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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
    Custis, Kevin James
    Trust Administrator born in April 1967
    Individual (23 offsprings)
    Officer
    2003-09-12 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    Hurrell, James Stephen
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Youngs, Matthew Charles Robert
    Risk Manager born in March 1969
    Individual (6 offsprings)
    Officer
    2005-03-09 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Loader, Richard Edwin
    Individual (43 offsprings)
    Officer
    2005-07-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 5
    Fitzgerald, Martina
    Trust Director born in September 1967
    Individual (6 offsprings)
    Officer
    2024-08-07 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Robinson, Julie
    Trust Officer born in January 1971
    Individual (10 offsprings)
    Officer
    2002-08-14 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Mcgilvray, Donald James
    Banker born in February 1951
    Individual (32 offsprings)
    Officer
    2002-08-07 ~ 2002-12-10
    OF - Director → CIF 0
    2003-06-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Warren, Andrew Jonathan
    Accountant born in August 1964
    Individual (9 offsprings)
    Officer
    2002-08-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Cousins, Linda Joyce
    Trust Executive born in February 1956
    Individual (14 offsprings)
    Officer
    2003-09-12 ~ 2004-05-12
    OF - Director → CIF 0
  • 11
    Alford, Justine Helen
    Solicitor born in January 1970
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2004-02-23
    OF - Director → CIF 0
  • 12
    Clark, Andrew Peter
    Chief Executive born in October 1964
    Individual (19 offsprings)
    Officer
    2014-11-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 13
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (69 offsprings)
    Officer
    2002-08-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Roberts, Kerry
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, Roger
    Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2003-06-11
    OF - Director → CIF 0
  • 16
    Smith, Timothy Francis
    Trust Executive born in August 1960
    Individual (32 offsprings)
    Officer
    2007-09-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Harris, Trevor
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 18
    O'keeffe, Lisa
    Trust Accountnat born in March 1966
    Individual (53 offsprings)
    Officer
    2002-08-14 ~ 2005-03-09
    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
    Perree, Jonathan Derek
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 21
    Hoff, Nigel
    Trust Administrator born in April 1977
    Individual (10 offsprings)
    Officer
    2014-03-06 ~ 2018-10-26
    OF - Director → CIF 0
  • 22
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual (83 offsprings)
    Officer
    2002-04-05 ~ 2002-12-04
    OF - Director → CIF 0
  • 23
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (82 offsprings)
    Officer
    2004-08-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Coull, Amanda Gail
    Deputy Manager born in July 1965
    Individual (59 offsprings)
    Officer
    2002-04-05 ~ 2003-07-04
    OF - Director → CIF 0
  • 25
    Taylor, Philip Ian
    Tax Consultant born in October 1953
    Individual (5 offsprings)
    Officer
    2002-08-07 ~ 2004-09-23
    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, 58 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
(more)
child relation
Offspring entities and appointments 63
  • 1
    13 FINBOROUGH ROAD MANAGEMENT LIMITED
    03433559 02458441... (more)
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2026-03-11 ~ now
    CIF 42 - Director → ME
  • 2
    46 FINBOROUGH ROAD MANAGEMENT LIMITED
    03573197 03433016... (more)
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-11 ~ now
    CIF 43 - Director → ME
  • 3
    58 REDCLIFFE GARDENS MANAGEMENT LIMITED
    03880256 04071266... (more)
    Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-03-11 ~ now
    CIF 44 - Director → ME
  • 4
    ALLTIME TRANSACTIONS LIMITED
    03947888
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 38 - Director → ME
  • 5
    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 26 - Director → ME
  • 6
    ARTEFIN LIMITED
    04067479
    1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 25 - Director → ME
  • 7
    BENSEC LIMITED
    04202332
    Getco Offshore Ltd, 6th Floor Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ 2005-04-25
    CIF 21 - Director → ME
  • 8
    BLUEROSE PROPERTIES LIMITED
    03896211
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 27 - Director → ME
  • 9
    BRAYSPARK PROPERTIES LIMITED
    03024319
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2002-04-10 ~ now
    CIF 48 - Director → ME
  • 10
    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 51 - Director → ME
  • 11
    CHARLROSE PROPERTIES LIMITED
    02939669
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2004-06-29
    CIF 5 - Director → ME
  • 12
    CHK-A TRUSTEES LIMITED
    03920987 03921002... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2026-02-12 ~ now
    CIF 45 - Director → ME
  • 13
    CHK-C TRUSTEES LIMITED
    03921002 03920987... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2026-03-27 ~ now
    CIF 41 - Director → ME
  • 14
    CRANWELL PROPERTIES LIMITED
    01967652
    30 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-02-16 ~ now
    CIF 47 - Director → ME
  • 15
    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 29 - Director → ME
  • 16
    DAYDATA COMPUTING LIMITED
    03618621
    2nd Floor, 159 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ 2008-10-21
    CIF 12 - Director → ME
  • 17
    DE LIJSTER PROPERTIES LIMITED
    03217494
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-04-10 ~ now
    CIF 49 - Director → ME
  • 18
    DEANSHORE PROPERTIES LIMITED
    03550910
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 32 - Director → ME
  • 19
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-04-10 ~ 2011-02-14
    CIF 34 - Director → ME
  • 20
    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
  • 21
    FERN HOUSE PRESS LIMITED
    16264026
    30 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    CIF 46 - Director → ME
  • 22
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2019-04-18
    CIF 59 - Director → ME
  • 23
    FLATSTONE LIMITED
    04191172
    2nd Floor 159 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ 2006-05-05
    CIF 20 - Director → ME
  • 24
    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 11 - Director → ME
  • 25
    HERONROSE PROPERTIES LIMITED
    03564602
    8 Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 63 - Director → ME
  • 26
    HOMEMILL PROPERTIES LIMITED
    03845730
    8 Finsbury Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 54 - Director → ME
  • 27
    KELROSE PROPERTIES LIMITED
    03678023
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 53 - Director → ME
  • 28
    LARKSHIELDS LIMITED
    03250799
    2nd Floor, 159 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 6 - Director → ME
  • 29
    LONGPINE PROPERTIES LIMITED
    02916372
    The Old Stables Arundel Road, Poling, Arundel, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2002-04-10 ~ 2009-03-17
    CIF 3 - Director → ME
  • 30
    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
  • 31
    MASTERS I.T. LIMITED
    03637175
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2006-05-05
    CIF 13 - Director → ME
  • 32
    MONTROSE ADMINISTRATORS LIMITED
    - now 02519701
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2026-04-21 ~ now
    CIF 39 - Director → ME
  • 33
    MONTROSE TRUSTEES LIMITED
    04014847
    30 Gresham Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2026-04-21 ~ now
    CIF 40 - Director → ME
  • 34
    NASACO (UK) LTD.
    03455356
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-10 ~ 2002-12-10
    CIF 9 - Director → ME
  • 35
    NASHFIELDS LIMITED
    03371528
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 30 - Director → ME
  • 36
    NEWBOND ENGINEERS (UK) LIMITED
    04952367
    8 Finsbury Circus, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-04 ~ dissolved
    CIF 52 - Director → ME
  • 37
    NIGHTFLAME LIMITED
    04238242
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-11-13
    CIF 23 - Director → ME
  • 38
    OWLSNEST LIMITED
    02285778
    8 Finsbury Circus, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 56 - Director → ME
  • 39
    PALMSHAWS LIMITED
    02321046
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 57 - Director → ME
  • 40
    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 19 - Director → ME
  • 41
    PARKRISE INVESTMENTS LIMITED
    03327424
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2003-02-04
    CIF 7 - Director → ME
  • 42
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-10 ~ 2010-04-06
    CIF 16 - Director → ME
  • 43
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 31 - Director → ME
  • 44
    PREMRISE PROPERTIES LIMITED
    02939620
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-10 ~ 2004-06-29
    CIF 4 - Director → ME
  • 45
    PREMWALK HOMES LIMITED
    04016359
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 24 - Director → ME
  • 46
    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 61 - Director → ME
  • 47
    PRIDEMILL ASSOCIATES LIMITED
    03944779
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-04-10 ~ 2005-01-27
    CIF 18 - Director → ME
  • 48
    PRIZEROSE PROPERTIES LIMITED
    03896570 08844928
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-10 ~ 2012-02-08
    CIF 37 - Director → ME
  • 49
    QUINSHAW LIMITED
    05354176
    4th Floor 1 Curzon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ dissolved
    CIF 28 - Director → ME
  • 50
    ROSEHURST PROPERTIES LIMITED
    03197964
    8 Finsbury Circus, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 62 - Director → ME
  • 51
    SHINEROSE PROPERTIES LIMITED
    03740291
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-10 ~ 2005-11-09
    CIF 15 - Director → ME
  • 52
    STABLECROSS LIMITED
    03368092
    2nd Floor 159 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 35 - Director → ME
  • 53
    STAM PROPERTIES LIMITED
    03829110
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-11-13
    CIF 17 - Director → ME
  • 54
    STERNWAY ENTERPRISES LIMITED
    03365512
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-10 ~ 2004-07-22
    CIF 8 - Director → ME
  • 55
    STRONGSEAL LIMITED
    03299084
    30 Gresham Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-04-10 ~ now
    CIF 50 - Director → ME
  • 56
    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 10 - Director → ME
  • 57
    SURELEX LIMITED
    03649915
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (21 parents)
    Officer
    2002-04-10 ~ 2006-05-05
    CIF 14 - Director → ME
  • 58
    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 55 - Director → ME
  • 59
    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 60 - Director → ME
  • 60
    THEMEPARK PROPERTIES LIMITED
    03686816
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (19 parents)
    Officer
    2002-04-10 ~ 2010-02-04
    CIF 36 - Director → ME
  • 61
    THERNDALE TRADING LIMITED
    04230770
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-10 ~ 2003-08-06
    CIF 22 - Director → ME
  • 62
    WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
    03744910
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-04-10 ~ dissolved
    CIF 33 - Director → ME
  • 63
    WORLDROSE PROPERTIES LIMITED
    03413032
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Officer
    2002-04-10 ~ 2019-07-23
    CIF 58 - Director → ME

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