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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rathbone, John James

    Related profiles found in government register
  • Rathbone, John James
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 1
    • Wedgewood, Sarratt Lane, Loudwater, Rickmansworth, WD3 4AS, England

      IIF 2
  • Rathbone, John James
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Wedgewood Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS

      IIF 3
  • Rathbone, John James
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Wedgewood Sarratt Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4AS

      IIF 4 IIF 5
    • Wedgewood, Sarratt Lane, Loudwater, Rickmansworth, WD3 4AS, England

      IIF 6
  • Rathbone, John James
    British managing director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr John James Rathbone
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 12
    • Wedgewood, Sarratt Lane, Loudwater, Rickmansworth, WD3 4AS, England

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    ANIX BUSINESS SYSTEMS LIMITED
    - now 02724456
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1992-12-17
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-08 ~ 2001-10-31
    IIF 10 - Director → ME
  • 2
    ANIX COMPUTERS LIMITED
    - now 03096416 02367983
    TRIGGER ENGINEERING LTD - 1996-01-26
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    1999-12-08 ~ 2001-10-31
    IIF 8 - Director → ME
  • 3
    ANIX GROUP LIMITED
    - now 02367983
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    4 Triton Square, Triton Square, London, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2001-10-31
    IIF 11 - Director → ME
  • 4
    ANIX HOLDINGS LIMITED
    - now 03820162
    SILBURY 202 LIMITED
    - 1999-12-21 03820162 06113225, 03195655, 08409268... (more)
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-11-30 ~ 2001-10-31
    IIF 3 - Director → ME
  • 5
    BIBLICAL FRAMEWORKS
    05712581
    9 Castleview Close, London, England
    Active Corporate (14 parents)
    Officer
    2009-11-23 ~ now
    IIF 2 - Director → ME
  • 6
    C-TECH ASSOCIATES LIMITED
    03108655
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2005-05-03 ~ 2006-03-28
    IIF 4 - Director → ME
  • 7
    MITIE SECURITY SYSTEMS LIMITED - now
    INTRUDER INTERNATIONAL LIMITED
    - 2006-07-31 04052003 02697561
    INTRUDER INTERNATIONAL PLC - 2005-04-27
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2005-05-03 ~ 2006-03-28
    IIF 5 - Director → ME
  • 8
    RATHBONE RESULTS LIMITED
    - now 07054823
    RATHBONE BUSINESS CONSULTANCY LIMITED
    - 2009-11-11 07054823
    RATHBONE BUSINESS CONSULTING LIMITED
    - 2009-11-02 07054823
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    201,429 GBP2024-12-31
    Officer
    2009-10-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RATHBONE RESULTS PARTNERS LIMITED
    08652260
    Wedgewood Sarratt Lane, Loudwater, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,545 GBP2019-04-30
    Officer
    2013-08-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 10
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
    - now 02709753
    ELKINLANE LIMITED
    - 1998-07-07 02709753
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (38 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    1998-07-01 ~ 1998-12-31
    IIF 9 - Director → ME
  • 11
    SENSORMATIC FINANCE LIMITED
    - now 01617303
    MIDLAND VISION LIMITED
    - 1994-10-19 01617303
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    1994-04-13 ~ 1996-03-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.