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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 7
  • 1
    Cockerill, Glenn
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Leather, Mark Kevin
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Onuekwusi, Justin Chukwuma
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Sharon
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Bulstrode, Marc Robert Andrew
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Coe, Michael Charles
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Hutson, James Alexis
    Chief Investment Officer born in January 1972
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2010-11-05
    OF - Director → CIF 0
  • 3
    Cockerill, Timothy John
    Investment Director born in December 1961
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-04-11
    OF - Director → CIF 0
  • 4
    Cowell, Stephen Oliver Charles
    Branch Head born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Hutchinson, Neil David
    Non Executive Director born in April 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 6
    Stephens, Guy Jonathan
    Chief Investment Officer born in September 1966
    Individual
    Officer
    icon of calendar 2011-11-02 ~ 2017-04-11
    OF - Director → CIF 0
  • 7
    Holt, Clare
    Risk And Compliance Director born in May 1980
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2019-01-17
    OF - Director → CIF 0
  • 8
    Evans, Suzanne Elizabeth
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2017-04-20
    OF - Director → CIF 0
  • 9
    Williamson, Daniel John
    Head Of Central Investment Team born in May 1976
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-04-11
    OF - Director → CIF 0
  • 10
    Morris, Andrew Jonathan
    Stockbroker born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2010-03-31
    OF - Director → CIF 0
    Morris, Andrew Jonathan
    Managing Director born in December 1963
    Individual (2 offsprings)
    icon of calendar 2011-03-08 ~ 2011-06-15
    OF - Director → CIF 0
  • 11
    Jukes, Robert
    Chief Investment Officer born in September 1969
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 12
    Stokes, Kenneth Arthur
    Director born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-13 ~ 2006-03-10
    OF - Director → CIF 0
  • 13
    Hird, Jonathan Denis Beatson
    Managing Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-07-29
    OF - Director → CIF 0
  • 14
    Richards, Fiona Bannatyne
    Chief Operating Officer born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 15
    Barnfield, Richard James
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2006-03-10
    OF - Director → CIF 0
    Barnfield, Richard James
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 16
    Beal, Thomas Chatterton
    Chief Investment Officer born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2025-09-08
    OF - Director → CIF 0
  • 17
    Betteridge, John Clark
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Vandyk, Edward
    Director born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-03-05
    OF - Director → CIF 0
    Vandyk, Edward
    Chief Executive born in February 1948
    Individual (12 offsprings)
    icon of calendar 2009-11-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 19
    Clark, Adrian, Mr
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-09-26
    OF - Director → CIF 0
  • 20
    Cooke, Oliver Charles
    Accountant born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-10-30
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 21
    Du Boulay, Robin Bernard Houssemayne
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 2006-08-28
    OF - Director → CIF 0
  • 22
    Tobey, Sarah Jane
    Stockbroker born in December 1963
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2010-04-12
    OF - Director → CIF 0
  • 23
    Wilkins, Gary Terence
    Director Of Operations born in April 1958
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 24
    Cheal, Trevor
    New Business Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2014-11-19
    OF - Director → CIF 0
    Cheal, Trevor
    Managing Director born in February 1964
    Individual (5 offsprings)
    icon of calendar 2015-07-15 ~ 2019-11-26
    OF - Director → CIF 0
  • 25
    Brokensha, Alison Jane
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 26
    Hobbs, David Geoffrey
    Chief Executive - Rowan Dartington born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2024-11-30
    OF - Director → CIF 0
  • 27
    Cooper, John Nicholas
    Non Executive Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2017-11-02
    OF - Director → CIF 0
  • 28
    Coxell, Graham Peter
    Ceo born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2019-11-26
    OF - Director → CIF 0
  • 29
    Cooper, Ben Douglas
    Head Of Compliance & Risk born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 30
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 31
    Joy, Peter Colin Murray
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2009-01-13
    OF - Director → CIF 0
  • 32
    Adams, Marcus
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2018-01-03
    OF - Director → CIF 0
  • 33
    Jones, Stephen
    Distribution Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2023-12-14
    OF - Director → CIF 0
  • 34
    Burrows, David
    Chief Operating Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2016-09-22
    OF - Director → CIF 0
    Burrows, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 35
    Avery, Ernest Roy
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 36
    Newton, Barrie John, Brea Avalon Llp
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 37
    Snow, David Wallace Ballintine
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-03-08
    OF - Director → CIF 0
    Snow, David Wallace Ballintine
    Non Executive Director born in April 1961
    Individual (13 offsprings)
    icon of calendar 2009-10-15 ~ 2014-11-19
    OF - Director → CIF 0
  • 38
    Gardner, Robert James
    Director, Investment Management born in October 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 39
    Couch, David Paul
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Biggs, Malcolm Graham
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 41
    Roberts, Andrew Christopher
    Director born in July 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2008-12-16
    OF - Director → CIF 0
  • 42
    Monk, Andrew Anthony
    Stockbroker born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2009-01-13
    OF - Director → CIF 0
  • 43
    Wakefield, John Nigel
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 44
    Mann, Anthony Charles Douglas
    Stockbroker born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Hunt, Nicholas James
    Director born in May 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 46
    Lewis, Justin Llewellyn Gareth
    Chief Executive born in March 1974
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 47
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1992-10-01 ~ 1992-11-13
    PE - Nominee Director → CIF 0
    1992-10-01 ~ 1992-11-13
    PE - Nominee Secretary → CIF 0
    1994-09-14 ~ 2008-05-02
    PE - Nominee Secretary → CIF 0
  • 48
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1992-10-01 ~ 1992-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROWAN DARTINGTON & CO. LIMITED

Previous names
OVAL (823) LIMITED - 1992-11-16
ROWAN DARTINGTON & CO LIMITED - 1992-12-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ROWAN DARTINGTON & CO. LIMITED
    Info
    OVAL (823) LIMITED - 1992-11-16
    ROWAN DARTINGTON & CO LIMITED - 1992-11-16
    Registered number 02752304
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1992-10-01 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ROWAN DARTINGTON & CO. LIMITED
    S
    Registered number 02752304
    icon of addressTemple Point, Redcliffe Way, Bristol, United Kingdom, BS1 6NL
    Limited Company in Cardiff Companies Registry, England
    CIF 1
  • ROWAN DARTINGTON & CO LIMITED
    S
    Registered number 02752304
    icon of addressColston Tower, Colston Street, Bristol, England, BS1 4RD
    Private Limited Company in Company Register, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    OVAL (1360) LIMITED - 1998-12-03
    CABOT NOMINEES LIMITED - 1999-01-18
    icon of address2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    OVAL (836) LIMITED - 1992-12-17
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    icon of addressAintree House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    424,276 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2023-11-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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