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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
Active 10
  • 1
    Baldock, Henrietta Caroline
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hooley, Iain William
    Born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Leas, Ruth
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Duhon, Terri Lynn
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Cummings, Iain Alexander
    Born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Sorrell, Jonathan Edward Hugh
    Born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Gentleman, Sarah Felicity
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Entwistle, John Nicholas Mcalpine
    Solicitor born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-08 ~ 1998-05-06
    OF - Director → CIF 0
  • 2
    Morris, Roy Alfred
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Smeeton, Richard Ian
    Investment Manager born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    May, John Michael
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Lanyon, Richard Patrick
    Investment Manager born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Lifford, Edward James Wingfield, The Viscount
    Investment Manager born in January 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Leather, Mark William Fishwick
    Investment Manager born in June 1945
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Harrel, David Terrence Digby
    Solicitor born in June 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Loader, Richard Edwin
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 10
    Bell, Alan Charles Osborne
    Investment Manager born in July 1945
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1998-05-06
    OF - Director → CIF 0
  • 11
    Coode-adams, John Giles Selby
    Born in August 1938
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 12
    Kinloch, Colin William
    Financial Consultant born in September 1942
    Individual
    Officer
    icon of calendar ~ 1998-05-06
    OF - Director → CIF 0
  • 13
    Matthews, Kathryn Ann
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2018-09-12
    OF - Director → CIF 0
  • 14
    Harvey, Ian Pearce
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-09-03
    OF - Director → CIF 0
  • 15
    Egerton Vernon, Paul
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Rathbone, Sebastian David
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 17
    Avery, Catherine Rosemary Reid
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2013-05-14
    OF - Director → CIF 0
  • 18
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Mckie, Simon Peter
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Clark, Colin Martin
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2022-07-28
    OF - Director → CIF 0
  • 21
    Rathbone, William
    Charity Director born in June 1936
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Ingall, Michael Lenox
    Investment Manager born in May 1941
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2003-05-07
    OF - Director → CIF 0
  • 23
    Morris, Andrew Timothy
    Investment Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Flaxman, Gavin Charles
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 25
    Pearson Lund, Peter Graham
    Chief Executive born in September 1947
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 27
    Leigh, John Roland
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 28
    Pearson, Mark Hadden
    Investment Manager born in November 1943
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Desborough, Susan Mary
    Accountant born in May 1960
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 30
    Chavasse, Paul Dominic Grant
    Chief Operating Officer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2016-11-03
    OF - Director → CIF 0
  • 31
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2025-08-18
    OF - Director → CIF 0
  • 32
    Bryant, Michael Sydney
    Financial Consultant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 33
    Keatley, William Halliday
    Investment Manager born in September 1935
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Dean, James William
    Chartered Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 35
    Corbett, Oliver Roebling Panton
    Chartered Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2014-06-03
    OF - Director → CIF 0
  • 36
    Robertshaw, Mark
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2010-05-05
    OF - Director → CIF 0
  • 37
    Pomfret, Andrew David
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 38
    Stanley, Oliver Duncan
    Merchant Banker born in June 1925
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-10
    OF - Director → CIF 0
  • 39
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 40
    Howell, Philip Luard
    Director Financial Services born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 41
    Nicholls, Mark Patrick
    Solicitor born in May 1949
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 42
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 43
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-09-24
    OF - Director → CIF 0
    Tuck, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 44
    Manners, John Robert Cecil, Baron
    Solicitor born in February 1923
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 45
    Cayzer Colvin, James Michael Beale
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2007-12-01
    OF - Director → CIF 0
  • 46
    Barclay, James Christopher
    Non Exec Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 47
    Pettigrew, James Neilson
    Non-Executive Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2021-05-06
    OF - Director → CIF 0
  • 48
    Ruffer, Jonathan Garnier
    Investment Consultant born in August 1951
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
parent relation
Company in focus

RATHBONES GROUP PLC

Previous names
RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • RATHBONES GROUP PLC
    Info
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 2021-12-03
    Registered number 01000403
    icon of address30 Gresham Street, London EC2V 7QN
    PUBLIC LIMITED COMPANY incorporated on 1971-01-21 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • RATHBONE BROTHERS PLC
    S
    Registered number 01000403
    icon of address1, Curzon Street, London, England, W1J 5FB
    UNITED KINGDOM
    CIF 1 CIF 2
  • RATHBONES GROUP PLC
    S
    Registered number 01000403
    icon of address1 Curzon Street, 1 Curzon Street, London, England, W1J 5FB
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    CORDWORTH LIMITED - 1990-04-23
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    RATHBONES GROUP LIMITED - 2021-12-03
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INHOCO 4137 LIMITED - 2006-03-03
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    icon of address30 Gresham Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 7
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    icon of addressPort Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address30 Gresham Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of addressVision House Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    icon of address30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ 2025-04-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    icon of addressGeorge House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-31 ~ 2019-07-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    THE BURDETT TRUST LIMITED - 2002-04-12
    icon of address30 Gresham Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    CIF 1 - Secretary → ME
  • 4
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    CIF 2 - Secretary → ME

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