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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 19
  • 1
    Bowie, Jacquelene
    Chief Executive Officer born in May 1973
    Individual (10 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Waterman, Matthew Thomas
    Chief Operating Officer born in July 1963
    Individual (15 offsprings)
    Officer
    2007-04-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Edwards, Cyril John
    Financial Consultant born in March 1950
    Individual (8 offsprings)
    Officer
    1991-09-18 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Snowden, Caroline
    Financial Consultant born in October 1972
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Symons, Virginia Heather
    Administration Manager
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 6
    Rathbone, John Christopher Daniel
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    1991-09-17 ~ 2017-08-25
    OF - Director → CIF 0
  • 7
    Macfarlane, Ian Philip
    Director born in March 1961
    Individual (10 offsprings)
    Officer
    2017-08-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Dunne, Elaine Marie
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 9
    Huberman, Paul Laurence
    Chartered Accountant born in July 1961
    Individual (155 offsprings)
    Officer
    2003-06-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 10
    Harkins, Ivan
    Chief Innovation Officer born in December 1982
    Individual (8 offsprings)
    Officer
    2017-08-25 ~ 2018-09-05
    OF - Director → CIF 0
  • 11
    Orrell, Martin Robert
    Finance born in July 1956
    Individual (46 offsprings)
    Officer
    2003-06-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Macdonald, Jamie Alexander
    Managing Director born in March 1976
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Conly, Brian David
    Managing Director born in March 1978
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 14
    Sharman, Matthew James
    Chief Operating Officer born in March 1965
    Individual (7 offsprings)
    Officer
    2005-07-18 ~ 2007-04-25
    OF - Director → CIF 0
  • 15
    Goldsmith, Christopher Charles
    Company Director born in October 1938
    Individual (7 offsprings)
    Officer
    ~ 2003-06-11
    OF - Director → CIF 0
    Goldsmith, Christopher Charles
    Company Director
    Individual (7 offsprings)
    Officer
    1991-09-17 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 16
    Murray, Alan Adams
    Director born in December 1948
    Individual (50 offsprings)
    Officer
    2003-06-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Director → CIF 0
  • 18
    J.C. RATHBONE HOLDINGS LTD
    J. C. RATHBONE HOLDINGS LIMITED 02646382
    12, St. James's Square, London, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Person with significant control
    2017-08-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED

Period: 2009-09-29 ~ 2022-01-11
Company number: 02646268
Registered names
J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED - Dissolved
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-12-31
02018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-12-31
Debtors
6,414 GBP2020-12-31
6,414 GBP2019-09-30
Total Assets Less Current Liabilities
6,414 GBP2020-12-31
6,414 GBP2019-09-30
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-09-30
Retained earnings (accumulated losses)
6,412 GBP2020-12-31
6,412 GBP2019-09-30
Equity
6,414 GBP2020-12-31
6,414 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
6,414 GBP2020-12-31
6,414 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31

  • J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED
    Info
    J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29
    J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2009-09-29
    J.C.R.A. (UTILITIES) LIMITED - 2009-09-29
    J.C.R. (UTILITIES) LIMITED - 2009-09-29
    Registered number 02646268
    12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 and dissolved on 2022-01-11 (30 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.