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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 34
  • 1
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual (44 offsprings)
    Officer
    2000-02-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 2
    Leather, Michael Alan Fishwick
    Investment Director born in April 1946
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual (61 offsprings)
    Officer
    2003-05-13 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Hope, Michael Esplen
    Investment Manager born in October 1937
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 1997-10-18
    OF - Director → CIF 0
  • 5
    Ingall, Michael Lenox
    Investment Manager born in May 1941
    Individual (49 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 6
    Tod, Thomas Ian Fleming
    Investment Management born in December 1926
    Individual (4 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 7
    Morris, Roy Alfred
    Investment Manager born in August 1941
    Individual (25 offsprings)
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Davies, Paul Frank
    Investment Manager born in May 1937
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1996-02-19
    OF - Director → CIF 0
  • 9
    Kenny, Bernard
    Investment Director born in September 1959
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (72 offsprings)
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
  • 12
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    2010-12-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Vernon, Jeffrey Barry
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
  • 14
    Loughlin, Paul
    Senior Operations Manager born in October 1965
    Individual (7 offsprings)
    Officer
    2010-07-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 15
    Pickford, Paul James
    Individual (56 offsprings)
    Officer
    ~ 2002-07-23
    OF - Secretary → CIF 0
  • 16
    Rathbone, Sebastian David
    Accountant born in January 1932
    Individual (5 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 17
    Leigh, John Roland
    Merchant born in March 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Morris, Andrew Timothy
    Investment Manager born in April 1964
    Individual (10 offsprings)
    Officer
    1996-02-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Butcher, James Andrew
    Chief Operating Officer born in July 1959
    Individual (10 offsprings)
    Officer
    2012-11-21 ~ 2020-05-15
    OF - Director → CIF 0
  • 20
    Carr, Darren
    Born in February 1969
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Graham Michael Thelwall, Doctor
    Investment Manager born in December 1943
    Individual (21 offsprings)
    Officer
    1993-06-23 ~ 1997-08-20
    OF - Director → CIF 0
  • 22
    Smeeton, Richard Ian
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Crickmore, Andrew John
    Investment Advisor born in January 1966
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-07-23
    OF - Director → CIF 0
  • 24
    Brodie, Andrew John Paterson
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2025-12-02
    OF - Director → CIF 0
  • 25
    Beazley, David Gordon
    Stock Broker born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 26
    Leather, Mark William Fishwick
    Investment Manager born in June 1945
    Individual (7 offsprings)
    Officer
    1992-10-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Stanley, Oliver Duncan
    Merchant Banker born in June 1925
    Individual (24 offsprings)
    Officer
    ~ 1997-03-06
    OF - Director → CIF 0
  • 28
    Clarke, David Robin
    Fund Manager born in April 1942
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 29
    Loader, Richard Edwin
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    2003-05-13 ~ 2016-04-30
    OF - Director → CIF 0
    Loader, Richard Edwin
    Individual (40 offsprings)
    Officer
    2002-07-23 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 30
    Lanyon, Richard Patrick
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 31
    Chavasse, Paul Dominic Grant
    Operations/ It Director born in April 1964
    Individual (11 offsprings)
    Officer
    2003-05-13 ~ 2016-11-02
    OF - Director → CIF 0
  • 32
    Nottingham, John Richard Anthony
    Chartered Accountant born in December 1941
    Individual (10 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 33
    Turner, Michael Duncan, Dr
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 34
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now 01448919
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    8, Finsbury Circus, London, England
    Active Corporate (77 parents, 9 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 2 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.