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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 3
  • 1
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Stockton, Robert Paul
    Born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    RATHBONE BROTHERS LIMITED - now
    RATHBONES GROUP LIMITED - 2021-12-03
    icon of address8 Finsbury Circus, Ec2m 7az, London
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RATHBONE BROTHERS LIMITED

Previous name
RATHBONES GROUP LIMITED - 2021-12-03
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • RATHBONE BROTHERS LIMITED
    Info
    RATHBONES GROUP LIMITED - 2021-12-03
    Registered number 12866506
    icon of address30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • RATHBONE BROTHERS PLC
    S
    Registered number 01000403
    icon of address1, Curzon Street, London, England, W1J 5FB
    UNITED KINGDOM
    CIF 1 CIF 2
  • RATHBONE BROTHERS PLC
    S
    Registered number missing
    icon of address1, Curzon Street, London, England, W1J 5FB
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    CORDWORTH LIMITED - 1990-04-23
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    RATHBONES GROUP LIMITED - 2021-12-03
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INHOCO 4137 LIMITED - 2006-03-03
    icon of address30 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BURGINHALL 330 LIMITED - 1989-07-17
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    icon of address30 Gresham Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    icon of addressPort Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    icon of address30 Gresham Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of addressVision House Unit 6a Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of addressVision House Falmouth Business Park, Bickland Water Road, Falmouth, Cornwall
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    icon of address30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2023-09-21 ~ 2025-04-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    icon of addressGeorge House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-31 ~ 2019-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE BURDETT TRUST LIMITED - 2002-04-12
    icon of address30 Gresham Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    CIF 1 - Secretary → ME
  • 5
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    CIF 2 - Secretary → ME

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