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

Howorth, Duncan Craig

    Related profiles found in government register
  • Howorth, Duncan Craig
    English chairman born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 250, Bishopsgate, London, EC2M 4AA, England

      IIF 1
  • Howorth, Duncan Craig
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor State Buildings, 2 Arthur Place, Belfast, BT1 4HG, Northern Ireland

      IIF 2

    • Stephenson House, 2 Cherry Orchard Road, Croydon, CR0 6BA, England

      IIF 3
  • Howorth, Duncan Craig
    English director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tempus Court, Onslow Street, Guildford, GU1 4SS, England

      IIF 4

    • Highdale, Headley Road, Leatherhead, KT22 8QE, England

      IIF 5

    • 250, Bishopsgate, London, EC2M 4AA, England

      IIF 6

    • 2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, England

      IIF 7

    • 40, Eastbourne Terrace, London, W2 6LG, England

      IIF 8

    • 9, Appold Street, London, EC2A 2AP, United Kingdom

      IIF 9
  • Howorth, Duncan Craig
    English none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tempus Court, Onslow Street, Guildford, GU1 4SS, England

      IIF 10
  • Howorth, Duncan Craig
    English pensions consultant born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Howorth, Duncan Craig
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 250 Bishopsgate, London, EC2M 4AA, United Kingdom

      IIF 40
  • Howorth, Duncan Craig
    British managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Little Bonchurch, Arbrook Lane, Esher, Surrey, KT10 9EG

      IIF 41
  • Howorth, Duncan Craig
    British pensions consultant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Little Bonchurch, Arbrook Lane, Esher, Surrey, KT10 9EG

      IIF 42

    • Little Bonchurch, Arbrook Lane, Esher, Surrey, KT10 9EG, United Kingdom

      IIF 43
  • Howorth, Duncan Craig
    British pensions consultant born in June 1957

    Registered addresses and corresponding companies
  • Howorth, Duncan Craig
    British chief executive

    Registered addresses and corresponding companies

    • 6 Buchanan House, Brathway Road Southfields, London, SW18 4BQ

      IIF 55
  • Mr Duncan Craig Howorth
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Stephenson House, 2 Cherry Orchard Road, Croydon, CR0 6BA, England

      IIF 56
child relation
Offspring entities and appointments
Active 4
  • 1
    SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-02
    250 Bishopsgate, London, England
    Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    -16,952,995 GBP2023-04-01 ~ 2023-12-31
    Officer
    2019-01-22 ~ now
    IIF 1 - director → ME
  • 2
    250 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,998,813 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 6 - director → ME
  • 3
    250 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 40 - director → ME
  • 4
    9 Appold Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -2,777,686 GBP2023-06-30
    Officer
    2024-01-01 ~ now
    IIF 9 - director → ME
Ceased 45
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-09 ~ 2012-05-03
    IIF 30 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-30 ~ 2012-12-31
    IIF 34 - director → ME
  • 3
    Ad Interim Ltd, The Lansdowne Building, 2 Lansdowne Road, Croydon
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1993-09-30 ~ 1994-05-12
    IIF 55 - secretary → ME
  • 4
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    ~ 1992-11-11
    IIF 45 - director → ME
  • 5
    250 Bishopsgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,233,504 GBP2021-11-30
    Officer
    2022-04-13 ~ 2023-08-07
    IIF 5 - director → ME
  • 6
    250 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,998,813 GBP2023-12-31
    Person with significant control
    2022-07-04 ~ 2022-11-16
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    SALVUS MT LTD - 2020-12-02
    250 Bishopsgate, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,263,246 GBP2023-12-31
    Officer
    2020-04-01 ~ 2023-08-18
    IIF 3 - director → ME
  • 8
    CONSTRUCTION FIRST LIMITED - 2021-11-23
    4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2023-08-18
    IIF 2 - director → ME
  • 9
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Corporate (2 parents)
    Equity (Company account)
    519,965 GBP2023-12-31
    Officer
    2005-01-21 ~ 2011-01-04
    IIF 17 - director → ME
  • 10
    Tempus Court, Onslow Street, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    -171,412 GBP2017-12-31
    Officer
    2018-10-16 ~ 2024-07-12
    IIF 7 - director → ME
  • 11
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2000-11-14
    IIF 54 - director → ME
  • 12
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-09-09 ~ 2012-05-03
    IIF 32 - director → ME
  • 13
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1992-11-02 ~ 1992-11-16
    IIF 46 - director → ME
  • 14
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-22 ~ 2012-12-31
    IIF 18 - director → ME
  • 15
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2000-11-14
    IIF 51 - director → ME
  • 16
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2000-11-14
    IIF 50 - director → ME
  • 17
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ 2012-12-31
    IIF 12 - director → ME
  • 18
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-23 ~ 2012-12-31
    IIF 16 - director → ME
  • 19
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ 2012-12-31
    IIF 31 - director → ME
  • 20
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-28 ~ 2015-10-09
    IIF 38 - director → ME
    2010-01-22 ~ 2011-12-31
    IIF 23 - director → ME
  • 21
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-28 ~ 2015-10-09
    IIF 39 - director → ME
  • 22
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-09-05 ~ 2012-12-31
    IIF 21 - director → ME
  • 23
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ 2012-12-31
    IIF 33 - director → ME
  • 24
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-28 ~ 2015-10-09
    IIF 36 - director → ME
    2010-01-22 ~ 2012-12-31
    IIF 27 - director → ME
  • 25
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    Westgate, 9 Holborn, London, England
    Corporate (7 parents)
    Officer
    ~ 1996-02-09
    IIF 44 - director → ME
  • 26
    INDEPENDENT TRANSITION MANAGEMENT LIMITED - 2024-07-22
    Tempus Court, Onslow Street, Guildford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2024-07-12
    IIF 10 - director → ME
  • 27
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2009-09-10 ~ 2015-10-09
    IIF 37 - director → ME
    2002-10-21 ~ 2008-02-26
    IIF 42 - director → ME
  • 28
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-05-28 ~ 2015-10-09
    IIF 35 - director → ME
    2002-10-22 ~ 2012-12-31
    IIF 26 - director → ME
    ~ 2000-11-15
    IIF 49 - director → ME
  • 29
    HAMSARD 3482 LIMITED - 2018-04-20
    Tempus Court, Onslow Street, Guildford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2024-07-12
    IIF 4 - director → ME
  • 30
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-11-25 ~ 2012-05-03
    IIF 24 - director → ME
    IIF 43 - director → ME
  • 31
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-11-25 ~ 2012-05-03
    IIF 13 - director → ME
  • 32
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-11-25 ~ 2012-05-03
    IIF 20 - director → ME
  • 33
    DREAMZONE LIMITED - 2002-02-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-19 ~ 2012-12-31
    IIF 15 - director → ME
  • 34
    JLT 2005 LIMITED - 2006-01-24
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2012-09-01
    IIF 25 - director → ME
  • 35
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-09-09 ~ 2012-05-03
    IIF 22 - director → ME
  • 36
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-06 ~ 2012-12-31
    IIF 11 - director → ME
  • 37
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-11-25 ~ 2012-05-03
    IIF 19 - director → ME
  • 38
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-11-25 ~ 2012-05-03
    IIF 29 - director → ME
  • 39
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-11-25 ~ 2012-05-03
    IIF 14 - director → ME
    2005-02-21 ~ 2006-06-12
    IIF 41 - director → ME
  • 40
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2012-12-31
    IIF 28 - director → ME
  • 41
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2023-08-31
    Officer
    1997-10-03 ~ 2000-11-14
    IIF 48 - director → ME
  • 42
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Corporate (1 parent)
    Officer
    ~ 2000-11-14
    IIF 47 - director → ME
  • 43
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1998-10-29 ~ 2000-11-14
    IIF 52 - director → ME
  • 44
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-13 ~ 2000-11-14
    IIF 53 - director → ME
  • 45
    136 George Street, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2016-05-26 ~ 2020-01-10
    IIF 8 - director → ME

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