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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 78
  • 1
    Harrel, David Terrence Digby
    Born in June 1948
    Individual (28 offsprings)
    Officer
    2012-02-08 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Pearson, Mark Hadden
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Kenny, Bernard
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Coode-adams, John Giles Selby
    Born in August 1938
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ 2005-11-14
    OF - Director → CIF 0
  • 5
    Kinloch, Colin William
    Born in September 1942
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 6
    Stanley, Oliver Duncan
    Born in June 1925
    Individual (26 offsprings)
    Officer
    (before 1991-06-21) ~ 2000-05-10
    OF - Director → CIF 0
  • 7
    Cummings, Iain Alexander
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Crayton, Strimati
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 9
    Ingall, Michael Lenox
    Born in May 1941
    Individual (18 offsprings)
    Officer
    (before 1991-06-21) ~ 2003-05-07
    OF - Director → CIF 0
  • 10
    Leather, Michael Alan Fishwick
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1993-06-23 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Clarke, David Robin
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 12
    Keatley, William Halliday
    Born in September 1935
    Individual (15 offsprings)
    Officer
    1998-03-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Rathbone, William
    Born in June 1936
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Bligh, Ivo Donald Stuart, Lord Clifton
    Born in April 1968
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2012-02-08
    OF - Director → CIF 0
  • 15
    Chillingworth, Julian Richard
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 16
    Dussartre, Jane Mary
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 17
    Cayzer Colvin, James Michael Beale
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2002-07-24 ~ 2005-11-14
    OF - Director → CIF 0
  • 18
    Sorrell, Jonathan Edward Hugh
    Born in August 1977
    Individual (32 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 19
    Duhon, Terri Lynn
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 20
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    2011-05-26 ~ 2021-03-05
    OF - Director → CIF 0
  • 21
    Macaulay, David Stuart
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 22
    Hexton, Clive Richard Charles
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (134 offsprings)
    Officer
    2008-09-24 ~ 2025-08-18
    OF - Director → CIF 0
  • 24
    Nottingham, John Richard Anthony
    Born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-06-01
    OF - Director → CIF 0
  • 25
    Rathbone, Sebastian David
    Born in January 1932
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-12-29
    OF - Director → CIF 0
  • 26
    Pearson Lund, Peter Graham
    Born in September 1947
    Individual (10 offsprings)
    Officer
    2005-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 28
    Smeeton, Richard Ian
    Born in November 1964
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Desborough, Susan Mary
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2004-07-28 ~ 2007-11-28
    OF - Director → CIF 0
  • 30
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 31
    Jones, Graham Michael Thelwall, Doctor
    Born in December 1943
    Individual (23 offsprings)
    Officer
    1993-06-23 ~ 1997-08-20
    OF - Director → CIF 0
  • 32
    Morris, Roy Alfred
    Born in August 1941
    Individual (28 offsprings)
    Officer
    (before 1991-06-21) ~ 2005-11-14
    OF - Director → CIF 0
  • 33
    Purves, Kathryn Elizabeth
    Born in August 1973
    Individual (30 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Clark, Colin Martin
    Born in April 1959
    Individual (28 offsprings)
    Officer
    2018-10-24 ~ 2022-07-28
    OF - Director → CIF 0
  • 35
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (52 offsprings)
    Officer
    2019-04-01 ~ 2024-01-21
    OF - Director → CIF 0
  • 36
    Avery, Catherine Rosemary Reid
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2012-02-08 ~ 2013-05-14
    OF - Director → CIF 0
  • 37
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 38
    Moorley, John Ian
    Born in March 1955
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 39
    Baron, Rupert Nigel Kendall
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 40
    Loader, Richard Edwin
    Born in March 1959
    Individual (43 offsprings)
    Officer
    1999-12-01 ~ 2009-06-30
    OF - Director → CIF 0
    Loader, Richard Edwin
    Individual (43 offsprings)
    Officer
    2001-01-26 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 41
    Tuck, John Edward
    Born in October 1946
    Individual (101 offsprings)
    Officer
    1996-04-24 ~ 2000-11-16
    OF - Director → CIF 0
    Tuck, John Edward
    Individual (101 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-01-20
    OF - Secretary → CIF 0
  • 42
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (29 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 43
    Chavasse, Paul Dominic Grant
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2001-09-26 ~ 2016-11-02
    OF - Director → CIF 0
  • 44
    Bolton Carter, Timothy John
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2012-02-08
    OF - Director → CIF 0
  • 45
    Cunningham, Harold Michael Clunie
    Company Director born in November 1947
    Individual (18 offsprings)
    Officer
    1996-09-25 ~ 2006-09-13
    OF - Director → CIF 0
  • 46
    Egerton Vernon, Paul
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 47
    Adlington, Hugh Michael Barton
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2006-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 48
    Gentlemen, Sarah Felicity
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 49
    Hughes Penney, Robert Charles
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2006-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 50
    Morris, Andrew Timothy
    Born in April 1964
    Individual (10 offsprings)
    Officer
    1997-09-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 51
    Entwistle, John Nicholas Mcalpine
    Born in June 1941
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 1998-05-06
    OF - Director → CIF 0
  • 52
    Pettigrew, James Neilson
    Born in July 1958
    Individual (103 offsprings)
    Officer
    2017-03-06 ~ 2021-05-06
    OF - Director → CIF 0
  • 53
    Gore Langton, Clare
    Born in June 1954
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 54
    Eliot-cohen, Timothy Edward
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 55
    Henderson, John George
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 56
    Leigh, John Roland
    Born in March 1933
    Individual (5 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-09-30
    OF - Director → CIF 0
  • 57
    Lanyon, Richard Patrick
    Born in December 1951
    Individual (9 offsprings)
    Officer
    1995-02-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 58
    Matthews, Kathryn Ann
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2012-02-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 59
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2010-05-26 ~ 2012-02-08
    OF - Director → CIF 0
  • 60
    Tod, Thomas Ian Fleming
    Born in December 1926
    Individual (4 offsprings)
    Officer
    1991-09-25 ~ 1994-12-29
    OF - Director → CIF 0
  • 61
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    2003-11-26 ~ 2005-11-14
    OF - Director → CIF 0
    2012-02-08 ~ 2013-05-14
    OF - Director → CIF 0
  • 62
    Leather, Mark William Fishwick
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1992-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 63
    Lifford, Edward James Wingfield, The Viscount
    Born in January 1949
    Individual (24 offsprings)
    Officer
    1999-12-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 64
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2002-03-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 65
    Vernon, Jeffrey Barry
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2000-11-29 ~ 2012-12-07
    OF - Director → CIF 0
  • 66
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1999-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 67
    Harvey, Ian Pearce
    Born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1991-06-21) ~ 1999-09-03
    OF - Director → CIF 0
  • 68
    Fox, James Robert
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 69
    Dean, James William
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 70
    Ruffer, Jonathan Garnier
    Born in August 1951
    Individual (25 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-04-26
    OF - Director → CIF 0
  • 71
    Howell, Philip Luard
    Born in November 1955
    Individual (32 offsprings)
    Officer
    2013-12-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 72
    Powell, Geoffrey Mark
    Born in January 1946
    Individual (44 offsprings)
    Officer
    1996-02-01 ~ 2011-05-11
    OF - Director → CIF 0
  • 73
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2012-02-08 ~ 2014-06-03
    OF - Director → CIF 0
  • 74
    Crickmore, Andrew John
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 75
    Dodd, Lorraine Antonia Carrol
    Born in September 1955
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 76
    Kirby, Stephen David
    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
  • 77
    Barclay, James Christopher
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2003-11-26 ~ 2005-11-14
    OF - Director → CIF 0
  • 78
    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 (59 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RATHBONES INVESTMENT MANAGEMENT LIMITED

Period: 2022-12-07 ~ now
Company number: 01448919 01007078
Registered names
RATHBONES INVESTMENT MANAGEMENT LIMITED - now 01007078
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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
  • RATHBONE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01448919
    Port Of Liverpool Building, Pier Head, Liverpool, England, L3 1NW
    Private Limited Company in Companies House England & Wales, England
    CIF 4
    Private Limited Company in Companies House England And Wales, England
    CIF 5 CIF 6 CIF 7
  • RATHBONE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01448919
    Port Of Liverpool Building, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1NW
    Limited Company in England
    CIF 8
  • RATHBONES INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 01448919
    Port Of Liverpool Building, Pier Head, Liverpool, England, L3 1NW
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 9 CIF 10 CIF 11
    Private Limited Company in Companies House, England
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    CITYWALL NOMINEES LIMITED
    03070653
    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 (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    2025-04-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    NEILSON COBBOLD CLIENT NOMINEES LIMITED
    03217430
    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 (29 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → 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 (35 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
    RATHBONES SIPP TRUSTEES LIMITED
    - now 02243919
    INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED - 2025-11-10
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    ALEYDAN LIMITED - 1988-07-11
    30 Gresham Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2026-05-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    RENSBURG CLIENT NOMINEES LIMITED
    - now 02020824
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
    - now SC162589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    MITRESHELF 206 LIMITED - 1996-02-28
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    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
  • 9
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
    - now SC122842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    M M & S (2037) LIMITED - 1990-09-07
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (26 parents)
    Person with significant control
    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
  • 11
    SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
    SC095908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    C/o Rathbones Group Limited, 10, George Street, Edinburgh
    Liquidation Corporate (26 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    SPRING NOMINEES LIMITED
    - now 01747036
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - 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.