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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 43
  • 1
    Terrey, Christopher Martin
    Pensions Manager born in June 1956
    Individual (4 offsprings)
    Officer
    1997-10-30 ~ 2002-11-14
    OF - Director → CIF 0
    Terrey, Christopher Martin
    Administration Director born in June 1956
    Individual (4 offsprings)
    2006-09-13 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Seaton, David Geoffrey
    Consultancy Director born in September 1952
    Individual (9 offsprings)
    Officer
    1998-10-29 ~ 2002-11-18
    OF - Director → CIF 0
    Seaton, David Geoffrey
    Director Of Consultancy born in September 1952
    Individual (9 offsprings)
    2006-09-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Easton, David Jonathon
    Administrtion Manager born in March 1966
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2002-11-22
    OF - Director → CIF 0
  • 4
    Johnson, Naomi Leah
    Ssas Administration Manager born in November 1975
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Taylor, Ian Michael
    Consulting Actuary born in January 1970
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 2000-02-14
    OF - Director → CIF 0
  • 6
    Nevill, Debra Lyn
    Born in June 1963
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Nightingale, Sarah Jane
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 8
    Matthews, Lucy Victoria Hilaria
    Administration Director born in July 1963
    Individual (8 offsprings)
    Officer
    2006-09-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (13 offsprings)
    Officer
    1998-10-29 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Downie, David Oliver
    Actuary born in April 1965
    Individual (16 offsprings)
    Officer
    2006-09-13 ~ 2007-03-20
    OF - Director → CIF 0
  • 11
    Hunter, Alan Thomas Ferguson
    Chartered Accountant born in July 1950
    Individual (10 offsprings)
    Officer
    1998-10-26 ~ 1998-10-29
    OF - Director → CIF 0
  • 12
    Smith, Timothy Adrian
    Born in October 1970
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Christopher Paul Vincent
    Pensions Consultant/Trustee born in March 1965
    Individual (25 offsprings)
    Officer
    1998-11-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 14
    Jackson, Alexander
    Actuary born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
  • 15
    Adams, Robert Kelly
    Chief Operating Officer born in July 1961
    Individual (17 offsprings)
    Officer
    2016-07-29 ~ 2018-01-08
    OF - Director → CIF 0
  • 16
    Farrar, Stephen Mark Lister
    Actuary born in September 1960
    Individual (4 offsprings)
    Officer
    1996-08-29 ~ 1998-10-29
    OF - Director → CIF 0
  • 17
    Downing, Paul
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Fox, John Damien
    Commercial Director born in October 1969
    Individual (14 offsprings)
    Officer
    2020-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Shelmerdine, Michael
    Pension Administrator born in February 1959
    Individual (8 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 20
    Larby, Robin Peter
    Actuary born in August 1952
    Individual (9 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 21
    Jones, Jill
    Individual (5 offsprings)
    Officer
    1995-12-15 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 22
    Hesketh, Robert William
    Pension Administration Manageron Manager born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 23
    Michelson-carr, Ruth Tessa
    Individual (53 offsprings)
    Officer
    1998-10-23 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 24
    Barlow, Wayne Christopher
    Operations Director born in February 1971
    Individual (13 offsprings)
    Officer
    2019-05-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 25
    King, David John
    Managing Director born in March 1967
    Individual (11 offsprings)
    Officer
    2018-09-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 26
    Hylands, Shirley Veronica
    Compliance Officer born in November 1961
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2018-03-31
    OF - Director → CIF 0
    Hylands, Shirley Veronica
    Compliance Officer
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 27
    Ginniff, Nigel Thomas
    Barrister born in January 1956
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1995-12-15
    OF - Director → CIF 0
    Ginniff, Nigel Thomas
    Individual (3 offsprings)
    Officer
    ~ 1995-12-15
    OF - Secretary → CIF 0
  • 28
    Horn, Robert James Kingston
    Pension Consultant born in June 1939
    Individual (4 offsprings)
    Officer
    1996-08-29 ~ 1998-10-29
    OF - Director → CIF 0
  • 29
    Moody, Colin Stephen
    Operations Director born in July 1968
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 30
    Bell, Andrew James
    Consulting Actuary born in April 1966
    Individual (71 offsprings)
    Officer
    1994-08-02 ~ 1995-09-07
    OF - Director → CIF 0
  • 31
    Baker, David Henry
    Administration And Technical D born in September 1949
    Individual (11 offsprings)
    Officer
    1998-10-29 ~ 2002-11-20
    OF - Director → CIF 0
  • 32
    Griffin Pain, Caroline Emma
    Born in March 1964
    Individual (33 offsprings)
    Officer
    1998-10-26 ~ 1998-10-29
    OF - Director → CIF 0
  • 33
    Saer, David
    Director born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 34
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 35
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (48 offsprings)
    Officer
    1998-10-29 ~ 2000-11-14
    OF - Director → CIF 0
  • 36
    Bolton, Alison Mary
    Head Of Ssas Operations (North) born in March 1976
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2023-11-29
    OF - Director → CIF 0
  • 37
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual (13 offsprings)
    Officer
    2002-11-25 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 38
    Hayward, John Charles
    Pension Consultant born in May 1938
    Individual (8 offsprings)
    Officer
    1994-12-19 ~ 1995-12-01
    OF - Director → CIF 0
  • 39
    Townley, Douglas John
    Actuary born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 40
    Graves, Robert Steven
    Head Of Pension Technical Services born in December 1962
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2019-08-21
    OF - Director → CIF 0
  • 41
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, United Kingdom
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    ROWANMOOR GROUP LIMITED
    - now 13526862 05792242... (more)
    NEW RG LIMITED - 2021-10-28
    Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 43
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1998-10-29 ~ 2006-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROWANMOOR TRUSTEES LIMITED

Period: 2006-03-02 ~ now
Company number: 01846413
Registered names
ROWANMOOR TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
0 GBP2022-12-31
24,715 GBP2021-12-31
Current Assets
0 GBP2022-12-31
24,715 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
24,715 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
24,715 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
24,715 GBP2021-12-31
Equity
Called up share capital
24,715 GBP2022-12-31
24,715 GBP2021-12-31
Retained earnings (accumulated losses)
-24,715 GBP2022-12-31
Equity
0 GBP2022-12-31
24,715 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • ROWANMOOR TRUSTEES LIMITED
    Info
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    DJT TRUSTEES LIMITED - 2006-03-02
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    DJT TRUSTEES LIMITED - 2006-03-02
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 2006-03-02
    BRAYBROOK TRUSTEES LIMITED - 2006-03-02
    Registered number 01846413
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1984-09-06 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ROWANMOOR TRUSTEES LIMITED
    S
    Registered number 01846413
    46 - 50, Rowanmoor House, Castle Street, Salisbury, United Kingdom, SP1 3TS
    CIF 1
  • ROWANMOOR TRUSTEES LIMITED
    S
    Registered number 01846413
    Rowanmoor House, 46/50 Castle Street, Salisbury, United Kingdom, SP1 3TS
    CIF 2
  • ROWANMOOR TRUSTEES LIMITED
    S
    Registered number 01846413
    Rowanmoor House 46-50, Castle Street, Salisbury, Wiltshire, SP1 3TS
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    C4 COLLEAGUES LLP
    - 2015-03-30 OC362357 08717989
    CAPITAL FOR COLLEAGUES LLP
    - 2014-02-28 OC362357 08717989
    9th Floor 111 Piccadilly, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-04-04 ~ 2015-04-10
    CIF 5 - LLP Member → ME
  • 2
    CORRU-TUBE LIMITED
    02756300
    Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    COWGATE MANAGEMENT CO LIMITED
    07902518
    2 The Old Foundry, Cowgate, Welton, East Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FORTE BAILEY LTD
    07632712
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06621793
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    ITIM GROUP PLC
    - now 03486926
    ITIM GROUP LIMITED
    - 2021-06-11 03486926
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    2nd Floor Atlas House, 173 Victoria Street, London
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2017-08-15 ~ 2021-06-28
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KINCRAIG MANAGEMENT LIMITED
    10572719
    C/o M.j. Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham, England
    Active Corporate (20 parents)
    Person with significant control
    2020-03-11 ~ 2020-03-11
    CIF 14 - Has significant influence or control → OE
    2020-03-11 ~ now
    CIF 15 - Has significant influence or control → OE
  • 8
    LENTON LANE LLP
    OC308938
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-02-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    LIGHTSTONE BECKENHAM LLP
    OC448890
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (28 parents)
    Officer
    2023-09-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    LIGHTSTONE DAY NURSERIES 2 LLP
    - now OC444951 OC423530
    LIGHTSTONE GREENWICH LLP - 2023-04-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (29 parents)
    Officer
    2023-06-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    LIGHTSTONE STAFFORD LLP
    OC444185
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (30 parents)
    Officer
    2023-09-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    R.F.G (UK) LTD
    07839447
    21 Arkle Court, Alnwick, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    STARFOUR LIMITED
    - now 06445834
    STARFOUR PARTNERS LIMITED - 2008-04-19
    45 Roper Road, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 14
    TECH TUBE LIMITED
    05319039
    Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-18
    CIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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