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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 3
  • 1
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    KNAPOLEON NO. 8 PLC - 1987-02-16
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    icon of addressTowry House, Western Road, Bracknell, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    Ingram, Patrick Daniel Williams
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-12 ~ 2009-01-20
    OF - Director → CIF 0
    Ingram, Patrick Daniel Williams
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 2
    Mackay, John Sebastian
    Investment Banker born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-10-09
    OF - Director → CIF 0
  • 3
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Stephens, Guy Jonathan
    Investment Director born in September 1966
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Blumberg, Ingrid
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 6
    Smith, Michael John Andrew
    Investment Adviser born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 1996-07-15
    OF - Director → CIF 0
  • 7
    Windsor, Adrian Gerald
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2010-01-04
    OF - Director → CIF 0
  • 8
    Dottridge, John
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1997-08-04
    OF - Director → CIF 0
  • 9
    Woodhouse, David Richard
    Compliance Officer born in February 1965
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 10
    Fletcher, Andrew Steven
    Investment Manager born in June 1956
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1996-08-05
    OF - Director → CIF 0
  • 11
    Bailey, Dennis Bryan
    Stockbroker born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 1996-07-15
    OF - Director → CIF 0
    Bailey, Dennis Bryan
    Stockbroker
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 12
    Smith, Mark Anthony
    Compliance Officer born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2013-05-17
    OF - Director → CIF 0
  • 13
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 14
    Perera, Eswaraj Ranil
    Consultant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 15
    Halston, Christopher
    Investment Adviser born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 16
    Dumeresque, Jane
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 17
    Stocks, David Henry
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2010-01-04
    OF - Director → CIF 0
  • 18
    Spencer Small, Stephen
    Business Development Manager born in March 1956
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2007-01-16
    OF - Director → CIF 0
  • 19
    Leonard, Peter Glendinning
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1997-03-21
    OF - Director → CIF 0
  • 20
    Cook, Andrew
    Compliance Officer born in February 1968
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 21
    Williams, Christopher Martyn
    Ifa born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2010-01-04
    OF - Director → CIF 0
  • 22
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 23
    Charman, Tim James
    Finance Manager born in February 1965
    Individual
    Officer
    icon of calendar 1997-04-17 ~ 1999-09-03
    OF - Director → CIF 0
  • 24
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2000-06-22
    OF - Director → CIF 0
    Ewing, Sean Patrick
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 25
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1995-07-28
    OF - Secretary → CIF 0
  • 26
    Green, Peter Derek
    Financial Consultant born in April 1939
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2002-01-25
    OF - Director → CIF 0
  • 27
    Talbot Rice, Nicholas Charles
    Consultant born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1996-07-15
    OF - Director → CIF 0
  • 28
    Morton, Alan John
    Director born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2009-03-16
    OF - Director → CIF 0
  • 29
    Crooks, Louis Warden
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 30
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 31
    Gillard, Peter Francis
    Manager born in December 1961
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-11-01
    OF - Director → CIF 0
  • 32
    Fossick, William Gawne
    Solicitor born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Ray, Simon Gilbert
    Investment Manager born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 1997-09-30
    OF - Director → CIF 0
  • 34
    Platt, Valerie
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 35
    Cheshire, Mark Paul James
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2011-08-17
    OF - Director → CIF 0
  • 36
    Horton, Grace Fiona
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2003-07-30
    OF - Director → CIF 0
    Horton, Grace Fiona
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 37
    Hale, Neil Andrew
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2006-10-06
    OF - Secretary → CIF 0
    Hale, Neil Andrew
    Individual (9 offsprings)
    icon of calendar 2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 38
    Banks, Christopher Charles
    Investment Adviser born in April 1949
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 39
    Mein, Richard Bruce
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2005-11-11
    OF - Director → CIF 0
  • 40
    Williams Hamer, Gabrielle Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 41
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2006-01-24
    OF - Director → CIF 0
  • 42
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 43
    Jones, Michael Howard
    Investment Manager born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1996-01-15
    OF - Director → CIF 0
  • 44
    Freeman, Jonathan David
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2010-12-17
    OF - Director → CIF 0
  • 45
    Mcguire, Roland Clive
    Stockbroker born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 1996-07-15
    OF - Director → CIF 0
  • 46
    Wake, Jeremy Philip
    I F A born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 47
    Mainstone, Phillipa Anne
    Portfolio Manager born in September 1967
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 1997-02-25
    OF - Director → CIF 0
  • 48
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 49
    Gillow, Charles Henry Paulyn
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 50
    Temple-pedersen, Simon Alexander
    Portfolio Manager born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2001-01-19
    OF - Director → CIF 0
parent relation
Company in focus

ROWAN & COMPANY CAPITAL MANAGEMENT LTD

Previous names
IPS CAPITAL MANAGEMENT PLC - 1999-10-01
IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
EASTCOVE LIMITED - 1987-12-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ROWAN & COMPANY CAPITAL MANAGEMENT LTD
    Info
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1999-10-01
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 1999-10-01
    EASTCOVE LIMITED - 1999-10-01
    Registered number 02201679
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1987-12-02 and dissolved on 2018-07-17 (30 years 7 months). The company status is Dissolved.
    CIF 0
  • ROWAN & COMPANY CAPITAL MANAGEMENT LIMITED
    S
    Registered number 02201679
    icon of address60, Queen Victoria Street, London, England, EC4N 4TR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressStafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2013-01-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.