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

Howarth, Alan Miles

    Related profiles found in government register
  • Howarth, Alan Miles
    British chairman born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Park, Woodhouse Lane, Bolsover, Derbyshire, S44 6BD, United Kingdom

      IIF 1
  • Howarth, Alan Miles
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU, England

      IIF 2

    • F04, Gassiot House, St Thomas Hospital Westminster Bridge Road, London, SE1 7EH, England

      IIF 3
  • Howarth, Alan Miles
    British consultant born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP

      IIF 4 IIF 5
  • Howarth, Alan Miles
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maytham Farm Oast, Hatters Hill, Rolvenden Layne, Cranbrook, Kent, TN17 4QA

      IIF 6

    • The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP

      IIF 7 IIF 8 IIF 9

    • 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA, United Kingdom

      IIF 20

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 21

    • Fifth Floor, 76 Hammersmith Road, London, W14 8UD

      IIF 22

    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 23

    • Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB, England

      IIF 24

    • 3, Hammet Street, Taunton, Somerset, TA1 1RZ, United Kingdom

      IIF 25

    • Venture West, Greenham Business Park, Greenham, Thatcham, RG19 6HX, England

      IIF 26 IIF 27
  • Howarth, Alan Miles
    British director/chairman born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP

      IIF 28

    • The Ridges, Penwith Drive, Haslemere, Surrey, England, GU27 3PP, England

      IIF 29
  • Howarth, Alan Miles
    British managing director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP

      IIF 30
  • Howarth, Alan Miles
    British non executive born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP

      IIF 31
  • Howarth, Alan Miles
    British non-executive director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 32
  • Howarth, Alan Miles
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP

      IIF 33
  • Mr Alan Miles Howarth
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    The Ridges, Penwith Drive, Haslemere, Surrey
    Corporate (2 parents)
    Equity (Company account)
    578,731 GBP2024-03-31
    Officer
    1999-08-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 2
    Cerillion Plc, 25 Bedford Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-19 ~ now
    IIF 29 - director → ME
  • 3
    25 Bedford Street, London, England
    Corporate (5 parents)
    Officer
    2008-06-03 ~ now
    IIF 28 - director → ME
Ceased 30
  • 1
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2010-12-16
    IIF 18 - director → ME
  • 2
    HALLCO 1761 LIMITED - 2011-03-24
    81 Station Road, Marlow, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-11-09
    IIF 21 - director → ME
  • 3
    CHAMBERLIN AND HILL P.L.C. - 2007-08-02
    Chuckery Road, Walsall, W Midlands
    Corporate (3 parents, 10 offsprings)
    Officer
    2007-01-16 ~ 2016-07-22
    IIF 12 - director → ME
  • 4
    INTERNATIONAL SOCIAL SERVICE OF THE UNITED KINGDOM - 2015-11-20
    134/136 Buckingham Palace Road 134/136 Buckingham Palace Road, London, United Kingdom
    Corporate (16 parents)
    Officer
    2017-05-03 ~ 2019-01-23
    IIF 24 - director → ME
  • 5
    COVALENT BIZMANSOL LIMITED - 2003-07-31
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved corporate (5 parents)
    Officer
    2010-06-03 ~ 2013-02-04
    IIF 25 - director → ME
  • 6
    PROJECT SHIELD BIDCO LIMITED - 2017-08-24
    ENSCO 1231 LIMITED - 2017-05-31
    Ash Radar Station, Marshborough Road, Sandwich, Kent, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-07-07 ~ 2019-11-05
    IIF 26 - director → ME
  • 7
    PROJECT SHIELD EQUITYCO LIMITED - 2017-08-24
    Ash Radar Station, Marshborough Road, Sandwich, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2019-11-05
    IIF 27 - director → ME
  • 8
    FIRST FLIGHT (PLACEMENTS) LIMITED - 2012-09-24
    Bank Chambers, 61 High Street, Cranbrook, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -43,433 GBP2022-08-31
    Officer
    2011-04-01 ~ 2011-10-31
    IIF 6 - director → ME
  • 9
    BEAVER COMMUNICATIONS LIMITED - 2018-02-07
    60 Grays Inn Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,776,517 GBP2023-12-31
    Officer
    2018-05-14 ~ 2022-05-30
    IIF 2 - director → ME
  • 10
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2003-08-11 ~ 2008-04-28
    IIF 31 - director → ME
  • 11
    COMPASS MANAGEMENT CONSULTING LTD - 2013-10-23
    COMPASS ANALYSIS UK LTD - 1999-11-11
    COMPASS LIMITED - 1997-01-01
    ELDRUM LIMITED - 1988-01-04
    Hays House, Millmead, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,272,427 GBP2023-12-31
    Officer
    1999-09-01 ~ 2003-01-27
    IIF 30 - director → ME
  • 12
    BIW TECHNOLOGIES GROUP LIMITED - 2011-01-26
    JERMYN STREET ACQUISITIONS LIMITED - 2009-11-17
    TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26
    Dfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2010-12-10
    IIF 13 - director → ME
  • 13
    ESSENTIA TRADING LIMITED - 2022-06-10
    India House, Curlew Street, London, England
    Corporate (5 parents)
    Officer
    2014-01-22 ~ 2018-10-01
    IIF 3 - director → ME
  • 14
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED - 1989-02-09
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2003-03-27 ~ 2006-07-20
    IIF 9 - director → ME
  • 15
    THE MESSAGE PAD LIMITED - 2013-11-05
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2004-01-05 ~ 2017-07-31
    IIF 7 - director → ME
  • 16
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-08-01 ~ 2021-06-25
    IIF 23 - director → ME
  • 17
    PHARMACY INITIATIVE 1 PLC - 2011-01-10
    LACONET LIMITED - 2000-03-02
    37 Warren Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ 2010-11-03
    IIF 10 - director → ME
  • 18
    PHARMACY INITIATIVE 2 PLC - 2011-10-27
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,397 GBP2023-08-31
    Officer
    2003-10-30 ~ 2010-11-03
    IIF 11 - director → ME
  • 19
    PHARMACY INITIATIVE 3 PLC - 2013-06-27
    63-65 Whitehorse Road, Croydon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    932,070 GBP2024-03-31
    Officer
    2003-10-30 ~ 2010-11-03
    IIF 14 - director → ME
  • 20
    15-20 Phoenix Place, London, England
    Corporate (13 parents)
    Officer
    2003-09-11 ~ 2007-06-20
    IIF 16 - director → ME
  • 21
    15-20 Phoenix Place, London, England
    Corporate (5 parents)
    Officer
    2004-03-22 ~ 2007-06-05
    IIF 8 - director → ME
  • 22
    15-20 Phoenix Place, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2003-09-11 ~ 2007-06-19
    IIF 19 - director → ME
  • 23
    NAKAMA GROUP PLC - 2021-01-04
    HIGHAMS SYSTEMS SERVICES GROUP PLC - 2011-10-13
    J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-05-04 ~ 2008-09-30
    IIF 5 - director → ME
  • 24
    SIFT GROUP LIMITED - 2009-06-27
    SIFT PLC - 1999-12-17
    Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,281,635 GBP2023-12-31
    Officer
    2008-04-18 ~ 2010-04-28
    IIF 17 - director → ME
  • 25
    CRF INC. LTD. - 2021-05-11
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2007-02-07 ~ 2014-02-24
    IIF 15 - director → ME
  • 26
    DR FOSTER INTELLIGENCE LIMITED - 2021-07-29
    DR FOSTER INFORMATION CENTRE LIMITED - 2005-11-16
    MOTORCABLE LIMITED - 2005-10-19
    2nd Floor Blue Fin Building, 110 Southwark Street, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-14 ~ 2015-03-25
    IIF 20 - director → ME
  • 27
    TERN PLC
    - now
    SILVERMERE ENERGY PLC - 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC - 2011-06-10
    THE CORE BUSINESS PLC - 2010-03-24
    THE CORE BUSINESS LIMITED - 2006-02-13
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    FOOTBALL KITS LIMITED - 2004-11-23
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-23 ~ 2024-10-29
    IIF 32 - director → ME
  • 28
    Peer House, 8-14 Verulam Street, London
    Dissolved corporate (17 parents)
    Officer
    2010-03-03 ~ 2015-11-25
    IIF 33 - director → ME
  • 29
    DWSCO 3018 LIMITED - 2010-04-06
    Begboes Traynor, 340 Deansgate, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-01-03 ~ 2012-09-26
    IIF 1 - director → ME
  • 30
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2014-02-21
    IIF 22 - director → ME

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