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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 39
  • 1
    Ingall, Michael Lenox
    Born in May 1941
    Individual (18 offsprings)
    Officer
    1995-03-09 ~ 2003-05-07
    OF - Director → CIF 0
  • 2
    Stick, Carl Richard
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2001-10-02 ~ 2019-10-29
    OF - Director → CIF 0
  • 3
    Keatley, William Halliday
    Born in September 1935
    Individual (15 offsprings)
    Officer
    (before 1991-04-26) ~ 1998-05-06
    OF - Director → CIF 0
  • 4
    Warren, Michael Sturrock
    Director born in July 1961
    Individual (19 offsprings)
    Officer
    2019-11-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Chillingworth, Julian Richard
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2001-10-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Thomson, James Garrick
    Born in February 1976
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2019-10-29
    OF - Director → CIF 0
  • 7
    Sewell, Richard George
    Born in August 1934
    Individual (7 offsprings)
    Officer
    (before 1991-04-26) ~ 1992-11-17
    OF - Director → CIF 0
    Sewell, Richard George
    Individual (7 offsprings)
    Officer
    (before 1991-04-26) ~ 1992-11-17
    OF - Secretary → CIF 0
  • 8
    Hexton, Clive Richard Charles
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 9
    Carroll, Thomas Joseph
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2019-05-09 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Pearson Lund, Peter Graham
    Born in September 1947
    Individual (10 offsprings)
    Officer
    1999-07-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Pickup, Alison Margaret
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1993-06-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Rogers, Jayne Anne
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ 2026-05-22
    OF - Director → CIF 0
  • 14
    Woodford, Susannah Denise
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2008-10-22
    OF - Director → CIF 0
  • 15
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Lowe, Jacqueline
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 17
    Ardouin, James Matthew
    Born in May 1974
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2023-03-14
    OF - Director → CIF 0
  • 18
    Loader, Richard Edwin
    Born in March 1959
    Individual (43 offsprings)
    Officer
    1996-10-28 ~ 2016-04-30
    OF - Director → CIF 0
    Loader, Richard Edwin
    Individual (43 offsprings)
    Officer
    1992-11-17 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 19
    Ide, Julian David Frederick
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Mason, Clive Peter
    Born in January 1952
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Cunningham, Harold Michael Clunie
    Stockbroker born in November 1947
    Individual (18 offsprings)
    Officer
    1997-08-01 ~ 2006-09-13
    OF - Director → CIF 0
  • 22
    Evershed, Patrick Richard
    Born in March 1941
    Individual (6 offsprings)
    Officer
    1996-10-28 ~ 2002-02-07
    OF - Director → CIF 0
  • 23
    Buesnel, Piers Nicolas
    Born in October 1966
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    O'donnell, John William
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 25
    Lanyon, Richard Patrick
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2003-05-07 ~ 2018-10-29
    OF - Director → CIF 0
  • 26
    Webb, Michael Mark
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2010-02-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 27
    Bebb, Timothy Francis Montfort
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1992-11-17 ~ 1995-04-06
    OF - Director → CIF 0
  • 28
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2005-07-19 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Harvey, Ian Pearce
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1995-03-09 ~ 1999-09-03
    OF - Director → CIF 0
  • 30
    Renals, Emma
    Director born in July 1992
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 31
    Gammell, Iain William
    Born in November 1940
    Individual (6 offsprings)
    Officer
    (before 1991-04-26) ~ 1998-11-30
    OF - Director → CIF 0
  • 32
    Thomlinson, Brian Norman
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 2000-04-30
    OF - Director → CIF 0
  • 33
    Howell, Philip Luard
    Born in November 1955
    Individual (32 offsprings)
    Officer
    2014-02-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 34
    Powell, Geoffrey Mark
    Born in January 1946
    Individual (44 offsprings)
    Officer
    1992-11-17 ~ 2011-05-11
    OF - Director → CIF 0
  • 35
    Busby, Nicholas Michael
    Born in September 1961
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2018-01-08
    OF - Director → CIF 0
  • 36
    Jones, Bryn Neville
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2019-10-29
    OF - Director → CIF 0
  • 37
    Priestley, Hugh Michael
    Born in August 1942
    Individual (10 offsprings)
    Officer
    1994-04-13 ~ 2005-08-22
    OF - Director → CIF 0
  • 38
    LAURENCE KEEN HOLDINGS LIMITED
    - now 02474285
    CORDWORTH LIMITED - 1990-04-23
    8, Finsbury Circus, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    RATHBONES GROUP PLC
    - now 01000403 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    8, Finsbury Circus, London, England
    Active Corporate (59 parents, 14 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RATHBONES ASSET MANAGEMENT LIMITED

Period: 2023-11-13 ~ now
Company number: 02376568
Registered names
RATHBONES ASSET MANAGEMENT LIMITED - now
BURGINHALL 330 LIMITED - 1989-07-17 02009477... (more)
Standard Industrial Classification
64302 - Activities Of Unit Trusts

  • RATHBONES ASSET MANAGEMENT LIMITED
    Info
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    BURGINHALL 330 LIMITED - 2023-11-13
    Registered number 02376568
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1989-04-26 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.