eastcheap, London, EC3M 1BD

      IIF 2
  • David Philip Howden
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornbury House, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, OX7 3EH, United Kingdom

      IIF 3
  • Mr David Philip Howden
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cornbury House, Cornbury Park, Charlbury, Oxfordshire, OX7 3EH

      IIF 4

    • Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom

      IIF 5
  • Howden, David Philip
    British ceo born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 6
  • Howden, David Philip
    British chief executive officer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 7
  • Howden, David Philip
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 8
  • Howden, David Philip
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornbury House, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, OX7 3EH, United Kingdom

      IIF 9

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 10
  • Howden, David Philip
    British insurance born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG

      IIF 11
  • Howden, David Philip
    British insurance broker born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howden, David Philip
    British insurance brokers born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG

      IIF 38
  • Howden, David Philip
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Eastcheap, London, EC3M 1BD

      IIF 39
  • Howden, David Philip
    British commercial director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50, Fieldgate Street, London, E1 1ES, England

      IIF 40
  • Howden, David Philip
    British consultant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom

      IIF 41
  • Howden, David Philip
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cornbury House, Cornbury Park, Charlbury, Oxfordshire, OX7 3EH

      IIF 42
  • Howden, David Philip

    Registered addresses and corresponding companies

    • The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG

      IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    CORNBURY HOUSE ESTATE LLP - 2019-05-15
    Cornbury House, Cornbury Park, Charlbury, Oxfordshire
    Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    K2 BLOODSTOCK LIMITED - 2020-02-26
    Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,880,592 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-18 ~ now
    IIF 8 - director → ME
  • 4
    One, Creechurch Place, London, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2022-01-25 ~ now
    IIF 36 - director → ME
  • 5
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 10 - director → ME
  • 6
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-10-07 ~ now
    IIF 6 - director → ME
  • 7
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2022-07-20 ~ now
    IIF 34 - director → ME
  • 8
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    1994-08-11 ~ now
    IIF 33 - director → ME
  • 9
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-10 ~ now
    IIF 32 - director → ME
  • 10
    3rd Floor, 44, Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2018-10-31 ~ now
    IIF 20 - director → ME
  • 11
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 22 - director → ME
  • 12
    C/o Charles Tyrwhitt Cottons Centre, Cottons Lane, London, England
    Corporate (10 parents)
    Officer
    2018-06-29 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    TJK INVESTMENTS LIMITED - 2022-08-02
    TALJEMKIT LIMITED - 2022-08-02
    Cornbury House Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-29 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-24
    Officer
    2000-09-08 ~ 2005-11-03
    IIF 16 - director → ME
  • 2
    LONMAR GLOBAL RISKS LIMITED - 2024-11-15
    SBJ GLOBAL RISKS LIMITED - 2010-03-11
    SBJ LIMITED - 2008-04-14
    STEEL BURRILL JONES LIMITED - 1999-05-28
    GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (8 parents)
    Officer
    1993-07-01 ~ 1994-11-23
    IIF 38 - director → ME
  • 3
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    85 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    1997-06-11 ~ 2012-06-19
    IIF 26 - director → ME
  • 4
    CFC UNDERWRITING LIMITED - 2003-10-02
    LAW 2100 LIMITED - 2001-10-01
    85 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-14 ~ 2012-06-19
    IIF 23 - director → ME
  • 5
    85 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-14 ~ 2012-06-19
    IIF 28 - director → ME
  • 6
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Officer
    1999-09-30 ~ 2015-05-01
    IIF 24 - director → ME
  • 7
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2003-09-03 ~ 2004-03-25
    IIF 12 - director → ME
  • 8
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-14 ~ 2006-08-01
    IIF 19 - director → ME
  • 9
    CLICK FOR COVER LIMITED - 2000-03-22
    85 Gracechurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-14 ~ 2012-06-19
    IIF 25 - director → ME
  • 10
    HYPERION MARINE HOLDINGS LIMITED - 2018-05-09
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-22 ~ 2022-03-16
    IIF 7 - director → ME
  • 11
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-09-29 ~ 2022-09-14
    IIF 37 - director → ME
  • 12
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-07-27 ~ 2018-10-01
    IIF 21 - director → ME
  • 13
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2007-06-14 ~ 2018-10-01
    IIF 29 - director → ME
  • 14
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-14 ~ 2003-05-14
    IIF 17 - director → ME
  • 15
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    1994-08-11 ~ 2016-09-28
    IIF 30 - director → ME
    1994-08-11 ~ 1999-07-27
    IIF 43 - secretary → ME
  • 16
    HOWDEN UK GROUP LIMITED - 2020-06-19
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Corporate (13 parents)
    Officer
    2016-10-01 ~ 2017-10-01
    IIF 27 - director → ME
  • 17
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2011-05-25
    IIF 31 - director → ME
    1997-10-01 ~ 2004-10-01
    IIF 15 - director → ME
  • 18
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-04 ~ 2009-09-30
    IIF 13 - director → ME
  • 19
    HOWDEN VIKING LIMITED - 2006-09-29
    16 Eastcheap, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-14 ~ 2006-09-28
    IIF 14 - director → ME
  • 20
    REGIS LOW LIMITED - 1992-01-27
    TYSER LOW LIMITED - 1990-03-12
    T.B.R. (ELEVEN) LIMITED - 1982-06-30
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-31 ~ 1994-11-23
    IIF 18 - director → ME
  • 21
    46 Network Business Centre, 46 Lower Richmond Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    156,000 GBP2023-09-30
    Officer
    2019-09-30 ~ 2021-06-05
    IIF 40 - director → ME
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 1 - Has significant influence or control → OE
  • 22
    TRACLA LIMITED - 1987-09-04
    Regis House, 45 King William Street, London
    Corporate (13 parents)
    Officer
    2002-12-11 ~ 2010-12-07
    IIF 11 - director → ME
  • 23
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-21 ~ 2021-06-18
    IIF 35 - director → ME

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