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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 5
  • 1
    Hazell, Tracey Jean
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Trevor
    Born in January 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hurrell, James Stephen
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address30, Gresham Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Loader, Richard Edwin
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 2
    Warren, Andrew Jonathan
    Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Robinson, Julie
    Trust Officer born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Fitzgerald, Martina
    Trust Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Youngs, Matthew Charles Robert
    Risk Manager born in March 1969
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2007-02-14
    OF - Director → CIF 0
  • 8
    Alford, Justine Helen
    Solicitor born in January 1970
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2004-02-23
    OF - Director → CIF 0
  • 9
    Coull, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2003-07-04
    OF - Director → CIF 0
  • 10
    Smith, Timothy Francis
    Trust Executive born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Morgan, Roger
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 12
    Custis, Kevin James
    Trust Administrator born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2017-10-20
    OF - Director → CIF 0
  • 13
    O'keeffe, Lisa
    Trust Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2014-11-13
    OF - Director → CIF 0
  • 14
    Mcgilvray, Donald James
    Banker born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-01-03 ~ 2003-01-03
    PE - Nominee Secretary → CIF 0
  • 16
    RATHBONES TRUST COMPANY LIMITED - now
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address2nd Floor 159 New Bond Street, London
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2003-01-03 ~ 2005-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RATHBONE SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • RATHBONE SECRETARIES LIMITED
    Info
    Registered number 04627820
    icon of address30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • RATHBONE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1, Curzon Street, London, W1J 5FB
    CIF 1
  • RATHBONE SECRETARIES LIMITED
    S
    Registered number missing
    icon of address2nd Floor, 159 New Bond Street, London, W1S 2UD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,661,918 GBP2024-12-31
    Officer
    icon of calendar 2023-02-14 ~ now
    CIF 45 - Secretary → ME
  • 3
    BECKINDALE PROPERTIES LIMITED - 2000-07-17
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,812 GBP2024-04-30
    Officer
    icon of calendar 2003-03-04 ~ now
    CIF 48 - Secretary → ME
  • 4
    icon of address30 Gresham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    250,647 GBP2025-02-28
    Officer
    icon of calendar 2023-04-14 ~ now
    CIF 41 - Secretary → ME
  • 5
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2023-04-14 ~ now
    CIF 40 - Secretary → ME
  • 6
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2023-04-14 ~ now
    CIF 42 - Secretary → ME
  • 7
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2023-04-14 ~ now
    CIF 49 - Secretary → ME
  • 8
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,490,124 GBP2024-12-31
    Officer
    icon of calendar 2023-02-14 ~ now
    CIF 44 - Secretary → ME
  • 9
    SHADOWBRIGHT LIMITED - 1989-02-21
    icon of address4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-05 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,338,774 GBP2024-12-31
    Officer
    icon of calendar 2003-03-05 ~ now
    CIF 47 - Secretary → ME
  • 11
    icon of addressThe Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 12
    MILBERY LIMITED - 2002-12-13
    icon of addressPort Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,966,784 GBP2024-12-31
    Officer
    icon of calendar 2025-01-10 ~ now
    CIF 37 - Secretary → ME
  • 13
    icon of address30 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    CIF 38 - Secretary → ME
  • 14
    icon of address8 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    CIF 56 - Secretary → ME
  • 15
    icon of address8 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23 GBP2021-12-31
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 16
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    CIF 52 - Secretary → ME
  • 17
    icon of address1 Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    icon of address4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 19
    MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
    icon of address30 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -795 GBP2024-06-30
    Officer
    icon of calendar 2024-09-30 ~ now
    CIF 39 - Secretary → ME
  • 20
    icon of address30 Gresham Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    255,862 GBP2024-06-30
    Officer
    icon of calendar 2023-04-14 ~ now
    CIF 43 - Secretary → ME
  • 21
    icon of addressGallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-13 ~ dissolved
    CIF 27 - Secretary → ME
  • 22
    icon of address8 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,765 GBP2023-12-31
    Officer
    icon of calendar 2003-11-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 23
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-18 ~ dissolved
    CIF 55 - Secretary → ME
  • 24
    icon of addressPo 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    icon of address4th Floor, 1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 26
    icon of address4th Floor 1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 27
    icon of addressTown Hall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -387,149 GBP2023-07-31
    Officer
    icon of calendar 2022-07-26 ~ now
    CIF 50 - Secretary → ME
  • 28
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -114,295 GBP2024-03-31
    Officer
    icon of calendar 2014-11-13 ~ now
    CIF 46 - Secretary → ME
  • 29
    THE THREE TENORS LIMITED - 2002-12-19
    BELWYN LIMITED - 2002-12-16
    icon of addressPort Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -112,973 GBP2015-12-31
    Officer
    icon of calendar 2014-11-06 ~ now
    CIF 20 - Secretary → ME
  • 30
    THE PETTIWARD FOUNDATION - 2008-02-05
    icon of addressRathbones Rathbone Investment Management, Port Of Liverpool Building, Liverpool, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    CIF 61 - Secretary → ME
  • 31
    icon of address8 Finsbury Circus, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-13 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 30
  • 1
    icon of addressThorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,967 EUR2023-12-31
    Officer
    icon of calendar 2003-03-04 ~ 2012-03-27
    CIF 21 - Secretary → ME
  • 2
    icon of addressMha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -414,403 EUR2016-12-31
    Officer
    icon of calendar 2003-03-04 ~ 2004-06-29
    CIF 17 - Secretary → ME
  • 3
    icon of addressChandos House, 2 Queen Anne Street, Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,068,237 GBP2024-12-31
    Officer
    icon of calendar 2004-07-21 ~ 2004-11-23
    CIF 3 - Secretary → ME
  • 4
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,158,465 USD2024-12-31
    Officer
    icon of calendar 2003-03-05 ~ 2011-04-06
    CIF 33 - Secretary → ME
  • 5
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    icon of address11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2003-11-05
    CIF 16 - Secretary → ME
  • 6
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-11 ~ 2019-04-18
    CIF 57 - Secretary → ME
  • 7
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -56,996 GBP2024-12-31
    Officer
    icon of calendar 2003-03-11 ~ 2004-06-29
    CIF 15 - Secretary → ME
  • 8
    icon of addressSussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    259,194 GBP2022-09-30
    Officer
    icon of calendar 2011-10-31 ~ 2020-04-07
    CIF 22 - Secretary → ME
  • 9
    CARMA LIVING LIMITED - 2009-03-31
    CAROUSEL PROPERTIES LIMITED - 2009-02-09
    icon of addressThe Exchange, 5 Bank Street, Bury
    Active Corporate (3 parents)
    Equity (Company account)
    1,948,750 GBP2024-03-31
    Officer
    icon of calendar 2006-06-21 ~ 2010-03-20
    CIF 2 - Secretary → ME
  • 10
    icon of addressGallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-13 ~ 2011-04-07
    CIF 32 - Secretary → ME
  • 11
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,070 GBP2018-02-28
    Officer
    icon of calendar 2004-02-13 ~ 2008-02-29
    CIF 4 - Secretary → ME
  • 12
    icon of address29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2003-11-13
    CIF 13 - Secretary → ME
  • 13
    STARFIELD CONSULTANCY LIMITED - 2014-03-25
    icon of address1 High Street, Thatcham, Berks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -85,319 GBP2017-01-31
    Officer
    icon of calendar 2003-05-13 ~ 2003-10-24
    CIF 6 - Secretary → ME
  • 14
    icon of addressPo Box 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-03 ~ 2011-04-07
    CIF 34 - Secretary → ME
  • 15
    icon of addressGeoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2010-04-06
    CIF 14 - Secretary → ME
  • 16
    icon of addressMha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,909,951 EUR2016-12-31
    Officer
    icon of calendar 2003-03-19 ~ 2004-06-29
    CIF 11 - Secretary → ME
  • 17
    icon of address6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,616,944 GBP2022-12-31
    Officer
    icon of calendar 2003-03-19 ~ 2024-01-12
    CIF 60 - Secretary → ME
  • 18
    icon of address4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2005-01-27
    CIF 12 - Secretary → ME
  • 19
    icon of addressSarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2012-02-08
    CIF 36 - Secretary → ME
  • 20
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2005-11-09
    CIF 9 - Secretary → ME
  • 21
    icon of address29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2003-11-13
    CIF 7 - Secretary → ME
  • 22
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2004-07-22
    CIF 8 - Secretary → ME
  • 23
    icon of address1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    170,292 GBP2017-12-31
    Officer
    icon of calendar 2003-05-13 ~ 2011-04-07
    CIF 31 - Secretary → ME
  • 24
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    18,701,020 GBP2024-12-31
    Officer
    icon of calendar 2003-05-13 ~ 2009-04-06
    CIF 10 - Secretary → ME
  • 25
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,672,584 GBP2022-12-31
    Officer
    icon of calendar 2008-03-05 ~ 2011-04-07
    CIF 30 - Secretary → ME
  • 26
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-02-16 ~ 2023-02-27
    CIF 59 - Secretary → ME
  • 27
    icon of addressC/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,637 GBP2024-04-05
    Officer
    icon of calendar 2023-02-14 ~ 2024-03-21
    CIF 58 - Secretary → ME
  • 28
    icon of addressC/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -464,380 GBP2022-12-31
    Officer
    icon of calendar 2003-05-13 ~ 2010-01-26
    CIF 35 - Secretary → ME
  • 29
    icon of address29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2003-08-06
    CIF 5 - Secretary → ME
  • 30
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,400 GBP2024-07-31
    Officer
    icon of calendar 2003-05-13 ~ 2019-07-23
    CIF 54 - Secretary → ME

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