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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howell, Philip Luard

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

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5BZ

      IIF 1 IIF 2 IIF 3

    • 38, Connaught Square, London, W2 2HL

      IIF 5

    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 6 IIF 7
  • Howell, Philip Luard
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Howell, Philip Luard
    British banker born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howell, Philip Luard
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Semer Lodge, Semer, Ipswich, Suffolk, IP7 6HN

      IIF 17
  • Howell, Philip Luard
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Howell, Philip Luard
    British director finacial services born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, St. Andrew Square, Edinburgh, EH2 1AF

      IIF 21

    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 22

    • 1, Curzon Street, London, W1J 5FB

      IIF 23 IIF 24

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

      IIF 25

    • 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 26 IIF 27 IIF 28

    • 8, Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 30

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

      IIF 31
  • Howell, Philip Luard
    British director financial sevices born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5FB

      IIF 32
  • Howell, Philip Luard
    British director, financial services born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    2 PLAN GROUP LIMITED
    - now 05865362
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 3 - Director → ME
  • 2
    2 PLAN LIMITED
    - now 06761381 05998270
    2 PLAN WEALTH MANAGEMENT LIMITED - 2011-10-10 05998270
    3rd Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2024-02-06 ~ now
    IIF 1 - Director → ME
  • 3
    2 PLAN WEALTH MANAGEMENT LIMITED
    - now 05998270 06761381
    2 PLAN LIMITED - 2011-10-10 06761381
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 2 - Director → ME
  • 4
    CRENNACO LIMITED
    - now 03953255
    LAWGRA (NO.654) LIMITED - 2000-05-08 00083822, 00893039, 02093071... (more)
    1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 23 - Director → ME
  • 5
    FIGURE OUT LIMITED
    05865244
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2024-02-12 ~ now
    IIF 4 - Director → ME
  • 6
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 7 - Director → ME
  • 7
    OPENWORK LIMITED
    - now 04399725 03562843, 03794658, 05276543
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (9 parents)
    Officer
    2021-01-20 ~ now
    IIF 6 - Director → ME
  • 8
    PARTHIAN LIMITED
    04116762
    1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 24 - Director → ME
  • 9
    RIVERBURY LIMITED
    03993344 02894171
    1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 32 - Director → ME
  • 10
    SUPPORTING WOUNDED VETERANS LTD.
    - now 08258649
    SKIING WITH HEROES - 2016-01-07
    38 Connaught Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 5 - Director → ME
Ceased 21
  • 1
    ARGUS NOMINEE LIMITED
    11395344
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Officer
    2018-06-04 ~ 2019-05-09
    IIF 30 - Director → ME
  • 2
    BELLECAPITAL UK LIMITED - now 08898724
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2016-02-17 02123174
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2011-10-20 02123174
    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 01688841
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    2011-10-19 ~ 2012-05-08
    IIF 25 - Director → ME
    2005-11-01 ~ 2009-11-10
    IIF 14 - Director → ME
  • 3
    CASTLE INVESTMENT SOLUTIONS LTD
    07370865 OC374772
    Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (5 parents)
    Officer
    2016-04-11 ~ 2019-05-09
    IIF 18 - Director → ME
  • 4
    DEAN RIVER ASSET MANAGEMENT LIMITED
    - now SC204313
    YORK PLACE (NO. 221) LIMITED - 2000-06-15 03773491, 06317926, SC088345... (more)
    10 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2014-06-23 ~ 2019-05-09
    IIF 21 - Director → ME
  • 5
    DIDLINGTON FISHERIES LIMITED
    00485685
    33 Sandy Lodge Way, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    499,400 GBP2025-03-31
    Officer
    1994-11-16 ~ 2009-12-31
    IIF 17 - Director → ME
  • 6
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ 2012-05-08
    IIF 16 - Director → ME
  • 7
    IWI FUND MANAGEMENT LIMITED - now
    WDB ASSET MANAGEMENT LIMITED
    - 2014-06-16 03042092
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2012-05-08
    IIF 33 - Director → ME
  • 8
    OPENWORK SERVICES LIMITED
    - now 03562843 03794658, 04399725, 05276543
    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 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04 00243883
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17 00243883
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ 2023-01-06
    IIF 12 - Director → ME
  • 9
    RATHBONE PENSION & ADVISORY SERVICES LIMITED
    - now 05679426
    INHOCO 4137 LIMITED - 2006-03-03 00633255, 00646234, 01102869... (more)
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-15 ~ 2019-05-09
    IIF 29 - Director → ME
  • 10
    RATHBONES ASSET MANAGEMENT LIMITED - now
    RATHBONE UNIT TRUST MANAGEMENT LIMITED
    - 2023-11-13 02376568
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    30 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-06 ~ 2019-05-09
    IIF 27 - Director → ME
  • 11
    RATHBONES GROUP PLC - now 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2013-12-01 ~ 2019-05-09
    IIF 26 - Director → ME
  • 12
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2013-12-01 ~ 2019-05-09
    IIF 22 - Director → ME
  • 13
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2014-07-03 ~ 2019-05-09
    IIF 28 - Director → ME
  • 14
    SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
    - now SC162589
    MITRESHELF 206 LIMITED - 1996-02-28 SC105679, SC108259, SC112895... (more)
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 11 - Director → ME
  • 15
    SPEIRS & JEFFREY LIMITED
    - now SC098335
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 8 - Director → ME
  • 16
    SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
    - now SC122842
    M M & S (2037) LIMITED - 1990-09-07 00421099, 02461648, 02462037... (more)
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 9 - Director → ME
  • 17
    SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
    SC095908
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 10 - Director → ME
  • 18
    THE EVOLUTION GROUP LIMITED - now 03359805
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26 03359805
    THE EVESTMENT COMPANY PLC - 2000-11-20 03359805
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2010-06-08 ~ 2012-05-08
    IIF 15 - Director → ME
  • 19
    VISION INDEPENDENT FINANCIAL PLANNING LTD
    06650476
    Vision House Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2019-05-09
    IIF 19 - Director → ME
  • 20
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    CHRISTOWS LIMITED - 2006-10-02 01830771, 05949079
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2012-05-08
    IIF 31 - Director → ME
  • 21
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED
    - 2010-03-19 00318958
    DRYDEN NOMINEES LIMITED
    - 2007-11-12 00318958
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2007-09-24 ~ 2009-11-10
    IIF 13 - Director → ME
    2011-10-19 ~ 2012-05-08
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.