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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

Mr Alan Miles Howarth

    Related profiles found in government register
  • 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 1
  • Howarth, Alan Miles
    British born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34
  • Howarth, Alan Miles
    British business executive born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Maydwell Avenue, Off Stane Street, Slinfold, Horsham, West Sussex, RH13 0GN, United Kingdom

      IIF 35
  • Howarth, Alan Miles
    British chairman born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, 44 Masons Hill, Bromley, BR2 9JG, England

      IIF 36
  • Howarth, Alan Miles
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 13-14, Flemming Court, Castleford, West Yorkshire, WF10 5HW

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    ACONEX SERVICES LIMITED - now
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED
    - 2012-08-31 03011107 07923858
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2010-12-16
    IIF 24 - Director → ME
  • 2
    ALAN HOWARTH & ASSOCIATES LTD
    03820761
    The Ridges, Penwith Drive, Haslemere, Surrey
    Active Corporate (4 parents)
    Officer
    1999-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    APP-DNA GROUP LIMITED
    - now 07285667
    HALLCO 1761 LIMITED - 2011-03-24
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2011-07-04 ~ 2011-11-09
    IIF 26 - Director → ME
  • 4
    ARQIS HEALTH LTD - now
    DR FOSTER HOLDINGS LIMITED - 2026-02-17
    TELSTRA HEALTH UK (HOLDINGS) LIMITED - 2025-12-12
    DR FOSTER INTELLIGENCE LIMITED
    - 2021-07-29 05560518
    DR FOSTER INFORMATION CENTRE LIMITED - 2005-11-16
    MOTORCABLE LIMITED - 2005-10-19
    3rd Floor The Coade, Vauxhall Walk, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2014-01-14 ~ 2015-03-25
    IIF 5 - Director → ME
  • 5
    CERILLION PLC
    09472870 09392781
    Cerillion Plc, 25 Bedford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-19 ~ now
    IIF 6 - Director → ME
  • 6
    CERILLION TECHNOLOGIES LIMITED
    03849601
    25 Bedford Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-06-03 ~ now
    IIF 2 - Director → ME
  • 7
    CHAMBERLIN PLC
    - now 00076928 00261843
    CHAMBERLIN AND HILL P.L.C.
    - 2007-08-02 00076928
    Chuckery Road, Walsall, W Midlands
    Liquidation Corporate (24 parents, 12 offsprings)
    Officer
    2007-01-16 ~ 2016-07-22
    IIF 18 - Director → ME
  • 8
    CHILDREN AND FAMILIES ACROSS BORDERS (CFAB)
    - now 04025539
    INTERNATIONAL SOCIAL SERVICE OF THE UNITED KINGDOM - 2015-11-20
    134/136 Buckingham Palace Road 134/136 Buckingham Palace Road, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2017-05-03 ~ 2019-01-23
    IIF 29 - Director → ME
  • 9
    COVALENT SOFTWARE LIMITED
    - now 04645635
    COVALENT BIZMANSOL LIMITED - 2003-07-31
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
    Dissolved Corporate (18 parents)
    Officer
    2010-06-03 ~ 2013-02-04
    IIF 30 - Director → ME
  • 10
    CYBERFORT BIDCO LIMITED
    - now 10743953
    PROJECT SHIELD BIDCO LIMITED
    - 2017-08-24 10743953
    ENSCO 1231 LIMITED - 2017-05-31
    Ash Radar Station, Marshborough Road, Sandwich, Kent, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2017-07-07 ~ 2019-11-05
    IIF 31 - Director → ME
  • 11
    CYBERFORT GROUP LIMITED
    - now 10796111
    PROJECT SHIELD EQUITYCO LIMITED
    - 2017-08-24 10796111
    Ash Radar Station, Marshborough Road, Sandwich, Kent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2019-11-05
    IIF 7 - Director → ME
  • 12
    FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED - now
    FIRST FLIGHT (PLACEMENTS) LIMITED
    - 2012-09-24 05871276
    Bank Chambers, 61 High Street, Cranbrook, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    2011-04-01 ~ 2011-10-31
    IIF 12 - Director → ME
  • 13
    FVRVS LIMITED
    - now 07370553
    BEAVER COMMUNICATIONS LIMITED - 2018-02-07
    60 Grays Inn Road, London, England
    Active Corporate (14 parents)
    Officer
    2018-05-14 ~ 2022-05-30
    IIF 9 - Director → ME
  • 14
    GRESHAM TECHNOLOGIES LIMITED - now
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC.
    - 2016-11-17 01072032 02089944... (more)
    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
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2003-08-11 ~ 2008-04-28
    IIF 4 - Director → ME
  • 15
    GRIFFITHS & NIELSEN LIMITED
    - now 01201146
    GRIFFITHS & NIELSEN PLASTICS LIMITED - 1987-01-08
    Maydwell Avenue, Off Stane Street, Slinfold, Horsham, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-08-07 ~ 2019-06-01
    IIF 35 - Director → ME
  • 16
    IDE GROUP LIMITED - now
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED
    - 2016-04-11 07850855 SC361239
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2014-03-26 ~ 2016-01-21
    IIF 36 - Director → ME
  • 17
    INFORMATION SERVICES GROUP EUROPE LIMITED - now
    COMPASS MANAGEMENT CONSULTING LTD
    - 2013-10-23 01535245
    COMPASS ANALYSIS UK LTD
    - 1999-11-11 01535245
    COMPASS LIMITED - 1997-01-01
    ELDRUM LIMITED - 1988-01-04
    Hays House, Millmead, Guildford, Surrey
    Active Corporate (19 parents)
    Officer
    1999-09-01 ~ 2003-01-27
    IIF 32 - Director → ME
  • 18
    JERMYN STREET REALISATIONS LIMITED - now
    BIW TECHNOLOGIES GROUP LIMITED
    - 2011-01-26 05611214
    JERMYN STREET ACQUISITIONS LIMITED
    - 2009-11-17 05611214
    TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26
    Dfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-09-30 ~ 2010-12-10
    IIF 19 - Director → ME
  • 19
    LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED - now
    ESSENTIA TRADING LIMITED
    - 2022-06-10 08493283
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2018-10-01
    IIF 10 - Director → ME
  • 20
    MACLELLAN GROUP LIMITED - now
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC
    - 2006-09-18 02279581
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED - 1989-02-09
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    2003-03-27 ~ 2006-07-20
    IIF 15 - Director → ME
  • 21
    MPLSYSTEMS LIMITED
    - now 02892893 03880432
    THE MESSAGE PAD LIMITED
    - 2013-11-05 02892893
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2004-01-05 ~ 2017-07-31
    IIF 13 - Director → ME
  • 22
    NORMAN BROADBENT PLC
    - now 00318267 02694164
    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
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2020-08-01 ~ 2021-06-25
    IIF 28 - Director → ME
  • 23
    PHARMACY INITIATIVE 1 LIMITED - now
    PHARMACY INITIATIVE 1 PLC
    - 2011-01-10 03811137 03941845... (more)
    LACONET LIMITED - 2000-03-02
    37 Warren Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-30 ~ 2010-11-03
    IIF 16 - Director → ME
  • 24
    PHARMACY INITIATIVE 2 LIMITED - now
    PHARMACY INITIATIVE 2 PLC
    - 2011-10-27 03941870 03811137... (more)
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (23 parents)
    Officer
    2003-10-30 ~ 2010-11-03
    IIF 17 - Director → ME
  • 25
    PHARMACY INITIATIVE 3 LIMITED - now
    PHARMACY INITIATIVE 3 PLC
    - 2013-06-27 03941867 03811137... (more)
    63-65 Whitehorse Road, Croydon, England
    Active Corporate (19 parents)
    Officer
    2003-10-30 ~ 2010-11-03
    IIF 20 - Director → ME
  • 26
    POSTAL HERITAGE COLLECTION TRUST
    04896026 04896056
    15-20 Phoenix Place, London, England
    Active Corporate (56 parents)
    Officer
    2003-09-11 ~ 2007-06-20
    IIF 22 - Director → ME
  • 27
    POSTAL HERITAGE SERVICES LIMITED
    05079374
    15-20 Phoenix Place, London, England
    Active Corporate (39 parents)
    Officer
    2004-03-22 ~ 2007-06-05
    IIF 14 - Director → ME
  • 28
    POSTAL HERITAGE TRUST
    04896056 04896026
    15-20 Phoenix Place, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2003-09-11 ~ 2007-06-19
    IIF 25 - Director → ME
  • 29
    PREMIER TECHNICAL SERVICES GROUP LIMITED - now
    PREMIER TECHNICAL SERVICES GROUP PLC
    - 2019-08-30 06005074 06603396
    PREMIER TECHNICAL SERVICES GROUP LIMITED - 2015-01-30
    HALLCO 1404 LIMITED - 2008-08-18
    13-14 Flemming Court, Castleford, West Yorkshire
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2015-02-11 ~ 2019-08-01
    IIF 37 - Director → ME
  • 30
    RIDGECREST PLC - now
    NAKAMA GROUP PLC - 2021-01-04
    HIGHAMS SYSTEMS SERVICES GROUP PLC
    - 2011-10-13 01700310
    J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (30 parents)
    Officer
    2005-05-04 ~ 2008-09-30
    IIF 11 - Director → ME
  • 31
    SIFT LIMITED
    - now 03230061 03863688
    SIFT GROUP LIMITED
    - 2009-06-27 03230061
    SIFT PLC - 1999-12-17
    Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-04-18 ~ 2010-04-28
    IIF 23 - Director → ME
  • 32
    SIGNANT HEALTH INC. LIMITED - now
    CRF INC. LTD.
    - 2021-05-11 05132886
    1 London Street, Reading, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2007-02-07 ~ 2014-02-24
    IIF 21 - Director → ME
  • 33
    TERN PLC
    - now 05131386 08383396
    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
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2015-11-23 ~ 2024-10-29
    IIF 33 - Director → ME
  • 34
    THE LEADERSHIP FOUNDATION FOR HIGHER EDUCATION
    04929860
    Peer House, 8-14 Verulam Street, London
    Dissolved Corporate (59 parents)
    Officer
    2010-03-03 ~ 2015-11-25
    IIF 34 - Director → ME
  • 35
    TOPCO ALPHA LIMITED
    - now 07178835
    DWSCO 3018 LIMITED - 2010-04-06
    Begboes Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-01-03 ~ 2012-09-26
    IIF 8 - Director → ME
  • 36
    WTG TECHNOLOGIES GROUP LIMITED
    - now 07618201
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2014-02-21
    IIF 27 - Director → ME

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