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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
    Roberts, Kerry
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Frost Suhajova, Anna
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Richmond, Alexander
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Harris, Trevor
    Born in January 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 6
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    icon of address8, Finsbury Circus, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
    Morris, Roy Alfred
    Group Chief Executive born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Lanyon, Richard Patrick
    Investment Manager born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Shingler, Maryla
    Solicitor born in December 1963
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2003-08-20
    OF - Director → CIF 0
  • 4
    Loader, Richard Edwin
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2002-10-14
    OF - Secretary → CIF 0
    icon of calendar 2004-07-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 5
    Warren, Andrew Jonathan
    Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Harvey, Ian Pearce
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-09-03
    OF - Director → CIF 0
    icon of calendar 2002-03-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Rathbone, Sebastian David
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 8
    Egerton Vernon, Michael Paul
    Solicitor born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-08-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Duret, Eric Rene
    Financial Consultant born in September 1947
    Individual
    Officer
    icon of calendar ~ 2002-07-15
    OF - Director → CIF 0
  • 12
    Mckie, Simon Peter
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Pickford, Paul James
    Trust Officer born in February 1957
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2002-07-15
    OF - Director → CIF 0
    Pickford, Paul James
    Individual
    Officer
    icon of calendar ~ 2002-07-15
    OF - Secretary → CIF 0
  • 14
    Taylor, Philip Ian
    Tax Consultant born in October 1953
    Individual
    Officer
    icon of calendar ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Ingall, Michael Lenox
    Company Director born in May 1941
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2008-11-11
    OF - Director → CIF 0
  • 16
    Smith, Timothy Francis
    Trust Executive born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2023-12-31
    OF - Director → CIF 0
    Smith, Timothy Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 17
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2011-05-11
    OF - Director → CIF 0
  • 18
    Whately, Julian Richard
    Solicitor born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2011-09-26
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 19
    Wakefield, Matthew James
    Solicitor born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-09-26
    OF - Director → CIF 0
    icon of calendar 2014-02-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 20
    Morgan, Roger
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2003-11-26
    OF - Director → CIF 0
  • 21
    Stockton, Robert Paul
    Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2025-06-06
    OF - Director → CIF 0
  • 22
    Clayton, Keith Edward Boyd
    Chartered Accountant born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Bryant, Michael Sydney
    Financial Consultant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Inness, Michael John Arthur
    Financial Adviser born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 25
    Bentley, Malcolm Kenneth Sharp
    Banker born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Keeton, John Michael
    Financial Consultant born in April 1941
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Custis, Kevin James
    Trust Administrator born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2017-10-20
    OF - Director → CIF 0
    Custis, Kevin James
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 28
    Bayliss, Anthony Michael
    Trust Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Stanley, Oliver Duncan
    Company Director born in June 1925
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Bilbao, Stephen
    Senior Tax Manager born in June 1956
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2023-04-05
    OF - Director → CIF 0
  • 32
    Cowdray, Michael Orlando Weetman, The Viscount
    Company Director born in June 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 2003-12-03
    OF - Director → CIF 0
  • 33
    Howell, Philip Luard
    Director Financial Services born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2019-05-09
    OF - Director → CIF 0
  • 34
    Hurrell, James Stephen
    Trust Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2025-06-06
    OF - Director → CIF 0
  • 35
    Clark, Andrew Peter
    Investment Manager born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 36
    Toth, Karen Jane
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 37
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-05-20
    OF - Director → CIF 0
  • 38
    Mcgilvray, Donald James
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2012-09-28
    OF - Director → CIF 0
  • 39
    Cousins, Linda Joyce
    Trust Executive born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 40
    Salt, Robert Charles Bruce
    Pensions Manager born in January 1949
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2006-11-14
    OF - Director → CIF 0
parent relation
Company in focus

RATHBONES TRUST COMPANY LIMITED

Previous names
COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
RATHBONE TRUST COMPANY LIMITED - 2022-12-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • RATHBONES TRUST COMPANY LIMITED
    Info
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    RATHBONE TRUST COMPANY LIMITED - 1989-03-30
    Registered number 01688454
    icon of address30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1982-12-22 (43 years). 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
    icon of address30, Gresham Street, London, England, EC2V 7QN
    CIF 1
  • RATHBONES TRUST COMPANY LIMITED
    S
    Registered number 01688454
    icon of address30 Gresham Street, London, United Kingdom, EC2V 7QN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of addressUnit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,242 GBP2024-12-31
    Officer
    icon of calendar 2015-08-11 ~ now
    CIF 33 - Director → ME
  • 2
    icon of address8 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    CIF 42 - Director → ME
  • 3
    MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
    icon of addressC/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
    icon of calendar 2019-02-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 4
    MFG COMPANY FORMATIONS 36 LIMITED - 2008-05-29
    MFG COMPANY FORMATIONS 36 LIMITED - 2008-06-06
    icon of addressOakmoore Court, Kingswood Road, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    6,919,027 GBP2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    CIF 36 - Secretary → ME
  • 5
    icon of address4th Floor, 1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 29 - Secretary → ME
  • 6
    icon of address5 Elm Tree Close, St Johns Wood, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address30 Gresham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    250,647 GBP2025-02-28
    Officer
    icon of calendar 2000-08-02 ~ now
    CIF 6 - Director → ME
  • 8
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2000-08-02 ~ now
    CIF 5 - Director → ME
  • 9
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2000-08-02 ~ now
    CIF 7 - Director → ME
  • 10
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2000-08-02 ~ now
    CIF 9 - Director → ME
  • 11
    AVIDWAY LIMITED - 1994-05-24
    icon of addressC/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressGround 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
    icon of calendar 2022-08-02 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressGround 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
    icon of calendar 2016-08-31 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 14
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -795 GBP2024-06-30
    Officer
    icon of calendar 2008-11-30 ~ now
    CIF 3 - Director → ME
  • 15
    icon of address30 Gresham Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    255,862 GBP2024-06-30
    Officer
    icon of calendar 2000-08-15 ~ now
    CIF 4 - Director → ME
  • 16
    icon of addressEstate Office, Moundsmere, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    222,389 GBP2024-09-30
    Officer
    icon of calendar 2019-03-14 ~ now
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    icon of address8 Finsbury Circus, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-03-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 18
    icon of address30 Gresham Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 19
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 20
    RATHBONE TRUST LEGAL SERVICES LIMITED - 2022-12-07
    icon of address30 Gresham Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 21
    icon of address8 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-10 ~ dissolved
    CIF 35 - Director → ME
  • 22
    icon of address8 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-10 ~ dissolved
    CIF 34 - Director → ME
  • 23
    icon of addressTown Hall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -387,149 GBP2023-07-31
    Officer
    icon of calendar 2001-07-13 ~ now
    CIF 8 - Director → ME
  • 24
    icon of address8 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 25
    icon of addressGround 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
    icon of calendar 2016-08-31 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 26
    BELWYN LIMITED - 2002-12-16
    THE THREE TENORS LIMITED - 2002-12-19
    icon of addressPort 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
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 45 - Has significant influence or control over the trustees of a trust → OE
    CIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    THE BURDETT TRUST LIMITED - 2002-04-12
    icon of address30 Gresham Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    CIF 1 - Secretary → ME
  • 28
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ now
    CIF 2 - Secretary → ME
  • 29
    AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
    icon of address4th Floor, 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-15 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 25
  • 1
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ 2018-09-03
    CIF 46 - Has significant influence or control → OE
  • 2
    icon of addressThorne 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
    icon of calendar 2002-04-10 ~ 2003-03-04
    CIF 13 - Secretary → ME
  • 3
    icon of address1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-04
    CIF 15 - Secretary → ME
  • 4
    D.U.L. LTD. - 1994-06-14
    icon of addressAnnecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,356 GBP2016-12-31
    Officer
    icon of calendar 1994-05-26 ~ 1994-06-14
    CIF 27 - Secretary → ME
  • 5
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,661,918 GBP2024-12-31
    Officer
    icon of calendar 2002-04-10 ~ 2023-02-14
    CIF 39 - Secretary → ME
  • 6
    BECKINDALE PROPERTIES LIMITED - 2000-07-17
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,812 GBP2024-04-30
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-04
    CIF 14 - Secretary → ME
  • 7
    icon of addressMha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -414,403 EUR2016-12-31
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-04
    CIF 12 - Secretary → ME
  • 8
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,490,124 GBP2024-12-31
    Officer
    icon of calendar 2007-02-16 ~ 2023-02-14
    CIF 38 - Secretary → ME
  • 9
    SHADOWBRIGHT LIMITED - 1989-02-21
    icon of address4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-05
    CIF 16 - Secretary → ME
  • 10
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,338,774 GBP2024-12-31
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-05
    CIF 18 - Secretary → ME
  • 11
    icon of addressThe Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-05
    CIF 19 - Secretary → ME
  • 12
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,158,465 USD2024-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2003-03-05
    CIF 24 - Secretary → ME
  • 13
    MILBERY LIMITED - 2002-12-13
    icon of addressPort Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,966,784 GBP2024-12-31
    Officer
    icon of calendar 2020-12-30 ~ 2025-01-10
    CIF 43 - Secretary → ME
  • 14
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    icon of address11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-05
    CIF 17 - Secretary → ME
  • 15
    icon of address83 Stanford Avenue, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    175,615 GBP2025-04-05
    Officer
    icon of calendar 2002-06-25 ~ 2010-07-27
    CIF 32 - Secretary → ME
  • 16
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-11
    CIF 20 - Secretary → ME
  • 17
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -56,996 GBP2024-12-31
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-11
    CIF 21 - Secretary → ME
  • 18
    icon of address8 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2003-03-12
    CIF 22 - Secretary → ME
  • 19
    STRIDELAND LIMITED - 1987-10-21
    GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED - 2016-09-20
    HOTTINGER & CO LIMITED - 2012-05-15
    HOTTINGER CO. LIMITED - 2001-05-23
    HOTTINGER INVESTMENT MANAGEMENT LIMITED - 2020-06-08
    icon of address4 Carlton Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,019,546 GBP2024-12-31
    Officer
    icon of calendar 1992-11-10 ~ 2003-05-01
    CIF 28 - Secretary → ME
  • 20
    W.M.K. LTD. - 2000-06-29
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    406,514 EUR2017-12-31
    Officer
    icon of calendar 2000-06-08 ~ 2000-10-11
    CIF 26 - Secretary → ME
  • 21
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -795 GBP2024-06-30
    Officer
    icon of calendar 2000-07-27 ~ 2008-11-30
    CIF 25 - Secretary → ME
  • 22
    icon of address30 Gresham Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2005-07-01
    CIF 23 - Secretary → ME
  • 23
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ 2005-07-01
    CIF 11 - Secretary → ME
  • 24
    icon of addressC/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
    icon of calendar ~ 2023-02-14
    CIF 40 - Secretary → ME
  • 25
    icon of addressUnits 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
    icon of calendar 2024-08-02 ~ 2024-09-10
    CIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 50 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.