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 6
  • 1
    Johnson, Ali
    Individual (43 offsprings)
    Officer
    2016-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Lowe, Jacqueline
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 3
    Warren, Michael Sturrock
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ now
    OF - director → CIF 0
  • 4
    Rogers, Jayne Anne
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 5
    Carroll, Thomas Joseph
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 6
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    8, Finsbury Circus, London, England
    Corporate (10 parents, 9 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
Ceased 32
  • 1
    Priestley, Hugh Michael
    Stockbroker born in August 1942
    Individual (1 offspring)
    Officer
    1994-04-13 ~ 2005-08-22
    OF - director → CIF 0
  • 2
    Hexton, Clive Richard Charles
    Investment Manager born in March 1960
    Individual
    Officer
    2004-09-01 ~ 2019-10-29
    OF - director → CIF 0
  • 3
    Stick, Carl Richard
    Fund Manager born in September 1969
    Individual
    Officer
    2001-10-02 ~ 2019-10-29
    OF - director → CIF 0
  • 4
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual
    Officer
    2005-07-19 ~ 2014-02-28
    OF - director → CIF 0
  • 5
    Busby, Nicholas Michael
    Compliance Officer born in September 1961
    Individual
    Officer
    2014-04-17 ~ 2018-01-08
    OF - director → CIF 0
  • 6
    Pickup, Alison Margaret
    Stockbroker born in April 1956
    Individual
    Officer
    1993-06-24 ~ 1999-06-30
    OF - director → CIF 0
  • 7
    Evershed, Patrick Richard
    Investment Manager born in March 1941
    Individual (2 offsprings)
    Officer
    1996-10-28 ~ 2002-02-07
    OF - director → CIF 0
  • 8
    Cunningham, Harold Michael Clunie, Mr
    Stockbroker born in November 1947
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2006-09-13
    OF - director → CIF 0
  • 9
    Ingall, Michael Lenox
    Investment Consultant born in May 1941
    Individual (24 offsprings)
    Officer
    1995-03-09 ~ 2003-05-07
    OF - director → CIF 0
  • 10
    Webb, Michael Mark
    Business Manager born in December 1962
    Individual
    Officer
    2010-02-23 ~ 2023-12-01
    OF - director → CIF 0
  • 11
    Renals, Emma
    Director born in July 1992
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2024-12-02
    OF - director → CIF 0
  • 12
    O'donnell, John William
    Individual
    Officer
    1998-10-06 ~ 1998-11-16
    OF - secretary → CIF 0
  • 13
    Chillingworth, Julian Richard
    Investment Manager born in March 1956
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2022-05-31
    OF - director → CIF 0
  • 14
    Powell, Geoffrey Mark
    Stockbroker born in January 1946
    Individual
    Officer
    1992-11-17 ~ 2011-05-11
    OF - director → CIF 0
  • 15
    Harvey, Ian Pearce
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    1995-03-09 ~ 1999-09-03
    OF - director → CIF 0
  • 16
    Loader, Richard Edwin
    Chartered Accountant born in March 1959
    Individual (20 offsprings)
    Officer
    1996-10-28 ~ 2016-04-30
    OF - director → CIF 0
    Loader, Richard Edwin
    Individual (20 offsprings)
    Officer
    1992-11-17 ~ 2016-04-30
    OF - secretary → CIF 0
  • 17
    Woodford, Susannah Denise
    Finance Director born in October 1967
    Individual
    Officer
    2007-07-24 ~ 2008-10-22
    OF - director → CIF 0
  • 18
    Sewell, Richard George
    Stockbroker born in August 1934
    Individual
    Officer
    ~ 1992-11-17
    OF - director → CIF 0
    Sewell, Richard George
    Individual
    Officer
    ~ 1992-11-17
    OF - secretary → CIF 0
  • 19
    Gammell, Iain William
    Stockbroker born in November 1940
    Individual
    Officer
    ~ 1998-11-30
    OF - director → CIF 0
  • 20
    Jones, Bryn Neville
    Investment Manager born in August 1974
    Individual
    Officer
    2015-05-05 ~ 2019-10-29
    OF - director → CIF 0
  • 21
    Pearson Lund, Peter Graham
    Investment Manager born in September 1947
    Individual
    Officer
    1999-07-06 ~ 2010-03-31
    OF - director → CIF 0
  • 22
    Thomson, James Garrick
    Investment Manager born in February 1976
    Individual
    Officer
    2006-11-02 ~ 2019-10-29
    OF - director → CIF 0
  • 23
    Bebb, Timothy Francis Montfort
    Stockbroker born in April 1935
    Individual
    Officer
    1992-11-17 ~ 1995-04-06
    OF - director → CIF 0
  • 24
    Keatley, William Halliday
    Stockbroker born in September 1935
    Individual
    Officer
    ~ 1998-05-06
    OF - director → CIF 0
  • 25
    Mason, Clive Peter
    Compliance Officer born in January 1952
    Individual
    Officer
    2005-01-20 ~ 2013-09-30
    OF - director → CIF 0
  • 26
    Buesnel, Piers Nicolas
    Chartered Accountant born in October 1966
    Individual
    Officer
    2001-03-07 ~ 2002-12-31
    OF - director → CIF 0
  • 27
    Ardouin, James Matthew
    Chartered Accountant born in May 1974
    Individual
    Officer
    2009-11-04 ~ 2023-03-14
    OF - director → CIF 0
  • 28
    Lanyon, Richard Patrick
    Investment Manager born in December 1951
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2018-10-29
    OF - director → CIF 0
  • 29
    Thomlinson, Brian Norman
    Stockbroker born in February 1951
    Individual
    Officer
    1994-09-08 ~ 2000-04-30
    OF - director → CIF 0
  • 30
    Howell, Philip Luard
    Director Financial Services born in November 1955
    Individual (10 offsprings)
    Officer
    2014-02-06 ~ 2019-05-09
    OF - director → CIF 0
  • 31
    Stockton, Robert Paul
    Director born in October 1965
    Individual (56 offsprings)
    Officer
    2019-05-09 ~ 2023-12-01
    OF - director → CIF 0
  • 32
    CORDWORTH LIMITED - 1990-04-23
    8, Finsbury Circus, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    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

Previous names
RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
BURGINHALL 330 LIMITED - 1989-07-17
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 - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    Registered number 02376568
    30 Gresham Street, London EC2V 7QN
    Private Limited Company incorporated on 1989-04-26 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.