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, Ian Philip

    Related profiles found in government register
  • Howard, Ian Philip
    British chairman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, England

      IIF 1
  • Howard, Ian Philip
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Broomfield, Copse Lane, Long Sutton, Hook, Hampshire, RG29 1SX, England

      IIF 2

    • Hugh Town, St Marys, Isles Of Scilly, England, TR21 0LJ, England

      IIF 3

    • Third Floor, Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, England

      IIF 4

    • 3rd Floor, 24 Lever St, Manchester, M1 1DZ, England

      IIF 5
  • Howard, Ian Philip
    British business executive born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 6
  • Howard, Ian Philip
    British company secretary born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 7 IIF 8
  • Howard, Ian Philip
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 9

    • Po Box 25, Michael Pearson East, 1 Oakwood Drive, Loughborough, Leicestershire, LE11 3WX, England

      IIF 10

    • Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 11 IIF 12 IIF 13
  • Howard, Ian Philip
    British finance director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 14
  • Howard, Ian Philip
    British group secretary born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, Ian Philip
    British

    Registered addresses and corresponding companies
  • Mr Ian Philip Howard
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tito, Copse Lane, Long Sutton, Hook, RG29 1SX, England

      IIF 31
  • Howard, Ian Philip

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 32

    • Peralohstrasse 72, Munich D 81737, Germany

      IIF 33

    • Tito, Copse Lane, Long Sutton, Hook, RG29 1SX, England

      IIF 34

    • Broomfield House, Copse Lane, Long Sutton Odiham, Hants, RG25 1SX

      IIF 35

    • Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 36 IIF 37 IIF 38

    • Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    Hugh Town, St Marys, Isles Of Scilly, England, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2019-02-01 ~ now
    IIF 3 - director → ME
  • 2
    Bumpers Farm Sutton Common, Long Sutton, Hook, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Pricewaterhousecoopers, 12 Plumtree Court London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 33 - secretary → ME
  • 4
    DANFOSS FLOWMETERING LIMITED - 2003-09-04
    FLOWMETERING INSTRUMENTS LIMITED - 1986-02-12
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved corporate (4 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 11 - director → ME
  • 5
    6 Crescent Gardens, Belfast
    Corporate (10 parents)
    Officer
    1991-10-22 ~ now
    IIF 35 - secretary → ME
  • 6
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
    ~ dissolved
    IIF 20 - secretary → ME
Ceased 23
  • 1
    FRAMATOME ANP (UK) LIMITED - 2006-03-30
    KRAFTWERK UNION LIMITED - 2003-02-05
    RULEREED LIMITED - 1978-12-31
    Ansons Llp, Commerce House, Ridings Park, Eastern Way, Cannock, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-06-30 ~ 1997-02-28
    IIF 18 - director → ME
    ~ 1997-02-28
    IIF 29 - secretary → ME
  • 2
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
    LITRONIX (U.K.) LIMITED - 1995-05-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2000-09-01 ~ 2001-11-30
    IIF 14 - director → ME
    ~ 1995-05-17
    IIF 16 - director → ME
    ~ 1995-05-17
    IIF 28 - secretary → ME
  • 3
    BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED - 2000-02-23
    SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED - 1998-04-16
    A.T. & E. (BRIDGNORTH) LIMITED - 1989-11-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1995-04-27 ~ 1997-02-28
    IIF 27 - secretary → ME
  • 4
    AGHOCO 1748 LIMITED - 2018-08-21
    Third Floor, Charles House 5-11 Regent Street, St James's, London, England
    Corporate (3 parents)
    Officer
    2018-08-21 ~ 2023-04-19
    IIF 4 - director → ME
  • 5
    101 New Cavendish Street, London, England
    Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    4,381,239 GBP2018-12-31
    Officer
    2015-10-20 ~ 2019-11-28
    IIF 1 - director → ME
  • 6
    Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    17,237 GBP2023-03-31
    Officer
    2010-05-17 ~ 2019-10-08
    IIF 10 - director → ME
  • 7
    CTI BILLING SOLUTIONS LTD. - 2007-06-21
    CTI SOFTCARE LTD. - 2000-07-17
    DATABIT LIMITED - 1998-10-14
    DATABIT COMPUTER AND COMMUNICATION SYSTEMS LIMITED - 1994-05-31
    COMMUNICATION CONTROL LIMITED - 1989-02-20
    Unit 504 Daisyfield Business Centre, Appleby Street, Blackburn, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    1994-06-20 ~ 1997-02-28
    IIF 30 - secretary → ME
  • 8
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-07-29 ~ 1997-02-28
    IIF 41 - secretary → ME
  • 9
    LANDIS+GYR LIMITED - 2009-12-24
    SIEMENS METERING PRODUCTS LIMITED - 2002-10-18
    PLAINOFFER2 LIMITED - 2002-06-25
    SVI T5 LIMITED - 2002-04-12
    The Landing Trident Business Park, Styal Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    14,316,000 GBP2023-03-31
    Officer
    2002-06-28 ~ 2002-09-11
    IIF 12 - director → ME
  • 10
    OSRAM LIMITED - 2016-07-15
    OSRAM-GEC LIMITED - 1990-01-17
    ROOMPAST LIMITED - 1986-03-27
    ROOMPAST LIMITED - 1986-03-27
    Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1997-02-28
    IIF 37 - secretary → ME
  • 11
    LUKE HUGHES & CO. LIMITED - 2008-01-29
    HUBWEST LIMITED - 1986-09-11
    C/o Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -947,874 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-10-02 ~ 2021-12-31
    IIF 2 - director → ME
  • 12
    BIRKBYS PLASTICS LIMITED - 1990-04-04
    BIRKBYS VIKING LIMITED - 1976-12-31
    Vicarage Lane, Ilford, Essex
    Corporate
    Officer
    ~ 1991-11-29
    IIF 7 - director → ME
    ~ 1991-11-29
    IIF 21 - secretary → ME
  • 13
    Vicarage Lane, Ilford, Essex
    Corporate
    Officer
    ~ 1994-03-02
    IIF 17 - director → ME
    ~ 1994-03-02
    IIF 22 - secretary → ME
  • 14
    PLESSEY CONSUMER PRODUCTS INVESTMENTS LIMITED - 1990-04-26
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2013-12-31
    IIF 9 - director → ME
    ~ 2012-03-27
    IIF 32 - secretary → ME
  • 15
    Pricewaterhouse Coopers, 12 Plumtree Court London
    Corporate
    Officer
    ~ 2011-02-02
    IIF 6 - director → ME
    ~ 2011-02-02
    IIF 39 - secretary → ME
  • 16
    SAMSON DVM LIMITED - 2018-04-10
    3rd Floor 24 Lever St, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    249,962 GBP2024-03-31
    Officer
    2021-12-22 ~ 2023-05-31
    IIF 5 - director → ME
  • 17
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2006-01-09
    IIF 13 - director → ME
    ~ 1997-02-28
    IIF 40 - secretary → ME
  • 18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    ~ 1997-12-16
    IIF 19 - director → ME
    ~ 1997-02-28
    IIF 38 - secretary → ME
  • 19
    SIEMENS MEASUREMENTS LIMITED - 1998-08-26
    FML LIMITED - 1991-01-01
    FERRANTI MEASUREMENTS LIMITED - 1988-04-02
    KINGSBEER LIMITED - 1978-12-31
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-02-28
    IIF 24 - secretary → ME
  • 20
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-04-01
    IIF 36 - secretary → ME
  • 21
    SIEMENS PROPERTIES LIMITED - 2001-05-04
    ADCLIFFE FINANCE LIMITED - 1992-07-01
    81 Station Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-07-12 ~ 1997-02-28
    IIF 8 - director → ME
    1994-06-20 ~ 1997-02-28
    IIF 23 - secretary → ME
  • 22
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-11-18 ~ 1997-02-28
    IIF 25 - secretary → ME
  • 23
    TUV SUD PRODUCT SERVICE LTD - 2012-09-20
    TUV PRODUCT SERVICE LIMITED - 2010-12-10
    NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26
    ASSESSMENT SERVICES LIMITED - 1995-12-01
    SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14
    PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30
    PLESSEY NUCLEONICS LIMITED - 1978-12-31
    Octagon House Concorde Way, Segensworth North, Fareham
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-04-27 ~ 1996-12-23
    IIF 26 - secretary → ME

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