logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Smeeton, Richard Ian
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Brodie, Andrew John Paterson
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Vernon, Jeffrey Barry
    Born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Darren
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    icon of address8, Finsbury Circus, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Morris, Roy Alfred
    Investment Manager born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Jones, Graham Michael Thelwall, Doctor
    Investment Manager born in December 1943
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Lanyon, Richard Patrick
    Investment Banker born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Leather, Mark William Fishwick
    Investment Manager born in June 1945
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Hope, Michael Esplen
    Investment Manager born in October 1937
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1997-10-18
    OF - Director → CIF 0
  • 6
    Loader, Richard Edwin
    Chartered Accountant born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2016-04-30
    OF - Director → CIF 0
    Loader, Richard Edwin
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 7
    Loughlin, Paul
    Senior Operations Manager born in October 1965
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 8
    Rathbone, Sebastian David
    Accountant born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 9
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Pickford, Paul James
    Individual
    Officer
    icon of calendar ~ 2002-07-23
    OF - Secretary → CIF 0
  • 11
    Davies, Paul Frank
    Investment Manager born in May 1937
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1996-02-19
    OF - Director → CIF 0
  • 12
    Ingall, Michael Lenox
    Investment Manager born in May 1941
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2003-05-07
    OF - Director → CIF 0
  • 13
    Butcher, James Andrew
    Chief Operating Officer born in July 1959
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2020-05-15
    OF - Director → CIF 0
  • 14
    Morris, Andrew Timothy
    Investment Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Tod, Thomas Ian Fleming
    Investment Management born in December 1926
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 16
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 17
    Leigh, John Roland
    Merchant born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Beazley, David Gordon
    Stock Broker born in December 1940
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Clarke, David Robin
    Fund Manager born in April 1942
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 20
    Chavasse, Paul Dominic Grant
    Operations/ It Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2016-11-02
    OF - Director → CIF 0
  • 21
    Leather, Michael Alan Fishwick
    Investment Director born in April 1946
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 2004-06-01
    OF - Director → CIF 0
  • 22
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Stanley, Oliver Duncan
    Merchant Banker born in June 1925
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-06
    OF - Director → CIF 0
  • 24
    Kenny, Bernard
    Investment Director born in September 1959
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 25
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-07-23
    OF - Director → CIF 0
  • 26
    Crickmore, Andrew John
    Investment Advisor born in January 1966
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-07-23
    OF - Director → CIF 0
  • 27
    Nottingham, John Richard Anthony
    Chartered Accountant born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
parent relation
Company in focus

RATHBONE NOMINEES LIMITED

Previous name
RATHBONE SECURITIES LIMITED - 1987-09-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RATHBONE NOMINEES LIMITED
    Info
    RATHBONE SECURITIES LIMITED - 1987-09-18
    Registered number 00646336
    icon of addressPort Of Liverpool Building, Pier Head, Liverpool L3 1NW
    PRIVATE LIMITED COMPANY incorporated on 1960-01-05 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • RATHBONE NOMINEES LIMITED
    S
    Registered number 00646336
    icon of addressPort Of Liverpool Building, Pier Head, Liverpool, England, L3 1NW
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRABCO 86901 LIMITED - 2018-09-17
    icon of address128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    442,821 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ 2021-09-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.