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.

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

Mr Ian Philip Howard

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • Howard, Ian Philip
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • 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 16
  • Howard, Ian Philip
    British group secretary born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42
child relation
Offspring entities and appointments 30
  • 1
    AREVA NP (UK) LIMITED - now
    FRAMATOME ANP (UK) LIMITED - 2006-03-30
    KRAFTWERK UNION LIMITED
    - 2003-02-05 01371903
    RULEREED LIMITED - 1978-12-31
    Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1994-06-30 ~ 1997-02-28
    IIF 20 - Director → ME
    (before 1993-03-18) ~ 1997-02-28
    IIF 32 - Secretary → ME
  • 2
    ATOS IT SOLUTIONS AND SERVICES LIMITED - now
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED
    - 2007-02-01 01203466
    LITRONIX (U.K.) LIMITED
    - 1995-05-31 01203466
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 16 - Director → ME
    (before 1993-03-18) ~ 1995-05-17
    IIF 18 - Director → ME
    (before 1993-03-18) ~ 1995-05-17
    IIF 31 - Secretary → ME
  • 3
    BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - now
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
    - 1998-04-16 00236538
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents)
    Officer
    1995-04-27 ~ 1997-02-28
    IIF 30 - Secretary → ME
  • 4
    BOOKMARK READING TRADING LIMITED
    - now 11483047 11104438
    AGHOCO 1748 LIMITED
    - 2018-08-21 11483047 11465416... (more)
    Third Floor, Charles House 5-11 Regent Street, St James's, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-21 ~ 2023-04-19
    IIF 5 - Director → ME
  • 5
    BRITISH OLYMPIC ASSOCIATION(THE)
    01576093
    101 New Cavendish Street, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2015-10-20 ~ 2019-11-28
    IIF 3 - Director → ME
  • 6
    BRITISH TRIATHLON FOUNDATION TRUST
    07255704
    Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2010-05-17 ~ 2019-10-08
    IIF 11 - Director → ME
  • 7
    CTI GROUP LIMITED - now
    CTI BILLING SOLUTIONS LTD. - 2007-06-21
    CTI SOFTCARE LTD. - 2000-07-17
    DATABIT LIMITED
    - 1998-10-14 01792086
    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 (23 parents)
    Officer
    1994-06-20 ~ 1997-02-28
    IIF 33 - Secretary → ME
  • 8
    ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
    00165746
    Hugh Town, St Marys, Isles Of Scilly, England, England
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 2 - Director → ME
  • 9
    LAMP CAPS LIMITED
    00185691
    4 Pancras Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-07-29 ~ 1997-02-28
    IIF 42 - Secretary → ME
  • 10
    LANDIS + GYR (STOCKPORT) LIMITED - now
    LANDIS+GYR LIMITED - 2009-12-24
    SIEMENS METERING PRODUCTS LIMITED
    - 2002-10-18 04079985
    PLAINOFFER2 LIMITED - 2002-06-25
    SVI T5 LIMITED - 2002-04-12
    The Landing Trident Business Park, Styal Road, Manchester, England
    Dissolved Corporate (26 parents)
    Officer
    2002-06-28 ~ 2002-09-11
    IIF 13 - Director → ME
  • 11
    LEDVANCE LTD - now
    OSRAM LIMITED
    - 2016-07-15 01961715 09860012
    OSRAM-GEC LIMITED
    - 1990-01-17 01961715
    ROOMPAST LIMITED
    - 1986-03-27 01961715
    Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1997-02-28
    IIF 38 - Secretary → ME
  • 12
    LONG SUTTON ACTION GROUP LIMITED
    13313794
    Bumpers Farm Sutton Common, Long Sutton, Hook, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-06 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LUKE HUGHES & COMPANY LIMITED
    - now 01952292
    LUKE HUGHES & CO. LIMITED - 2008-01-29
    HUBWEST LIMITED - 1986-09-11
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2021-12-31
    IIF 4 - Director → ME
  • 14
    PLESSEY (FIFTY) LIMITED
    - now 00212173
    BIRKBYS PLASTICS LIMITED - 1990-04-04
    BIRKBYS VIKING LIMITED - 1976-12-31
    Vicarage Lane, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    (before 1991-09-26) ~ 1991-11-29
    IIF 7 - Director → ME
    (before 1991-09-26) ~ 1991-11-29
    IIF 24 - Secretary → ME
  • 15
    PLESSEY CONSUMER PRODUCTS LIMITED
    00142285
    Vicarage Lane, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    ~ 1994-03-02
    IIF 19 - Director → ME
    ~ 1994-03-02
    IIF 25 - Secretary → ME
  • 16
    PLESSEY HOLDINGS LIMITED
    - now 00609503
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED
    - 1990-04-26 00609503
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 2013-12-31
    IIF 10 - Director → ME
    ~ 2012-03-27
    IIF 34 - Secretary → ME
  • 17
    PLESSEY PROPERTIES LIMITED
    - now 00164393
    AUTOMATIC TELEPHONE & ELECTRIC COMPANY LIMITED - 1981-12-31
    Pricewaterhousecoopers, 12 Plumtree Court London
    Active Corporate (6 parents)
    Officer
    (before 1992-07-10) ~ now
    IIF 22 - Secretary → ME
  • 18
    PLESSEY-UK LIMITED
    00079061
    Pricewaterhouse Coopers, 12 Plumtree Court London
    Liquidation Corporate (7 parents)
    Officer
    ~ 2011-02-02
    IIF 8 - Director → ME
    ~ 2011-02-02
    IIF 40 - Secretary → ME
  • 19
    SAMSON VTI UK LIMITED
    - now 11043300
    SAMSON DVM LIMITED - 2018-04-10
    3rd Floor 24 Lever St, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-12-22 ~ 2023-05-31
    IIF 6 - Director → ME
  • 20
    SIEMENS BENEFITS SCHEME LIMITED
    02543236
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2006-01-09
    IIF 14 - Director → ME
    ~ 1997-02-28
    IIF 41 - Secretary → ME
  • 21
    SIEMENS FLOW INSTRUMENTS LIMITED
    - now 01013591
    DANFOSS FLOWMETERING LIMITED - 2003-09-04
    FLOWMETERING INSTRUMENTS LIMITED - 1986-02-12
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 22
    SIEMENS HOLDINGS PLC
    02465263
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (45 parents, 18 offsprings)
    Officer
    ~ 1997-12-16
    IIF 21 - Director → ME
    ~ 1997-02-28
    IIF 39 - Secretary → ME
  • 23
    SIEMENS METERING LIMITED - now
    SIEMENS MEASUREMENTS LIMITED
    - 1998-08-26 01389920
    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 (28 parents)
    Officer
    (before 1993-03-18) ~ 1997-02-28
    IIF 27 - Secretary → ME
  • 24
    SIEMENS PLC - now
    SIEMENS PUBLIC LIMITED COMPANY
    - 2025-05-01 00727817 NF003008
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    ~ 1997-04-01
    IIF 37 - Secretary → ME
  • 25
    SIEMENS PUBLIC LIMITED COMPANY
    NF003008 00727817
    6 Crescent Gardens, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1991-10-22 ~ now
    IIF 36 - Secretary → ME
  • 26
    SIEMENS REAL ESTATE LIMITED - now
    SIEMENS PROPERTIES LIMITED
    - 2001-05-04 00870821
    ADCLIFFE FINANCE LIMITED
    - 1992-07-01 00870821
    81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1991-07-12 ~ 1997-02-28
    IIF 9 - Director → ME
    1994-06-20 ~ 1997-02-28
    IIF 26 - Secretary → ME
  • 27
    THALES ATM LIMITED - now
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED
    - 1997-07-17 03229755
    SHELFCO (NO.1235) LIMITED
    - 1996-12-23 03229755 03229756... (more)
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    1996-11-18 ~ 1997-02-28
    IIF 28 - Secretary → ME
  • 28
    THE BRITISH TRIATHLON FEDERATION
    - now 02995438
    THE BRITISH TRIATHLON ASSOCIATION LIMITED - 2007-02-20
    Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Active Corporate (78 parents)
    Officer
    2007-05-26 ~ 2019-07-27
    IIF 15 - Director → ME
  • 29
    THE PLESSEY COMPANY LIMITED
    00203848
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-07-10) ~ dissolved
    IIF 17 - Director → ME
    (before 1992-07-10) ~ dissolved
    IIF 23 - Secretary → ME
  • 30
    TUV SUD SERVICES (UK) LIMITED - now
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    TUV PRODUCT SERVICE LIMITED - 2010-12-10
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED
    - 1997-11-26 00560225
    ASSESSMENT SERVICES LIMITED
    - 1995-12-01 00560225
    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 (32 parents, 4 offsprings)
    Officer
    1995-04-27 ~ 1996-12-23
    IIF 29 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.