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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 February 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 2017-08-22 ~ 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 11
  • 1
    Rathbone, John Christopher Daniel
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2017-08-25
    OF - Director → CIF 0
  • 2
    Macfarlane, Ian Philip
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Symons, Virginia Heather
    Company Secretary born in May 1961
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2019-09-12
    OF - Director → CIF 0
    Symons, Virginia Heather
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 4
    Huberman, Paul Laurence
    Company Director born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Moss, Margaret
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Green, Jack
    Accountant born in March 1940
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2006-04-26
    OF - Director → CIF 0
  • 7
    Woodward, Martin Reece
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 2006-07-18 ~ 2009-02-25
    OF - Director → CIF 0
  • 8
    Waterman, Matthew Thomas
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 9
    Harkins, Ivan
    Chief Innovation Officer born in December 1982
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2018-09-05
    OF - Director → CIF 0
  • 10
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-06-09 ~ 1998-09-24
    PE - Nominee Director → CIF 0
  • 11
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1998-06-09 ~ 1998-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J C RATHBONE TRUSTEES LIMITED

Previous name
PINCO 1079 LIMITED - 1998-09-25
Standard Industrial Classification
70221 - Financial Management
64205 - Activities Of Financial Services Holding Companies
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
1 GBP2020-12-31
1 GBP2019-09-30
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-09-30
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-09-30
Equity
1 GBP2020-12-31
1 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
1 GBP2020-12-31
1 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31

  • J C RATHBONE TRUSTEES LIMITED
    Info
    PINCO 1079 LIMITED - 1998-09-25
    Registered number 03578205
    icon of address12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 and dissolved on 2022-01-11 (23 years 7 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.