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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 9
  • 1
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hooley, Iain William
    Born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Duhon, Terri Lynn
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Cummings, Iain Alexander
    Born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Sorrell, Jonathan Edward Hugh
    Born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Gentlemen, Sarah Felicity
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Director → CIF 0
  • 9
    RATHBONE BROTHERS LIMITED - now
    RATHBONES GROUP LIMITED - 2021-12-03
    icon of address8, Finsbury Circus, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 68
  • 1
    Fox, James Robert
    Investment Manager born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Entwistle, John Nicholas Mcalpine
    Solicitor born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 3
    Morris, Roy Alfred
    Investment Manager born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-11-14
    OF - Director → CIF 0
  • 4
    Smeeton, Richard Ian
    Stock Broker born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Bligh, Ivo Donald Stuart, Lord Clifton
    Investment Manager born in April 1968
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2012-02-08
    OF - Director → CIF 0
  • 6
    Jones, Graham Michael Thelwall, Doctor
    Fund Manager born in December 1943
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Eliot-cohen, Timothy Edward
    Investment Management born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Lanyon, Richard Patrick
    Investment Manager born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 9
    Lifford, Edward James Wingfield, The Viscount
    Investment Manager born in January 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Leather, Mark William Fishwick
    Investment Manager born in June 1945
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Harrel, David Terrence Digby
    Solicitor born in June 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2017-05-11
    OF - Director → CIF 0
  • 12
    Loader, Richard Edwin
    Chartered Accountant born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2009-06-30
    OF - Director → CIF 0
    Loader, Richard Edwin
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 13
    Dussartre, Jane Mary
    Investment Manager born in February 1956
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 14
    Coode-adams, John Giles Selby
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2005-11-14
    OF - Director → CIF 0
  • 15
    Gore Langton, Clare
    Investment Manager born in June 1954
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Kinloch, Colin William
    Financial Consultant born in September 1942
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 17
    Matthews, Kathryn Ann
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 18
    Harvey, Ian Pearce
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-09-03
    OF - Director → CIF 0
  • 19
    Egerton Vernon, Paul
    Solicitor born in June 1945
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Rathbone, Sebastian David
    Accountant born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-29
    OF - Director → CIF 0
  • 21
    Avery, Catherine Rosemary Reid
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2013-05-14
    OF - Director → CIF 0
  • 22
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Hexton, Clive Richard Charles
    Investment Manager born in March 1960
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Rathbone, William
    Charity Director born in June 1936
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Henderson, John George
    Investment Mgr born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Ingall, Michael Lenox
    Investment Manager born in May 1941
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2003-05-07
    OF - Director → CIF 0
  • 28
    Cunningham, Harold Michael Clunie
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 2006-09-13
    OF - Director → CIF 0
  • 29
    Morris, Andrew Timothy
    Investment Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Pearson Lund, Peter Graham
    Chief Executive born in September 1947
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Tod, Thomas Ian Fleming
    Investment Manager born in December 1926
    Individual
    Officer
    icon of calendar 1991-09-25 ~ 1994-12-29
    OF - Director → CIF 0
  • 32
    Hughes Penney, Robert Charles
    Investment Manager born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2011-05-11
    OF - Director → CIF 0
  • 34
    Leigh, John Roland
    Merchant born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 35
    Pearson, Mark Hadden
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 36
    Clarke, David Robin
    Fund Manager born in April 1942
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 37
    Desborough, Susan Mary
    Accountant born in May 1960
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2007-11-28
    OF - Director → CIF 0
  • 38
    Chavasse, Paul Dominic Grant
    Head Of Investment born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2016-11-02
    OF - Director → CIF 0
  • 39
    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
  • 40
    Vernon, Jeffrey Barry
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2012-12-07
    OF - Director → CIF 0
  • 41
    Leather, Michael Alan Fishwick
    Investment Director born in April 1946
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 2004-06-01
    OF - Director → CIF 0
  • 42
    Kirby, Stephen David
    Group Treasurer/Accountant born in August 1957
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2001-01-26
    OF - Director → CIF 0
    Kirby, Stephen David
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 43
    Macaulay, David Stuart
    Investment Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 44
    Keatley, William Halliday
    Investment Manager born in September 1935
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 45
    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
  • 46
    Crayton, Strimati
    Group Operations Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 47
    Moorley, John Ian
    Manager born in March 1955
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 48
    Dodd, Lorraine Antonia Carrol
    Fund Manager born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 49
    Corbett, Oliver Roebling Panton
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-06-03
    OF - Director → CIF 0
  • 50
    Baron, Rupert Nigel Kendall
    Investment Manager born in April 1961
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 51
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 52
    Chillingworth, Julian Richard
    Investment Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 53
    Stanley, Oliver Duncan
    Merchant Banker born in June 1925
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-10
    OF - Director → CIF 0
  • 54
    Webb, Michael Mark
    Business Manager born in December 1962
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2012-02-08
    OF - Director → CIF 0
  • 55
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2005-11-14
    OF - Director → CIF 0
    icon of calendar 2012-02-08 ~ 2013-05-14
    OF - Director → CIF 0
  • 56
    Kenny, Bernard
    Investment Director born in September 1959
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 57
    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
  • 58
    Nicholls, Mark Patrick
    Born in May 1949
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2021-03-05
    OF - Director → CIF 0
  • 59
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-01-21
    OF - Director → CIF 0
  • 60
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 2000-11-16
    OF - Director → CIF 0
    Tuck, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-20
    OF - Secretary → CIF 0
  • 61
    Crickmore, Andrew John
    Investment Advisor born in January 1966
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 62
    Nottingham, John Richard Anthony
    Chartered Accountant born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 63
    Cayzer Colvin, James Michael Beale
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2005-11-14
    OF - Director → CIF 0
  • 64
    Adlington, Hugh Michael Barton
    Investment Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 65
    Bolton Carter, Timothy John
    Investment Manager born in November 1960
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2012-02-08
    OF - Director → CIF 0
  • 66
    Barclay, James Christopher
    Non Exec Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2005-11-14
    OF - Director → CIF 0
  • 67
    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
  • 68
    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 INVESTMENT MANAGEMENT LIMITED

Previous names
RATHBONE BROS. & CO. LIMITED - 1999-10-01
RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • RATHBONES INVESTMENT MANAGEMENT LIMITED
    Info
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    Registered number 01448919
    icon of addressPort Of Liverpool Building, Pier Head, Liverpool L3 1NW
    PRIVATE LIMITED COMPANY incorporated on 1979-09-17 (46 years 3 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
    icon of addressPort Of Liverpool Building, Pier Head, Liverpool, England, L3 1NW
    Private Limited Company
    CIF 1
  • RATHBONE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01448919
    icon of address8 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
    icon of address8, Finsbury Circus, London, England, EC2M 7AZ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    icon of address30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    RATHBONE SECURITIES LIMITED - 1987-09-18
    icon of addressPort Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    MITRESHELF 206 LIMITED - 1996-02-28
    icon of addressC/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    icon of addressGeorge House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    M M & S (2037) LIMITED - 1990-09-07
    icon of addressC/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of addressC/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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