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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 44
  • 1
    Hylands, Shirley Veronica
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2018-03-31
    OF - Director → CIF 0
    Hylands, Shirley Veronica
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 2
    King, David John
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2018-09-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 3
    Barlow, Wayne Christopher
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2019-05-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Smith, Phillip
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2016-07-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Merryweather, Neil
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Rathore, Afshan
    Individual (13 offsprings)
    Officer
    2017-06-21 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 7
    Mitchell, Fiona
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2003-06-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 8
    Wilkes, Norman
    Born in July 1948
    Individual (52 offsprings)
    Officer
    2002-09-30 ~ 2003-12-11
    OF - Director → CIF 0
  • 9
    Downie, David Oliver
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2009-02-10 ~ 2017-01-03
    OF - Director → CIF 0
  • 10
    Marsh, Amanda Jean
    Individual (35 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-04-28
    OF - Secretary → CIF 0
  • 11
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2021-10-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Wohanka, Richard Leslie Martin
    Company Director born in December 1952
    Individual (43 offsprings)
    Officer
    2021-10-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Terrey, Christopher Martin
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2015-01-12
    OF - Director → CIF 0
  • 14
    Nagrecha, Leena
    Born in December 1955
    Individual (58 offsprings)
    Officer
    2002-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Ramsay, Caroline
    Born in November 1966
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 16
    Young, Robert John
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    (before 1992-10-23) ~ 1994-07-18
    OF - Director → CIF 0
  • 17
    Hammond, Ian Douglas
    Born in July 1946
    Individual (14 offsprings)
    Officer
    (before 1992-10-23) ~ 2002-09-30
    OF - Director → CIF 0
    2003-12-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 18
    Etherington, David John
    Born in July 1957
    Individual (25 offsprings)
    Officer
    2017-01-03 ~ 2021-04-04
    OF - Director → CIF 0
  • 19
    Seaton, David Geoffrey
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2003-12-18 ~ 2009-08-24
    OF - Director → CIF 0
  • 20
    Johnson, Peter Leslie
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ 2008-10-28
    OF - Director → CIF 0
  • 21
    Smith, Martin
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 22
    Stacey, Paul Derek Gilbert
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 23
    Cambonie, Vincent Philippe Francois
    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
  • 24
    Ellery, Neil James
    Born in February 1963
    Individual (14 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
  • 25
    Matthews, Lucy Victoria Hilaria
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Christie, Ian Richard
    Born in February 1952
    Individual (20 offsprings)
    Officer
    2002-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Carter, Brian
    Born in December 1948
    Individual (31 offsprings)
    Officer
    1996-08-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 28
    Downing, Paul
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2020-04-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 29
    Barral, David Barclay
    Born in March 1962
    Individual (52 offsprings)
    Officer
    2021-08-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 30
    Megaw, Nicola
    Individual (12 offsprings)
    Officer
    2020-12-08 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 31
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    (before 1992-10-23) ~ 2000-11-14
    OF - Director → CIF 0
  • 32
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2022-02-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 33
    Freeman, Caroline Susan
    Individual (36 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 34
    Adams, Robert Kelly
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2016-08-05 ~ 2017-01-03
    OF - Director → CIF 0
  • 35
    Robinson, Matthew
    Born in October 1967
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2017-01-03
    OF - Director → CIF 0
  • 36
    Christopher Allen
    Individual (64 offsprings)
    Insolvency
    2023-08-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 37
    Saer, David
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 38
    Bouch, Clive
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2021-10-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 39
    Beck, Timothy Martin
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2007-04-06 ~ 2013-08-27
    OF - Director → CIF 0
  • 40
    Nightingale, Sarah Jane
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ 2019-05-09
    OF - Director → CIF 0
  • 41
    Adam Henry Stephens
    Individual (230 offsprings)
    Insolvency
    2023-08-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 42
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, United Kingdom
    Active Corporate (53 parents, 24 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-01-31
    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
  • 43
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1994-07-18 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 44
    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 (10 parents, 5 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Insolvency (Case 1) In administration
Administration started on 2022-08-31
Administration ended on 2023-08-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-24
NORTHSHARE LIMITED - 1988-07-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ROWANMOOR PERSONAL PENSIONS LIMITED
    Info
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    NORTHSHARE LIMITED - 2006-10-03
    Registered number 02268900
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-17 (38 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.