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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 4
  • 1
    Smith, Timothy Adrian
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Nevill, Debra Lyn
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Downing, Paul
    Born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    NEW RG LIMITED - 2021-10-28
    icon of addressRowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 2
    Johnson, Naomi Leah
    Ssas Administration Manager born in November 1975
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Matthews, Lucy Victoria Hilaria
    Administration Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Larby, Robin Peter
    Actuary born in August 1952
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 5
    Bell, Andrew James
    Consulting Actuary born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 1995-09-07
    OF - Director → CIF 0
  • 6
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2004-05-25
    OF - Director → CIF 0
    icon of calendar 2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 7
    Hayward, John Charles
    Pension Consultant born in May 1938
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Nightingale, Sarah Jane
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 9
    Griffin Pain, Caroline Emma
    Company Director born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1998-10-29
    OF - Director → CIF 0
  • 10
    Saer, David
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Fox, John Damien
    Commercial Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Hesketh, Robert William
    Pension Administration Manageron Manager born in June 1951
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 13
    Taylor, Ian Michael
    Consulting Actuary born in January 1970
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2000-02-14
    OF - Director → CIF 0
  • 14
    Bolton, Alison Mary
    Head Of Ssas Operations (North) born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ 2023-11-29
    OF - Director → CIF 0
  • 15
    Easton, David Jonathon
    Administrtion Manager born in March 1966
    Individual
    Officer
    icon of calendar 1997-09-08 ~ 2002-11-22
    OF - Director → CIF 0
  • 16
    Seaton, David Geoffrey
    Consultancy Director born in September 1952
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2002-11-18
    OF - Director → CIF 0
    Seaton, David Geoffrey
    Director Of Consultancy born in September 1952
    Individual
    icon of calendar 2006-09-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 17
    Hunter, Alan Thomas Ferguson
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 1998-10-29
    OF - Director → CIF 0
  • 18
    Terrey, Christopher Martin
    Pensions Manager born in June 1956
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2002-11-14
    OF - Director → CIF 0
    Terrey, Christopher Martin
    Administration Director born in June 1956
    Individual
    icon of calendar 2006-09-13 ~ 2017-12-19
    OF - Director → CIF 0
  • 19
    Farrar, Stephen Mark Lister
    Actuary born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 1998-10-29
    OF - Director → CIF 0
  • 20
    Downie, David Oliver
    Actuary born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2007-03-20
    OF - Director → CIF 0
  • 21
    Hylands, Shirley Veronica
    Compliance Officer born in November 1961
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2018-03-31
    OF - Director → CIF 0
    Hylands, Shirley Veronica
    Compliance Officer
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 22
    King, David John
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 23
    Moody, Colin Stephen
    Operations Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 24
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2016-07-15
    OF - Director → CIF 0
  • 25
    Ginniff, Nigel Thomas
    Barrister born in January 1956
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1995-12-15
    OF - Director → CIF 0
    Ginniff, Nigel Thomas
    Individual
    Officer
    icon of calendar ~ 1995-12-15
    OF - Secretary → CIF 0
  • 26
    Barlow, Wayne Christopher
    Operations Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 27
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2000-11-14
    OF - Director → CIF 0
  • 28
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 29
    Horn, Robert James Kingston
    Pension Consultant born in June 1939
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-10-29
    OF - Director → CIF 0
  • 30
    Adams, Robert Kelly
    Chief Operating Officer born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-01-08
    OF - Director → CIF 0
  • 31
    Graves, Robert Steven
    Head Of Pension Technical Services born in December 1962
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2019-08-21
    OF - Director → CIF 0
  • 32
    Martin, Christopher Paul Vincent
    Pensions Consultant/Trustee born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 33
    Jones, Jill
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 34
    Shelmerdine, Michael
    Pension Administrator born in February 1959
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 35
    Townley, Douglas John
    Actuary born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-06-14
    OF - Director → CIF 0
  • 36
    Jackson, Alexander
    Actuary born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-03
    OF - Director → CIF 0
  • 37
    Baker, David Henry
    Administration And Technical D born in September 1949
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2002-11-20
    OF - Director → CIF 0
  • 38
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address100, Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-01-31
    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
  • 39
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-10-29 ~ 2006-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ROWANMOOR TRUSTEES LIMITED

Previous names
DJT TRUSTEES LIMITED - 1997-11-07
DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
BRAYBROOK TRUSTEES LIMITED - 1988-09-12
REA BROTHERS TRUSTEES LIMITED - 2006-03-02
REA BROTHERS TRUSTEES LIMITED - 1997-11-27
DJT TRUSTEES LIMITED - 1998-01-01
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
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1997-11-07
    BRAYBROOK TRUSTEES LIMITED - 1997-11-07
    REA BROTHERS TRUSTEES LIMITED - 1997-11-07
    REA BROTHERS TRUSTEES LIMITED - 1997-11-07
    DJT TRUSTEES LIMITED - 1997-11-07
    Registered number 01846413
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1984-09-06 (41 years 3 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
    icon of address46 - 50, Rowanmoor House, Castle Street, Salisbury, United Kingdom, SP1 3TS
    CIF 1
  • ROWANMOOR TRUSTEES LIMITED
    S
    Registered number 01846413
    icon of addressRowanmoor House, 46/50 Castle Street, Salisbury, United Kingdom, SP1 3TS
    CIF 2
  • ROWANMOOR TRUSTEES LIMITED
    S
    Registered number 01846413
    icon of addressRowanmoor House 46-50, Castle Street, Salisbury, Wiltshire, SP1 3TS
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address2 The Old Foundry, Cowgate, Welton, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,031,297 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o M.j. Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    4,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 15 - Has significant influence or control → OE
  • 4
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (28 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    LIGHTSTONE GREENWICH LLP - 2023-04-25
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (29 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    icon of address21 Arkle Court, Alnwick, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    148,623 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    STARFOUR PARTNERS LIMITED - 2008-04-19
    icon of address45 Roper Road, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,681 GBP2022-05-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    C4 COLLEAGUES LLP - 2015-03-30
    CAPITAL FOR COLLEAGUES LLP - 2014-02-28
    icon of address9th Floor 111 Piccadilly, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-04 ~ 2015-04-10
    CIF 5 - LLP Member → ME
  • 2
    icon of addressSuite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -241 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-30
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of addressOakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 4
    ITIM GROUP LIMITED - 2021-06-11
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    icon of address2nd Floor Atlas House, 173 Victoria Street, London
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressC/o M.j. Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    4,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ 2020-03-11
    CIF 14 - Has significant influence or control → OE
  • 6
    icon of addressSuite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,084,742 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-18
    CIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 10 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.