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
Mr David Philip Howden
- British born in September 2019
Mr David Philip Howden
Resident in United Kingdom
Registered addresses and corresponding companies50, Fieldgate Street, London, E1 1ES, England
IIF 1
- British born in December 1963
Mr David Philip Howden
Resident in United Kingdom
Registered addresses and corresponding companies16 Eastcheap, London, EC3M 1BD
IIF 2
- British born in December 1963
David Philip Howden
Resident in United Kingdom
Registered addresses and corresponding companiesCornbury House, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, OX7 3EH, United Kingdom
IIF 3
- British born in December 1963
Mr David Philip Howden
Resident in England
Registered addresses and corresponding companies - British born in December 1963
Howden, David Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in December 1963
Howden, David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesOne Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 16
- British director born in December 1963
Howden, David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesCornbury House, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, OX7 3EH, United Kingdom
IIF 17
- British insurance born in December 1963
Howden, David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG
IIF 18
- British insurance broker born in December 1963
Howden, David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG
IIF 19 IIF 20 IIF 21 (more)16, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Hyperion Insurance Group Limited, Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB
IIF 36One Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 37 IIF 38
- born in December 1963
Howden, David Philip
Resident in United Kingdom
Registered addresses and corresponding companies16 Eastcheap, London, EC3M 1BD
IIF 39
- British born in December 1963
Howden, David Philip
Resident in England
Registered addresses and corresponding companiesLushington House, 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom
IIF 40
- British commercial director born in December 1963
Howden, David Philip
Resident in England
Registered addresses and corresponding companies50, Fieldgate Street, London, E1 1ES, England
IIF 41
- born in December 1963
Howden, David Philip
Resident in England
Registered addresses and corresponding companiesCornbury House, Cornbury Park, Charlbury, Oxfordshire, OX7 3EH
IIF 42
- Registered addresses and corresponding companies
Howden, David Philip
The Old Rectory, Brill Road Ludgershall, Aylesbury, Buckinghamshire, HP18 9PG
IIF 43
Related profiles found in government register
Offspring entities and appointments
35
- 1167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (15 parents)Equity (Company account)5 GBP2024-03-24Officer2000-09-08 ~ 2005-11-03IIF 7 - Director → ME
- 2BRIDGE SPECIALTY INTERNATIONAL LIMITED - nowLONMAR GLOBAL RISKS LIMITED - 2024-11-15SBJ GLOBAL RISKS LIMITED - 2010-03-11SBJ LIMITED - 2008-04-14GREGREST INSURANCE BROKERS LIMITED - 1977-12-317th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (92 parents)Officer1993-07-01 ~ 1994-11-23IIF 6 - Director → ME
- 3
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED
- 1999-11-30 033028878 Bishopsgate, London, United KingdomActive Corporate (34 parents, 4 offsprings)Officer1997-06-11 ~ 2012-06-19IIF 31 - Director → ME - 4LAW 2100 LIMITED - 2001-10-0185 Gracechurch Street, London, United KingdomDissolved Corporate (13 parents)Officer2002-05-14 ~ 2012-06-19IIF 28 - Director → ME
- 5
CLICK FOR COVER. COM LIMITED
0395641085 Gracechurch Street, London, United KingdomDissolved Corporate (10 parents)Officer2002-05-14 ~ 2012-06-19IIF 33 - Director → ME - 6
CORNBURY HOUSE ESTATE LLP
- 2019-05-15 OC425080Cornbury House, Cornbury Park, Charlbury, OxfordshireActive Corporate (5 parents)Officer2018-11-30 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2018-11-30 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
K2 BLOODSTOCK LIMITED
- 2020-02-26 11520578Lushington House, 119 High Street, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)-2,090,972 GBP2024-12-31Officer2020-01-01 ~ nowIIF 40 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
B.P. MARSH IBERICA LIMITED
- 1999-10-11 03540129LAW 967 LIMITED - 1998-07-06One Creechurch Place, London, United KingdomActive Corporate (51 parents, 19 offsprings)Officer1999-09-30 ~ 2015-05-01IIF 29 - Director → ME - 9DUAL INTERNATIONAL UNDERWRITING LIMITED - now
CFC TECHNOLOGY LIMITED
- 2006-08-10 04821204C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (29 parents)Officer2003-09-03 ~ 2004-03-25IIF 19 - Director → ME - 10DUAL OVERSEAS INVESTMENTS LIMITED - nowDUAL DENMARK LIMITED - 2000-06-02One Creechurch Place, London, United KingdomDissolved Corporate (22 parents)Officer2002-05-14 ~ 2006-08-01IIF 25 - Director → ME
- 11CLICK FOR COVER LIMITED - 2000-03-2285 Gracechurch Street, London, United KingdomDissolved Corporate (10 parents)Officer2002-05-14 ~ 2012-06-19IIF 30 - Director → ME
- 12
HYPERION MARINE HOLDINGS LIMITED
- 2018-05-09 08370177One Creechurch Place, London, United KingdomDissolved Corporate (9 parents)Officer2013-01-22 ~ 2022-03-16IIF 16 - Director → ME - 13
GLOBAL INSURANCE SERVICES LIMITED
- 2006-03-20 03824958LAW 1097 LIMITED - 1999-09-27One Creechurch Place, London, United KingdomActive Corporate (23 parents)Officer1999-09-29 ~ 2022-09-14IIF 38 - Director → ME - 14
HGH FINANCE LIMITED
13645436One, Creechurch Place, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2022-01-25 ~ nowIIF 13 - Director → ME - 15One Creechurch Place, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2017-06-29 ~ nowIIF 11 - Director → ME
- 16One Creechurch Place, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-10-07 ~ nowIIF 15 - Director → ME
- 17HMGL LIMITED - nowHX GROUP LIMITED - 2023-04-15HYPERION X LIMITED - 2020-12-01
HYPERION & PARTNERS LIMITED
- 2018-10-01 10687298One Creechurch Place, London, United KingdomActive Corporate (26 parents, 9 offsprings)Officer2017-07-27 ~ 2018-10-01IIF 26 - Director → ME - 18LAW 2463 LIMITED - 2007-06-13One Creechurch Place, London, United KingdomActive Corporate (48 parents, 39 offsprings)Officer2007-06-14 ~ 2018-10-01IIF 34 - Director → ME2022-07-20 ~ 2026-01-01IIF 12 - Director → ME
- 19HOWDEN ENERGY LIMITED - now
HOWDEN RISK SOLUTIONS LIMITED
- 2011-10-11 03998825LAW 2161 LIMITED - 2000-06-0916 Eastcheap, LondonDissolved Corporate (18 parents)Officer2002-05-14 ~ 2003-05-14IIF 23 - Director → ME - 20
HOWDEN PANGBORN GROUP LIMITED
- 1999-09-28 02937398HOWDEN & PANGBORN HOLDINGS LIMITED
- 1994-11-17 02937398One Creechurch Place, London, United KingdomActive Corporate (49 parents, 17 offsprings)Officer1994-08-11 ~ nowIIF 10 - Director → ME - 21HOWDEN GROUP SERVICES LIMITED - now
HIG SERVICES LIMITED
- 2016-07-13 02937399One Creechurch Place, London, United KingdomActive Corporate (35 parents)Officer1994-08-11 ~ 2016-09-28IIF 35 - Director → ME1994-08-11 ~ 1999-07-27IIF 43 - Secretary → ME - 22HOWDEN INSURANCE BROKERS LIMITED - nowR K HARRISON GROUP LIMITED - 2015-10-01R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12One Creechurch Place, London, United KingdomActive Corporate (79 parents)Officer2016-10-01 ~ 2017-10-01IIF 32 - Director → ME
- 23HOWDEN INTERNATIONAL BROKING LIMITED - now
SPEAR,GULLAND & COMPANY LIMITED
- 1997-10-09 00203500One Creechurch Place, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer2007-09-06 ~ 2011-05-25IIF 36 - Director → ME1997-10-01 ~ 2004-10-01IIF 22 - Director → ME - 24HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED - now
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED
- 2009-09-30 03671042COMPLETE MEDICAL SERVICES LIMITED
- 1998-12-30 03671042LAW 1001 LIMITED - 1998-12-0316 Eastcheap, LondonDissolved Corporate (23 parents)Officer1998-12-04 ~ 2009-09-30IIF 20 - Director → ME - 25HOWDEN PROPERTY INSURANCE SERVICES LIMITED - now
HOWDEN VIKING LIMITED
- 2006-09-29 0398323216 Eastcheap, LondonDissolved Corporate (16 parents)Officer2002-05-14 ~ 2006-09-28IIF 21 - Director → ME - 26
HGH ESG HOLDINGS LIMITED
- 2025-05-01 14426633One, Creechurch Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-10-18 ~ nowIIF 14 - Director → ME - 27
HYPERION DEVELOPMENT UK LIMITED
09348999One Creechurch Place, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-12-10 ~ nowIIF 9 - Director → ME - 28
HYPERION EURO GROWTH LIMITED
FC0347263rd Floor, 44, Esplanade, St Helier, JerseyActive Corporate (9 parents)Officer2018-10-31 ~ nowIIF 8 - Director → ME - 29
J.K. BUCKENHAM LIMITED
0094181316 Eastcheap, LondonDissolved Corporate (24 parents)Officer2005-11-02 ~ dissolvedIIF 27 - Director → ME - 30
OXFORD HELICOPTER SERVICES LLP
OC423178C/o Charles Tyrwhitt Cottons Centre, Cottons Lane, London, EnglandActive Corporate (13 parents)Officer2018-06-29 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2018-06-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 31REGIS LOW LIMITED - 1992-01-27TYSER LOW LIMITED - 1990-03-12T.B.R. (ELEVEN) LIMITED - 1982-06-305 Old Broad Street, LondonDissolved Corporate (31 parents)Officer1992-07-31 ~ 1994-11-23IIF 24 - Director → ME
- 32
STOYCHO GROUP LIMITED
1223394646 Network Business Centre, 46 Lower Richmond Road, London, EnglandActive Corporate (7 parents)Equity (Company account)156,000 GBP2023-09-30Officer2019-09-30 ~ 2021-06-05IIF 41 - Director → MEPerson with significant control2019-09-30 ~ 2019-09-30IIF 1 - Has significant influence or control → OE - 33TRACLA LIMITED - 1987-09-0433 King William Street, London, EnglandActive Corporate (126 parents)Officer2002-12-11 ~ 2010-12-07IIF 18 - Director → ME
- 34TJK INVESTMENTS LIMITED - 2022-08-02
TALJEMKIT LIMITED
- 2022-08-02 14204336Cornbury House Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2022-06-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 35FRANK BRADFORD U.K. LIMITED - 1989-01-17One Creechurch Place, London, United KingdomDissolved Corporate (21 parents)Officer2013-08-21 ~ 2021-06-18IIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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