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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 4
  • 1
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Downing, Paul
    Born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    NEW RG LIMITED - 2021-10-28
    icon of addressRowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Matthews, Lucy Victoria Hilaria
    Administration Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-02 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Whitmore, Stephen Charles
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2017-01-03
    OF - Director → CIF 0
  • 3
    Barral, David Barclay
    Chairman born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Saer, David
    Finance Director born in December 1943
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Fox, John Damien
    Commercial Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 6
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2020-02-24
    OF - Director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 7
    Seaton, David Geoffrey
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2009-08-24
    OF - Director → CIF 0
  • 8
    Terrey, Christopher Martin
    Administration Manager born in June 1956
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Downie, David Oliver
    Actuary born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2017-01-03
    OF - Director → CIF 0
    icon of calendar 2018-03-05 ~ 2021-10-04
    OF - Director → CIF 0
  • 10
    Hylands, Shirley Veronica
    Manager born in November 1961
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2018-03-31
    OF - Director → CIF 0
    Hylands, Shirley Veronica
    Manager
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 11
    King, David John
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ 2020-04-29
    OF - Director → CIF 0
  • 12
    Rathore, Afshan
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 13
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2016-07-15
    OF - Director → CIF 0
  • 14
    Smith, Phillip
    Chief Executive Officer born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Megaw, Nicola
    Individual
    Officer
    icon of calendar 2020-12-08 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 16
    Mcinnes, Susan Davidson
    Non Executive Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2022-08-31
    OF - Director → CIF 0
    Mcinnes, Susan Davidson
    Non-Executive Director born in July 1962
    Individual (5 offsprings)
    icon of calendar 2022-08-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Etherington, David John
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2021-04-04
    OF - Director → CIF 0
  • 18
    Bouch, Clive
    Non-Executive Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2023-02-28
    OF - Director → CIF 0
  • 19
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address100, Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of addressSteynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-04-24 ~ 2006-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ROWANMOOR EXECUTIVE PENSIONS LIMITED

Previous names
ROWANMOOR GROUP PLC - 2016-08-01
ROWANMOOR GROUP LIMITED - 2017-01-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROWANMOOR EXECUTIVE PENSIONS LIMITED
    Info
    ROWANMOOR GROUP PLC - 2016-08-01
    ROWANMOOR GROUP LIMITED - 2016-08-01
    Registered number 05792242
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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