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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 20
  • 1
    Newton, Barrie John, Brea Avalon Llp
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Brokensha, Alison Jane
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 3
    Wakefield, John Nigel
    Director born in October 1954
    Individual (19 offsprings)
    Officer
    2004-09-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Burrows, David
    Chief Operating Officer born in March 1967
    Individual (16 offsprings)
    Officer
    2010-04-30 ~ 2016-10-19
    OF - Director → CIF 0
    Burrows, David
    Individual (16 offsprings)
    Officer
    2010-07-19 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 5
    Coe, Michael Charles
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2004-09-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Cooper, Ben Douglas
    Director born in December 1971
    Individual (20 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Du Boulay, Robin Bernard Houssemayne
    Director born in July 1944
    Individual (7 offsprings)
    Officer
    2004-09-07 ~ 2006-08-28
    OF - Director → CIF 0
  • 8
    Coxell, Graham Peter
    Ceo born in December 1969
    Individual (51 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Tobey, Sarah Jane
    Stockbroker born in December 1963
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Couch, David Paul
    Managing Director born in September 1966
    Individual (30 offsprings)
    Officer
    2009-10-15 ~ 2010-01-12
    OF - Director → CIF 0
    2009-10-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Cooke, Oliver Charles
    Individual (73 offsprings)
    Officer
    2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 12
    Hutson, James Alexis
    Chief Investment Officer born in January 1972
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 13
    Biggs, Malcolm Graham
    Individual (6 offsprings)
    Officer
    2004-09-07 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 14
    Adams, Marcus
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 15
    Roberts, Andrew Christopher
    Finance Director born in July 1963
    Individual (82 offsprings)
    Officer
    2007-06-29 ~ 2008-12-16
    OF - Director → CIF 0
  • 16
    Evans, Suzanne Elizabeth
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
  • 18
    ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now 02752304
    ROWAN DARTINGTON & CO. LIMITED - 2025-12-29 02752304
    ROWAN DARTINGTON & CO LIMITED
    - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    Colston Tower, Colston Street, Bristol, England
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-09-07 ~ 2008-05-02
    OF - Nominee Secretary → CIF 0
  • 20
    ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
    09131866
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (19 parents, 68 offsprings)
    Officer
    2016-10-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROWAN DARTINGTON TRUSTEES LIMITED

Period: 2004-09-07 ~ 2018-01-30
Company number: 05224173
Registered name
ROWAN DARTINGTON TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • ROWAN DARTINGTON TRUSTEES LIMITED
    Info
    Registered number 05224173
    St. James's Place House, 1 Tetbury Road, Cirencester, England GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 and dissolved on 2018-01-30 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.