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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 22
  • 1
    Tresadern, Paul George, Mr.
    Compliance Officer born in May 1962
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ 2009-10-08
    OF - Director → CIF 0
  • 2
    Frankland, Nicholas Charles
    Reinsurance Broker born in June 1958
    Individual (10 offsprings)
    Officer
    2010-01-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Gowler, Timothy John
    Insurance Broker born in November 1963
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2009-08-05
    OF - Director → CIF 0
  • 4
    Smith, John
    Insurance Broker born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-03-22) ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Hughes, Rowland Lloyd
    Finance Director born in July 1950
    Individual (24 offsprings)
    Officer
    1991-08-28 ~ 2006-03-01
    OF - Director → CIF 0
    Hughes, Rowland Lloyd
    Finance Director
    Individual (24 offsprings)
    Officer
    1991-08-28 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 6
    Manchester, Charles Louis Colin
    Director born in April 1961
    Individual (16 offsprings)
    Officer
    2004-01-22 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Metharam, Paul
    Tax Professional born in December 1956
    Individual (33 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Naher, Polly
    Individual (35 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Webb, Clifford Reginald
    Insurance Executive born in May 1948
    Individual (7 offsprings)
    Officer
    1991-08-28 ~ 2009-10-08
    OF - Director → CIF 0
  • 10
    Mays, Christopher Felix Boyce
    Insurance Broker born in September 1962
    Individual (20 offsprings)
    Officer
    1997-09-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Hewett, Mark James
    Insurance Broker born in May 1956
    Individual (13 offsprings)
    Officer
    2009-12-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Rattner, Mark Edward
    Insurance Executive born in October 1965
    Individual (3 offsprings)
    Officer
    1991-06-05 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Miller, Graham John
    Accountant born in February 1967
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 14
    Foster, Peter Henry
    Director born in July 1934
    Individual (4 offsprings)
    Officer
    1995-09-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Lockett, Gary James
    Insurance Broker born in February 1963
    Individual (21 offsprings)
    Officer
    1994-09-09 ~ 2003-10-27
    OF - Director → CIF 0
  • 16
    Mackenzie, David Willoughby Thomas
    Insurance Broker born in July 1929
    Individual (3 offsprings)
    Officer
    (before 1991-03-22) ~ 1994-03-31
    OF - Director → CIF 0
    1994-04-29 ~ 1995-07-03
    OF - Director → CIF 0
  • 17
    Pearce, Graham David
    Insurance Broker born in January 1947
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Steed, Keith William
    Insurance Broker born in December 1947
    Individual (5 offsprings)
    Officer
    1994-09-09 ~ 2000-09-23
    OF - Director → CIF 0
  • 19
    Newbegin, John Llywelyn Tracy
    Solicitor born in February 1949
    Individual (11 offsprings)
    Officer
    (before 1991-03-22) ~ 1998-07-16
    OF - Director → CIF 0
    Newbegin, John Llywelyn Tracy
    Compliance Officer born in February 1949
    Individual (11 offsprings)
    2004-06-30 ~ 2009-12-18
    OF - Director → CIF 0
  • 20
    Cook, Barry John
    Insurance Broker born in September 1960
    Individual (19 offsprings)
    Officer
    (before 1991-03-22) ~ 2009-10-08
    OF - Director → CIF 0
  • 21
    Ahern, Albert Frank Steven
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Keeling, Henry Charles Vaughan
    Reinsurance Broker born in March 1955
    Individual (19 offsprings)
    Officer
    2010-03-02 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RATTNER MACKENZIE LIMITED

Period: 1988-12-05 ~ 2014-12-05
Company number: 02303498
Registered names
RATTNER MACKENZIE LIMITED - Dissolved
NEVRUS (437) LIMITED - 1988-12-05 01912941... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • RATTNER MACKENZIE LIMITED
    Info
    NEVRUS (437) LIMITED - 1988-12-05
    Registered number 02303498
    Bentima House, 168-172 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1988-10-10 and dissolved on 2014-12-05 (26 years 1 month). The status of the company number is Dissolved.
    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.