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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 19
  • 1
    Palmer, Julian Anthony
    Head Of Pensions born in November 1968
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Loader, Richard Edwin
    Individual (43 offsprings)
    Officer
    2006-03-13 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 3
    Stewart, Ian
    Financial Adviser born in September 1964
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2019-01-18
    OF - Director → CIF 0
  • 4
    Burberry, Lee
    Financial Adviser born in October 1965
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Warren, Andrew Jonathan
    Accountant born in August 1964
    Individual (9 offsprings)
    Officer
    2006-03-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Howell, Philip Luard
    Director Financial Services born in November 1955
    Individual (31 offsprings)
    Officer
    2014-05-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2021-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Warren, Eric Anthony
    Senior Operations Manager born in September 1957
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Stockton, Robert Paul
    Born in October 1965
    Individual (133 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Heywood Clough, Kelvin
    Compliance Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2016-09-05
    OF - Director → CIF 0
  • 12
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual (66 offsprings)
    Officer
    2006-05-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Chavasse, Paul Dominic Grant
    Chief Operating Officer born in April 1964
    Individual (12 offsprings)
    Officer
    2006-03-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 14
    Carr, Darren James
    Operations Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2013-01-23
    OF - Director → CIF 0
  • 15
    Buckley, Ian Michael
    Ceo Trust Division born in November 1950
    Individual (82 offsprings)
    Officer
    2006-03-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Gooding, David Christopher
    Chartered Financial Planner born in April 1961
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2016-09-21
    OF - Director → CIF 0
  • 17
    RATHBONES GROUP PLC
    - now 01000403 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    1, Curzon Street, London, England
    Active Corporate (58 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2006-01-18 ~ 2006-03-13
    OF - Nominee Director → CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2006-01-18 ~ 2006-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

RATHBONE PENSION & ADVISORY SERVICES LIMITED

Period: 2006-03-03 ~ now
Company number: 05679426
Registered names
RATHBONE PENSION & ADVISORY SERVICES LIMITED - now
INHOCO 4137 LIMITED - 2006-03-03 05994394... (more)
Standard Industrial Classification
99999 - Dormant Company

  • RATHBONE PENSION & ADVISORY SERVICES LIMITED
    Info
    INHOCO 4137 LIMITED - 2006-03-03
    Registered number 05679426
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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