logo
explain how to read the page

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 58
  • 1
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual (44 offsprings)
    Officer
    1995-03-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 2
    Harrel, David Terrence Digby
    Solicitor born in June 1948
    Individual (26 offsprings)
    Officer
    2007-12-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 3
    Manners, John Robert Cecil, Baron
    Solicitor born in February 1923
    Individual (3 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 4
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dean, James William
    Chartered Accountant born in November 1957
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 6
    Ruffer, Jonathan Garnier
    Investment Consultant born in August 1951
    Individual (23 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 7
    Desborough, Susan Mary
    Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 8
    Bell, Alan Charles Osborne
    Investment Manager born in July 1945
    Individual (9 offsprings)
    Officer
    1995-03-09 ~ 1998-05-06
    OF - Director → CIF 0
  • 9
    Rathbone, William
    Charity Director born in June 1936
    Individual (6 offsprings)
    Officer
    1994-07-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Mckie, Simon Peter
    Chartered Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Pomfret, Andrew David
    Chartered Accountant born in April 1960
    Individual (61 offsprings)
    Officer
    1999-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Pearson, Mark Hadden
    Investment Manager born in November 1943
    Individual (5 offsprings)
    Officer
    1996-09-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 13
    Kinloch, Colin William
    Financial Consultant born in September 1942
    Individual (8 offsprings)
    Officer
    ~ 1998-05-06
    OF - Director → CIF 0
  • 14
    Egerton Vernon, Paul
    Solicitor born in June 1945
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Ingall, Michael Lenox
    Investment Manager born in May 1941
    Individual (49 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 16
    Morris, Roy Alfred
    Director born in August 1941
    Individual (25 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Howell, Philip Luard
    Director Financial Services born in November 1955
    Individual (31 offsprings)
    Officer
    2013-12-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 18
    Robertshaw, Mark
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2006-03-07 ~ 2010-05-05
    OF - Director → CIF 0
  • 19
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (28 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 20
    Duhon, Terri Lynn
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 21
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Barclay, James Christopher
    Non Exec Director born in July 1945
    Individual (20 offsprings)
    Officer
    2003-11-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 23
    Leas, Ruth
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 24
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (72 offsprings)
    Officer
    ~ 2002-09-24
    OF - Director → CIF 0
    Tuck, John Edward
    Individual (72 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 25
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    2001-12-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Cummings, Iain Alexander
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 27
    Harvey, Ian Pearce
    Chartered Accountant born in September 1944
    Individual (12 offsprings)
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
  • 28
    Sorrell, Jonathan Edward Hugh
    Born in August 1977
    Individual (32 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 29
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (119 offsprings)
    Officer
    2008-09-24 ~ 2025-08-18
    OF - Director → CIF 0
  • 30
    Avery, Catherine Rosemary Reid
    Director born in January 1960
    Individual (20 offsprings)
    Officer
    2010-01-06 ~ 2013-05-14
    OF - Director → CIF 0
  • 31
    Rathbone, Sebastian David
    Director born in January 1932
    Individual (5 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 32
    Keatley, William Halliday
    Investment Manager born in September 1935
    Individual (15 offsprings)
    Officer
    1995-03-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 33
    Leigh, John Roland
    Director born in March 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 34
    Lifford, Edward James Wingfield, The Viscount
    Investment Manager born in January 1949
    Individual (24 offsprings)
    Officer
    1996-09-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Morris, Andrew Timothy
    Investment Manager born in April 1964
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 36
    May, John Michael
    Company Director born in March 1955
    Individual (64 offsprings)
    Officer
    2007-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 37
    Flaxman, Gavin Charles
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 38
    Baldock, Henrietta Caroline
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 39
    Clark, Colin Martin
    Director born in April 1959
    Individual (28 offsprings)
    Officer
    2018-10-24 ~ 2022-07-28
    OF - Director → CIF 0
  • 40
    Smeeton, Richard Ian
    Investment Manager born in November 1964
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 41
    Entwistle, John Nicholas Mcalpine
    Solicitor born in June 1941
    Individual (8 offsprings)
    Officer
    1992-10-08 ~ 1998-05-06
    OF - Director → CIF 0
  • 42
    Pearson Lund, Peter Graham
    Chief Executive born in September 1947
    Individual (10 offsprings)
    Officer
    2005-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 43
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2019-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    Bryant, Michael Sydney
    Financial Consultant born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 45
    Leather, Mark William Fishwick
    Investment Manager born in June 1945
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Stanley, Oliver Duncan
    Merchant Banker born in June 1925
    Individual (24 offsprings)
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
  • 47
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 48
    Nicholls, Mark Patrick
    Solicitor born in May 1949
    Individual (38 offsprings)
    Officer
    2010-12-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 49
    Coode-adams, John Giles Selby
    Born in August 1938
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 50
    Loader, Richard Edwin
    Individual (40 offsprings)
    Officer
    2000-10-17 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 51
    Cayzer Colvin, James Michael Beale
    Company Director born in April 1965
    Individual (26 offsprings)
    Officer
    2002-05-29 ~ 2007-12-01
    OF - Director → CIF 0
  • 52
    Corbett, Oliver Roebling Panton
    Chartered Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2006-03-07 ~ 2014-06-03
    OF - Director → CIF 0
  • 53
    Lanyon, Richard Patrick
    Born in December 1951
    Individual (9 offsprings)
    Officer
    1996-03-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 54
    Matthews, Kathryn Ann
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2010-01-06 ~ 2018-09-12
    OF - Director → CIF 0
  • 55
    Chavasse, Paul Dominic Grant
    Chief Operating Officer born in April 1964
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2016-11-03
    OF - Director → CIF 0
  • 56
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    2003-11-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 57
    Pettigrew, James Neilson
    Non-Executive Director born in July 1958
    Individual (82 offsprings)
    Officer
    2017-03-06 ~ 2021-05-06
    OF - Director → CIF 0
  • 58
    Gentleman, Sarah Felicity
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RATHBONES GROUP PLC

Period: 2021-12-03 ~ now
Company number: 01000403
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 2 months). 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
    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
(more)
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
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (6 parents)
    Person with significant control
    2018-06-04 ~ now
    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 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → 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 - 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
  • 8
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (77 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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, 53 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.