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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

  • 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 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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