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
9
- 1
Ruvigny, Rupert Francis James Henry
Born in July 1959Individual (31 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0 - 2
Barral, David Barclay
Born in March 1962Individual (50 offsprings)Officer2021-08-26 ~ 2023-02-28OF - Director → CIF 0 - 3
Oonagh Lesley Stevenson Wohanka
Born in December 1956Individual (1 offspring)Person with significant control2026-03-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Downing, Paul
Born in September 1955Individual (22 offsprings)Officer2021-08-26 ~ nowOF - Director → CIF 0 - 5
Bouch, Clive
Non-Executive Director born in January 1961Individual (21 offsprings)Officer2022-02-01 ~ 2023-02-28OF - Director → CIF 0 - 6
Cambonie, Vincent Philippe Francois
Director born in September 1965Individual (23 offsprings)Officer2021-07-23 ~ 2021-08-26OF - Director → CIF 0Mr Vincent Philippe Francois Cambonie
Born in September 1965Individual (23 offsprings)Person with significant control2021-07-23 ~ 2021-07-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Mcinnes, Susan Davidson
Non-Executive Director born in July 1962Individual (20 offsprings)Officer2022-02-01 ~ 2022-08-31OF - Director → CIF 02022-08-31 ~ 2023-02-28OF - Director → CIF 0 - 8
Wohanka, Richard Leslie Martin
Born in December 1952Individual (41 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0Mr Richard Leslie Martin Wohanka
Born in December 1952Individual (41 offsprings)Person with significant control2025-12-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9FNZ SERVICES (UK) LIMITED - 2012-02-06Suite 1, 3rd Floor, 11-12 St. James's Square, London, EnglandActive Corporate (21 parents, 5 offsprings)Person with significant control2022-01-31 ~ 2025-12-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ROWANMOOR GROUP LIMITED
Period: 2021-10-28 ~ now
Company number: 13526862
Registered names
ROWANMOOR GROUP LIMITED - now 05792242... (more)
NEW RG LIMITED - 2021-10-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
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 8 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
Offspring entities and appointments
5
- 1
G B TRUSTEES LIMITED
02267343Cannon Place, 78 Cannon Street, LondonDissolved Corporate (22 parents, 1 offspring)Person with significant control2022-01-31 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2ROWANMOOR GROUP LIMITED - 2017-01-03ROWANMOOR GROUP PLC - 2016-08-01Cannon Place, 78 Cannon Street, LondonActive Corporate (24 parents)Person with significant control2022-01-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-0345 Gresham Street, LondonLiquidation Corporate (42 parents)Person with significant control2022-01-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4REA BROTHERS TRUSTEES LIMITED - 2006-03-02DJT TRUSTEES LIMITED - 1998-01-01REA BROTHERS TRUSTEES LIMITED - 1997-11-27DJT TRUSTEES LIMITED - 1997-11-07DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15BRAYBROOK TRUSTEES LIMITED - 1988-09-12Cannon Place, 78 Cannon Street, LondonActive Corporate (43 parents, 14 offsprings)Person with significant control2022-01-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5
W F (TRUSTEES) LIMITED
02035796Cannon Place, 78 Cannon Street, LondonDissolved Corporate (25 parents)Person with significant control2022-01-31 ~ 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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