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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 3
  • 1
    Hoyle, Andrew John
    Born in April 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Stanbrook, Toby Jonathan
    Born in December 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    MAZARS LIMITED - 2024-05-13
    MAZARS SERVICES LIMITED - 2024-06-11
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    12,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Pentelow, Lindsay Roy
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2019-12-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2004-05-25
    OF - Director → CIF 0
    icon of calendar 2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 4
    Saer, David
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    Wilkes, Norman
    Deputy Secretary born in July 1948
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 7
    Green, Richard Charles
    Sales Director born in November 1954
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2000-03-06
    OF - Director → CIF 0
  • 8
    White, David
    Non-Executive Director born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-12-29
    OF - Director → CIF 0
  • 9
    Seaton, David Geoffrey
    Consultancy Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2002-11-18
    OF - Director → CIF 0
    icon of calendar 2003-07-01 ~ 2009-08-24
    OF - Director → CIF 0
  • 10
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-10-04
    OF - Director → CIF 0
  • 12
    Downie, David Oliver
    Actuary born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2017-01-03
    OF - Director → CIF 0
  • 13
    Beck, Timothy Martin
    Regional Consultancy Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2008-10-28
    OF - Director → CIF 0
  • 14
    Hylands, Shirley Veronica
    Company Secretary Compliance O born in November 1961
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2017-12-22
    OF - Director → CIF 0
    Hylands, Shirley Veronica
    Compliance Officer
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 15
    Johnson, Peter Leslie
    Regional Consultancy Director born in February 1944
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2008-10-28
    OF - Director → CIF 0
  • 16
    Rathore, Afshan
    Individual
    Officer
    icon of calendar 2017-05-18 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 17
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 2016-07-15
    OF - Director → CIF 0
  • 18
    Smith, Phillip
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2017-12-29
    OF - Director → CIF 0
  • 19
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 2000-11-14
    OF - Director → CIF 0
  • 20
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 21
    Winson Pearce, Mark Peter
    It Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Nagrecha, Lenna
    Assistant Secretary born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 23
    Regnart, Janet
    Pensions born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-03 ~ 2000-03-06
    OF - Director → CIF 0
  • 24
    Bower, Janet Mary
    Administration Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 25
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    Merryweather, Neil
    Regional Consultancy Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 27
    Thorman, Hugo Pelham
    Executive Chairman born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2002-11-15
    OF - Director → CIF 0
  • 28
    Pickford, Ian John
    Financial Adviser born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2025-08-31
    OF - Director → CIF 0
  • 29
    Baker, David Henry
    National Development Director born in September 1949
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2000-03-06
    OF - Director → CIF 0
  • 30
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of addressTyman House, Regent Road, Leicester, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-07-15 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1997-10-01 ~ 2006-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ROWANMOOR CONSULTANCY LIMITED

Previous names
ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
Current
1,246,897 GBP2024-08-31
1,246,897 GBP2023-08-31
Current Assets
1,246,897 GBP2024-08-31
1,246,897 GBP2023-08-31
Net Current Assets/Liabilities
695,263 GBP2024-08-31
695,263 GBP2023-08-31
Total Assets Less Current Liabilities
695,263 GBP2024-08-31
695,263 GBP2023-08-31
Net Assets/Liabilities
695,263 GBP2024-08-31
695,263 GBP2023-08-31
Equity
Called up share capital
600,000 GBP2024-08-31
600,000 GBP2023-08-31
Retained earnings (accumulated losses)
95,263 GBP2024-08-31
95,263 GBP2023-08-31
Equity
695,263 GBP2024-08-31
695,263 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,246,897 GBP2024-08-31
1,246,897 GBP2023-08-31
Amounts owed to group undertakings
Current
550,435 GBP2024-08-31
550,435 GBP2023-08-31
Other Creditors
Current
1,199 GBP2024-08-31
1,199 GBP2023-08-31
Creditors
Current
551,634 GBP2024-08-31
551,634 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2024-08-31
600,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • ROWANMOOR CONSULTANCY LIMITED
    Info
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2012-09-27
    Registered number 03445656
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.