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

Howard, David Keith

    Related profiles found in government register
  • Howard, David Keith
    British chief operating officer born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ

      IIF 1 IIF 2 IIF 3
    • 4th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 4 IIF 5
  • Howard, David Keith
    British director born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ

      IIF 6 IIF 7
  • Howard, David Keith
    British operations director born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ

      IIF 8
  • Howard, David Keith
    British chartered accountant born in May 1964

    Registered addresses and corresponding companies
  • Howard, David Keith
    British

    Registered addresses and corresponding companies
  • Howard, David Keith
    British director

    Registered addresses and corresponding companies
    • Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ

      IIF 16
  • Howard, David Keith
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 262, Uxbridge Road, Hatch End, HA5 4HS, United Kingdom

      IIF 17
  • Mr David Howard
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 262, Uxbridge Road, Hatch End, HA5 4HS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    262 Uxbridge Road, Hatch End, England
    Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    656,762 GBP2023-12-31
    Officer
    2011-10-19 ~ 2012-12-31
    IIF 5 - director → ME
  • 2
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-12 ~ 2008-08-31
    IIF 1 - director → ME
    2006-04-03 ~ 2008-08-31
    IIF 15 - secretary → ME
  • 3
    INSINGER FINANCE (UK) - 1999-09-02
    INTEGRO FINANCE (UK) LIMITED - 1996-08-06
    SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
    INTEGRO FINANCE (UK) LIMITED - 1990-10-19
    ACECLAD LIMITED - 1990-04-04
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-19 ~ 2008-08-31
    IIF 6 - director → ME
    2006-04-03 ~ 2008-08-31
    IIF 16 - secretary → ME
  • 4
    INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED - 2003-08-06
    ENGLISH TRUST COMPANY LIMITED - 2001-05-24
    FUTUREDAILY LIMITED - 1991-09-06
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2008-08-31
    IIF 14 - secretary → ME
  • 5
    66 Prescot Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2008-08-31
    IIF 13 - secretary → ME
  • 6
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-08-19 ~ 2012-12-31
    IIF 3 - director → ME
  • 7
    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
    ~ 1994-07-18
    IIF 10 - director → ME
  • 8
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-01-08 ~ 1994-07-18
    IIF 12 - director → ME
  • 9
    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
    ~ 1994-07-18
    IIF 11 - director → ME
  • 10
    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
    1993-01-08 ~ 1994-07-18
    IIF 9 - director → ME
  • 11
    MONUMENT DERIVATIVES LIMITED - 2002-05-27
    BURGINHALL 544 LIMITED - 1991-06-28
    C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-01-04 ~ 2008-06-30
    IIF 7 - director → ME
  • 12
    BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
    BANK INSINGER DE BEAUFORT PLC - 2004-03-16
    UNITED TRUST BANK LIMITED - 2001-10-19
    ULC TRUST LIMITED - 1994-07-01
    EAGIL TRUST CO. LIMITED - 1990-06-28
    28th Floor, One Ropemaker Street, London
    Corporate (15 parents)
    Officer
    2002-12-30 ~ 2004-02-05
    IIF 8 - director → ME
  • 13
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-15 ~ 2012-12-31
    IIF 2 - director → ME
  • 14
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-10-19 ~ 2012-12-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.