logo
explain how to read the page

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 3
  • 1
    Smeeton, Richard Ian
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    RATHBONE BROTHERS LIMITED - now
    RATHBONES GROUP LIMITED - 2021-12-03
    icon of address8, Finsbury Circus, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 15
  • 1
    Morris, Roy Alfred
    Manager born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Reid Scott, Malise
    Stockbroker born in September 1948
    Individual
    Officer
    icon of calendar ~ 2006-10-10
    OF - Director → CIF 0
  • 3
    Loader, Richard Edwin
    Chartered Accountant born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2016-04-30
    OF - Director → CIF 0
    Loader, Richard Edwin
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2016-04-30
    OF - Secretary → CIF 0
  • 4
    Bell, Alan Charles Osborne
    Stockbroker born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-05-06
    OF - Director → CIF 0
  • 5
    Gore Langton, Clare
    Stockbroker born in June 1954
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Richardson, Baden Colin
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Harvey, Ian Pearce
    Chartered Accountant born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 1999-09-03
    OF - Director → CIF 0
  • 8
    Ingall, Michael Lenox
    Investment Consultant born in May 1941
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 2003-05-07
    OF - Director → CIF 0
  • 9
    Powell, Geoffrey Mark
    Stockbroker born in January 1946
    Individual
    Officer
    icon of calendar ~ 2011-05-11
    OF - Director → CIF 0
  • 10
    Pickup, Alison Margaret
    Stockbroker born in April 1956
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Keatley, William Halliday
    Stockbroker born in September 1935
    Individual
    Officer
    icon of calendar ~ 1998-05-06
    OF - Director → CIF 0
  • 12
    Stanley, Oliver Duncan
    Merchant Banker born in June 1925
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1996-09-18
    OF - Director → CIF 0
  • 13
    Sewell, Richard George
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Secretary → CIF 0
  • 14
    Gammell, Iain William
    Stockbroker born in November 1940
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LAURENCE KEEN HOLDINGS LIMITED

Previous name
CORDWORTH LIMITED - 1990-04-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LAURENCE KEEN HOLDINGS LIMITED
    Info
    CORDWORTH LIMITED - 1990-04-23
    Registered number 02474285
    icon of address30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1990-02-26 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • LAURENCE KEEN HOLDINGS LIMITED
    S
    Registered number 02474285
    icon of address8, Finsbury Circus, London, England, EC2M 7AZ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • LAURENCE KEEN LIMITED - 1997-10-13
    RATHBONE LAURENCE KEEN LIMITED - 2002-11-01
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BURGINHALL 330 LIMITED - 1989-07-17
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    icon of address30 Gresham Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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