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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 1
  • NEW RG LIMITED - 2021-10-28
    icon of addressRowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Matthews, Lucy Victoria Hilaria
    Administration Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Smith, Martin
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 3
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-09-30
    OF - Director → CIF 0
    icon of calendar 2003-12-18 ~ 2004-05-25
    OF - Director → CIF 0
    icon of calendar 2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 4
    Mitchell, Fiona
    Assistant Secretary born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 5
    Freeman, Caroline Susan
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 6
    Nightingale, Sarah Jane
    Operations Director born in June 1960
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    Ruvigny, Rupert Francis James Henry
    Chartered Accoutant born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Robinson, Matthew
    National Sales Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2017-01-03
    OF - Director → CIF 0
  • 9
    Barral, David Barclay
    Chairman born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Saer, David
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2021-10-04
    OF - Director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 12
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-12-11
    OF - Director → CIF 0
  • 13
    Seaton, David Geoffrey
    Consultancy Director born in September 1952
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2009-08-24
    OF - Director → CIF 0
  • 14
    Terrey, Christopher Martin
    Administration Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2015-01-12
    OF - Director → CIF 0
  • 15
    Downie, David Oliver
    Actuary born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2017-01-03
    OF - Director → CIF 0
  • 16
    Beck, Timothy Martin
    Regional Consultancy Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-06 ~ 2013-08-27
    OF - Director → CIF 0
  • 17
    Hylands, Shirley Veronica
    Compliance Officer born in November 1961
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2018-03-31
    OF - Director → CIF 0
    Hylands, Shirley Veronica
    Compliance Officer
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 18
    King, David John
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ 2020-05-04
    OF - Director → CIF 0
  • 19
    Johnson, Peter Leslie
    Regional Consultancy Director born in February 1944
    Individual
    Officer
    icon of calendar 2007-04-06 ~ 2008-10-28
    OF - Director → CIF 0
  • 20
    Rathore, Afshan
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 21
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
    icon of calendar 2003-12-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 22
    Christie, Ian Richard
    Chartered Secretary born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Smith, Phillip
    Chief Executive Officer born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Barlow, Wayne Christopher
    Operations Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2020-06-12
    OF - Director → CIF 0
  • 25
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-11-14
    OF - Director → CIF 0
  • 26
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 27
    Megaw, Nicola
    Individual
    Officer
    icon of calendar 2020-12-08 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 28
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2003-12-18
    OF - Director → CIF 0
  • 29
    Carter, Brian
    Chartered Accountant born in December 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 30
    Adams, Robert Kelly
    Operations Reconfiguration born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2017-01-03
    OF - Director → CIF 0
  • 31
    Young, Robert John
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
  • 32
    Nagrecha, Leena
    Chartered Secretary born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Mcinnes, Susan Davidson
    Non Executive Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 34
    Downing, Paul
    Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 35
    Etherington, David John
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2021-04-04
    OF - Director → CIF 0
  • 36
    Wohanka, Richard Leslie Martin
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 37
    Bouch, Clive
    Non-Executive Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 38
    Merryweather, Neil
    Regional Consultancy Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-04-06 ~ 2016-09-15
    OF - Director → CIF 0
  • 39
    Marsh, Amanda Jean
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Secretary → CIF 0
  • 40
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address100, Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 17 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
  • 41
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1994-07-18 ~ 2006-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ROWANMOOR PERSONAL PENSIONS LIMITED

Previous name
BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
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
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-17 (37 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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