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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Harrel, David Terrence Digby
    Born in June 1948
    Individual (28 offsprings)
    Officer
    2007-12-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Pearson, Mark Hadden
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1996-09-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Coode-adams, John Giles Selby
    Born in August 1938
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    Kinloch, Colin William
    Born in September 1942
    Individual (8 offsprings)
    Officer
    (before 1993-06-22) ~ 1998-05-06
    OF - Director → CIF 0
  • 5
    Stanley, Oliver Duncan
    Born in June 1925
    Individual (26 offsprings)
    Officer
    (before 1991-06-22) ~ 2000-05-10
    OF - Director → CIF 0
  • 6
    Cummings, Iain Alexander
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Ingall, Michael Lenox
    Born in May 1941
    Individual (18 offsprings)
    Officer
    (before 1985-12-31) ~ 2003-05-07
    OF - Director → CIF 0
  • 8
    Keatley, William Halliday
    Born in September 1935
    Individual (15 offsprings)
    Officer
    1995-03-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Rathbone, William
    Born in June 1936
    Individual (6 offsprings)
    Officer
    1994-07-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Flaxman, Gavin Charles
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 11
    Cayzer Colvin, James Michael Beale
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2002-05-29 ~ 2007-12-01
    OF - Director → CIF 0
  • 12
    Sorrell, Jonathan Edward Hugh
    Born in August 1977
    Individual (32 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Duhon, Terri Lynn
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    2010-12-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 15
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (134 offsprings)
    Officer
    2008-09-24 ~ 2025-08-18
    OF - Director → CIF 0
  • 16
    Rathbone, Sebastian David
    Born in January 1932
    Individual (6 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-05-12
    OF - Director → CIF 0
  • 17
    Pearson Lund, Peter Graham
    Born in September 1947
    Individual (10 offsprings)
    Officer
    2005-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Smeeton, Richard Ian
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Desborough, Susan Mary
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 21
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 22
    Morris, Roy Alfred
    Born in August 1941
    Individual (28 offsprings)
    Officer
    (before 1991-06-22) ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Purves, Kathryn Elizabeth
    Born in August 1973
    Individual (30 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Clark, Colin Martin
    Born in April 1959
    Individual (28 offsprings)
    Officer
    2018-10-24 ~ 2022-07-28
    OF - Director → CIF 0
  • 25
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (52 offsprings)
    Officer
    2019-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Avery, Catherine Rosemary Reid
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2010-01-06 ~ 2013-05-14
    OF - Director → CIF 0
  • 27
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Loader, Richard Edwin
    Individual (43 offsprings)
    Officer
    2000-10-17 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 29
    Tuck, John Edward
    Born in October 1946
    Individual (101 offsprings)
    Officer
    (before 1991-06-22) ~ 2002-09-24
    OF - Director → CIF 0
    Tuck, John Edward
    Individual (101 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 30
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (29 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 31
    Chavasse, Paul Dominic Grant
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2001-09-26 ~ 2016-11-03
    OF - Director → CIF 0
  • 32
    Egerton Vernon, Paul
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    May, John Michael
    Born in March 1955
    Individual (69 offsprings)
    Officer
    2007-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 34
    Gentleman, Sarah Felicity
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 35
    Morris, Andrew Timothy
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    Entwistle, John Nicholas Mcalpine
    Born in June 1941
    Individual (9 offsprings)
    Officer
    1992-10-08 ~ 1998-05-06
    OF - Director → CIF 0
  • 37
    Pettigrew, James Neilson
    Born in July 1958
    Individual (103 offsprings)
    Officer
    2017-03-06 ~ 2021-05-06
    OF - Director → CIF 0
  • 38
    Mckie, Simon Peter
    Born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 39
    Bryant, Michael Sydney
    Born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1991-06-22) ~ 1997-01-31
    OF - Director → CIF 0
  • 40
    Robertshaw, Mark
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2006-03-07 ~ 2010-05-05
    OF - Director → CIF 0
  • 41
    Leigh, John Roland
    Born in March 1933
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 42
    Lanyon, Richard Patrick
    Born in December 1951
    Individual (9 offsprings)
    Officer
    1996-03-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 43
    Matthews, Kathryn Ann
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2010-01-06 ~ 2018-09-12
    OF - Director → CIF 0
  • 44
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    2003-11-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 45
    Leather, Mark William Fishwick
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Lifford, Edward James Wingfield, The Viscount
    Born in January 1949
    Individual (24 offsprings)
    Officer
    1996-09-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 47
    Leas, Ruth
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 48
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2001-12-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Baldock, Henrietta Caroline
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 50
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1999-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 51
    Harvey, Ian Pearce
    Born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1991-06-22) ~ 1999-09-03
    OF - Director → CIF 0
  • 52
    Manners, John Robert Cecil, Baron
    Born in February 1923
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-12-21
    OF - Director → CIF 0
  • 53
    Bell, Alan Charles Osborne
    Born in July 1945
    Individual (10 offsprings)
    Officer
    1995-03-09 ~ 1998-05-06
    OF - Director → CIF 0
  • 54
    Dean, James William
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 55
    Ruffer, Jonathan Garnier
    Born in August 1951
    Individual (25 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-04-26
    OF - Director → CIF 0
  • 56
    Howell, Philip Luard
    Born in November 1955
    Individual (32 offsprings)
    Officer
    2013-12-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 57
    Powell, Geoffrey Mark
    Born in January 1946
    Individual (44 offsprings)
    Officer
    1995-03-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 58
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2006-03-07 ~ 2014-06-03
    OF - Director → CIF 0
  • 59
    Barclay, James Christopher
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2003-11-01 ~ 2010-05-05
    OF - Director → CIF 0
parent relation
Company in focus

RATHBONES GROUP PLC

Period: 2021-12-03 ~ now
Company number: 01000403 12866506
Registered names
RATHBONES GROUP PLC - now 12866506
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
    30 Gresham Street, London EC2V 7QN
    PUBLIC LIMITED COMPANY incorporated on 1971-01-21 (55 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • RATHBONE BROTHERS PLC
    S
    Registered number 01000403
    1, Curzon Street, London, England, W1J 5FB
    UNITED KINGDOM
    CIF 1 CIF 2
  • RATHBONES GROUP PLC
    S
    Registered number 01000403
    1 Curzon Street, 1 Curzon Street, London, England, W1J 5FB
    Public Limited Company in Companies House, United Kingdom
    CIF 3
  • RATHBONES GROUP PLC
    S
    Registered number 01000403
    1, Curzon Street, London, England, W1J 5FB
    Public Limited Company in England
    CIF 4
  • RATHBONES GROUP PLC
    S
    Registered number 01000403
    30, Gresham Street, London, England, EC2V 7QN
    Public Limited Company in England And Wales, England
    CIF 5
  • RATHBONES GROUP PLC
    S
    Registered number 01000403
    8 Finsbury Circus, Ec2m 7az, London, EC2M 7AZ
    Public Limited Company in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 6
  • RATHBONES GROUP PLC
    S
    Registered number 01000403
    8, Finsbury Circus, London, England, EC2M 7AZ
    Public Limited Company in Companies House, England
    CIF 7 CIF 8 CIF 9
    Public Limited Company in Companies House, United Kingdom
    CIF 10
    Public Limited Company in England And Wales, England
    CIF 11
  • RATHBONES GROUP PLC
    S
    Registered number 01000403
    8, Finsbury Circus, London, United Kingdom, EC2M 7AZ
    Limited Company in Companies House, England
    CIF 12
  • RATHBONES GROUP PLC
    S
    Registered number 01000403
    Rathbones Group Plc, 8 Finsbury Circus, London, England, EC2M 7AZ
    Public Limited Company in Companies House, England
    CIF 13
  • RATHBONE BROTHERS PLC
    S
    Registered number 01000403
    8, Finsbury Circus, London, England, EC2M 7AZ
    Public Limited Company in England And Wales, England
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    ARCTICSTAR LIMITED
    03898083
    30 Gresham Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ARGUS NOMINEE LIMITED
    11395344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    Dissolved on 2026-05-13 during the appointment or period of control
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    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
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    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
  • 4
    LAURENCE KEEN HOLDINGS LIMITED
    - now 02474285
    CORDWORTH LIMITED - 1990-04-23
    30 Gresham Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    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
  • 5
    RATHBONE BROTHERS LIMITED
    - now 12866506
    RATHBONES GROUP LIMITED
    - 2021-12-03 12866506 01000403
    30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 6
    RATHBONE PENSION & ADVISORY SERVICES LIMITED
    - now 05679426
    INHOCO 4137 LIMITED - 2006-03-03
    30 Gresham Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RATHBONES ASSET MANAGEMENT LIMITED
    - now 02376568
    RATHBONE UNIT TRUST MANAGEMENT LIMITED
    - 2023-11-13 02376568
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    30 Gresham Street, London, England
    Active Corporate (39 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919 01007078
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919 01007078
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (78 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    RATHBONES TRUST COMPANY LIMITED
    - now 01688454
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Active Corporate (46 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (37 parents)
    Person with significant control
    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
  • 11
    SPEIRS & JEFFREY LIMITED
    - now SC098335
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    George House, 50 George Square, Glasgow
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2018-08-31 ~ 2019-07-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    THE BURDETT TRUST FOR NURSING
    - now 04306248
    THE BURDETT TRUST LIMITED - 2002-04-12
    30 Gresham Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-07-01
    CIF 1 - Secretary → ME
  • 13
    THE JUNIUS S MORGAN BENEVOLENT FUND
    06565087
    30 Gresham Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-01-01 ~ 2015-07-01
    CIF 2 - Secretary → ME
  • 14
    VISION INDEPENDENT FINANCIAL PLANNING LTD
    06650476
    Vision House Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    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

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