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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 34
  • 1
    Lawton, Andrew Paul
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Graham Keith
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Hugh, Ella Louise
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Robert Anthony
    Born in January 1959
    Individual (22 offsprings)
    Officer
    1992-07-01 ~ 1999-10-01
    OF - Director → CIF 0
    2003-05-12 ~ 2008-05-15
    OF - Director → CIF 0
  • 5
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 6
    Senior, Richard
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Gartland, Nicholas Gerald
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ 2018-12-22
    OF - Director → CIF 0
  • 8
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 9
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2023-09-21 ~ 2024-03-19
    OF - Director → CIF 0
  • 10
    Bonsu, Gregory Kojo
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-03-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 12
    Burberry, Lee
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Dickinson, Michael John
    Born in July 1949
    Individual (34 offsprings)
    Officer
    1996-09-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (52 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Harding, Jane Mary
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 17
    Price, Judith Edna
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2008-06-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 18
    Keeley, Adam John
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 19
    Parrinder-johnson, Stacey Louise
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 20
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (55 offsprings)
    Officer
    2000-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Ekon, Lauren Kim
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2020-10-19 ~ 2023-09-21
    OF - Director → CIF 0
  • 22
    Adam, Maria Louise
    Born in September 1979
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2025-07-04
    OF - Director → CIF 0
  • 23
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 24
    Moore, Richard Geoffrey
    Born in August 1976
    Individual (1 offspring)
    Officer
    2024-03-19 ~ 2025-09-11
    OF - Director → CIF 0
  • 25
    Smith, Paul Andrew
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-05-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 26
    Gordon, James Robert Anthony
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 27
    Broadbent, Christopher John Bates
    Born in December 1955
    Individual (23 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-09-23
    OF - Director → CIF 0
  • 28
    Burns, Michael Hamer
    Born in November 1947
    Individual (22 offsprings)
    Officer
    2003-05-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Rigby, Mike, Mr.
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2008-06-19 ~ 2022-08-11
    OF - Director → CIF 0
  • 30
    Warren, Eric Anthony
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2006-05-05
    OF - Director → CIF 0
  • 31
    BATTYE, WIMPENNY & DAWSON LIMITED - now 02243548 02144551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2016-01-16
    ASSIMORT LIMITED - 1989-01-26 02243548
    ASSIMORT LIMITED - 1988-11-10 02243548
    Quayside House, Canal Wharf, Leeds
    Dissolved Corporate (14 parents, 25 offsprings)
    Officer
    (before 1991-05-24) ~ 2007-04-01
    OF - Secretary → CIF 0
  • 32
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919 01007078
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (78 parents, 12 offsprings)
    Person with significant control
    2026-05-20 ~ now
    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
  • 33
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30, Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    2024-09-05 ~ 2026-05-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 34
    SCARWOOD NOMINEES LIMITED
    01147539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Due to be dissolved on 2026-02-26
    30, Gresham Street, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RATHBONES SIPP TRUSTEES LIMITED

Period: 2025-11-10 ~ now
Company number: 02243919
Registered names
RATHBONES SIPP TRUSTEES LIMITED - now
ALEYDAN LIMITED - 1988-07-11
Standard Industrial Classification
74990 - Non-trading Company

  • RATHBONES SIPP TRUSTEES LIMITED
    Info
    INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED - 2025-11-10
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2025-11-10
    RENSBURG TRUSTEES LIMITED - 2025-11-10
    BWD RENSBURG TRUSTEES LIMITED - 2025-11-10
    NORTHERN PENSION ADMINISTRATION LIMITED - 2025-11-10
    YORKSHIRE STOCKBROKERS LIMITED - 2025-11-10
    ALEYDAN LIMITED - 2025-11-10
    Registered number 02243919
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1988-04-13 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.