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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
Active 4
  • 1
    Conly, Brian David
    Managing Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macdonald, Jamie Alexander
    Managing Director born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bowie, Jacquelene
    Chief Executive Officer born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    J. C. RATHBONE HOLDINGS LIMITED
    icon of address12, St. James's Square, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,467,389 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Rathbone, John Christopher Daniel
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1991-09-17 ~ 2017-08-25
    OF - Director → CIF 0
  • 2
    Macfarlane, Ian Philip
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Goldsmith, Christopher Charles
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2003-06-11
    OF - Director → CIF 0
    Goldsmith, Christopher Charles
    Company Director
    Individual
    Officer
    icon of calendar 1991-09-17 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 4
    Edwards, Cyril John
    Financial Consultant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-18 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Symons, Virginia Heather
    Administration Manager
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 6
    Sharman, Matthew James
    Chief Operating Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Murray, Alan Adams
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 8
    Huberman, Paul Laurence
    Chartered Accountant born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 9
    Dunne, Elaine Marie
    Finance Director
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 10
    Snowden, Caroline
    Financial Consultant born in September 1972
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2012-12-05
    OF - Director → CIF 0
  • 11
    Orrell, Martin Robert
    Finance born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Waterman, Matthew Thomas
    Chief Operating Officer born in June 1963
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 13
    Harkins, Ivan
    Chief Innovation Officer born in December 1982
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2018-09-05
    OF - Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-09-17 ~ 1991-09-17
    PE - Nominee Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-09-17 ~ 1991-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED

Previous names
J.C. RATHBONE FINANCIAL PLANNING LIMITED - 2003-06-16
J.C.R. (UTILITIES) LIMITED - 1991-11-04
J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
J.C. RATHBONE STRUCTURED FINANCE LTD - 2009-09-29
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 FINANCIAL PLANNING LIMITED - 2003-06-16
    J.C.R. (UTILITIES) LIMITED - 2003-06-16
    J.C.R.A. (UTILITIES) LIMITED - 2003-06-16
    J.C. RATHBONE STRUCTURED FINANCE LTD - 2003-06-16
    Registered number 02646268
    icon of address12 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
Active 0
  • Not found in our database.

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