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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
    Downing, Paul
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (11 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    ROWANMOOR GROUP LIMITED
    - now 13526862 05792242
    NEW RG LIMITED - 2021-10-28
    Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    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
    Etherington, David John
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2021-04-04
    OF - Director → CIF 0
  • 2
    Matthews, Lucy Victoria Hilaria
    Administration Manager born in July 1963
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    Megaw, Nicola
    Individual
    Officer
    2020-12-08 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 4
    Bouch, Clive
    Non-Executive Director born in January 1961
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Downie, David Oliver
    Actuary born in April 1965
    Individual (6 offsprings)
    Officer
    2006-08-02 ~ 2017-01-03
    OF - Director → CIF 0
    2018-03-05 ~ 2021-10-04
    OF - Director → CIF 0
  • 6
    Hylands, Shirley Veronica
    Manager born in November 1961
    Individual
    Officer
    2006-06-22 ~ 2018-03-31
    OF - Director → CIF 0
    Hylands, Shirley Veronica
    Manager
    Individual
    Officer
    2006-06-22 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 7
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2016-07-15
    OF - Director → CIF 0
  • 8
    Mcinnes, Susan Davidson
    Non Executive Director born in July 1962
    Individual (5 offsprings)
    Officer
    2021-10-04 ~ 2022-08-31
    OF - Director → CIF 0
    Mcinnes, Susan Davidson
    Non-Executive Director born in July 1962
    Individual (5 offsprings)
    2022-08-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Seaton, David Geoffrey
    Company Director born in September 1952
    Individual
    Officer
    2006-04-24 ~ 2009-08-24
    OF - Director → CIF 0
  • 10
    Fox, John Damien
    Commercial Director born in October 1969
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 11
    Terrey, Christopher Martin
    Administration Manager born in June 1956
    Individual
    Officer
    2006-08-02 ~ 2017-12-19
    OF - Director → CIF 0
  • 12
    Saer, David
    Finance Director born in December 1943
    Individual
    Officer
    2006-07-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2020-02-24
    OF - Director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 14
    Rathore, Afshan
    Individual
    Officer
    2017-06-21 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 15
    King, David John
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2020-04-29
    OF - Director → CIF 0
  • 16
    Whitmore, Stephen Charles
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2017-01-03
    OF - Director → CIF 0
  • 17
    Smith, Phillip
    Chief Executive Officer born in September 1968
    Individual (6 offsprings)
    Officer
    2016-07-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Barral, David Barclay
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 19
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (6 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-04-24 ~ 2006-06-22
    PE - Secretary → CIF 0
  • 20
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-07-15 ~ 2022-01-31
    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
parent relation
Company in focus

ROWANMOOR EXECUTIVE PENSIONS LIMITED

Previous names
ROWANMOOR GROUP LIMITED - 2017-01-03 13526862
ROWANMOOR GROUP PLC - 2016-08-01 13526862
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROWANMOOR EXECUTIVE PENSIONS LIMITED
    Info
    ROWANMOOR GROUP LIMITED - 2017-01-03
    ROWANMOOR GROUP PLC - 2017-01-03
    Registered number 05792242
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (19 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.