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
    Wohanka, Richard Leslie Martin
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Ruvigny, Rupert Francis James Henry
    Chartered Accoutant born in July 1959
    Individual (14 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Downing, Paul
    Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 4
    NEW RG LIMITED - 2021-10-28
    Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    King, David John
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Etherington, David John
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2021-04-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2016-07-15
    OF - Director → CIF 0
  • 5
    Matthews, Lucy Victoria Hilaria
    Administration Manager born in July 1963
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Rathore, Afshan
    Individual
    Officer
    2017-06-21 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 7
    Fox, John Damien
    Commercial Director born in October 1969
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 8
    Terrey, Christopher Martin
    Administration Manager born in June 1956
    Individual
    Officer
    2006-08-02 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Saer, David
    Finance Director born in December 1943
    Individual
    Officer
    2006-07-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Whitmore, Stephen Charles
    Solicitor born in May 1956
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2017-01-03
    OF - Director → CIF 0
  • 11
    Barral, David Barclay
    Chairman born in March 1962
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Smith, Phillip
    Chief Executive Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2016-07-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Megaw, Nicola
    Individual
    Officer
    2020-12-08 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 14
    Bouch, Clive
    Non-Executive Director born in January 1961
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    Seaton, David Geoffrey
    Company Director born in September 1952
    Individual
    Officer
    2006-04-24 ~ 2009-08-24
    OF - Director → CIF 0
  • 19
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Steynings 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 LIMITED - 2017-01-03
ROWANMOOR GROUP PLC - 2016-08-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • ROWANMOOR EXECUTIVE PENSIONS LIMITED
    Info
    ROWANMOOR GROUP LIMITED - 2017-01-03
    ROWANMOOR GROUP PLC - 2016-08-01
    Registered number 05792242
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2006-04-24 (19 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.