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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
parent relation
Individuals in focus

Howell, Philip Luard

    Related profiles found in government register
  • Howell, Philip Luard
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, St. Andrew Square, Edinburgh, EH2 1AF

      IIF 1
    • Vision House, Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ

      IIF 2
    • Vision House, Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall, TR11 4SZ

      IIF 3
    • Semer Lodge, Semer, Ipswich, Suffolk, IP7 6HN

      IIF 4 IIF 5 IIF 6
    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 7
    • 1, Curzon Street, London, W1J 5FB

      IIF 8 IIF 9 IIF 10
    • 4th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 11 IIF 12 IIF 13
    • 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 14 IIF 15 IIF 16 (more)(less)
    • 8, Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 18
    • 9th Floor, 100 Wood Street, London, EC2V 7AN

      IIF 19 IIF 20 IIF 21
  • Howell, Philip Luard
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    2 PLAN GROUP LIMITED
    - now 05865362
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 28 - Director → ME
  • 2
    2 PLAN LIMITED
    - now 06761381 05998270
    2 PLAN WEALTH MANAGEMENT LIMITED - 2011-10-10
    3rd Floor, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2024-02-06 ~ now
    IIF 26 - Director → ME
  • 3
    2 PLAN WEALTH MANAGEMENT LIMITED
    - now 05998270 06761381
    2 PLAN LIMITED - 2011-10-10
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 27 - Director → ME
  • 4
    ARGUS NOMINEE LIMITED
    11395344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    Dissolved on 2026-05-13
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (8 parents)
    Officer
    2018-06-04 ~ 2019-05-09
    IIF 18 - Director → ME
  • 5
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2016-02-17 02123174 00318958
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2011-10-20 02123174 00318958
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD
    - 2010-03-19 02123174
    DRYDEN WEALTH MANAGEMENT LIMITED
    - 2006-02-06 02123174
    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
    Active Corporate (72 parents)
    Officer
    2011-10-19 ~ 2012-05-08
    IIF 11 - Director → ME
    2005-11-01 ~ 2009-11-10
    IIF 5 - Director → ME
  • 6
    CASTLE INVESTMENT SOLUTIONS LTD
    07370865 OC374772
    Vision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2019-05-09
    IIF 2 - Director → ME
  • 7
    CRENNACO LIMITED
    - now 03953255
    LAWGRA (NO.654) LIMITED - 2000-05-08
    1 Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 8 - Director → ME
  • 8
    DEAN RIVER ASSET MANAGEMENT LIMITED
    - now SC204313
    YORK PLACE (NO. 221) LIMITED - 2000-06-15
    10 George Street, Edinburgh, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2014-06-23 ~ 2019-05-09
    IIF 1 - Director → ME
  • 9
    DIDLINGTON FISHERIES LIMITED
    00485685
    33 Sandy Lodge Way, Northwood, England
    Active Corporate (16 parents)
    Officer
    1994-11-16 ~ 2009-12-31
    IIF 6 - Director → ME
  • 10
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-18
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2010-06-15 ~ 2012-05-08
    IIF 21 - Director → ME
  • 11
    FIGURE OUT LIMITED
    05865244
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2024-02-12 ~ now
    IIF 29 - Director → ME
  • 12
    IWI FUND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07
    Dissolved on 2019-11-28
    WDB ASSET MANAGEMENT LIMITED
    - 2014-06-16 03042092
    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 (37 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2012-05-08
    IIF 12 - Director → ME
  • 13
    OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED
    00910421
    Brettenham Park, Ipswich, Suffolk
    Active Corporate (68 parents)
    Officer
    2024-08-01 ~ now
    IIF 31 - Director → ME
  • 14
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 33 - Director → ME
  • 15
    OPENWORK LIMITED
    - now 04399725 05276543... (more)
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (53 parents)
    Officer
    2021-01-20 ~ now
    IIF 32 - Director → ME
  • 16
    OPENWORK SERVICES LIMITED
    - now 03562843 03794658... (more)
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (60 parents)
    Officer
    2020-03-09 ~ 2023-01-06
    IIF 34 - Director → ME
  • 17
    PARTHIAN LIMITED
    04116762
    1 Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 10 - Director → ME
  • 18
    RATHBONE PENSION & ADVISORY SERVICES LIMITED
    - now 05679426
    INHOCO 4137 LIMITED - 2006-03-03
    30 Gresham Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-05-15 ~ 2019-05-09
    IIF 17 - Director → ME
  • 19
    RATHBONES ASSET MANAGEMENT LIMITED - now
    RATHBONE UNIT TRUST MANAGEMENT LIMITED
    - 2023-11-13 02376568
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    30 Gresham Street, London, England
    Active Corporate (39 parents)
    Officer
    2014-02-06 ~ 2019-05-09
    IIF 15 - Director → ME
  • 20
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (59 parents, 14 offsprings)
    Officer
    2013-12-01 ~ 2019-05-09
    IIF 14 - Director → ME
  • 21
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919 01007078
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (78 parents, 12 offsprings)
    Officer
    2013-12-01 ~ 2019-05-09
    IIF 7 - Director → ME
  • 22
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Active Corporate (46 parents, 58 offsprings)
    Officer
    2014-07-03 ~ 2019-05-09
    IIF 16 - Director → ME
  • 23
    RIVERBURY LIMITED
    03993344 02894171
    1 Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 9 - Director → ME
  • 24
    SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
    - now SC162589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    MITRESHELF 206 LIMITED - 1996-02-28
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 25 - Director → ME
  • 25
    SPEIRS & JEFFREY LIMITED
    - now SC098335
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    George House, 50 George Square, Glasgow
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 22 - Director → ME
  • 26
    SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
    - now SC122842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    M M & S (2037) LIMITED - 1990-09-07
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (26 parents)
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 23 - Director → ME
  • 27
    SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
    SC095908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (26 parents)
    Officer
    2018-08-31 ~ 2019-05-09
    IIF 24 - Director → ME
  • 28
    SUPPORTING WOUNDED VETERANS LTD.
    - now 08258649
    SKIING WITH HEROES - 2016-01-07
    38 Connaught Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 30 - Director → ME
  • 29
    THE EVOLUTION GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-20
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (44 parents)
    Officer
    2010-06-08 ~ 2012-05-08
    IIF 19 - Director → ME
  • 30
    VISION INDEPENDENT FINANCIAL PLANNING LTD
    06650476
    Vision House Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2019-05-09
    IIF 3 - Director → ME
  • 31
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12
    Dissolved on 2022-02-10
    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 (39 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2012-05-08
    IIF 20 - Director → ME
  • 32
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    - now 00318958 02123174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2016-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    - 2011-10-20 00318958 02123174
    FPIM NOMINEES LIMITED
    - 2010-03-19 00318958
    DRYDEN NOMINEES LIMITED
    - 2007-11-12 00318958
    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 (36 parents)
    Officer
    2007-09-24 ~ 2009-11-10
    IIF 4 - Director → ME
    2011-10-19 ~ 2012-05-08
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.