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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 6
  • 1
    Richmond, Alexander
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Trevor
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Frost Suhajova, Anna
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Kerry
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    8, Finsbury Circus, London, England
    Active Corporate (10 parents, 10 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
Ceased 40
  • 1
    Loader, Richard Edwin
    Individual (20 offsprings)
    Officer
    2002-07-15 ~ 2002-10-14
    OF - Secretary → CIF 0
    2004-07-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 2
    Mckie, Simon Peter
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Stanley, Oliver Duncan
    Company Director born in June 1925
    Individual (2 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Bentley, Malcolm Kenneth Sharp
    Banker born in January 1954
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Warren, Andrew Jonathan
    Accountant born in August 1964
    Individual
    Officer
    2001-01-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Salt, Robert Charles Bruce
    Pensions Manager born in January 1949
    Individual
    Officer
    1996-02-28 ~ 2006-11-14
    OF - Director → CIF 0
  • 7
    Harvey, Ian Pearce
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
    2002-03-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Cowdray, Michael Orlando Weetman, The Viscount
    Company Director born in June 1944
    Individual (15 offsprings)
    Officer
    1996-06-17 ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    Duret, Eric Rene
    Financial Consultant born in September 1947
    Individual
    Officer
    ~ 2002-07-15
    OF - Director → CIF 0
  • 10
    Morris, Roy Alfred
    Group Chief Executive born in August 1941
    Individual (3 offsprings)
    Officer
    1992-11-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Clayton, Keith Edward Boyd
    Chartered Accountant born in October 1942
    Individual (5 offsprings)
    Officer
    2000-09-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Wakefield, Matthew James
    Solicitor born in March 1972
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2011-09-26
    OF - Director → CIF 0
    2014-02-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 13
    Howell, Philip Luard
    Director Financial Services born in November 1955
    Individual (10 offsprings)
    Officer
    2014-07-03 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Egerton Vernon, Michael Paul
    Solicitor born in March 1945
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Cousins, Linda Joyce
    Trust Executive born in February 1956
    Individual (8 offsprings)
    Officer
    2000-03-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Custis, Kevin James
    Trust Administrator born in April 1967
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ 2017-10-20
    OF - Director → CIF 0
    Custis, Kevin James
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 17
    Bryant, Michael Sydney
    Financial Consultant born in March 1944
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Taylor, Philip Ian
    Tax Consultant born in October 1953
    Individual
    Officer
    ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    Bilbao, Stephen
    Senior Tax Manager born in June 1956
    Individual
    Officer
    2017-09-05 ~ 2023-04-05
    OF - Director → CIF 0
  • 20
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (10 offsprings)
    Officer
    2004-01-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (14 offsprings)
    Officer
    2002-08-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Clark, Andrew Peter
    Investment Manager born in October 1964
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 23
    Inness, Michael John Arthur
    Financial Adviser born in February 1936
    Individual
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 24
    Hurrell, James Stephen
    Trust Director born in March 1967
    Individual (13 offsprings)
    Officer
    2017-09-05 ~ 2025-06-06
    OF - Director → CIF 0
  • 25
    Whately, Julian Richard
    Solicitor born in August 1949
    Individual (6 offsprings)
    Officer
    2009-05-22 ~ 2011-09-26
    OF - Director → CIF 0
    2014-05-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 26
    Smith, Timothy Francis
    Trust Executive born in August 1960
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2023-12-31
    OF - Director → CIF 0
    Smith, Timothy Francis
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 27
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual
    Officer
    2004-08-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 28
    Ingall, Michael Lenox
    Company Director born in May 1941
    Individual (22 offsprings)
    Officer
    1997-08-18 ~ 2008-11-11
    OF - Director → CIF 0
  • 29
    Bayliss, Anthony Michael
    Trust Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    2003-11-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Stockton, Robert Paul
    Director born in October 1965
    Individual (39 offsprings)
    Officer
    2019-05-09 ~ 2025-06-06
    OF - Director → CIF 0
  • 31
    Shingler, Maryla
    Solicitor born in December 1963
    Individual
    Officer
    2000-09-11 ~ 2003-08-20
    OF - Director → CIF 0
  • 32
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual
    Officer
    2002-10-14 ~ 2011-05-11
    OF - Director → CIF 0
  • 33
    Toth, Karen Jane
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 34
    Keeton, John Michael
    Financial Consultant born in April 1941
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 35
    Rathbone, Sebastian David
    Director born in January 1932
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 36
    Lanyon, Richard Patrick
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2014-02-10
    OF - Director → CIF 0
  • 37
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 2002-05-20
    OF - Director → CIF 0
  • 38
    Mcgilvray, Donald James
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2012-09-28
    OF - Director → CIF 0
  • 39
    Pickford, Paul James
    Trust Officer born in February 1957
    Individual
    Officer
    1997-04-28 ~ 2002-07-15
    OF - Director → CIF 0
    Pickford, Paul James
    Individual
    Officer
    ~ 2002-07-15
    OF - Secretary → CIF 0
  • 40
    Morgan, Roger
    Accountant born in November 1959
    Individual
    Officer
    2000-03-22 ~ 2003-11-26
    OF - Director → CIF 0
parent relation
Company in focus

RATHBONES TRUST COMPANY LIMITED

Previous names
RATHBONE TRUST COMPANY LIMITED - 2022-12-07
COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • RATHBONES TRUST COMPANY LIMITED
    Info
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 2022-12-07
    Registered number 01688454
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1982-12-22 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • RATHBONES TRUST COMPANY LIMITED
    S
    Registered number 01688454
    30, Gresham Street, London, England, EC2V 7QN
    CIF 1
  • RATHBONES TRUST COMPANY LIMITED
    S
    Registered number 01688454
    30 Gresham Street, London, United Kingdom, EC2V 7QN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,242 GBP2024-12-31
    Officer
    2015-08-11 ~ now
    CIF 33 - Director → ME
  • 2
    8 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    CIF 42 - Director → ME
  • 3
    MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,648,176 GBP2018-12-31
    Officer
    2019-02-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 4
    MFG COMPANY FORMATIONS 36 LIMITED - 2008-06-06
    MFG COMPANY FORMATIONS 36 LIMITED - 2008-05-29
    Oakmoore Court, Kingswood Road, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    6,919,027 GBP2024-03-31
    Officer
    2019-02-01 ~ now
    CIF 36 - Secretary → ME
  • 5
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 29 - Secretary → ME
  • 6
    5 Elm Tree Close, St Johns Wood, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    30 Gresham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    250,647 GBP2025-02-28
    Officer
    2000-08-02 ~ now
    CIF 6 - Director → ME
  • 8
    30 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2000-08-02 ~ now
    CIF 5 - Director → ME
  • 9
    30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2000-08-02 ~ now
    CIF 7 - Director → ME
  • 10
    30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2000-08-02 ~ now
    CIF 8 - Director → ME
  • 11
    The Estate Office, Cowdray Park, Midhurst, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-11-18 ~ now
    CIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
    Thorneloe, Stephenson Road, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    756,296 GBP2025-03-31
    Person with significant control
    2020-03-13 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    AVIDWAY LIMITED - 1994-05-24
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,283 GBP2024-03-31
    Person with significant control
    2022-08-02 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 15
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    896,496 GBP2024-03-31
    Person with significant control
    2016-08-31 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 16
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -795 GBP2024-06-30
    Officer
    2008-11-30 ~ now
    CIF 3 - Director → ME
  • 17
    30 Gresham Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    255,862 GBP2024-06-30
    Officer
    2000-08-15 ~ now
    CIF 4 - Director → ME
  • 18
    Estate Office, Moundsmere, Basingstoke, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    222,389 GBP2024-09-30
    Officer
    2019-03-14 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    CIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    8 Finsbury Circus, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-03-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 20
    30 Gresham Street, London, England
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 21
    30 Gresham Street, London, England
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 22
    RATHBONE TRUST LEGAL SERVICES LIMITED - 2022-12-07
    30 Gresham Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    8 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-10 ~ dissolved
    CIF 35 - Director → ME
  • 24
    8 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-10 ~ dissolved
    CIF 34 - Director → ME
  • 25
    Town Hall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -387,149 GBP2023-07-31
    Officer
    2001-07-13 ~ now
    CIF 9 - Director → ME
  • 26
    8 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 27
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -528,638 GBP2024-12-31
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 28
    THE THREE TENORS LIMITED - 2002-12-19
    BELWYN LIMITED - 2002-12-16
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -112,973 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 29
    THE BURDETT TRUST LIMITED - 2002-04-12
    30 Gresham Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-07-01 ~ now
    CIF 1 - Secretary → ME
  • 30
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ now
    CIF 2 - Secretary → ME
  • 31
    AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-15 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 26
  • 1
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,242 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-03
    CIF 47 - Has significant influence or control → OE
  • 2
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,967 EUR2023-12-31
    Officer
    2002-04-10 ~ 2003-03-04
    CIF 13 - Secretary → ME
  • 3
    1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ 2003-03-04
    CIF 15 - Secretary → ME
  • 4
    D.U.L. LTD. - 1994-06-14
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,356 GBP2016-12-31
    Officer
    1994-05-26 ~ 1994-06-14
    CIF 27 - Secretary → ME
  • 5
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,661,918 GBP2024-12-31
    Officer
    2002-04-10 ~ 2023-02-14
    CIF 39 - Secretary → ME
  • 6
    BECKINDALE PROPERTIES LIMITED - 2000-07-17
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,812 GBP2024-04-30
    Officer
    2002-04-10 ~ 2003-03-04
    CIF 14 - Secretary → ME
  • 7
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -414,403 EUR2016-12-31
    Officer
    2002-04-10 ~ 2003-03-04
    CIF 12 - Secretary → ME
  • 8
    30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,490,124 GBP2024-12-31
    Officer
    2007-02-16 ~ 2023-02-14
    CIF 38 - Secretary → ME
  • 9
    SHADOWBRIGHT LIMITED - 1989-02-21
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ 2003-03-05
    CIF 16 - Secretary → ME
  • 10
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,338,774 GBP2024-12-31
    Officer
    2002-04-10 ~ 2003-03-05
    CIF 18 - Secretary → ME
  • 11
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ 2003-03-05
    CIF 19 - Secretary → ME
  • 12
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,158,465 USD2024-12-31
    Officer
    2002-03-21 ~ 2003-03-05
    CIF 24 - Secretary → ME
  • 13
    MILBERY LIMITED - 2002-12-13
    Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,966,784 GBP2024-12-31
    Officer
    2020-12-30 ~ 2025-01-10
    CIF 43 - Secretary → ME
  • 14
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-10 ~ 2003-03-05
    CIF 17 - Secretary → ME
  • 15
    83 Stanford Avenue, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    175,615 GBP2025-04-05
    Officer
    2002-06-25 ~ 2010-07-27
    CIF 32 - Secretary → ME
  • 16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2002-04-10 ~ 2003-03-11
    CIF 20 - Secretary → ME
  • 17
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -56,996 GBP2024-12-31
    Officer
    2002-04-10 ~ 2003-03-11
    CIF 21 - Secretary → ME
  • 18
    8 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-10 ~ 2003-03-12
    CIF 22 - Secretary → ME
  • 19
    HOTTINGER INVESTMENT MANAGEMENT LIMITED - 2020-06-08
    GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED - 2016-09-20
    HOTTINGER & CO LIMITED - 2012-05-15
    HOTTINGER CO. LIMITED - 2001-05-23
    STRIDELAND LIMITED - 1987-10-21
    4 Carlton Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,019,546 GBP2024-12-31
    Officer
    1992-11-10 ~ 2003-05-01
    CIF 28 - Secretary → ME
  • 20
    W.M.K. LTD. - 2000-06-29
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    406,514 EUR2017-12-31
    Officer
    2000-06-08 ~ 2000-10-11
    CIF 26 - Secretary → ME
  • 21
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -795 GBP2024-06-30
    Officer
    2000-07-27 ~ 2008-11-30
    CIF 25 - Secretary → ME
  • 22
    30 Gresham Street, London, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2002-04-05 ~ 2005-07-01
    CIF 23 - Secretary → ME
  • 23
    30 Gresham Street, London, England
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2003-01-03 ~ 2005-07-01
    CIF 11 - Secretary → ME
  • 24
    THE PETTIWARD FOUNDATION - 2008-02-05
    Rathbones Rathbone Investment Management, Port Of Liverpool Building, Liverpool, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-11-18 ~ 2025-07-10
    CIF 44 - Director → ME
  • 25
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,637 GBP2024-04-05
    Officer
    ~ 2023-02-14
    CIF 40 - Secretary → ME
  • 26
    Units 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,669,164 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-08-02 ~ 2024-09-10
    CIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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