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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paterson, Rowan Mark

    Related profiles found in government register
  • Paterson, Rowan Mark
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP

      IIF 1
  • Paterson, Rowan Mark
    British chartered secretary born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Paterson, Rowan Mark
    British company secretary born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 20, Aldermanbury, London, EC2V 7HY, Uk

      IIF 7
    • 20, Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 8 IIF 9
  • Paterson, Rowan Mark
    British company secretary/director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 135, Downhall Park Way, Rayleigh, Essex, SS6 9TP, England

      IIF 10 IIF 11
  • Paterson, Rowan Mark
    British

    Registered addresses and corresponding companies
  • Paterson, Rowan Mark
    British chartered secretary

    Registered addresses and corresponding companies
    • 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP

      IIF 31
  • Paterson, Rowan Mark
    British company secretary

    Registered addresses and corresponding companies
  • Mr Rowan Mark Paterson
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 20 Aldermanbury, London, EC2V 7HY

      IIF 36
    • 21 Lombard Street, Lombard Street, London, EC3V 9AH, England

      IIF 37
    • 21, Lombard Street, London, EC3V 9AH, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments 24
  • 1
    C.I.I. ENTERPRISES LIMITED
    - now 01953478
    DEALGALE LIMITED - 1985-12-04
    1st Floor 30 Old Broad Street, London, England
    Active Corporate (37 parents)
    Officer
    2015-09-08 ~ 2019-04-09
    IIF 8 - Director → ME
    2004-09-27 ~ 2018-07-18
    IIF 24 - Secretary → ME
    Person with significant control
    2016-05-24 ~ 2019-04-09
    IIF 38 - Has significant influence or control OE
  • 2
    CHACALLI-DE DECKER LTD.
    03158295
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2001-03-14 ~ 2003-08-01
    IIF 2 - Director → ME
    1999-09-01 ~ 2003-08-01
    IIF 33 - Secretary → ME
  • 3
    CRAWFORD AVIATION LIMITED - now
    GAB ROBINS AVIATION LIMITED
    - 2016-09-07 02447229
    ROBINS AVIATION LIMITED
    - 1995-05-05 02447229
    ROBINS DAVIES AVIATION LIMITED
    - 1992-04-06 02447229
    IDEANEXT LIMITED
    - 1990-01-12 02447229
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1999-01-31
    IIF 14 - Secretary → ME
  • 4
    FACULTY OF FINANCIAL PLANNING LIMITED
    05107464
    20 Aldermanbury, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 7 - Director → ME
    2004-09-27 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    LIFE INSURANCE ASSOCIATION LIMITED
    01237835
    1st Floor 30 Old Broad Street, London, England
    Active Corporate (51 parents)
    Officer
    2015-09-08 ~ 2019-12-31
    IIF 9 - Director → ME
    2008-06-17 ~ 2019-12-31
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 39 - Has significant influence or control OE
  • 6
    MERIDIAN GLOBAL CLAIMS LIMITED - now
    ROBINS DAVIES & LITTLE LIMITED
    - 2014-02-26 00902327 01193537... (more)
    70 Mark Lane, London, England
    Dissolved Corporate (46 parents)
    Officer
    ~ 1999-01-31
    IIF 15 - Secretary → ME
  • 7
    PHM UNIVERSAL LIMITED - now
    UNIVERSAL SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-07-16
    SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-04-29
    WISDEN & FRANKLIN LIMITED
    - 2014-07-01 03067091
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (11 parents)
    Officer
    2001-03-14 ~ 2003-08-01
    IIF 1 - Director → ME
    1999-07-01 ~ 2003-08-01
    IIF 29 - Secretary → ME
  • 8
    R.D.& L. INTERNATIONAL HOLDINGS LIMITED
    - now 02154654
    THORNSTRESS LIMITED
    - 1988-11-08 02154654
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 1999-01-31
    IIF 27 - Secretary → ME
  • 9
    RBAG CENTRAL LTD - now
    ROBINS CENTRAL LTD.
    - 2016-08-23 00925449
    ROBINS MIDLANDS LIMITED
    - 1992-11-09 00925449
    ROBINS DAVIES & LITTLE (MIDLANDS) LIMITED
    - 1992-04-21 00925449 01193537... (more)
    R.D. & L. FINANCE LIMITED
    - 1977-12-31 00925449
    70 Mark Lane, London, England
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-01-31
    IIF 18 - Secretary → ME
  • 10
    RBAG LEGACY (REGULATED BUSINESS) LIMITED - now
    GAB ROBINS (REGULATED BUSINESS) LIMITED - 2016-08-23
    ROBINS SOUTH LTD.
    - 2009-06-10 00902328
    ROBINS SOUTHERN LIMITED
    - 1992-11-09 00902328
    ROBINS DAVIES & LITTLE (SOUTHERN) LIMITED
    - 1992-04-21 00902328 01193537... (more)
    70 Mark Lane, London, England
    Dissolved Corporate (24 parents)
    Officer
    ~ 1999-01-31
    IIF 13 - Secretary → ME
  • 11
    RBAG LEGACY HOLDINGS LIMITED - now
    GAB ROBINS HOLDINGS LIMITED
    - 2016-08-23 00643980 03662363
    ROBINS HOLDINGS LIMITED
    - 1995-05-05 00643980
    R.D. & L. (HOLDINGS) LIMITED
    - 1992-06-24 00643980 01304989
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    ~ 1999-01-31
    IIF 25 - Secretary → ME
  • 12
    RBAG LEGACY LONDON INTERNATIONAL LIMITED - now
    GAB ROBINS LONDON INTERNATIONAL LIMITED
    - 2016-08-23 01304990
    ROBINS LONDON INTERNATIONAL LIMITED
    - 1995-05-05 01304990
    ROBINS DAVIES (LONDON INTERNATIONAL) LIMITED
    - 1992-04-22 01304990
    ROBINS DAVIES & LITTLE INTERNATIONAL LIMITED
    - 1986-01-30 01304990 01193537... (more)
    70 Mark Lane, London, England
    Dissolved Corporate (20 parents)
    Officer
    ~ 1999-01-31
    IIF 22 - Secretary → ME
  • 13
    RBAG LEGACY UK LTD - now
    GAB ROBINS UK LIMITED
    - 2016-08-23 01304989
    ROBINS DAVIES & LITTLE (U.K.) LIMITED
    - 1995-05-05 01304989 01193537... (more)
    R.D. & L. (U.K.) HOLDINGS LIMITED
    - 1988-07-12 01304989 00643980
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    ~ 1999-01-31
    IIF 20 - Secretary → ME
  • 14
    RBAG MCTEAR LIMITED - now
    ROBINS MCTEAR LIMITED
    - 2016-08-23 01858795
    FINCHSHIP LIMITED
    - 1985-04-16 01858795
    70 Mark Lane, London, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 1999-01-31
    IIF 19 - Secretary → ME
  • 15
    RBAG WEST LTD - now
    ROBINS WEST LIMITED
    - 2016-08-23 01193537
    ROBINS DAVIES & WARE LIMITED
    - 1992-04-21 01193537
    ROBINS DAVIES & LITTLE (WEST) LIMITED
    - 1987-04-01 01193537 01304989... (more)
    70 Mark Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    ~ 1999-01-31
    IIF 16 - Secretary → ME
  • 16
    SEABOURNE FORWARDING LIMITED
    - now 01532534
    REALMBERRY LIMITED - 1984-11-13
    Centurion House, London Road, Staines-upon-thames, England
    Active Corporate (16 parents)
    Officer
    2000-06-01 ~ 2003-08-01
    IIF 6 - Director → ME
    1999-07-01 ~ 2003-08-01
    IIF 32 - Secretary → ME
  • 17
    SEABOURNE GROUP LIMITED - now
    SEABOURNE EXPRESS COURIER LIMITED
    - 2010-01-28 01060736
    PUROLATOR SERVICES LIMITED - 1988-05-20
    Centurion House, London Road, Staines-upon-thames, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2001-03-14 ~ 2003-08-01
    IIF 3 - Director → ME
    1999-09-01 ~ 2003-08-01
    IIF 35 - Secretary → ME
  • 18
    SEABOURNE HOLDINGS LIMITED - now
    SEABOURNE GROUP LIMITED - 2010-01-18
    SEABOURNE GROUP PLC
    - 2007-03-07 00719194 01060736
    SEABOURNE WORLD EXPRESS GROUP PLC - 1999-08-13
    SEABOURNE EXPRESS LIMITED - 1992-01-31
    SEABOURNE SHIPPING COMPANY LIMITED - 1980-12-31
    Gardiner House, 6b Hemnall Street, Epping, Essex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-03-14 ~ 2003-08-01
    IIF 5 - Director → ME
    2000-05-05 ~ 2003-08-01
    IIF 23 - Secretary → ME
  • 19
    SEABOURNE PROPERTY DEVELOPMENT LTD
    - now 03039725
    CONDUIT STREET RESTAURANTS LTD.
    - 2003-02-12 03039725
    NEXTFRUIT LIMITED - 1995-05-01
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-14 ~ 2003-08-01
    IIF 4 - Director → ME
    1999-09-01 ~ 2003-08-01
    IIF 34 - Secretary → ME
  • 20
    THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
    02812416
    3rd Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (49 parents)
    Officer
    2004-09-27 ~ 2017-01-25
    IIF 21 - Secretary → ME
  • 21
    THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED
    04627247
    1st Floor 30 Old Broad Street, London, England
    Active Corporate (16 parents)
    Officer
    2004-09-27 ~ 2018-07-18
    IIF 12 - Secretary → ME
  • 22
    THE PERSONAL FINANCE SOCIETY
    - now 05084125
    THE PERSONAL FINANCE SOCIETY LIMITED
    - 2005-01-27 05084125
    DOUBLENEED LIMITED
    - 2004-09-07 05084125
    1st Floor 30 Old Broad Street, London, England
    Active Corporate (76 parents)
    Officer
    2004-09-03 ~ 2018-07-18
    IIF 28 - Secretary → ME
  • 23
    THE SOCIETY OF FINANCIAL ADVISERS
    - now 02579617
    THE SOCIETY OF FINANCIAL ADVISERS
    - 2008-12-05 02579617
    1st Floor 30 Old Broad Street, London, England
    Active Corporate (71 parents)
    Officer
    2016-08-05 ~ 2018-11-05
    IIF 10 - Director → ME
    2004-09-27 ~ 2018-07-18
    IIF 17 - Secretary → ME
    Person with significant control
    2016-08-06 ~ 2018-11-05
    IIF 37 - Has significant influence or control OE
  • 24
    THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED
    - now 02520804
    THE SOCIETY OF TECHNICIANS IN INSURANCE
    - 2008-12-05 02520804
    EXAMINATION BOARD FOR FINANCIAL PLANNING - 1991-07-08
    EXAMINATION BOARD FOR FINANCIAL PLANNING LIMITED - 1990-10-10
    20 Aldermanbury, London
    Dissolved Corporate (20 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 11 - Director → ME
    2004-09-27 ~ dissolved
    IIF 30 - Secretary → ME

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