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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

Howard, Timothy David

    Related profiles found in government register
  • Howard, Timothy David
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address International House, 126 Colmore Row, Birmingham, B3 3AP, England

      IIF 1
    • icon of address Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU

      IIF 2
    • icon of address Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU, England

      IIF 3
    • icon of address Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU, United Kingdom

      IIF 4
  • Howard, Timothy David
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, City View, 6 Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 5 IIF 6
    • icon of address Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 7
    • icon of address Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 8
    • icon of address Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 9 IIF 10 IIF 11
    • icon of address Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom

      IIF 14
    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 15 IIF 16 IIF 17
    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 19
    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 20 IIF 21
    • icon of address Global House, Crofton Close, Lincoln, LN3 4NT

      IIF 22 IIF 23
    • icon of address Global House, Crofton Close, Lincoln, LN3 4NT, England

      IIF 24
    • icon of address Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 25 IIF 26 IIF 27
    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 28 IIF 29 IIF 30
  • Howard, Timothy David
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU, United Kingdom

      IIF 31
    • icon of address Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

      IIF 32 IIF 33 IIF 34
    • icon of address Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ, England

      IIF 35
  • Howard, Timothy David
    British financial director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, England

      IIF 36
  • Mr Timothy David Howard
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU, England

      IIF 37
    • icon of address Heatherdene, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU, United Kingdom

      IIF 38 IIF 39
  • Howard, Timothy David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Heatherdene Brackley Avenue, Hartley Wintney, Hook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37.50 GBP2025-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Heatherdene Brackley Avenue, Hartley Wintney, Hook, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Heatherdene Brackley Avenue, Hartley Wintney, Hook, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,304 GBP2024-09-30
    Officer
    icon of calendar 2016-01-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED - 2002-11-05
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    icon of address Aquila House, 35 London Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 50 - Secretary → ME
Ceased 39
  • 1
    icon of address 1st Floor Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-18 ~ 2014-03-17
    IIF 46 - Secretary → ME
  • 2
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    icon of address Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2015-12-09
    IIF 36 - Director → ME
  • 3
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2014-03-17
    IIF 42 - Secretary → ME
  • 4
    ATLANTIC STAR LIMITED - 2003-08-21
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2014-03-17
    IIF 43 - Secretary → ME
  • 5
    RED TOWN LIMITED - 2006-01-31
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2014-03-17
    IIF 49 - Secretary → ME
  • 6
    AQUILA 2005 LTD - 2005-07-21
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2014-03-17
    IIF 47 - Secretary → ME
  • 7
    icon of address International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-23 ~ 2023-03-24
    IIF 1 - Director → ME
  • 8
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2014-03-17
    IIF 35 - Director → ME
    icon of calendar 2011-02-18 ~ 2013-04-10
    IIF 48 - Secretary → ME
  • 9
    UK MULTINATIONAL LIMITED - 1996-06-20
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 10 - Director → ME
  • 10
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 5 - Director → ME
  • 11
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 18 - Director → ME
  • 12
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,440 GBP2017-03-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 12 - Director → ME
  • 13
    EDGE TELECOM LIMITED - 2008-08-01
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 28 - Director → ME
  • 14
    INTERWEB DESIGN LTD. - 2008-08-01
    icon of address C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 8 - Director → ME
  • 15
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    icon of address C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 30 - Director → ME
  • 16
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2014-03-17
    IIF 33 - Director → ME
    icon of calendar 2010-02-18 ~ 2014-03-17
    IIF 45 - Secretary → ME
  • 17
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -217,741 GBP2016-07-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 6 - Director → ME
  • 18
    COMMSXCHANGE LIMITED - 2017-06-12
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 16 - Director → ME
  • 19
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2010-08-16
    IIF 2 - Director → ME
  • 20
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,314,702 GBP2016-03-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 9 - Director → ME
  • 21
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 14 - Director → ME
  • 22
    icon of address Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 7 - Director → ME
  • 23
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 27 - Director → ME
  • 24
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 22 - Director → ME
  • 25
    AQUILA SOFTWARE LIMITED - 2002-11-27
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ 2014-03-17
    IIF 32 - Director → ME
    icon of calendar 2011-02-18 ~ 2013-04-10
    IIF 41 - Secretary → ME
  • 26
    HOURHELP LIMITED - 1991-08-16
    icon of address 1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-18 ~ 2014-03-17
    IIF 40 - Secretary → ME
  • 27
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2014-03-17
    IIF 34 - Director → ME
    icon of calendar 2011-02-18 ~ 2013-04-10
    IIF 44 - Secretary → ME
  • 28
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 24 - Director → ME
  • 29
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 17 - Director → ME
  • 30
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 15 - Director → ME
  • 31
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-02 ~ 2019-10-07
    IIF 19 - Director → ME
  • 32
    DIVITIAS BIDCO LIMITED - 2021-03-16
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 21 - Director → ME
  • 33
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 29 - Director → ME
  • 34
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25
    GCI COM LIMITED - 2017-01-06
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 23 - Director → ME
  • 35
    HALLCO 1733 LIMITED - 2010-04-14
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 26 - Director → ME
  • 36
    NASSTAR GROUP LIMITED - 2024-10-31
    DIVITIAS MIDCO LIMITED - 2021-03-16
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 20 - Director → ME
  • 37
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 13 - Director → ME
  • 38
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 11 - Director → ME
  • 39
    BLAKEDEW 544 LIMITED - 2005-08-15
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-07
    IIF 25 - Director → ME

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