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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 52
  • 1
    Temple-pedersen, Simon Alexander
    Portfolio Manager born in June 1964
    Individual (6 offsprings)
    Officer
    1996-07-15 ~ 2001-01-19
    OF - Director → CIF 0
  • 2
    Cook, Andrew
    Compliance Officer born in February 1968
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 3
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Christopher Martyn
    Ifa born in April 1975
    Individual (17 offsprings)
    Officer
    2007-09-07 ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Spencer Small, Stephen
    Business Development Manager born in March 1956
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2007-01-16
    OF - Director → CIF 0
  • 6
    Hale, Neil Andrew
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2010-01-04 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Director
    Individual (49 offsprings)
    Officer
    2006-02-02 ~ 2006-10-06
    OF - Secretary → CIF 0
    Hale, Neil Andrew
    Individual (49 offsprings)
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 7
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Williams Hamer, Gabrielle Mary
    Individual (91 offsprings)
    Officer
    2000-11-02 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 9
    Gillow, Charles Henry Paulyn
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2008-02-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 10
    Fletcher, Andrew Steven
    Investment Manager born in June 1956
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 1996-08-05
    OF - Director → CIF 0
  • 11
    Talbot Rice, Nicholas Charles
    Consultant born in June 1944
    Individual (9 offsprings)
    Officer
    1995-07-31 ~ 1996-07-15
    OF - Director → CIF 0
  • 12
    Mainstone, Phillipa Anne
    Portfolio Manager born in September 1967
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1997-02-25
    OF - Director → CIF 0
  • 13
    Mackay, John Sebastian
    Investment Banker born in May 1955
    Individual (37 offsprings)
    Officer
    2002-01-25 ~ 2002-10-09
    OF - Director → CIF 0
  • 14
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 16
    Ray, Simon Gilbert
    Investment Manager born in June 1967
    Individual (11 offsprings)
    Officer
    1996-07-15 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Smith, Michael John Andrew
    Investment Adviser born in June 1963
    Individual (11 offsprings)
    Officer
    1996-07-03 ~ 1996-07-15
    OF - Director → CIF 0
  • 19
    Perera, Eswaraj Ranil
    Consultant born in May 1952
    Individual (9 offsprings)
    Officer
    2010-05-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 20
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
    2012-11-27 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 21
    Jones, Michael Howard
    Investment Manager born in April 1958
    Individual (37 offsprings)
    Officer
    ~ 1996-01-15
    OF - Director → CIF 0
  • 22
    Windsor, Adrian Gerald
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2002-01-25 ~ 2010-01-04
    OF - Director → CIF 0
  • 23
    Ingram, Patrick Daniel Williams
    Chartered Accountant born in September 1960
    Individual (17 offsprings)
    Officer
    1999-05-12 ~ 2009-01-20
    OF - Director → CIF 0
    Ingram, Patrick Daniel Williams
    Individual (17 offsprings)
    Officer
    2001-03-15 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 24
    Stephens, Guy Jonathan
    Investment Director born in September 1966
    Individual (7 offsprings)
    Officer
    2001-11-15 ~ 2010-01-04
    OF - Director → CIF 0
  • 25
    Crooks, Louis Warden
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 26
    Halston, Christopher
    Investment Adviser born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 27
    Freeman, Jonathan David
    Director born in April 1965
    Individual (32 offsprings)
    Officer
    2010-01-04 ~ 2010-12-17
    OF - Director → CIF 0
  • 28
    Horton, Grace Fiona
    Accountant born in April 1971
    Individual (18 offsprings)
    Officer
    2000-10-13 ~ 2003-07-30
    OF - Director → CIF 0
    Horton, Grace Fiona
    Individual (18 offsprings)
    Officer
    1999-05-12 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 29
    Dottridge, John
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1997-08-04
    OF - Director → CIF 0
  • 30
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    1996-06-13 ~ 2000-06-22
    OF - Director → CIF 0
    Ewing, Sean Patrick
    Individual (12 offsprings)
    Officer
    1999-01-11 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 31
    Banks, Christopher Charles
    Investment Adviser born in April 1949
    Individual (26 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 32
    Cheshire, Mark Paul James
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    2009-12-04 ~ 2011-08-17
    OF - Director → CIF 0
  • 33
    Fossick, William Gawne
    Solicitor born in November 1940
    Individual (8 offsprings)
    Officer
    1996-07-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Green, Peter Derek
    Financial Consultant born in April 1939
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2002-01-25
    OF - Director → CIF 0
  • 35
    Stocks, David Henry
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2010-01-04
    OF - Director → CIF 0
  • 36
    Smith, Mark Anthony
    Compliance Officer born in February 1969
    Individual (13 offsprings)
    Officer
    2010-04-20 ~ 2013-05-17
    OF - Director → CIF 0
  • 37
    Leonard, Peter Glendinning
    Company Director born in August 1959
    Individual (25 offsprings)
    Officer
    1996-05-16 ~ 1997-03-21
    OF - Director → CIF 0
  • 38
    Morton, Alan John
    Director born in July 1959
    Individual (55 offsprings)
    Officer
    2006-02-02 ~ 2009-03-16
    OF - Director → CIF 0
  • 39
    Wake, Jeremy Philip
    I F A born in September 1948
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 40
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2013-05-17 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 41
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (47 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (47 offsprings)
    Officer
    ~ 1995-07-28
    OF - Secretary → CIF 0
  • 42
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 43
    Gillard, Peter Francis
    Manager born in December 1961
    Individual (1 offspring)
    Officer
    1995-12-21 ~ 1996-11-01
    OF - Director → CIF 0
  • 44
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (53 offsprings)
    Officer
    2002-12-06 ~ 2006-01-24
    OF - Director → CIF 0
  • 45
    Mcguire, Roland Clive
    Stockbroker born in December 1936
    Individual (7 offsprings)
    Officer
    1995-07-28 ~ 1996-07-15
    OF - Director → CIF 0
  • 46
    Bailey, Dennis Bryan
    Stockbroker born in December 1939
    Individual (13 offsprings)
    Officer
    1995-07-28 ~ 1996-07-15
    OF - Director → CIF 0
    Bailey, Dennis Bryan
    Stockbroker
    Individual (13 offsprings)
    Officer
    1995-07-28 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 47
    Dumeresque, Jane
    Finance Director born in August 1958
    Individual (39 offsprings)
    Officer
    2007-02-16 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Individual (39 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 48
    Woodhouse, David Richard
    Compliance Officer born in February 1965
    Individual (3 offsprings)
    Officer
    2004-01-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 49
    Mein, Richard Bruce
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    2001-03-15 ~ 2005-11-11
    OF - Director → CIF 0
  • 50
    Blumberg, Ingrid
    Individual (31 offsprings)
    Officer
    2001-06-04 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 51
    Charman, Tim James
    Finance Manager born in February 1965
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1999-09-03
    OF - Director → CIF 0
  • 52
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    Towry House, Western Road, Bracknell, England
    Liquidation Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROWAN & COMPANY CAPITAL MANAGEMENT LTD

Period: 2010-03-31 ~ 2018-07-17
Company number: 02201679
Registered names
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - Dissolved
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
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS LAMONT PUBLIC LIMITED COMPANY - 2010-03-31
    EASTCOVE LIMITED - 2010-03-31
    Registered number 02201679
    15 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
    60, Queen Victoria Street, London, England, EC4N 4TR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A C MOLE FINANCIAL SERVICES LLP
    OC316396
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2013-01-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.