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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 42
  • 1
    Smith, Phillip
    Chief Executive Officer born in September 1968
    Individual (22 offsprings)
    Officer
    2016-07-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 3
    Mitchell, Fiona
    Assistant Secretary born in July 1965
    Individual (44 offsprings)
    Officer
    2003-06-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 4
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual (39 offsprings)
    Officer
    2003-06-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 5
    King, David John
    Managing Director born in March 1967
    Individual (11 offsprings)
    Officer
    2018-09-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 6
    Etherington, David John
    Non-Executive Director born in July 1957
    Individual (23 offsprings)
    Officer
    2017-01-03 ~ 2021-04-04
    OF - Director → CIF 0
  • 7
    Saer, David
    Director born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual (47 offsprings)
    Officer
    2002-09-30 ~ 2003-12-11
    OF - Director → CIF 0
  • 9
    Megaw, Nicola
    Individual (12 offsprings)
    Officer
    2020-12-08 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 10
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (48 offsprings)
    Officer
    ~ 2000-11-14
    OF - Director → CIF 0
  • 11
    Beck, Timothy Martin
    Regional Consultancy Director born in February 1961
    Individual (8 offsprings)
    Officer
    2007-04-06 ~ 2013-08-27
    OF - Director → CIF 0
  • 12
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (23 offsprings)
    Officer
    2017-01-03 ~ 2021-10-04
    OF - Director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (23 offsprings)
    Officer
    2018-07-12 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 13
    Robinson, Matthew
    National Sales Director born in October 1967
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2017-01-03
    OF - Director → CIF 0
  • 14
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 15
    Matthews, Lucy Victoria Hilaria
    Administration Director born in July 1963
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Rathore, Afshan
    Individual (13 offsprings)
    Officer
    2017-06-21 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 17
    Seaton, David Geoffrey
    Consultancy Director born in September 1952
    Individual (9 offsprings)
    Officer
    2003-12-18 ~ 2009-08-24
    OF - Director → CIF 0
  • 18
    Johnson, Peter Leslie
    Regional Consultancy Director born in February 1944
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ 2008-10-28
    OF - Director → CIF 0
  • 19
    Bouch, Clive
    Non-Executive Director born in January 1961
    Individual (21 offsprings)
    Officer
    2021-10-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual (13 offsprings)
    Officer
    1997-10-31 ~ 2002-09-30
    OF - Director → CIF 0
    2003-12-18 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 21
    Barlow, Wayne Christopher
    Operations Director born in February 1971
    Individual (13 offsprings)
    Officer
    2019-05-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 22
    Barral, David Barclay
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2021-08-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 23
    Ruvigny, Rupert Francis James Henry
    Chartered Accoutant born in July 1959
    Individual (31 offsprings)
    Officer
    2022-02-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    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 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 25
    Merryweather, Neil
    Regional Consultancy Director born in February 1960
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ 2016-09-15
    OF - Director → CIF 0
  • 26
    Wohanka, Richard Leslie Martin
    Company Director born in December 1952
    Individual (41 offsprings)
    Officer
    2021-10-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 27
    Adams, Robert Kelly
    Operations Reconfiguration born in July 1961
    Individual (17 offsprings)
    Officer
    2016-08-05 ~ 2017-01-03
    OF - Director → CIF 0
  • 28
    Downie, David Oliver
    Actuary born in April 1965
    Individual (16 offsprings)
    Officer
    2009-02-10 ~ 2017-01-03
    OF - Director → CIF 0
  • 29
    Smith, Martin
    Manager born in April 1949
    Individual (11 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 30
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
    2003-12-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 31
    Downing, Paul
    Managing Director born in September 1955
    Individual (22 offsprings)
    Officer
    2020-04-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 32
    Nightingale, Sarah Jane
    Operations Director born in June 1960
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ 2019-05-09
    OF - Director → CIF 0
  • 33
    Young, Robert John
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-07-18
    OF - Director → CIF 0
  • 34
    Carter, Brian
    Chartered Accountant born in December 1948
    Individual (26 offsprings)
    Officer
    1996-08-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 35
    Nagrecha, Leena
    Chartered Secretary born in December 1955
    Individual (52 offsprings)
    Officer
    2002-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Mcinnes, Susan Davidson
    Non Executive Director born in July 1962
    Individual (20 offsprings)
    Officer
    2021-10-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 37
    Christie, Ian Richard
    Chartered Secretary born in February 1952
    Individual (15 offsprings)
    Officer
    2002-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 38
    Terrey, Christopher Martin
    Administration Director born in June 1956
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2015-01-12
    OF - Director → CIF 0
  • 39
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 40
    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
    1994-07-18 ~ 2006-08-31
    OF - Secretary → 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 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
  • 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROWANMOOR PERSONAL PENSIONS LIMITED

Period: 2006-10-03 ~ now
Company number: 02268900
Registered names
ROWANMOOR PERSONAL PENSIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • ROWANMOOR PERSONAL PENSIONS LIMITED
    Info
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    Registered number 02268900
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-17 (37 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.