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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 6
  • 1
    14th Earl Ferrers, Robert William Saswalo, The Right Honourable
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Stanway, Louise Mary
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Tamworth, William Robert Charles Shirley, Viscount
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Odey, Felix Crispin
    Born in May 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Ruffer, Jonathan Garnier
    Born in August 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Garnier Ruffer
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address18, Upper Brook Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,315,782 GBP2025-04-05
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Martin, Simon Benedict
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Brown, Nola Jean
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 3
    Howe, Iris
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 4
    Marmion, Myles Columba
    Chief Financial Officer born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Tufnell, Rosina Jane
    Investment & Research Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 2018-12-04
    OF - Director → CIF 0
  • 6
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Tamworth, Viscount
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 8
    Blackford, Edwina
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ 2017-05-03
    OF - Secretary → CIF 0
  • 9
    Odey, Robin Crispin William
    Investment Management born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 2023-02-16
    OF - Director → CIF 0
  • 10
    Ringer, Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 11
    Howe, Kenneth
    Born in April 1928
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1994-07-08
    OF - Nominee Director → CIF 0
  • 12
    Dunne, Philip Martin
    Business Development Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Hussey Of North Bradley, Marmaduke James, Lord
    Company Director born in August 1923
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 14
    Gakic, Luka
    Head Of Uk Wealth born in September 1985
    Individual
    Officer
    icon of calendar 2022-11-11 ~ 2025-07-14
    OF - Director → CIF 0
  • 15
    Faulkner, Edward John
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 16
    Keattch, Ruth Louise
    Investment Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    icon of addressAuckland Castle, Market Place, Bishop Auckland, England
    Corporate
    Person with significant control
    2018-03-20 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FELLBARN LIMITED

Previous names
RUFFER MANAGEMENT LIMITED - 2023-03-30
FELLBARN LIMITED - 1994-07-18
RUFFER INVESTMENT MANAGEMENT LIMITED - 2011-01-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FELLBARN LIMITED
    Info
    RUFFER MANAGEMENT LIMITED - 2023-03-30
    FELLBARN LIMITED - 2023-03-30
    RUFFER INVESTMENT MANAGEMENT LIMITED - 2023-03-30
    Registered number 02929040
    icon of address80 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-16 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • FELLBARN LIMITED
    S
    Registered number 2929040
    icon of address80, Victoria Street, London, United Kingdom, SW1E 5JL
    CIF 1
  • RUFFER MANAGEMENT LIMITED
    S
    Registered number 2929040
    icon of address80 Victoria Street, Victoria Street, London, England, SW1E 5JL
    Private Company Limited By Shares in The Register Of Companies At Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address80 Victoria Street, London
    Active Corporate (53 parents, 3 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of address80 Victoria Street, London
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-30
    CIF 2 - Right to appoint or remove members OE

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