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.
- 1
Ruvigny, Rupert Francis James Henry
Born in July 1959Individual (14 offsprings)Officer
2022-02-01 ~ nowOF - Director → CIF 0 - 2
Downing, Paul
Born in September 1955Individual (7 offsprings)Officer 2021-08-26 ~ nowOF - Director → CIF 0 - 3
Wohanka, Richard Leslie Martin
Born in December 1952Individual (11 offsprings)Officer 2022-02-01 ~ nowOF - Director → CIF 0 - 4
FNZ HOLDINGS UK LIMITED
- nowFNZ SERVICES (UK) LIMITED - 2012-02-06
Suite 1, 3rd Floor, 11-12 St. James's Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2022-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Barral, David Barclay
Chairman born in March 1962Individual (4 offsprings)Officer 2021-08-26 ~ 2023-02-28OF - Director → CIF 0 - 2
Cambonie, Vincent Philippe Francois
Director born in September 1965Individual (1 offspring)Officer 2021-07-23 ~ 2021-08-26OF - Director → CIF 0Mr Vincent Philippe Francois Cambonie
Born in September 1965Individual (1 offspring)Person with significant control 2021-07-23 ~ 2021-07-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Mcinnes, Susan Davidson
Non-Executive Director born in July 1962Individual (5 offsprings)Officer 2022-02-01 ~ 2022-08-31OF - Director → CIF 0 2022-08-31 ~ 2023-02-28OF - Director → CIF 0 - 4
Bouch, Clive
Non-Executive Director born in January 1961Individual (2 offsprings)Officer 2022-02-01 ~ 2023-02-28OF - Director → CIF 0
ROWANMOOR GROUP LIMITED
Previous name
Standard Industrial Classification
ROWANMOOR GROUP LIMITED
InfoNEW RG LIMITED - 2021-10-28Registered number 13526862Cannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 2021-07-23 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0ROWANMOOR GROUP LIMITED
SRegistered number 13526862Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, United Kingdom, SP1 3TSCorporate in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Person with significant control 2022-01-31 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2ROWANMOOR GROUP PLC - 2016-08-01ROWANMOOR GROUP LIMITED - 2017-01-03Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)Person with significant control 2022-01-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-0345 Gresham Street, LondonLiquidation Corporate (1 parent)Person with significant control 2022-01-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4DJT TRUSTEES LIMITED - 1997-11-07DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15BRAYBROOK TRUSTEES LIMITED - 1988-09-12REA BROTHERS TRUSTEES LIMITED - 2006-03-02REA BROTHERS TRUSTEES LIMITED - 1997-11-27DJT TRUSTEES LIMITED - 1998-01-01Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 9 offsprings)Equity (Company account)0 GBP2022-12-31Person with significant control 2022-01-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 5Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2022-01-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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