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
Individuals in focus
Howorth, Duncan Craig
- British Registered addresses and corresponding companies
Howorth, Duncan Craig
6 Buchanan House, Brathway Road Southfields, London, SW18 4BQ
IIF 1
- British born in June 1957Registered addresses and corresponding companies
Howorth, Duncan Craig
- British born in June 1957
Howorth, Duncan Craig
Resident in England
Registered addresses and corresponding companies - English born in June 1957
Howorth, Duncan Craig
Resident in England
Registered addresses and corresponding companies4th Floor State Buildings, 2 Arthur Place, Belfast, BT1 4HG, Northern Ireland
IIF 18Stephenson House, 2 Cherry Orchard Road, Croydon, CR0 6BA, England
IIF 1917, Littleworth Road, Esher, Surrey, KT10 9PD, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Highdale, Headley Road, Leatherhead, KT22 8QE, England
IIF 4340, Eastbourne Terrace, London, W2 6LG, England
IIF 4451, Lime Street, London, EC3M 7DQ, United Kingdom
IIF 45 IIF 466, Crutched Friars, London, EC3N 2PH, United Kingdom
IIF 479, Appold Street, London, EC2A 2AP, United Kingdom
IIF 48The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 49 IIF 50 IIF 51 (more)(less)
- English director born in June 1957
Howorth, Duncan Craig
Resident in England
Registered addresses and corresponding companies - English none born in June 1957
Howorth, Duncan Craig
Resident in England
Registered addresses and corresponding companiesTempus Court, Onslow Street, Guildford, GU1 4SS, England
IIF 56
- English born in June 1957
Mr Duncan Craig Howorth
Resident in England
Registered addresses and corresponding companiesStephenson House, 2 Cherry Orchard Road, Croydon, CR0 6BA, England
IIF 57
Related profiles found in government register
Offspring entities and appointments
49
- 1NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1996-11-26GENTLEPEACE LIMITED - 1995-02-081 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (43 parents)Officer2009-09-09 ~ 2012-05-03IIF 39 - Director → ME - 2
AVIARY LIMITED
04106830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2019-12-2655 Baker Street, LondonDissolved Corporate (16 parents)Officer2012-05-30 ~ 2012-12-31IIF 47 - Director → ME - 3
BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED
02312718Ad Interim Ltd, The Lansdowne Building, 2 Lansdowne Road, CroydonActive Corporate (30 parents)Officer1993-09-30 ~ 1994-05-12IIF 1 - Secretary → ME - 4CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - nowCAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-03-07ENFRANCHISE SEVENTY THREE LIMITED
- 1990-02-23 02424853First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (77 parents, 7 offsprings)Officer(before 1992-09-01) ~ 1992-11-11IIF 3 - Director → ME - 5
CREATIVE AUTO-ENROLMENT LIMITED
0855497851 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2022-04-13 ~ 2023-08-07IIF 43 - Director → ME - 6
- 7
CUSHON HOLDINGS LIMITED
1421356451 Lime Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2022-07-04 ~ 2026-06-30IIF 46 - Director → MEPerson with significant control2022-07-04 ~ 2022-11-16IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 8
- 9
- 10
JLT HEALTHCARE LIMITED
- 2006-07-03 01524095JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13BROWN STRONG LIMITED - 1982-09-30FAULEN LIMITED - 1980-12-31Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandActive Corporate (32 parents)Officer2005-01-21 ~ 2011-01-04IIF 26 - Director → ME - 11
FARADAY TRACING BUREAU LIMITED
011138005th Floor, Muro, India Street, London, EnglandActive Corporate (11 parents)Officer2018-10-16 ~ 2024-07-12IIF 55 - Director → ME - 12
G B TRUSTEES LIMITED
02267343Cannon Place, 78 Cannon Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer(before 1992-09-01) ~ 2000-11-14IIF 13 - Director → ME - 13GRESHAM PENSION TRUSTEES LIMITED - 2008-07-01ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-07-01ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12MPW (TRUSTEES) LIMITED - 1997-03-12Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (36 parents)Officer2009-09-09 ~ 2012-05-03IIF 41 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12
Dissolved on 2019-01-17GUINNESS PEAT SECURITIES LIMITED - 1988-10-07GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (26 parents, 1 offspring)Officer1992-11-02 ~ 1992-11-16IIF 4 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2019-12-26IIMIA (HOLDINGS) PLC - 2002-12-05SLIMV (HOLDINGS) PLC - 2001-10-2455 Baker Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2010-01-22 ~ 2012-12-31IIF 27 - Director → ME - 16JAMES HAY HOLDINGS LIMITED - now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
- 2003-09-01 02506374ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED
- 1996-11-05 02506374GM BENEFIT CONSULTING GROUP LIMITED
- 1994-07-20 02506374THE BRIDFORD GROUP LIMITED
- 1992-12-29 02506374KILCARE LIMITED
- 1990-08-13 02506374Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (58 parents, 5 offsprings)Officer(before 1993-01-04) ~ 2000-11-14IIF 9 - Director → ME - 17
- 18
HSBC ACTUARIES AND CONSULTANTS LIMITED
- 2009-12-07 00676122HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (55 parents, 1 offspring)Officer2009-11-30 ~ 2012-12-31IIF 21 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Due to be dissolved on 2019-12-26BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-0255 Baker Street, LondonDissolved Corporate (28 parents)Officer2004-06-23 ~ 2012-12-31IIF 25 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-07-20COMPTON HOUSE LIMITED - 2008-03-06COGFIRM LIMITED - 2000-01-2055 Baker Street, LondonDissolved Corporate (27 parents)Officer2010-01-22 ~ 2012-12-31IIF 40 - Director → ME - 21
- 22ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02MNPA LIMITED - 2013-06-24MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED - 2002-10-02WAKECRUNCH LIMITED - 1986-09-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (48 parents, 3 offsprings)Officer2015-05-28 ~ 2015-10-09IIF 53 - Director → ME
- 23BEST QUEST LIMITED - 2000-04-061 Tower Place West, Tower Place, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2001-09-05 ~ 2012-12-31IIF 30 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2017-07-20JOHN K. MILN & CO. LTD.
- 2010-02-09 0335012055 Baker Street, LondonDissolved Corporate (26 parents)Officer2010-01-22 ~ 2012-12-31IIF 42 - Director → ME - 25
IIMIA FINANCIAL PLANNING LIMITED
- 2010-02-09 03876529SOLACE ASSOCIATES LIMITED - 2004-12-09SOLACE ASSOCIATES LTD. - 2002-09-02PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09CHARTER ASSOCIATES LIMITED - 2000-05-051 Tower Place West, London, United KingdomActive Corporate (47 parents)Officer2010-01-22 ~ 2012-12-31IIF 36 - Director → ME2015-05-28 ~ 2015-10-09IIF 50 - Director → ME - 26LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
- 2000-12-15 02303944ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED
- 1994-10-15 02303944GMBC PENSION TRUSTEES LIMITED
- 1994-07-20 02303944NESTBEAM FINANCIAL LIMITED
- 1989-01-16 023039444th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (36 parents)Officer(before 1992-09-01) ~ 1996-02-09IIF 2 - Director → ME - 27LUMERA LTD - nowLUMERA ITM UK LIMITED - 2025-09-29
INDEPENDENT TRANSITION MANAGEMENT LIMITED
- 2024-07-22 046160465th Floor, Muro, India Street, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2016-06-27 ~ 2024-07-12IIF 56 - Director → ME - 28MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
JLT EB HOLDINGS LIMITED
- 2022-11-14 00115332JIB (1995) LIMITED - 2000-10-02JARDINE INSURANCE BROKERS LIMITED - 1995-12-29JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-311 Tower Place West, Tower Place, London, United KingdomActive Corporate (49 parents, 19 offsprings)Officer2009-09-10 ~ 2015-10-09IIF 51 - Director → ME2002-10-21 ~ 2008-02-26IIF 14 - Director → ME - 29MARSH MCLENNAN INDIA LIMITED - nowJLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
- 2000-12-06 02240496G M BENEFIT CONSULTANTS LIMITED
- 1994-07-20 02240496POSTCOMBE FINANCIAL LIMITED
- 1988-11-28 022404961 Tower Place West, Tower Place, London, United KingdomActive Corporate (56 parents, 12 offsprings)Officer2015-05-28 ~ 2015-10-09IIF 49 - Director → ME2002-10-22 ~ 2012-12-31IIF 35 - Director → ME(before 1992-09-01) ~ 2000-11-15IIF 7 - Director → ME - 30HAMSARD 3482 LIMITED - 2018-04-205th Floor, Muro, India Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-05-03 ~ 2024-07-12IIF 54 - Director → ME
- 31MK PENSION TRUSTEES UK LIMITED - now
JLT PENSION TRUSTEES LIMITED
- 2022-09-01 01964902BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (37 parents)Officer2009-11-25 ~ 2012-05-03IIF 16 - Director → MEIIF 33 - Director → ME - 32MK TRUSTEES (SOUTHERN) UK LIMITED - now
JLT TRUSTEES (SOUTHERN) LIMITED
- 2022-09-01 02886962BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (41 parents)Officer2009-11-25 ~ 2012-05-03IIF 22 - Director → ME - 33MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01 01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06PENTECH LIMITED - 1999-12-09MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08BRENT LEASING LIMITED - 1987-07-13C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2009-11-25 ~ 2012-05-03IIF 29 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2017-11-30DREAMZONE LIMITED - 2002-02-0455 Baker Street, LondonDissolved Corporate (16 parents)Officer2008-02-19 ~ 2012-12-31IIF 24 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Due to be dissolved on 2019-12-26JLT 2005 LIMITED - 2006-01-2455 Baker Street, LondonDissolved Corporate (21 parents)Officer2009-02-17 ~ 2012-09-01IIF 34 - Director → ME - 36WHELSTON LIMITED - 1984-08-29Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (52 parents, 2 offsprings)Officer2009-09-09 ~ 2012-05-03IIF 31 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Due to be dissolved on 2019-12-26ALTERNOTICE LIMITED - 1991-09-1755 Baker Street, LondonDissolved Corporate (20 parents)Officer2007-07-06 ~ 2012-12-31IIF 20 - Director → ME - 38FP PENSION TRUSTEES LIMITED - 2006-05-22NM PENSION TRUSTEES LIMITED - 1994-10-01NM (PENSION) TRUSTEES LIMITED - 1989-06-05NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (39 parents)Officer2009-11-25 ~ 2012-05-03IIF 28 - Director → ME
- 39FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (32 parents)Officer2009-11-25 ~ 2012-05-03IIF 38 - Director → ME
- 40AMP (UK) TRUSTEES LIMITED - 2003-10-06NPI TRUSTEE SERVICES LIMITED - 2001-10-01C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (44 parents, 1 offspring)Officer2005-02-21 ~ 2006-06-12IIF 15 - Director → ME2009-11-25 ~ 2012-05-03IIF 23 - Director → ME
- 41EVER 2413 LIMITED - 2004-08-021 Tower Place West, Tower Place, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2007-12-11 ~ 2012-12-31IIF 37 - Director → ME
- 42ROWANMOOR CONSULTANCY LIMITED - nowROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED
- 2006-09-01 0344565630 Old Bailey, London, United KingdomActive Corporate (34 parents)Officer1997-10-03 ~ 2000-11-14IIF 6 - Director → ME - 43ROWANMOOR PERSONAL PENSIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-08-31
Administration ended on 2023-08-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03 02268900NORTHSHARE LIMITED
- 1988-07-05 0226890045 Gresham Street, LondonLiquidation Corporate (44 parents)Officer(before 1992-10-23) ~ 2000-11-14IIF 5 - Director → ME - 44ROWANMOOR TRUSTEES LIMITED - nowInsolvency (Case 4) Compulsory liquidation
Petition date on 2026-04-28
Commencement of winding up on 2026-06-17REA BROTHERS TRUSTEES LIMITED
- 2006-03-02 01846413DJT TRUSTEES LIMITED - 1998-01-01REA BROTHERS TRUSTEES LIMITED - 1997-11-27DJT TRUSTEES LIMITED - 1997-11-07DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15BRAYBROOK TRUSTEES LIMITED - 1988-09-12Cannon Place, 78 Cannon Street, LondonLiquidation Corporate (47 parents, 14 offsprings)Officer1998-10-29 ~ 2000-11-14IIF 10 - Director → ME - 45
DUNLAW PENSION TRUSTEES LIMITED
- 1998-11-09 01003681STERLING EQUITIES LIMITED - 1979-12-31SIGNMARK INVESTMENTS LIMITED - 1979-12-31Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (52 parents)Officer1998-03-13 ~ 2000-11-14IIF 11 - Director → ME - 46
SMART PENSION LIMITED
09026697136 George Street, London, United KingdomActive Corporate (27 parents, 10 offsprings)Officer2016-05-26 ~ 2020-01-10IIF 44 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2011-08-26W & F LIMITED - 1990-04-23Griffins, Tavistock Tavistock House South Tavistock Square, LondonDissolved Corporate (24 parents)Officer1994-12-21 ~ 2000-11-14IIF 12 - Director → ME - 48
UNMORTGAGE LTD
1039523930 Durham Road, Wimbledon West, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2024-01-01 ~ 2025-10-31IIF 48 - Director → ME - 49
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 14 July 2026 and
licensed under the Open Government Licence v3.0.