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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 11
  • 1
    Loader, Richard Edwin
    Individual (43 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgilvray, Donald James
    Born in February 1951
    Individual (32 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Andrew Jonathan
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Keeton, John Michael
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 2003-06-16
    OF - Director → CIF 0
  • 5
    Mckie, Simon Peter
    Born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Bryant, Michael Sydney
    Born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Stanley, Oliver Duncan
    Born in June 1925
    Individual (26 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-09-13
    OF - Director → CIF 0
  • 8
    Newbigging, Bruce Robert
    Born in January 1959
    Individual (69 offsprings)
    Officer
    2003-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Pickford, Paul James
    Individual (83 offsprings)
    Officer
    (before 1991-06-21) ~ 2002-07-23
    OF - Secretary → CIF 0
  • 10
    Harvey, Ian Pearce
    Born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1991-06-21) ~ 1999-09-03
    OF - Director → CIF 0
  • 11
    Tuck, John Edward
    Born in October 1946
    Individual (100 offsprings)
    Officer
    (before 1991-06-21) ~ 2002-07-23
    OF - Director → CIF 0
parent relation
Company in focus

RATHBONES LIMITED

Period: 1995-03-01 ~ 2011-01-18
Company number: 01189620
Registered names
RATHBONES LIMITED - Dissolved
RATHBONE LIMITED - 1995-03-01
Standard Industrial Classification
7499 - Non-trading Company

  • RATHBONES LIMITED
    Info
    RATHBONE LIMITED - 1995-03-01
    CFS (CONSULTANTS) LIMITED - 1995-03-01
    C.F.S. (SECURITIES) LIMITED - 1995-03-01
    OLIVER STANLEY & PARTNERS LIMITED - 1995-03-01
    Registered number 01189620
    159 New Bond Street, London W1S 2UD
    PRIVATE LIMITED COMPANY incorporated on 1974-11-06 and dissolved on 2011-01-18 (36 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.