logo
explain how to read the page

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

Howell, Philip Luard

    Related profiles found in government register
  • Howell, Philip Luard
    British banker born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Semer Lodge, Semer, Ipswich, Suffolk, IP7 6HN

      IIF 1 IIF 2

    • icon of address 9th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 3 IIF 4
  • Howell, Philip Luard
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Semer Lodge, Semer, Ipswich, Suffolk, IP7 6HN

      IIF 5
  • Howell, Philip Luard
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ

      IIF 6

    • icon of address Vision House, Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ

      IIF 7
  • Howell, Philip Luard
    British director finacial services born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 8
  • Howell, Philip Luard
    British director financial services born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, St. Andrew Square, Edinburgh, EH2 1AF

      IIF 9

    • icon of address Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 10

    • icon of address 1, Curzon Street, London, W1J 5FB

      IIF 11 IIF 12

    • icon of address 4th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 13

    • icon of address 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 14 IIF 15 IIF 16

    • icon of address 8, Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 18

    • icon of address 9th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 19
  • Howell, Philip Luard
    British director financial sevices born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Curzon Street, London, W1J 5FB

      IIF 20
  • Howell, Philip Luard
    British director, financial services born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 21
  • Howell, Philip Luard
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Connaught Square, London, W2 2HL

      IIF 22
  • Howell, Philip Luard
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    icon of address 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 29 - Director → ME
  • 2
    2 PLAN WEALTH MANAGEMENT LIMITED - 2011-10-10
    icon of address 3rd Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 27 - Director → ME
  • 3
    2 PLAN LIMITED - 2011-10-10
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    icon of address 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 28 - Director → ME
  • 4
    LAWGRA (NO.654) LIMITED - 2000-05-08
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-02-12 ~ now
    IIF 30 - Director → ME
  • 6
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 32 - Director → ME
  • 7
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 20 - Director → ME
  • 10
    SKIING WITH HEROES - 2016-01-07
    icon of address 38 Connaught Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 22 - Director → ME
Ceased 21
  • 1
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2019-05-09
    IIF 18 - Director → ME
  • 2
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    icon of address 19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    icon of calendar 2011-10-19 ~ 2012-05-08
    IIF 13 - Director → ME
    icon of calendar 2005-11-01 ~ 2009-11-10
    IIF 2 - Director → ME
  • 3
    icon of address Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-11 ~ 2019-05-09
    IIF 6 - Director → ME
  • 4
    YORK PLACE (NO. 221) LIMITED - 2000-06-15
    icon of address 10 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-23 ~ 2019-05-09
    IIF 9 - Director → ME
  • 5
    icon of address 33 Sandy Lodge Way, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,405 GBP2024-03-31
    Officer
    icon of calendar 1994-11-16 ~ 2009-12-31
    IIF 5 - Director → ME
  • 6
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2012-05-08
    IIF 4 - Director → ME
  • 7
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2012-05-08
    IIF 21 - Director → ME
  • 8
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-09 ~ 2023-01-06
    IIF 33 - Director → ME
  • 9
    INHOCO 4137 LIMITED - 2006-03-03
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-15 ~ 2019-05-09
    IIF 17 - Director → ME
  • 10
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    icon of address 30 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-06 ~ 2019-05-09
    IIF 15 - Director → ME
  • 11
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2019-05-09
    IIF 14 - Director → ME
  • 12
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2019-05-09
    IIF 10 - Director → ME
  • 13
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address 30 Gresham Street, London, England
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2019-05-09
    IIF 16 - Director → ME
  • 14
    MITRESHELF 206 LIMITED - 1996-02-28
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2019-05-09
    IIF 26 - Director → ME
  • 15
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2019-05-09
    IIF 23 - Director → ME
  • 16
    M M & S (2037) LIMITED - 1990-09-07
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2019-05-09
    IIF 24 - Director → ME
  • 17
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2019-05-09
    IIF 25 - Director → ME
  • 18
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2012-05-08
    IIF 3 - Director → ME
  • 19
    icon of address Vision House Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2019-05-09
    IIF 7 - Director → ME
  • 20
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2012-05-08
    IIF 19 - Director → ME
  • 21
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-19 ~ 2012-05-08
    IIF 8 - Director → ME
    icon of calendar 2007-09-24 ~ 2009-11-10
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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