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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 46
  • 1
    Custis, Kevin James
    Trust Administrator born in April 1967
    Individual (23 offsprings)
    Officer
    2003-05-22 ~ 2017-10-20
    OF - Director → CIF 0
    Custis, Kevin James
    Individual (23 offsprings)
    Officer
    2004-02-26 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 2
    Hurrell, James Stephen
    Trust Director born in March 1967
    Individual (17 offsprings)
    Officer
    2017-09-05 ~ 2025-06-06
    OF - Director → CIF 0
  • 3
    Loader, Richard Edwin
    Individual (43 offsprings)
    Officer
    2002-07-15 ~ 2002-10-14
    OF - Secretary → CIF 0
    2004-07-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 4
    Lanyon, Richard Patrick
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2003-05-22 ~ 2014-02-10
    OF - Director → CIF 0
  • 5
    Clayton, Keith Edward Boyd
    Chartered Accountant born in October 1942
    Individual (16 offsprings)
    Officer
    2000-09-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Morris, Roy Alfred
    Group Chief Executive born in August 1941
    Individual (28 offsprings)
    Officer
    1992-11-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Duret, Eric Rene
    Financial Consultant born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2002-07-15
    OF - Director → CIF 0
  • 8
    Mcgilvray, Donald James
    Company Director born in March 1951
    Individual (32 offsprings)
    Officer
    2000-03-22 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Warren, Andrew Jonathan
    Accountant born in August 1964
    Individual (9 offsprings)
    Officer
    2001-01-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Keeton, John Michael
    Financial Consultant born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Mckie, Simon Peter
    Chartered Accountant born in March 1956
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Ingall, Michael Lenox
    Company Director born in May 1941
    Individual (53 offsprings)
    Officer
    1997-08-18 ~ 2008-11-11
    OF - Director → CIF 0
  • 13
    Howell, Philip Luard
    Director Financial Services born in November 1955
    Individual (31 offsprings)
    Officer
    2014-07-03 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Bryant, Michael Sydney
    Financial Consultant born in March 1944
    Individual (6 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Wakefield, Matthew James
    Solicitor born in March 1972
    Individual (10 offsprings)
    Officer
    2010-03-31 ~ 2011-09-26
    OF - Director → CIF 0
    2014-02-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 16
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Stanley, Oliver Duncan
    Company Director born in June 1925
    Individual (26 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Rathbone, Sebastian David
    Director born in January 1932
    Individual (6 offsprings)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 19
    Stockton, Robert Paul
    Director born in October 1965
    Individual (133 offsprings)
    Officer
    2019-05-09 ~ 2025-06-06
    OF - Director → CIF 0
  • 20
    Cousins, Linda Joyce
    Trust Executive born in February 1956
    Individual (14 offsprings)
    Officer
    2000-03-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Inness, Michael John Arthur
    Financial Adviser born in February 1936
    Individual (1 offspring)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 22
    Clark, Andrew Peter
    Investment Manager born in October 1964
    Individual (19 offsprings)
    Officer
    2014-11-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 23
    Bayliss, Anthony Michael
    Trust Company Director born in March 1964
    Individual (15 offsprings)
    Officer
    2003-11-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 24
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (69 offsprings)
    Officer
    2002-08-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Roberts, Kerry
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Morgan, Roger
    Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2003-11-26
    OF - Director → CIF 0
  • 27
    Smith, Timothy Francis
    Trust Executive born in August 1960
    Individual (32 offsprings)
    Officer
    2000-03-22 ~ 2023-12-31
    OF - Director → CIF 0
    Smith, Timothy Francis
    Individual (32 offsprings)
    Officer
    2002-10-16 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 28
    Egerton Vernon, Michael Paul
    Solicitor born in March 1945
    Individual (11 offsprings)
    Officer
    2002-03-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    Harris, Trevor
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 30
    Cowdray, Michael Orlando Weetman, The Viscount
    Company Director born in June 1944
    Individual (21 offsprings)
    Officer
    1996-06-17 ~ 2003-12-03
    OF - Director → CIF 0
  • 31
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual (66 offsprings)
    Officer
    2004-08-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    Frost Suhajova, Anna
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Powell, Geoffrey Mark
    Investment Manager born in January 1946
    Individual (44 offsprings)
    Officer
    2002-10-14 ~ 2011-05-11
    OF - Director → CIF 0
  • 34
    Shingler, Maryla
    Solicitor born in December 1963
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2003-08-20
    OF - Director → CIF 0
  • 35
    Whately, Julian Richard
    Solicitor born in August 1949
    Individual (23 offsprings)
    Officer
    2009-05-22 ~ 2011-09-26
    OF - Director → CIF 0
    2014-05-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 36
    Toth, Karen Jane
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 37
    Richmond, Alexander
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2001-11-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 38
    Pickford, Paul James
    Trust Officer born in March 1957
    Individual (83 offsprings)
    Officer
    1997-04-28 ~ 2002-07-15
    OF - Director → CIF 0
    Pickford, Paul James
    Individual (83 offsprings)
    Officer
    ~ 2002-07-15
    OF - Secretary → CIF 0
  • 39
    Bentley, Malcolm Kenneth Sharp
    Banker born in January 1954
    Individual (10 offsprings)
    Officer
    2000-09-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 40
    Salt, Robert Charles Bruce
    Pensions Manager born in January 1949
    Individual (1 offspring)
    Officer
    1996-02-28 ~ 2006-11-14
    OF - Director → CIF 0
  • 41
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (82 offsprings)
    Officer
    2004-01-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Taylor, Philip Ian
    Tax Consultant born in October 1953
    Individual (5 offsprings)
    Officer
    ~ 2015-10-31
    OF - Director → CIF 0
  • 43
    Bilbao, Stephen
    Senior Tax Manager born in June 1956
    Individual (2 offsprings)
    Officer
    2017-09-05 ~ 2023-04-05
    OF - Director → CIF 0
  • 44
    Harvey, Ian Pearce
    Chartered Accountant born in September 1944
    Individual (13 offsprings)
    Officer
    ~ 1999-09-03
    OF - Director → CIF 0
    2002-03-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (100 offsprings)
    Officer
    ~ 2002-05-20
    OF - Director → CIF 0
  • 46
    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 (58 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 TRUST COMPANY LIMITED

Period: 2022-12-07 ~ now
Company number: 01688454
Registered names
RATHBONES TRUST COMPANY LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 58
  • 1
    17 - 19 BEETHOVEN STREET LIMITED
    09728321
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-11 ~ now
    CIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-03
    CIF 52 - Has significant influence or control → OE
  • 2
    ALLTIME TRANSACTIONS LIMITED
    03947888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2011-04-05
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ 2003-03-04
    CIF 23 - Secretary → ME
  • 3
    ARANROSE PROPERTIES LIMITED
    03862599
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-04-10 ~ 2003-03-04
    CIF 21 - Secretary → ME
  • 4
    ARTEFIN LIMITED
    04067479
    1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ 2003-03-04
    CIF 25 - Secretary → ME
  • 5
    ATLANTIC ACCLAIN LIMITED
    - now 02927856
    D.U.L. LTD.
    - 1994-06-14 02927856
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1994-05-26 ~ 1994-06-14
    CIF 32 - Secretary → ME
  • 6
    BENSEC LIMITED
    04202332
    Getco Offshore Ltd, 6th Floor Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ 2003-03-04
    CIF 27 - Secretary → ME
  • 7
    BF TRUSTEE COMPANY NO.1 LIMITED
    10881838
    8 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    CIF 47 - Director → ME
  • 8
    BLUEROSE PROPERTIES LIMITED
    03896211
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ 2003-03-04
    CIF 22 - Secretary → ME
  • 9
    BRAYSPARK PROPERTIES LIMITED
    03024319
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-04-10 ~ 2023-02-14
    CIF 44 - Secretary → ME
  • 10
    BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
    - now 06378351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-06 during the appointment or period of control
    Dissolved on 2022-11-22 during the appointment or period of control
    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 (12 parents, 1 offspring)
    Officer
    2019-02-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 11
    BRIAN J. DALE & COMPANY LIMITED
    - now 06378318 00524553
    MFG COMPANY FORMATIONS 36 LIMITED - 2008-06-06
    MFG COMPANY FORMATIONS 36 LIMITED - 2008-05-29
    Oakmoore Court, Kingswood Road, Droitwich, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    CIF 41 - Secretary → ME
  • 12
    BROADLEAS GARDENS LIMITED
    01775882
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-29) ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    CHALMEG PROPERTIES LIMITED
    - now 04007023
    BECKINDALE PROPERTIES LIMITED - 2000-07-17
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-03-04
    CIF 24 - Secretary → ME
  • 14
    CHARLROSE PROPERTIES LIMITED
    02939669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-05-05
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-03-04
    CIF 14 - Secretary → ME
  • 15
    CHELSEA CONSULTANCY LTD.
    03080499
    5 Elm Tree Close, St Johns Wood, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2000-08-02 ~ now
    CIF 6 - Director → ME
  • 17
    CHK-A TRUSTEES LIMITED
    03920987 03921002... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-08-02 ~ 2026-02-12
    CIF 5 - Director → ME
  • 18
    CHK-B TRUSTEES LIMITED
    03920993 03920987... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-08-02 ~ now
    CIF 7 - Director → ME
  • 19
    CHK-C TRUSTEES LIMITED
    03921002 03920987... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-08-02 ~ 2026-03-27
    CIF 8 - Director → ME
  • 20
    COWDRAY MANAGEMENT COMPANY LIMITED
    16854662
    The Estate Office, Cowdray Park, Midhurst, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-11-18 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CRANWELL PROPERTIES LIMITED
    01967652
    30 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-02-16 ~ 2023-02-14
    CIF 43 - Secretary → ME
  • 22
    DALE INVESTMENTS (HOLDINGS) LIMITED
    - now 06378291
    MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
    Thorneloe, Stephenson Road, Worcester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-13 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    SHADOWBRIGHT LIMITED - 1989-02-21
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-04-10 ~ 2003-03-05
    CIF 12 - Secretary → ME
  • 24
    DAYDATA COMPUTING LIMITED
    03618621
    2nd Floor, 159 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ 2003-03-05
    CIF 20 - Secretary → ME
  • 25
    DE LIJSTER PROPERTIES LIMITED
    03217494
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-03-05
    CIF 15 - Secretary → ME
  • 26
    DEANSHORE PROPERTIES LIMITED
    03550910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-18
    Dissolved on 2012-08-14
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-10 ~ 2003-03-05
    CIF 17 - Secretary → ME
  • 27
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-03-21 ~ 2003-03-05
    CIF 29 - Secretary → ME
  • 28
    ENYA HOLDINGS LIMITED
    - now 04381623
    MILBERY LIMITED - 2002-12-13
    Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2020-12-30 ~ 2025-01-10
    CIF 48 - Secretary → ME
  • 29
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-03-05
    CIF 13 - Secretary → ME
  • 30
    FELCE MANAGEMENT COMPANY LIMITED
    00903170
    83 Stanford Avenue, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ 2010-07-27
    CIF 37 - Secretary → ME
  • 31
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Due to be dissolved on 2020-11-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2003-03-11
    CIF 16 - Secretary → ME
  • 32
    FLATSTONE LIMITED
    04191172
    2nd Floor 159 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ 2003-03-11
    CIF 26 - Secretary → ME
  • 33
    GREENTHORNE PROPERTIES LIMITED
    03578186
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-03-11
    CIF 19 - Secretary → ME
  • 34
    HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED
    - now 02923958
    AVIDWAY LIMITED - 1994-05-24
    C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HERONROSE PROPERTIES LIMITED
    03564602
    8 Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-03-12
    CIF 18 - Secretary → ME
  • 36
    HOTTINGER & CO. LIMITED - now
    HOTTINGER INVESTMENT MANAGEMENT LIMITED - 2020-06-08
    GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED - 2016-09-20
    HOTTINGER & CO LIMITED
    - 2012-05-15 01573969 08072981
    HOTTINGER CO. LIMITED
    - 2001-05-23 01573969 08072981
    STRIDELAND LIMITED - 1987-10-21
    4 Carlton Gardens, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1992-11-10 ~ 2003-05-01
    CIF 33 - Secretary → ME
  • 37
    LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED
    - now 04006969
    W.M.K. LTD.
    - 2000-06-29 04006969
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-08 ~ 2000-10-11
    CIF 31 - Secretary → ME
  • 38
    MILL TWO LIMITED
    14270199
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-02 ~ 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
  • 39
    MILLBANK ENTERPRISES LIMITED
    07899203
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 40
    MONTROSE ADMINISTRATORS LIMITED
    - now 02519701
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2008-11-30 ~ 2026-04-21
    CIF 3 - Director → ME
    Officer
    2000-07-27 ~ 2008-11-30
    CIF 30 - Secretary → ME
  • 41
    MONTROSE TRUSTEES LIMITED
    04014847
    30 Gresham Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-08-15 ~ 2026-04-21
    CIF 4 - Director → ME
  • 42
    MOUNDSMERE ESTATE MANAGEMENT LIMITED
    03880796
    Estate Office, Moundsmere, Basingstoke, Hampshire
    Active Corporate (11 parents)
    Officer
    2019-03-14 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 43
    OWLSNEST LIMITED
    02285778
    8 Finsbury Circus, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-03-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 44
    RATHBONE DIRECTORS LIMITED
    04410000
    30 Gresham Street, London, England
    Active Corporate (26 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    Officer
    2002-04-05 ~ 2005-07-01
    CIF 28 - Secretary → ME
  • 45
    RATHBONE SECRETARIES LIMITED
    04627820
    30 Gresham Street, London, England
    Active Corporate (23 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    Officer
    2003-01-03 ~ 2005-07-01
    CIF 11 - Secretary → ME
  • 46
    RATHBONES LEGAL SERVICES LIMITED
    - now 10514352
    RATHBONE TRUST LEGAL SERVICES LIMITED
    - 2022-12-07 10514352
    30 Gresham Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 47
    RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED
    05150289 05150063... (more)
    8 Finsbury Circus, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-06-10 ~ dissolved
    CIF 40 - Director → ME
  • 48
    RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED
    05150063 05150289... (more)
    8 Finsbury Circus, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-06-10 ~ dissolved
    CIF 39 - Director → ME
  • 49
    RICHARD KLEINWORT CONSULTANCY LIMITED
    04251915 05150063... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-08 during the appointment or period of control
    Dissolved on 2025-12-17 during the appointment or period of control
    Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-07-13 ~ dissolved
    CIF 9 - Director → ME
  • 50
    ROSEHURST PROPERTIES LIMITED
    03197964
    8 Finsbury Circus, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 51
    SAMSTARR INVESTMENTS LIMITED
    09632453
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 52
    THE 3 TENORS LIMITED
    - now 04567840
    THE THREE TENORS LIMITED - 2002-12-19
    BELWYN LIMITED - 2002-12-16
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 51 - Has significant influence or control over the trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 53
    THE BURDETT TRUST FOR NURSING
    - now 04306248
    THE BURDETT TRUST LIMITED - 2002-04-12
    30 Gresham Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-07-01 ~ now
    CIF 1 - Secretary → ME
  • 54
    THE FINBOROUGH FOUNDATION
    - now 06446031
    THE PETTIWARD FOUNDATION - 2008-02-05
    Rathbones Rathbone Investment Management, Port Of Liverpool Building, Liverpool, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-11-18 ~ 2025-07-10
    CIF 49 - Director → ME
  • 55
    THE GEORGE STONE TRUST
    02532807
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-08-20) ~ 2023-02-14
    CIF 45 - Secretary → ME
  • 56
    THE JUNIUS S MORGAN BENEVOLENT FUND
    06565087
    30 Gresham Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-07-01 ~ now
    CIF 2 - Secretary → ME
  • 57
    TREVALLY HOLDINGS LIMITED
    13183047
    Units 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-08-02 ~ 2024-09-10
    CIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 58
    ULCOMBE MANAGING AGENTS LIMITED
    - now 02354349
    AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-15 ~ dissolved
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.