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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howorth, Duncan Craig

    Related profiles found in government register
  • Howorth, Duncan Craig
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 250, Bishopsgate, London, EC2M 4AA, England

      IIF 1 IIF 2

    • 9, Appold Street, London, EC2A 2AP, United Kingdom

      IIF 3
  • Howorth, Duncan Craig
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor State Buildings, 2 Arthur Place, Belfast, BT1 4HG, Northern Ireland

      IIF 4

    • Stephenson House, 2 Cherry Orchard Road, Croydon, CR0 6BA, England

      IIF 5
  • Howorth, Duncan Craig
    English director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tempus Court, Onslow Street, Guildford, GU1 4SS, England

      IIF 6

    • Highdale, Headley Road, Leatherhead, KT22 8QE, England

      IIF 7

    • 2nd Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, England

      IIF 8

    • 40, Eastbourne Terrace, London, W2 6LG, England

      IIF 9
  • Howorth, Duncan Craig
    English none born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Tempus Court, Onslow Street, Guildford, GU1 4SS, England

      IIF 10
  • Howorth, Duncan Craig
    English pensions consultant born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Howorth, Duncan Craig
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 250 Bishopsgate, London, EC2M 4AA, United Kingdom

      IIF 40
  • Howorth, Duncan Craig
    British managing director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Little Bonchurch, Arbrook Lane, Esher, Surrey, KT10 9EG

      IIF 41
  • Howorth, Duncan Craig
    British pensions consultant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Little Bonchurch, Arbrook Lane, Esher, Surrey, KT10 9EG

      IIF 42

    • Little Bonchurch, Arbrook Lane, Esher, Surrey, KT10 9EG, United Kingdom

      IIF 43
  • Howorth, Duncan Craig
    British pensions consultant born in June 1957

    Registered addresses and corresponding companies
  • Howorth, Duncan Craig
    British chief executive

    Registered addresses and corresponding companies

    • 6 Buchanan House, Brathway Road Southfields, London, SW18 4BQ

      IIF 55
  • Mr Duncan Craig Howorth
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Stephenson House, 2 Cherry Orchard Road, Croydon, CR0 6BA, England

      IIF 56
child relation
Offspring entities and appointments
Active 3
  • 1
    CUSHON GROUP LIMITED
    - now 10967805
    SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED
    - 2020-12-02 10967805
    250 Bishopsgate, London, England
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    -16,952,995 GBP2023-04-01 ~ 2023-12-31
    Officer
    2019-01-22 ~ now
    IIF 1 - Director → ME
  • 2
    CUSHON HOLDINGS LIMITED
    14213564
    250 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,998,813 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 2 - Director → ME
  • 3
    NW A HOLDINGS LIMITED
    14648066
    250 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 40 - Director → ME
Ceased 46
  • 1
    ALDGATE TRUSTEES LIMITED
    - now 03009426
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04 NF003218
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ 2012-05-03
    IIF 30 - Director → ME
  • 2
    AVIARY LIMITED
    04106830
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ 2012-12-31
    IIF 34 - Director → ME
  • 3
    BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED
    02312718
    Ad Interim Ltd, The Lansdowne Building, 2 Lansdowne Road, Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1993-09-30 ~ 1994-05-12
    IIF 55 - Secretary → ME
  • 4
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED - now 05296886
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10 05296886
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    ENFRANCHISE SEVENTY THREE LIMITED
    - 1990-02-23 02424853
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    ~ 1992-11-11
    IIF 45 - Director → ME
  • 5
    CREATIVE AUTO-ENROLMENT LIMITED
    08554978
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,233,504 GBP2021-11-30
    Officer
    2022-04-13 ~ 2023-08-07
    IIF 7 - Director → ME
  • 6
    CUSHON HOLDINGS LIMITED
    14213564
    250 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,998,813 GBP2023-12-31
    Person with significant control
    2022-07-04 ~ 2022-11-16
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    CUSHON MT LIMITED
    - now 12366412
    SALVUS MT LTD
    - 2020-12-02 12366412
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,263,246 GBP2023-12-31
    Officer
    2020-04-01 ~ 2023-08-18
    IIF 5 - Director → ME
  • 8
    CUSHON MT NI LIMITED
    - now NI040179
    CONSTRUCTION FIRST LIMITED
    - 2021-11-23 NI040179
    4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2023-08-18
    IIF 4 - Director → ME
  • 9
    EXPACARE LIMITED
    - now 01524095
    JLT HEALTHCARE LIMITED
    - 2006-07-03 01524095
    JARDINE FINANCIAL CONSULTANTS LIMITED - 2002-01-02
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    418,235 GBP2024-12-31
    Officer
    2005-01-21 ~ 2011-01-04
    IIF 17 - Director → ME
  • 10
    FARADAY TRACING BUREAU LIMITED
    01113800
    5th Floor, Muro, India Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -171,412 GBP2017-12-31
    Officer
    2018-10-16 ~ 2024-07-12
    IIF 8 - Director → ME
  • 11
    G B TRUSTEES LIMITED
    02267343
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2000-11-14
    IIF 54 - Director → ME
  • 12
    GRESHAM PENSION TRUSTEES LIMITED
    - now 01238923
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-09-09 ~ 2012-05-03
    IIF 32 - Director → ME
  • 13
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-11-02 ~ 1992-11-16
    IIF 46 - Director → ME
  • 14
    IIMIA (HOLDINGS) LIMITED
    - now 04272961
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2012-12-31
    IIF 18 - Director → ME
  • 15
    JAMES HAY HOLDINGS LIMITED - now
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
    - 2003-09-01 02506374
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED
    - 1996-11-05 02506374
    GM BENEFIT CONSULTING GROUP LIMITED
    - 1994-07-20 02506374
    THE BRIDFORD GROUP LIMITED
    - 1992-12-29 02506374
    KILCARE LIMITED
    - 1990-08-13 02506374
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2000-11-14
    IIF 51 - Director → ME
  • 16
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2000-11-14
    IIF 50 - Director → ME
  • 17
    JLT ACTUARIES AND CONSULTANTS LIMITED
    - now 00676122 01804276
    HSBC ACTUARIES AND CONSULTANTS LIMITED
    - 2009-12-07 00676122
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ 2012-12-31
    IIF 12 - Director → ME
  • 18
    JLT FINANCIAL CONSULTANTS LIMITED
    - now 01964600
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-23 ~ 2012-12-31
    IIF 16 - Director → ME
  • 19
    JLT IIMIA LIMITED
    - now 03890862
    IIMIA MITONOPTIMAL LIMITED
    - 2010-02-09 03890862 05160210
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2012-12-31
    IIF 31 - Director → ME
  • 20
    JLT INVESTMENT MANAGEMENT LIMITED
    - now 04274915
    IIMIA PLC
    - 2010-02-09 04274915
    IIMIA LIMITED
    - 2010-02-09 04274915
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-22 ~ 2011-12-31
    IIF 23 - Director → ME
    2015-05-28 ~ 2015-10-09
    IIF 38 - Director → ME
  • 21
    JLT PENSIONS ADMINISTRATION LIMITED
    - now 02023198 07759224
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02 08522939
    MNPA LIMITED - 2013-06-24 03757474, 08522939
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2015-05-28 ~ 2015-10-09
    IIF 39 - Director → ME
  • 22
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
    - 2007-07-02 03956316 00115332
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-05 ~ 2012-12-31
    IIF 21 - Director → ME
  • 23
    JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
    - now 03350120
    JOHN K. MILN & CO. LTD.
    - 2010-02-09 03350120
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2012-12-31
    IIF 33 - Director → ME
  • 24
    JLT WEALTH MANAGEMENT LIMITED
    - now 03876529
    IIMIA FINANCIAL PLANNING LIMITED
    - 2010-02-09 03876529
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-22 ~ 2012-12-31
    IIF 27 - Director → ME
    2015-05-28 ~ 2015-10-09
    IIF 36 - Director → ME
  • 25
    LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
    - 2000-12-15 02303944
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED
    - 1994-10-15 02303944
    GMBC PENSION TRUSTEES LIMITED
    - 1994-07-20 02303944
    NESTBEAM FINANCIAL LIMITED
    - 1989-01-16 02303944
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1996-02-09
    IIF 44 - Director → ME
  • 26
    LUMERA ITM UK LIMITED - now
    INDEPENDENT TRANSITION MANAGEMENT LIMITED
    - 2024-07-22 04616046
    5th Floor, Muro, India Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-06-27 ~ 2024-07-12
    IIF 10 - Director → ME
  • 27
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
    - 2011-01-04 00115332 03956316
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02 00338645, 01536540
    JIB (1995) LIMITED - 2000-10-02 08728294
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03 00338645, 01179082
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31 01179082
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2009-09-10 ~ 2015-10-09
    IIF 37 - Director → ME
    2002-10-21 ~ 2008-02-26
    IIF 42 - Director → ME
  • 28
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02 01635878
    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
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-10-22 ~ 2012-12-31
    IIF 26 - Director → ME
    ~ 2000-11-15
    IIF 49 - Director → ME
    2015-05-28 ~ 2015-10-09
    IIF 35 - Director → ME
  • 29
    MINSTER TOPCO LIMITED
    - now 11205066
    HAMSARD 3482 LIMITED - 2018-04-20 02858212, 03056668, 03220676... (more)
    5th Floor, Muro, India Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2024-07-12
    IIF 6 - Director → ME
  • 30
    MK PENSION TRUSTEES UK LIMITED - now
    JLT PENSION TRUSTEES LIMITED
    - 2022-09-01 01964902
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-11-25 ~ 2012-05-03
    IIF 43 - Director → ME
    IIF 24 - Director → ME
  • 31
    MK TRUSTEES (SOUTHERN) UK LIMITED - now
    JLT TRUSTEES (SOUTHERN) LIMITED
    - 2022-09-01 02886962
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-11-25 ~ 2012-05-03
    IIF 13 - Director → ME
  • 32
    MK TRUSTEES UK LIMITED - now
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-11-25 ~ 2012-05-03
    IIF 20 - Director → ME
  • 33
    P3 CORPORATE PENSIONS SOFTWARE LIMITED
    - now 02700777
    DREAMZONE LIMITED - 2002-02-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ 2012-12-31
    IIF 15 - Director → ME
  • 34
    PENSION CAPITAL STRATEGIES LIMITED
    - now 05651461
    JLT 2005 LIMITED - 2006-01-24 07388655, 08728337
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ 2012-09-01
    IIF 25 - Director → ME
  • 35
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-09-09 ~ 2012-05-03
    IIF 22 - Director → ME
  • 36
    PORTLAND PENSIONS LIMITED
    - now 02623654
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ 2012-12-31
    IIF 11 - Director → ME
  • 37
    PORTSOKEN TRUSTEES (NO.2) LIMITED
    - now 01531788
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-11-25 ~ 2012-05-03
    IIF 19 - Director → ME
  • 38
    PORTSOKEN TRUSTEES LIMITED
    - now 01962495
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-11-25 ~ 2012-05-03
    IIF 29 - Director → ME
  • 39
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-02-21 ~ 2006-06-12
    IIF 41 - Director → ME
    2009-11-25 ~ 2012-05-03
    IIF 14 - Director → ME
  • 40
    PROFUND SOLUTIONS LIMITED
    - now 05188034
    EVER 2413 LIMITED - 2004-08-02 01232696, 02519748, 02702481... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2012-12-31
    IIF 28 - Director → ME
  • 41
    ROWANMOOR CONSULTANCY LIMITED - now
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED
    - 2006-09-01 03445656
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Officer
    1997-10-03 ~ 2000-11-14
    IIF 48 - Director → ME
  • 42
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 2000-11-14
    IIF 47 - Director → ME
  • 43
    ROWANMOOR TRUSTEES LIMITED - now
    REA BROTHERS TRUSTEES LIMITED
    - 2006-03-02 01846413
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1998-10-29 ~ 2000-11-14
    IIF 52 - Director → ME
  • 44
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED
    - 1998-11-09 01003681
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-03-13 ~ 2000-11-14
    IIF 53 - Director → ME
  • 45
    SMART PENSION LIMITED
    09026697
    136 George Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2016-05-26 ~ 2020-01-10
    IIF 9 - Director → ME
  • 46
    UNMORTGAGE LTD
    10395239
    9 Appold Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -4,222,949 GBP2024-06-30
    Officer
    2024-01-01 ~ 2025-10-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.