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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 35
  • 1
    Kenny, Bernard
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Stanley, Oliver Duncan
    Born in June 1925
    Individual (26 offsprings)
    Officer
    (before 1992-05-08) ~ 1997-03-06
    OF - Director → CIF 0
  • 3
    Ingall, Michael Lenox
    Born in May 1941
    Individual (18 offsprings)
    Officer
    (before 1992-05-08) ~ 2003-05-07
    OF - Director → CIF 0
  • 4
    Leather, Michael Alan Fishwick
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Clarke, David Robin
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 6
    Hope, Michael Esplen
    Born in October 1937
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 1997-10-18
    OF - Director → CIF 0
  • 7
    Flynn, Michelle
    Born in August 1970
    Individual (1 offspring)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Butcher, James Andrew
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2012-11-21 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Nottingham, John Richard Anthony
    Born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-06-01
    OF - Director → CIF 0
  • 10
    Rathbone, Sebastian David
    Born in January 1932
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-05-12
    OF - Director → CIF 0
  • 11
    Smeeton, Richard Ian
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Beazley, David Gordon
    Born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-08) ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Jones, Graham Michael Thelwall, Doctor
    Born in December 1943
    Individual (23 offsprings)
    Officer
    1993-06-23 ~ 1997-08-20
    OF - Director → CIF 0
  • 14
    Morris, Roy Alfred
    Born in August 1941
    Individual (28 offsprings)
    Officer
    (before 1992-05-08) ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Loader, Richard Edwin
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2003-05-13 ~ 2016-04-30
    OF - Director → CIF 0
    Loader, Richard Edwin
    Individual (43 offsprings)
    Officer
    2002-07-23 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 17
    Tuck, John Edward
    Born in October 1946
    Individual (101 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-07-23
    OF - Director → CIF 0
  • 18
    Chavasse, Paul Dominic Grant
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2003-05-13 ~ 2016-11-02
    OF - Director → CIF 0
  • 19
    Loughlin, Paul
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2010-07-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 20
    Morris, Andrew Timothy
    Born in April 1964
    Individual (10 offsprings)
    Officer
    1996-02-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Carr, Darren
    Born in February 1969
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Leigh, John Roland
    Born in March 1933
    Individual (5 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Lanyon, Richard Patrick
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 24
    Tod, Thomas Ian Fleming
    Born in December 1926
    Individual (4 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-12-29
    OF - Director → CIF 0
  • 25
    Pickford, Paul James
    Individual (84 offsprings)
    Officer
    (before 1992-05-08) ~ 2002-07-23
    OF - Secretary → CIF 0
  • 26
    Leather, Mark William Fishwick
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1992-10-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2010-12-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Vernon, Jeffrey Barry
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2003-05-13 ~ 2026-05-12
    OF - Director → CIF 0
  • 29
    Turner, Michael Duncan, Dr
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 30
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2003-05-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 31
    Brodie, Andrew John Paterson
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2020-11-03 ~ 2025-12-02
    OF - Director → CIF 0
  • 32
    Powell, Geoffrey Mark
    Born in January 1946
    Individual (44 offsprings)
    Officer
    2000-02-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 33
    Crickmore, Andrew John
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-07-23
    OF - Director → CIF 0
  • 34
    Davies, Paul Frank
    Born in May 1937
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1996-02-19
    OF - Director → CIF 0
  • 35
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now 01448919 01007078
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919 01007078
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    8, Finsbury Circus, London, England
    Active Corporate (78 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RATHBONE NOMINEES LIMITED

Period: 1987-09-18 ~ now
Company number: 00646336
Registered names
RATHBONE NOMINEES LIMITED - now
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
    Port Of Liverpool Building, Pier Head, Liverpool L3 1NW
    PRIVATE LIMITED COMPANY incorporated on 1960-01-05 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • RATHBONE NOMINEES LIMITED
    S
    Registered number 00646336
    Port 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 1
  • 1
    CHARTERSYNC LIMITED
    - now 11503737 10977161
    BRABCO 86901 LIMITED - 2018-09-17
    128 City Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-02 ~ 2021-09-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.