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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Warren, Andrew Jonathan
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2002-08-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    2004-08-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Cousins, Linda Joyce
    Trust Executive born in February 1956
    Individual (14 offsprings)
    Officer
    2003-09-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 4
    Morgan, Roger
    Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2003-06-11
    OF - Director → CIF 0
  • 5
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Harris, Trevor
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Pickford, Paul James
    Trust Manager born in March 1957
    Individual (56 offsprings)
    Officer
    2002-04-05 ~ 2002-12-04
    OF - Director → CIF 0
  • 8
    Perree, Jonathan Derek
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Loader, Richard Edwin
    Individual (40 offsprings)
    Officer
    2005-07-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 10
    Smith, Timothy Francis
    Trust Executive born in August 1960
    Individual (16 offsprings)
    Officer
    2007-09-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Custis, Kevin James
    Trust Administrator born in April 1967
    Individual (22 offsprings)
    Officer
    2003-09-12 ~ 2014-03-06
    OF - Director → CIF 0
  • 12
    Roberts, Kerry
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Philip Ian
    Tax Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ 2004-09-23
    OF - Director → CIF 0
  • 14
    Youngs, Matthew Charles Robert
    Risk Manager born in March 1969
    Individual (6 offsprings)
    Officer
    2005-03-09 ~ 2007-02-14
    OF - Director → CIF 0
  • 15
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (47 offsprings)
    Officer
    2002-08-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Clark, Andrew Peter
    Chief Executive born in October 1964
    Individual (19 offsprings)
    Officer
    2014-11-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 17
    Fitzgerald, Martina
    Trust Director born in September 1967
    Individual (6 offsprings)
    Officer
    2024-08-07 ~ 2025-05-22
    OF - Director → CIF 0
  • 18
    Alford, Justine Helen
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2004-02-23
    OF - Director → CIF 0
  • 19
    Frost Suhajova, Anna
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 20
    Robinson, Julie
    Trust Officer born in January 1971
    Individual (10 offsprings)
    Officer
    2002-08-14 ~ 2003-05-30
    OF - Director → CIF 0
  • 21
    Hurrell, James Stephen
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 22
    O'keeffe, Lisa
    Trust Accountnat born in March 1966
    Individual (44 offsprings)
    Officer
    2002-08-14 ~ 2005-03-09
    OF - Director → CIF 0
  • 23
    Hoff, Nigel
    Trust Administrator born in April 1977
    Individual (10 offsprings)
    Officer
    2014-03-06 ~ 2018-10-26
    OF - Director → CIF 0
  • 24
    Coull, Amanda Gail
    Deputy Manager born in July 1965
    Individual (37 offsprings)
    Officer
    2002-04-05 ~ 2003-07-04
    OF - Director → CIF 0
  • 25
    Mcgilvray, Donald James
    Banker born in March 1951
    Individual (30 offsprings)
    Officer
    2002-08-07 ~ 2002-12-10
    OF - Director → CIF 0
    2003-06-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 26
    RATHBONES TRUST COMPANY LIMITED - now 01688454
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    2nd Floor 159 New Bond Street, London
    Active Corporate (46 parents, 53 offsprings)
    Officer
    2002-04-05 ~ 2005-07-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RATHBONE DIRECTORS LIMITED

Period: 2002-04-05 ~ now
Company number: 04410000
Registered name
RATHBONE DIRECTORS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • RATHBONE DIRECTORS LIMITED
    Info
    Registered number 04410000
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • RATHBONE DIRECTORS LIMITED
    S
    Registered number missing
    1, Curzon Street, London, W1J 5FB
    CIF 1
  • RATHBONE DIRECTORS LIMITED
    S
    Registered number missing
    2nd Floor, 159 New Bond Street, London, W1S 2UD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    13 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433559 10028456... (more)
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2026-03-11 ~ now
    CIF 30 - Director → ME
  • 2
    46 FINBOROUGH ROAD MANAGEMENT LIMITED
    03573197 03433569... (more)
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-11 ~ now
    CIF 31 - Director → ME
  • 3
    58 REDCLIFFE GARDENS MANAGEMENT LIMITED
    03880256 03343845... (more)
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-11 ~ now
    CIF 32 - Director → ME
  • 4
    ARANROSE PROPERTIES LIMITED
    03862599
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-04-10 ~ 2012-03-27
    CIF 21 - Director → ME
  • 5
    ARTEFIN LIMITED
    04067479
    1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 20 - Director → ME
  • 6
    BRAYSPARK PROPERTIES LIMITED
    03024319
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-04-10 ~ now
    CIF 36 - Director → ME
  • 7
    CHALMEG PROPERTIES LIMITED
    - now 04007023
    BECKINDALE PROPERTIES LIMITED - 2000-07-17
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-04-10 ~ now
    CIF 39 - Director → ME
  • 8
    CHARLROSE PROPERTIES LIMITED
    02939669
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-10 ~ 2004-06-29
    CIF 4 - Director → ME
  • 9
    CHK-A TRUSTEES LIMITED
    03920987 03921002... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2026-02-12 ~ now
    CIF 33 - Director → ME
  • 10
    CRANWELL PROPERTIES LIMITED
    01967652
    30 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-02-16 ~ now
    CIF 35 - Director → ME
  • 11
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    SHADOWBRIGHT LIMITED - 1989-02-21
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 23 - Director → ME
  • 12
    DE LIJSTER PROPERTIES LIMITED
    03217494
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-04-10 ~ now
    CIF 37 - Director → ME
  • 13
    DEANSHORE PROPERTIES LIMITED
    03550910
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 26 - Director → ME
  • 14
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-04-10 ~ 2011-02-14
    CIF 27 - Director → ME
  • 15
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-12-08
    CIF 2 - Director → ME
  • 16
    FERN HOUSE PRESS LIMITED
    16264026
    30 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    CIF 34 - Director → ME
  • 17
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2019-04-18
    CIF 47 - Director → ME
  • 18
    GREENTHORNE PROPERTIES LIMITED
    03578186
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-04-10 ~ 2004-06-29
    CIF 9 - Director → ME
  • 19
    HERONROSE PROPERTIES LIMITED
    03564602
    8 Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 51 - Director → ME
  • 20
    HOMEMILL PROPERTIES LIMITED
    03845730
    8 Finsbury Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 42 - Director → ME
  • 21
    KELROSE PROPERTIES LIMITED
    03678023
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 41 - Director → ME
  • 22
    MADEMORE INVESTMENTS LIMITED
    03603254
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 1 - Director → ME
  • 23
    MASTERS I.T. LIMITED
    03637175
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-10 ~ 2006-05-05
    CIF 10 - Director → ME
  • 24
    NASACO (UK) LTD.
    03455356
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2002-12-10
    CIF 7 - Director → ME
  • 25
    NASHFIELDS LIMITED
    03371528
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 24 - Director → ME
  • 26
    NEWBOND ENGINEERS (UK) LIMITED
    04952367
    8 Finsbury Circus, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-04 ~ dissolved
    CIF 40 - Director → ME
  • 27
    NIGHTFLAME LIMITED
    04238242
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-11-13
    CIF 18 - Director → ME
  • 28
    OWLSNEST LIMITED
    02285778
    8 Finsbury Circus, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 44 - Director → ME
  • 29
    PALMSHAWS LIMITED
    02321046
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 45 - Director → ME
  • 30
    PARIS UNLIMITED LIMITED - now
    STARFIELD CONSULTANCY LIMITED
    - 2014-03-25 04141965
    1 High Street, Thatcham, Berks
    Dissolved Corporate (9 parents)
    Officer
    2002-04-10 ~ 2003-10-24
    CIF 16 - Director → ME
  • 31
    PARKRISE INVESTMENTS LIMITED
    03327424
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-02-04
    CIF 5 - Director → ME
  • 32
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ 2010-04-06
    CIF 13 - Director → ME
  • 33
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 25 - Director → ME
  • 34
    PREMRISE PROPERTIES LIMITED
    02939620
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ 2004-06-29
    CIF 3 - Director → ME
  • 35
    PREMWALK HOMES LIMITED
    04016359
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 19 - Director → ME
  • 36
    PRENLAKE PROPERTIES LIMITED
    03058751
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (20 parents)
    Officer
    2002-04-10 ~ 2024-01-12
    CIF 49 - Director → ME
  • 37
    PRIDEMILL ASSOCIATES LIMITED
    03944779
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-04-10 ~ 2005-01-27
    CIF 15 - Director → ME
  • 38
    PRIZEROSE PROPERTIES LIMITED
    03896570 08844928
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ 2012-02-08
    CIF 29 - Director → ME
  • 39
    QUINSHAW LIMITED
    05354176
    4th Floor 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ dissolved
    CIF 22 - Director → ME
  • 40
    ROSEHURST PROPERTIES LIMITED
    03197964
    8 Finsbury Circus, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 50 - Director → ME
  • 41
    SHINEROSE PROPERTIES LIMITED
    03740291
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2005-11-09
    CIF 12 - Director → ME
  • 42
    STAM PROPERTIES LIMITED
    03829110
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-11-13
    CIF 14 - Director → ME
  • 43
    STERNWAY ENTERPRISES LIMITED
    03365512
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-10 ~ 2004-07-22
    CIF 6 - Director → ME
  • 44
    STRONGSEAL LIMITED
    03299084
    30 Gresham Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-04-10 ~ now
    CIF 38 - Director → ME
  • 45
    SUNBRAY SECURITY LIMITED
    03578153
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2002-04-10 ~ 2006-05-05
    CIF 8 - Director → ME
  • 46
    SURELEX LIMITED
    03649915
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (21 parents)
    Officer
    2002-04-10 ~ 2006-05-05
    CIF 11 - Director → ME
  • 47
    THE 3 TENORS LIMITED
    - now 04567840
    THE THREE TENORS LIMITED
    - 2002-12-19 04567840
    BELWYN LIMITED
    - 2002-12-16 04567840
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (10 parents)
    Officer
    2002-11-11 ~ now
    CIF 43 - Director → ME
  • 48
    THE GEORGE STONE TRUST
    02532807
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-12-30 ~ 2024-03-21
    CIF 48 - Director → ME
  • 49
    THEMEPARK PROPERTIES LIMITED
    03686816
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Officer
    2002-04-10 ~ 2010-02-04
    CIF 28 - Director → ME
  • 50
    THERNDALE TRADING LIMITED
    04230770
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-08-06
    CIF 17 - Director → ME
  • 51
    WORLDROSE PROPERTIES LIMITED
    03413032
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Officer
    2002-04-10 ~ 2019-07-23
    CIF 46 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.