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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 39
  • 1
    Bulstrode, Marc Robert Andrew
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Chalk, Keith William
    Bank Official born in August 1948
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 3
    Mann, Anthony Charles Douglas
    Stockbroker born in July 1938
    Individual (9 offsprings)
    Officer
    1996-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Hutson, James Alexis
    Chief Investment Officer born in January 1972
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Cole, William Robert
    Bank Official born in March 1947
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 6
    Morris, Andrew Jonathan
    Stockbroker born in December 1963
    Individual (7 offsprings)
    Officer
    2006-04-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Avery, Ernest Roy
    Individual (9 offsprings)
    Officer
    (before 1992-08-08) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 8
    Coe, Michael Charles
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Youngman, Richard David
    Director Corporate Finance born in July 1959
    Individual (14 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-11-13
    OF - Director → CIF 0
  • 10
    Cockerill, Glenn
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Ollenbuttel, George Robert
    Bank Official born in May 1948
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 12
    Newton, Barrie John, Brea Avalon Llp
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    (before 1992-08-08) ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Cooper, Ben Douglas
    Director born in December 1971
    Individual (20 offsprings)
    Officer
    2016-10-19 ~ 2018-02-07
    OF - Director → CIF 0
  • 14
    Pelham, David Albert
    Bank Official born in December 1951
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 15
    Evans, Suzanne Elizabeth
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2010-11-05 ~ 2018-05-24
    OF - Director → CIF 0
  • 16
    Couch, David Paul
    Managing Director born in September 1966
    Individual (30 offsprings)
    Officer
    2009-10-15 ~ 2010-01-12
    OF - Director → CIF 0
    Couch, David Paul
    Managing Director born in September 1966
    Individual (30 offsprings)
    2009-10-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Wakefield, John Nigel
    Director born in October 1954
    Individual (19 offsprings)
    Officer
    (before 1992-08-08) ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Roberts, Norman George
    Bank Official born in November 1953
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 19
    Clark, Adrian, Mr
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2019-09-17
    OF - Director → CIF 0
  • 20
    Hobbs, David Geoffrey
    Chief Executive - Rowan Dartington born in July 1969
    Individual (28 offsprings)
    Officer
    2019-09-17 ~ 2024-11-30
    OF - Director → CIF 0
  • 21
    Adams, Marcus
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2016-10-19 ~ 2018-01-03
    OF - Director → CIF 0
  • 22
    Cooke, Oliver Charles
    Individual (81 offsprings)
    Officer
    2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 23
    Honeywood, Michael John
    Bank Official born in March 1941
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 24
    Barnfield, Richard James
    Individual (15 offsprings)
    Officer
    1993-02-01 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 25
    Lewis, Justin Llewellyn Gareth
    Chief Executive born in March 1974
    Individual (16 offsprings)
    Officer
    2009-03-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Leather, Mark Kevin
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 27
    Brokensha, Alison Jane
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 28
    Du Boulay, Robin Bernard Houssemayne
    Director born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1992-08-08) ~ 2006-08-28
    OF - Director → CIF 0
  • 29
    Beatson-hird, Jonathan Denis
    Stockbroker born in April 1960
    Individual (16 offsprings)
    Officer
    2008-05-27 ~ 2009-07-29
    OF - Director → CIF 0
  • 30
    Coxell, Graham Peter
    Ceo born in December 1969
    Individual (52 offsprings)
    Officer
    2011-03-08 ~ 2019-09-17
    OF - Director → CIF 0
  • 31
    Alder, Malcolm Frederick Ian
    Bank Official born in December 1942
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 32
    Roberts, Andrew Christopher
    Finance Director born in July 1963
    Individual (92 offsprings)
    Officer
    2007-06-29 ~ 2008-12-16
    OF - Director → CIF 0
  • 33
    Tobey, Sarah Jane
    Stockbroker born in December 1963
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 34
    Burrows, David
    Chief Operating Officer born in March 1967
    Individual (16 offsprings)
    Officer
    2010-04-30 ~ 2016-10-19
    OF - Director → CIF 0
    Burrows, David
    Individual (16 offsprings)
    Officer
    2010-07-19 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 35
    Drake, Karen May
    Bank Official born in September 1961
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 36
    Biggs, Malcolm Graham
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 37
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1994-09-14 ~ 2008-05-02
    OF - Nominee Secretary → CIF 0
  • 38
    ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now 02752304
    ROWAN DARTINGTON & CO. LIMITED - 2025-12-29 02752304
    ROWAN DARTINGTON & CO LIMITED
    - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
    09131866
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (19 parents, 68 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DARTINGTON PORTFOLIO NOMINEES LIMITED

Period: 1980-04-08 ~ now
Company number: 01489542
Registered name
DARTINGTON PORTFOLIO NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

  • DARTINGTON PORTFOLIO NOMINEES LIMITED
    Info
    Registered number 01489542
    2610 The Quadrant, Aztec West, Almondsbury, Bristol BS32 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-08 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.