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
Individuals in focus
Howorth, Duncan Craig
Howorth, Duncan Craig
British pensions consultant born in June 1957Registered addresses and corresponding companiesHoworth, Duncan Craig
British chief executiveRegistered addresses and corresponding companies
IIF 12
6 Buchanan House, Brathway Road Southfields, London, SW18 4BQ
Howorth, Duncan Craig
British director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 13 250 Bishopsgate, London, EC2M 4AA, United Kingdom
Howorth, Duncan Craig
British managing director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 14 Little Bonchurch, Arbrook Lane, Esher, Surrey, KT10 9EG
Howorth, Duncan Craig
British pensions consultant born in June 1957Resident in England
Registered addresses and corresponding companiesHoworth, Duncan Craig
English chairman born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 17 250, Bishopsgate, London, EC2M 4AA, England
Howorth, Duncan Craig
English company director born in June 1957Resident in England
Registered addresses and corresponding companiesHoworth, Duncan Craig
English director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 20 Tempus Court, Onslow Street, Guildford, GU1 4SS, England
IIF 21 Highdale, Headley Road, Leatherhead, KT22 8QE, England
IIF 22 250, Bishopsgate, London, EC2M 4AA, England
IIF 23 2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, England
IIF 24 40, Eastbourne Terrace, London, W2 6LG, England
IIF 25 9, Appold Street, London, EC2A 2AP, United Kingdom
Howorth, Duncan Craig
English none born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 26 Tempus Court, Onslow Street, Guildford, GU1 4SS, England
Howorth, Duncan Craig
English pensions consultant born in June 1957Resident in England
Registered addresses and corresponding companiesMr Duncan Craig Howorth
English born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 56 Stephenson House, 2 Cherry Orchard Road, Croydon, CR0 6BA, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
CUSHON GROUP LIMITED
- nowSMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-02 250 Bishopsgate, London, EnglandActive Corporate (8 parents)Profit/Loss (Company account)-16,952,995 GBP2023-04-01 ~ 2023-12-31Officer
2019-01-22 ~ nowIIF 17 - Director → ME - 2 250 Bishopsgate, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)33,998,813 GBP2023-12-31Officer 2022-07-04 ~ nowIIF 22 - Director → ME
- 3 250 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2023-10-03 ~ nowIIF 13 - Director → ME
- 4 9 Appold Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)-4,222,949 GBP2024-06-30Officer 2024-01-01 ~ nowIIF 25 - Director → ME
Ceased
45
- 1
ALDGATE TRUSTEES LIMITED
- nowNPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04GENTLEPEACE LIMITED - 1995-02-08 1 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)Officer 2009-09-09 ~ 2012-05-03IIF 46 - Director → ME - 2 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2012-05-30 ~ 2012-12-31IIF 50 - Director → ME
- 3 Ad Interim Ltd, The Lansdowne Building, 2 Lansdowne Road, CroydonActive Corporate (4 parents)Equity (Company account)12 GBP2024-03-31Officer 1993-09-30 ~ 1994-05-12IIF 12 - Secretary → ME
- 4CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)Cash at bank and in hand (Company account)45,915,052 GBP2024-12-31Officer ~ 1992-11-11IIF 2 - Director → ME
- 5 250 Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,233,504 GBP2021-11-30Officer 2022-04-13 ~ 2023-08-07IIF 21 - Director → ME
- 6 250 Bishopsgate, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)33,998,813 GBP2023-12-31Person with significant control 2022-07-04 ~ 2022-11-16IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 7
CUSHON MT LIMITED
- nowSALVUS MT LTD - 2020-12-02 250 Bishopsgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-14,263,246 GBP2023-12-31Officer 2020-04-01 ~ 2023-08-18IIF 19 - Director → ME - 8
CUSHON MT NI LIMITED
- nowCONSTRUCTION FIRST LIMITED - 2021-11-23 4th Floor State Buildings, 2 Arthur Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer 2021-06-01 ~ 2023-08-18IIF 18 - Director → ME - 9
EXPACARE LIMITED
- nowJARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02JLT HEALTHCARE LIMITED - 2006-07-03BROWN STRONG LIMITED - 1982-09-30FAULEN LIMITED - 1980-12-31AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13 Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, EnglandActive Corporate (2 parents)Equity (Company account)418,235 GBP2024-12-31Officer 2005-01-21 ~ 2011-01-04IIF 33 - Director → ME - 10 5th Floor, Muro, India Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-171,412 GBP2017-12-31Officer 2018-10-16 ~ 2024-07-12IIF 23 - Director → ME
- 11 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer ~ 2000-11-14IIF 11 - Director → ME
- 12ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12MPW (TRUSTEES) LIMITED - 1997-03-12 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer 2009-09-09 ~ 2012-05-03IIF 48 - Director → ME
- 13GUINNESS PEAT SECURITIES LIMITED - 1988-10-07GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31 Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (5 parents, 1 offspring)Officer 1992-11-02 ~ 1992-11-16IIF 3 - Director → ME
- 14
IIMIA (HOLDINGS) LIMITED
- nowIIMIA (HOLDINGS) PLC - 2002-12-05SLIMV (HOLDINGS) PLC - 2001-10-24 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2010-01-22 ~ 2012-12-31IIF 34 - Director → ME - 15ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20KILCARE LIMITED - 1990-08-13THE BRIDFORD GROUP LIMITED - 1992-12-29 Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)Officer ~ 2000-11-14IIF 8 - Director → ME
- 16 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Officer ~ 2000-11-14IIF 7 - Director → ME
- 17HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05 The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer 2009-11-30 ~ 2012-12-31IIF 28 - Director → ME
- 18BURKE 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 - 1996-09-02 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2004-06-23 ~ 2012-12-31IIF 32 - Director → ME
- 19
JLT IIMIA LIMITED
- nowIIMIA MITONOPTIMAL LIMITED - 2010-02-09COMPTON HOUSE LIMITED - 2008-03-06COGFIRM LIMITED - 2000-01-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2010-01-22 ~ 2012-12-31IIF 47 - Director → ME - 20IIMIA LIMITED - 2010-02-09SLIMV PLC - 2001-10-24IIMIA PLC - 2010-02-09 1 Tower Place West, London, United KingdomActive Corporate (3 parents)Officer 2015-05-28 ~ 2015-10-09IIF 54 - Director → ME 2010-01-22 ~ 2011-12-31IIF 39 - Director → ME
- 21ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02MNPA LIMITED - 2013-06-24 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer 2015-05-28 ~ 2015-10-09IIF 55 - Director → ME
- 22BEST QUEST LIMITED - 2000-04-06JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer 2001-09-05 ~ 2012-12-31IIF 37 - Director → ME
- 23JOHN K. MILN & CO. LTD. - 2010-02-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2010-01-22 ~ 2012-12-31IIF 49 - Director → ME
- 24SOLACE ASSOCIATES LIMITED - 2004-12-09IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09CHARTER ASSOCIATES LIMITED - 2000-05-05PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09SOLACE ASSOCIATES LTD. - 2002-09-02 1 Tower Place West, London, United KingdomActive Corporate (3 parents)Officer 2015-05-28 ~ 2015-10-09IIF 52 - Director → ME 2010-01-22 ~ 2012-12-31IIF 43 - Director → ME
- 25ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15NESTBEAM FINANCIAL LIMITED - 1989-01-16ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15GMBC PENSION TRUSTEES LIMITED - 1994-07-20 4th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)Officer ~ 1996-02-09IIF 1 - Director → ME
- 26
LUMERA ITM UK LIMITED
- nowINDEPENDENT TRANSITION MANAGEMENT LIMITED - 2024-07-22 5th Floor, Muro, India Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-06-27 ~ 2024-07-12IIF 26 - Director → ME - 27JARDINE INSURANCE BROKERS LIMITED - 1995-12-29JLT EB HOLDINGS LIMITED - 2022-11-14JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31JIB (1995) LIMITED - 2000-10-02JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer 2002-10-21 ~ 2008-02-26IIF 15 - Director → ME 2009-09-10 ~ 2015-10-09IIF 53 - Director → ME
- 28POSTCOMBE FINANCIAL LIMITED - 1988-11-28JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06G M BENEFIT CONSULTANTS LIMITED - 1994-07-20JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer 2002-10-22 ~ 2012-12-31IIF 42 - Director → ME 2015-05-28 ~ 2015-10-09IIF 51 - Director → ME ~ 2000-11-15IIF 6 - Director → ME
- 29
MINSTER TOPCO LIMITED
- nowHAMSARD 3482 LIMITED - 2018-04-20 5th Floor, Muro, India Street, London, EnglandActive Corporate (4 parents)Officer 2018-05-03 ~ 2024-07-12IIF 20 - Director → ME - 30BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17JLT PENSION TRUSTEES LIMITED - 2022-09-01BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2009-11-25 ~ 2012-05-03IIF 40 - Director → MEIIF 16 - Director → ME
- 31CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2009-11-25 ~ 2012-05-03IIF 29 - Director → ME
- 32
MK TRUSTEES UK LIMITED
- nowMEADOWCOURT INVESTMENTS LIMITED - 1988-03-08JLT TRUSTEES LIMITED - 2022-09-01PENTECH LIMITED - 1999-12-09BRENT LEASING LIMITED - 1987-07-13BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2009-11-25 ~ 2012-05-03IIF 36 - Director → ME - 33DREAMZONE LIMITED - 2002-02-04 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2008-02-19 ~ 2012-12-31IIF 31 - Director → ME
- 34JLT 2005 LIMITED - 2006-01-24 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2009-02-17 ~ 2012-09-01IIF 41 - Director → ME
- 35WHELSTON LIMITED - 1984-08-29 Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2009-09-09 ~ 2012-05-03IIF 38 - Director → ME
- 36ALTERNOTICE LIMITED - 1991-09-17 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-07-06 ~ 2012-12-31IIF 27 - Director → ME
- 37NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05FP PENSION TRUSTEES LIMITED - 2006-05-22SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19NM PENSION TRUSTEES LIMITED - 1994-10-01NM (PENSION) TRUSTEES LIMITED - 1989-06-05 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2009-11-25 ~ 2012-05-03IIF 35 - Director → ME
- 38FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2009-11-25 ~ 2012-05-03IIF 45 - Director → ME
- 39AMP (UK) TRUSTEES LIMITED - 2003-10-06NPI TRUSTEE SERVICES LIMITED - 2001-10-01 C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-02-21 ~ 2006-06-12IIF 14 - Director → ME 2009-11-25 ~ 2012-05-03IIF 30 - Director → ME
- 40EVER 2413 LIMITED - 2004-08-02 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2007-12-11 ~ 2012-12-31IIF 44 - Director → ME
- 41ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01 30 Old Bailey, London, United KingdomActive Corporate (3 parents)Equity (Company account)695,263 GBP2024-08-31Officer 1997-10-03 ~ 2000-11-14IIF 5 - Director → ME
- 42BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03 45 Gresham Street, LondonLiquidation Corporate (1 parent)Officer ~ 2000-11-14IIF 4 - Director → ME
- 43DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15DJT TRUSTEES LIMITED - 1998-01-01BRAYBROOK TRUSTEES LIMITED - 1988-09-12DJT TRUSTEES LIMITED - 1997-11-07REA BROTHERS TRUSTEES LIMITED - 2006-03-02REA BROTHERS TRUSTEES LIMITED - 1997-11-27 Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 10 offsprings)Equity (Company account)0 GBP2022-12-31Officer 1998-10-29 ~ 2000-11-14IIF 9 - Director → ME
- 44
SARUM TRUSTEES LIMITED
- nowSTERLING EQUITIES LIMITED - 1979-12-31SIGNMARK INVESTMENTS LIMITED - 1979-12-31DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)Officer 1998-03-13 ~ 2000-11-14IIF 10 - Director → ME - 45 136 George Street, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer 2016-05-26 ~ 2020-01-10IIF 24 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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