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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 1
  • RATIONALE ASSET MANAGEMENT PLC
    icon of addressSilverstream House, Fitzroy Street, London, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Powell, Thomas James
    Asset Management born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-10 ~ 2018-08-19
    OF - Director → CIF 0
  • 2
    Baptiste, Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 3
    Meier, Jonathan Robert
    Property Management born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-10 ~ 2018-04-11
    OF - Director → CIF 0
  • 4
    Laughlin-mccann, Ruairi
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 5
    Kelly, Martin
    Business Consultant born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2017-01-12
    OF - Director → CIF 0
    Kelly, Martin
    Compliance Director born in October 1962
    Individual (6 offsprings)
    icon of calendar 2018-07-09 ~ 2020-03-12
    OF - Director → CIF 0
    Kelly, Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2019-03-20
    OF - Secretary → CIF 0
    Mr Martin Kelly
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-07-09 ~ 2020-03-12
    PE - Has significant influence or control → CIF 0
  • 6
    Hooper, Simon Charles
    Business Development & Strategy Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2019-08-30
    OF - Director → CIF 0
    Hooper, Simon Charles
    Director born in April 1974
    Individual (4 offsprings)
    icon of calendar 2020-03-12 ~ 2021-03-02
    OF - Director → CIF 0
    Hooper, Simon Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Simon Charles Hooper
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-07-09 ~ 2019-08-30
    PE - Has significant influence or control → CIF 0
    icon of calendar 2020-03-01 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Golding, Jonathan
    Accountant born in November 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2017-06-10
    OF - Director → CIF 0
    Golding, Jonathan
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 8
    Mulligan, Peter Henry
    Corporate Finance born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Peter Henry Mulligan
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    RATIONALE SERVICES LIMITED - 2016-01-04
    icon of addressThe Counting House Watling Lane, Thaxted, Dunmow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -159,806 GBP2019-03-31
    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

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
    icon of address20 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 company status is Dissolved.
    The last date of confirmation statement was made at 2020-05-13
    CIF 0
  • RATIONALE ASSET MANAGEMENT PLC
    S
    Registered number 10278737
    icon of addressHedge Farm, Hedge Lane, Pylle, Shepton Mallet, England, BA4 6SU
    CIF 1
    UNITED KINGDOM
    CIF 2
  • RATIONALE ASSET MANAGEMENT PLC
    S
    Registered number 10278737
    icon of addressSilverstream House, 45 Fitzroy Street, London, England, W1T 6EB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressSilverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2020-03-14 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSilverstream House 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSilverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFlat 2 Fernbank House, 3 Sandrock Road, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSilverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressSilverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BALRATH CAPITAL LIMITED - 2016-09-02
    PORTER HARGREAVES HOLDINGS LIMITED - 2018-06-12
    icon of addressSilverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    78,000 GBP2019-09-30
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of address20 St. Andrew Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    CIF 16 - Director → ME
Ceased 1
  • icon of addressSilverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate
    Equity (Company account)
    366,142 GBP2018-09-30
    Officer
    icon of calendar 2020-03-04 ~ 2020-06-11
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-03-01 ~ 2020-06-11
    CIF 12 - Ownership of shares – 75% or more → OE

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