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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 77
  • 1
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual (44 offsprings)
    Officer
    1996-02-01 ~ 2011-05-11
    OF - Director → CIF 0
  • 2
    Kirby, Stephen David
    Group Treasurer/Accountant born in August 1957
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2001-01-26
    OF - Director → CIF 0
    Kirby, Stephen David
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 3
    Harrel, David Terrence Digby
    Solicitor born in June 1948
    Individual (26 offsprings)
    Officer
    2012-02-08 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2024-01-22 ~ 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
    Leather, Michael Alan Fishwick
    Investment Director born in April 1946
    Individual (2 offsprings)
    Officer
    1993-06-23 ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Desborough, Susan Mary
    Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2004-07-28 ~ 2007-11-28
    OF - Director → CIF 0
  • 9
    Rathbone, William
    Charity Director born in June 1936
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual (61 offsprings)
    Officer
    1999-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Pearson, Mark Hadden
    Executive Director born in November 1943
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Kinloch, Colin William
    Financial Consultant born in September 1942
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 13
    Egerton Vernon, Paul
    Solicitor born in June 1945
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Ingall, Michael Lenox
    Investment Manager born in May 1941
    Individual (49 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 15
    Tod, Thomas Ian Fleming
    Investment Manager born in December 1926
    Individual (4 offsprings)
    Officer
    1991-09-25 ~ 1994-12-29
    OF - Director → CIF 0
  • 16
    Morris, Roy Alfred
    Investment Manager born in August 1941
    Individual (25 offsprings)
    Officer
    ~ 2005-11-14
    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
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (28 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 19
    Kenny, Bernard
    Investment Director born in September 1959
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2012-07-27
    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
    Cunningham, Harold Michael Clunie
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    1996-09-25 ~ 2006-09-13
    OF - Director → CIF 0
  • 22
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Barclay, James Christopher
    Non Exec Director born in July 1945
    Individual (20 offsprings)
    Officer
    2003-11-26 ~ 2005-11-14
    OF - Director → CIF 0
  • 24
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (72 offsprings)
    Officer
    1996-04-24 ~ 2000-11-16
    OF - Director → CIF 0
    Tuck, John Edward
    Individual (72 offsprings)
    Officer
    ~ 1994-01-20
    OF - Secretary → CIF 0
  • 25
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    2002-03-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    Hughes Penney, Robert Charles
    Investment Manager born in March 1968
    Individual (13 offsprings)
    Officer
    2006-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Vernon, Jeffrey Barry
    Accountant born in June 1964
    Individual (10 offsprings)
    Officer
    2000-11-29 ~ 2012-12-07
    OF - Director → CIF 0
  • 28
    Webb, Michael Mark
    Business Manager born in December 1962
    Individual (21 offsprings)
    Officer
    2010-05-26 ~ 2012-02-08
    OF - Director → CIF 0
  • 29
    Cummings, Iain Alexander
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 30
    Harvey, Ian Pearce
    Chartered Accountant born in September 1944
    Individual (12 offsprings)
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
  • 31
    Dodd, Lorraine Antonia Carrol
    Fund Manager born in September 1955
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Sorrell, Jonathan Edward Hugh
    Born in August 1977
    Individual (32 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 33
    Crayton, Strimati
    Group Operations Director born in December 1952
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 34
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (119 offsprings)
    Officer
    2008-09-24 ~ 2025-08-18
    OF - Director → CIF 0
  • 35
    Avery, Catherine Rosemary Reid
    Director born in January 1960
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2013-05-14
    OF - Director → CIF 0
  • 36
    Rathbone, Sebastian David
    Accountant born in January 1932
    Individual (5 offsprings)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 37
    Chillingworth, Julian Richard
    Investment Manager born in March 1956
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 38
    Keatley, William Halliday
    Investment Manager born in September 1935
    Individual (15 offsprings)
    Officer
    1998-03-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 39
    Leigh, John Roland
    Merchant born in March 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 40
    Lifford, Edward James Wingfield, The Viscount
    Investment Manager born in January 1949
    Individual (24 offsprings)
    Officer
    1999-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 41
    Dussartre, Jane Mary
    Investment Manager born in February 1956
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 42
    Morris, Andrew Timothy
    Investment Manager born in April 1964
    Individual (10 offsprings)
    Officer
    1997-09-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 43
    Eliot-cohen, Timothy Edward
    Investment Management born in January 1968
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 44
    Baron, Rupert Nigel Kendall
    Investment Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 45
    Gore Langton, Clare
    Investment Manager born in June 1954
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 46
    Clark, Colin Martin
    Director born in April 1959
    Individual (28 offsprings)
    Officer
    2018-10-24 ~ 2022-07-28
    OF - Director → CIF 0
  • 47
    Jones, Graham Michael Thelwall, Doctor
    Fund Manager born in December 1943
    Individual (21 offsprings)
    Officer
    1993-06-23 ~ 1997-08-20
    OF - Director → CIF 0
  • 48
    Smeeton, Richard Ian
    Stock Broker born in November 1964
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    Crickmore, Andrew John
    Investment Advisor born in January 1966
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 50
    Entwistle, John Nicholas Mcalpine
    Solicitor born in June 1941
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 51
    Hexton, Clive Richard Charles
    Investment Manager born in March 1960
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 52
    Bligh, Ivo Donald Stuart, Lord Clifton
    Investment Manager born in April 1968
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2012-02-08
    OF - Director → CIF 0
  • 53
    Macaulay, David Stuart
    Investment Manager born in July 1963
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 54
    Pearson Lund, Peter Graham
    Chief Executive born in September 1947
    Individual (10 offsprings)
    Officer
    2005-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 55
    Bolton Carter, Timothy John
    Investment Manager born in November 1960
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2012-02-08
    OF - Director → CIF 0
  • 56
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2019-04-01 ~ 2024-01-21
    OF - Director → CIF 0
  • 57
    Moorley, John Ian
    Manager born in March 1955
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 58
    Leather, Mark William Fishwick
    Investment Manager born in June 1945
    Individual (7 offsprings)
    Officer
    1992-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 59
    Stanley, Oliver Duncan
    Merchant Banker born in June 1925
    Individual (24 offsprings)
    Officer
    ~ 2000-05-10
    OF - Director → CIF 0
  • 60
    Adlington, Hugh Michael Barton
    Investment Manager born in December 1968
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 61
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 62
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (38 offsprings)
    Officer
    2011-05-26 ~ 2021-03-05
    OF - Director → CIF 0
  • 63
    Coode-adams, John Giles Selby
    Director born in August 1938
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ 2005-11-14
    OF - Director → CIF 0
  • 64
    Clarke, David Robin
    Fund Manager born in April 1942
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 65
    Loader, Richard Edwin
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    1999-12-01 ~ 2009-06-30
    OF - Director → CIF 0
    Loader, Richard Edwin
    Individual (40 offsprings)
    Officer
    2001-01-26 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 66
    Henderson, John George
    Investment Mgr born in March 1963
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 67
    Fox, James Robert
    Investment Manager born in December 1962
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 68
    Cayzer Colvin, James Michael Beale
    Company Director born in April 1965
    Individual (26 offsprings)
    Officer
    2002-07-24 ~ 2005-11-14
    OF - Director → CIF 0
  • 69
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (60 offsprings)
    Officer
    2012-02-08 ~ 2014-06-03
    OF - Director → CIF 0
  • 70
    Lanyon, Richard Patrick
    Born in December 1951
    Individual (9 offsprings)
    Officer
    1995-02-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 71
    Matthews, Kathryn Ann
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2012-02-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 72
    Chavasse, Paul Dominic Grant
    Head Of Investment born in April 1964
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2016-11-02
    OF - Director → CIF 0
  • 73
    Nottingham, John Richard Anthony
    Chartered Accountant born in December 1941
    Individual (10 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 74
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    2003-11-26 ~ 2005-11-14
    OF - Director → CIF 0
    2012-02-08 ~ 2013-05-14
    OF - Director → CIF 0
  • 75
    Pettigrew, James Neilson
    Non-Executive Director born in July 1958
    Individual (82 offsprings)
    Officer
    2017-03-06 ~ 2021-05-06
    OF - Director → CIF 0
  • 76
    Gentlemen, Sarah Felicity
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 77
    RATHBONES GROUP PLC
    - now 01000403 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    8, Finsbury Circus, London, England
    Active Corporate (58 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RATHBONES INVESTMENT MANAGEMENT LIMITED

Period: 2022-12-07 ~ now
Company number: 01448919
Registered names
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • RATHBONES INVESTMENT MANAGEMENT LIMITED
    Info
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 2022-12-07
    Registered number 01448919
    Port Of Liverpool Building, Pier Head, Liverpool L3 1NW
    PRIVATE LIMITED COMPANY incorporated on 1979-09-17 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • RATHBONE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    Port Of Liverpool Building, Pier Head, Liverpool, England, L3 1NW
    Private Limited Company
    CIF 1
  • RATHBONE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01448919
    8 Finsbury Circus, Finsbury Circus, London, England, EC2M 7AZ
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • RATHBONE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01448919
    8, Finsbury Circus, London, England, EC2M 7AZ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CITYWALL NOMINEES LIMITED
    03070653
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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
    2025-04-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    NEILSON COBBOLD CLIENT NOMINEES LIMITED
    03217430
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (27 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    R. M. WALKDEN & CO. LIMITED
    - now 01246166
    ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    RATHBONE NOMINEES LIMITED
    - now 00646336
    RATHBONE SECURITIES LIMITED - 1987-09-18
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (34 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
  • 6
    SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
    - now SC162589
    MITRESHELF 206 LIMITED - 1996-02-28
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    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
    2019-07-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
    - now SC122842
    M M & S (2037) LIMITED - 1990-09-07
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (25 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
    SC095908
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (25 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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