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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.

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

Howlett, Mark Alan

child relation
Offspring entities and appointments 26
  • 1
    BDO INVESTMENT MANAGEMENT LIMITED
    - now 07579563 02096406... (more)
    BROADSTONE PENSIONS AND INVESTMENTS LIMITED - 2011-05-03
    Dissolved Corporate (7 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BF 55 LIMITED - now
    BROADSTONE FINANCE LIMITED
    - 2016-05-06 07579484
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2016-05-03
    IIF 12 - Director → ME
  • 3
    BGE 55 LIMITED - now
    BROADSTONE GROUP EXECUTIVE LIMITED
    - 2016-05-11 07225132
    FITZWILLIAM BIDCO LIMITED
    - 2013-10-03 07225132
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2016-05-03
    IIF 14 - Director → ME
  • 4
    BGM 55 LIMITED - now
    BROADSTONE GROUP MANAGEMENT LIMITED
    - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED
    - 2013-10-03 03166739 03783615... (more)
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    Dissolved Corporate (35 parents, 6 offsprings)
    Officer
    2011-09-30 ~ 2016-05-03
    IIF 7 - Director → ME
  • 5
    BPI 55 LIMITED - now
    BROADSTONE PENSIONS & INVESTMENTS LIMITED
    - 2016-05-10 02096406 07579563
    BDO INVESTMENT MANAGEMENT LIMITED
    - 2011-05-03 02096406 07579563
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED
    - 2009-10-05 02096406 07579563
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2014-12-01
    IIF 9 - Director → ME
  • 6
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-03-06 ~ 2016-10-13
    IIF 6 - Director → ME
  • 7
    BROADSTONE EXECUTIVE LIMITED
    - now 09759460
    NEWINCCO 1378 LIMITED
    - 2016-06-03 09759460 09359069... (more)
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2016-10-13
    IIF 17 - Director → ME
  • 8
    BROADSTONE FINANCIAL PLANNING LIMITED
    08315889
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 4 - Director → ME
  • 9
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED
    - 2016-06-03 09759494 09301356... (more)
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2015-10-30 ~ 2016-10-13
    IIF 16 - Director → ME
  • 10
    BROADSTONE RISK & HEALTHCARE LIMITED
    - now SC191020
    BLYTHWOOD GROUP LIMITED
    - 2014-03-12 SC191020
    Dissolved Corporate (26 parents)
    Officer
    2014-03-07 ~ 2016-10-13
    IIF 13 - Director → ME
  • 11
    CG WEALTH PLANNING LIMITED - now
    THOMAS MILLER WEALTH MANAGEMENT LIMITED
    - 2019-05-02 08284862 04246831... (more)
    BROADSTONE WEALTH MANAGEMENT LIMITED
    - 2014-12-08 08284862
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-11-07 ~ 2016-07-21
    IIF 5 - Director → ME
  • 12
    D.C. NOMINEES LIMITED
    02729843
    Dissolved Corporate (20 parents)
    Officer
    2011-09-30 ~ 2016-05-03
    IIF 11 - Director → ME
  • 13
    DUNCAN CLARK LIMITED
    - now 02081256
    DUNCAN CLARK PLC - 2010-08-20
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2016-05-03
    IIF 10 - Director → ME
  • 14
    EQ INVESTORS GROUP LIMITED
    - now 05192078
    ABSOLUTE TRUST LIMITED - 2014-11-19
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-09 ~ 2021-11-01
    IIF 20 - Director → ME
  • 15
    EQ INVESTORS LIMITED
    - now 07223330
    E Q INVESTORS LIMITED - 2014-10-17
    TRUESTONE ASSET MANAGEMENT LIMITED - 2014-10-14
    STONETRUE LIMITED - 2011-06-03
    Active Corporate (22 parents)
    Officer
    2017-10-24 ~ 2021-11-01
    IIF 18 - Director → ME
  • 16
    EQ INVESTORS TRUSTEES LTD
    11263108
    Active Corporate (4 parents)
    Officer
    2018-03-19 ~ 2021-11-01
    IIF 19 - Director → ME
  • 17
    FITZWILLIAM ASSET MANAGEMENT LIMITED
    06236394
    Dissolved Corporate (15 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 18
    FLORA PARK GENERAL PARTNER LIMITED
    05729527
    Dissolved Corporate (20 parents)
    Officer
    2011-09-30 ~ 2012-03-12
    IIF 24 - Director → ME
  • 19
    KEARSLEY NOMINEES LIMITED
    02046655
    Dissolved Corporate (21 parents)
    Officer
    2011-09-30 ~ 2016-05-03
    IIF 8 - Director → ME
  • 20
    LIBERATE WEALTH (TAUNTON) LIMITED
    - now 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED
    - 2023-12-05 03866935 01610781
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Active Corporate (29 parents)
    Officer
    2023-11-30 ~ 2025-10-16
    IIF 22 - Director → ME
  • 21
    LIBERATE WEALTH (THORNTON) LIMITED
    - now 08946656
    EBOR FINANCIAL PLANNING LIMITED
    - 2023-12-03 08946656 13546462
    Active Corporate (8 parents)
    Officer
    2023-10-05 ~ 2025-10-16
    IIF 1 - Director → ME
  • 22
    LIBERATE WEALTH LIMITED
    - now 13375531
    AUREATE WEALTH LIMITED
    - 2022-08-30 13375531
    Active Corporate (6 parents)
    Officer
    2022-07-14 ~ 2025-10-16
    IIF 3 - Director → ME
  • 23
    LIBERATE WEALTH SOLUTIONS LIMITED
    - now 07330656
    BRONTE INVESTMENT SOLUTIONS LIMITED
    - 2023-12-03 07330656
    PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2025-10-16
    IIF 2 - Director → ME
  • 24
    NOTSALLOW 151 LIMITED
    04272157 04330748... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 25
    OVERDENE LIMITED
    - now 10880084
    OVERDENE WEALTH PLANNING LIMITED
    - 2018-11-13 10880084
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 26
    PIFC CONSULTING LIMITED - now
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC
    - 2003-03-27 01751876
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    Dissolved Corporate (39 parents)
    Officer
    2001-07-12 ~ 2003-06-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.