logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mulligan, Peter Henry
    Corporate Finance born in March 1971
    Individual (14 offsprings)
    Officer
    2016-11-24 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Peter Henry Mulligan
    Born in March 1971
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kelly, Martin
    Business Consultant born in October 1962
    Individual (16 offsprings)
    Officer
    2016-07-14 ~ 2017-01-12
    OF - Director → CIF 0
    Kelly, Martin
    Compliance Director born in October 1962
    Individual (16 offsprings)
    2018-07-09 ~ 2020-03-12
    OF - Director → CIF 0
    Kelly, Martin
    Individual (16 offsprings)
    Officer
    2019-03-01 ~ 2019-03-20
    OF - Secretary → CIF 0
    Mr Martin Kelly
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    2018-07-09 ~ 2020-03-12
    PE - Has significant influence or control → CIF 0
  • 3
    Golding, Jonathan
    Accountant born in November 1957
    Individual (76 offsprings)
    Officer
    2016-07-14 ~ 2017-06-10
    OF - Director → CIF 0
    Golding, Jonathan
    Individual (76 offsprings)
    Officer
    2016-07-14 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 4
    Laughlin-mccann, Ruairi
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 5
    Powell, Thomas James
    Asset Management born in August 1974
    Individual (14 offsprings)
    Officer
    2017-06-10 ~ 2018-08-19
    OF - Director → CIF 0
  • 6
    Meier, Jonathan
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2017-06-10 ~ 2018-04-11
    OF - Director → CIF 0
  • 7
    Baptiste, Richard
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 8
    Hooper, Simon Charles
    Business Development & Strategy Director born in April 1974
    Individual (12 offsprings)
    Officer
    2018-07-09 ~ 2019-08-30
    OF - Director → CIF 0
    Hooper, Simon Charles
    Director born in April 1974
    Individual (12 offsprings)
    2020-03-12 ~ 2021-03-02
    OF - Director → CIF 0
    Hooper, Simon Charles
    Individual (12 offsprings)
    Officer
    2020-03-03 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Simon Charles Hooper
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2018-07-09 ~ 2019-08-30
    PE - Has significant influence or control → CIF 0
    2020-03-01 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    BARCLAY KNIGHT INVESTMENTS LIMITED
    MXK CONSULTING LIMITED - now 11236764
    BARCLAY KNIGHT BROTHERS (UK) LIMITED - 2020-01-17 11236764
    Silverstream House, Fitzroy Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - Director → CIF 0
  • 10
    MERYDION CORPORATION LIMITED
    - now 09755209
    RATIONALE SERVICES LIMITED - 2016-01-04
    The Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-14 ~ 2017-02-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RATIONALE ASSET MANAGEMENT PLC

Period: 2016-07-14 ~ 2025-04-17
Company number: 10278737
Registered name
RATIONALE ASSET MANAGEMENT PLC - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • RATIONALE ASSET MANAGEMENT PLC
    Info
    Registered number 10278737
    20 St. Andrew Street, London EC4A 3AG
    PUBLIC LIMITED COMPANY incorporated on 2016-07-14 and dissolved on 2025-04-17 (8 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-05-13
    CIF 0
  • RATIONALE ASSET MANAGEMENT PLC
    S
    Registered number 10278737
    Hedge Farm, Hedge Lane, Pylle, Shepton Mallet, England, BA4 6SU
    CIF 1
    UNITED KINGDOM
    CIF 2
  • RATIONALE ASSET MANAGEMENT PLC
    S
    Registered number 10278737
    Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BARCLAY KNIGHT INVESTMENTS LTD
    10613204
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    DRURY GATE LIMITED
    10696498
    Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-04 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    FINSBURY BURTON LIMITED
    10698734
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-05 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    ICONIC BOX PLC
    10746241
    Flat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    ICONIC BOXES LIMITED
    10674966
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-04 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    INN SECURITY LIMITED
    10734822
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-04 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    KSA CONSULTING GROUP (LONDON) LTD
    - now 06980090
    PORTER HARGREAVES HOLDINGS LIMITED - 2018-06-12
    BALRATH CAPITAL LIMITED - 2016-09-02
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-04 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    RATIONALE INVESTMENTS LIMITED
    09755241
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2020-06-11
    CIF 2 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-06-11
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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