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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Alan Howard

    Related profiles found in government register
  • Mr David Alan Howard
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, CH8 9BG, United Kingdom

      IIF 1
    • Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, Flintshire, CH8 9BG, United Kingdom

      IIF 2
  • Mr David Alan Howard
    British born in July 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 3
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 4
  • Howard, David Alan
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, CH8 9BG, United Kingdom

      IIF 5
    • Gyrn Business Centre, Gyrn Castle, Llanasa, Holywell, Flintshire, CH8 9BG, United Kingdom

      IIF 6
  • Howard, David Alan
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4 Bramerton Street, London, SW3 5JX

      IIF 7
  • Howard, David Alan
    British director and company secretary born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4 Bramerton Street, London, SW3 5JX

      IIF 8
  • Howard, David Alan
    British insurance broker born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Howard, David Alan
    British born in July 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 12
  • Howard, David Alan
    British company director born in July 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 13
  • Howard, David Alan
    British director born in July 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 14 IIF 15
  • Howard, David Allan
    British company director born in July 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • 14, Buckingham Palace Road, London, SW1W 0QP, United Kingdom

      IIF 16
  • Howard, David Allan
    British director born in July 1953

    Resident in Wales

    Registered addresses and corresponding companies
    • Cerrigllwydion Hall, Llandyrnog, Denbighshire, Clwyd, LL16 4LE

      IIF 17
  • Howard, David Alan
    British

    Registered addresses and corresponding companies
    • 4 Bramerton Street, London, SW3 5JX

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    GENESIS LEASING LIMITED - 2005-08-01
    WYLDE LIMITED - 2000-04-25
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    722,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    LOTHBURY DEDICATED LIMITED - 2011-03-30
    LOTHBURY UNDERWRITING LIMITED - 2011-01-14
    LOTHBURY UNDERWERITING LIMITED - 2007-01-22
    LOTHBURY LIFE LIMITED - 2006-12-19
    Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    LPH GROUP PLC - 2007-02-02
    SELADOR INVESTMENTS PLC - 1996-02-20
    Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,488 GBP2024-12-31
    Officer
    1995-12-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 4
    Nerquis Hall, Nercwys, Mold, Flintshire, Wales
    Dissolved Corporate (7 parents)
    Equity (Company account)
    8 GBP2020-07-31
    Officer
    2012-07-05 ~ dissolved
    IIF 16 - Director → ME
Ceased 7
  • 1
    MAX INSURANCE BROKERS LTD. - 2017-04-26
    CULVER LONDON LIMITED - 2011-05-19
    H PITMAN & CO LIMITED - 2008-05-19
    LPH PITMAN LIMITED - 2008-02-14
    H. PITMAN & CO. LIMITED - 1988-03-18
    20 Garrett Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,376,233 GBP2024-12-31
    Officer
    ~ 2000-03-30
    IIF 11 - Director → ME
    2002-09-09 ~ 2006-05-03
    IIF 9 - Director → ME
  • 2
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    77 Cornhill, 7th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,492,397 GBP2023-12-31
    Officer
    ~ 2005-09-08
    IIF 7 - Director → ME
  • 3
    CUBERACE LIMITED - 1985-01-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-07-17
    IIF 8 - Director → ME
    ~ 1992-07-17
    IIF 18 - Secretary → ME
  • 4
    LOTHBURY UNDERWRITING LIMITED - 2011-03-30
    LOTHBURY DEDICATED LIMITED - 2011-01-14
    NORTH WEST CORPORATE LIMITED - 2005-09-05
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-02-11 ~ 2025-01-04
    IIF 14 - Director → ME
    1996-10-31 ~ 2002-03-31
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-21
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    GENESIS LEASING LIMITED - 2005-08-01
    WYLDE LIMITED - 2000-04-25
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    722,000 GBP2020-12-31
    Officer
    2000-04-13 ~ 2025-01-04
    IIF 12 - Director → ME
  • 6
    LOTHBURY PITMAN LIMITED - 2005-06-21
    BRUSHFIELD 105 LIMITED - 2004-07-22
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    478,186 GBP2020-12-31
    Officer
    2003-11-13 ~ 2025-01-04
    IIF 13 - Director → ME
  • 7
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-10-31 ~ 2002-03-31
    IIF 17 - Director → ME
    2005-02-11 ~ 2025-01-04
    IIF 15 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.