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

Mr Rowan Mark Paterson

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

    Resident in England

    Registered addresses and corresponding companies

    • 20 Aldermanbury, London, EC2V 7HY

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • 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 11

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

      IIF 12 IIF 13
  • 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 14 IIF 15
  • 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 34
  • Paterson, Rowan Mark
    British company secretary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Aldermanbury, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 11 - director → ME
    2004-09-27 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE SOCIETY OF TECHNICIANS IN INSURANCE - 2008-12-05
    EXAMINATION BOARD FOR FINANCIAL PLANNING - 1991-07-08
    EXAMINATION BOARD FOR FINANCIAL PLANNING LIMITED - 1990-10-10
    20 Aldermanbury, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 15 - director → ME
    2004-09-27 ~ dissolved
    IIF 33 - secretary → ME
Ceased 22
  • 1
    DEALGALE LIMITED - 1985-12-04
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    390,000 GBP2020-12-31
    Officer
    2015-09-08 ~ 2019-04-09
    IIF 12 - director → ME
    2004-09-27 ~ 2018-07-18
    IIF 28 - secretary → ME
    Person with significant control
    2016-05-24 ~ 2019-04-09
    IIF 3 - Has significant influence or control → OE
  • 2
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -591,825 GBP2018-12-31
    Officer
    2001-03-14 ~ 2003-08-01
    IIF 5 - director → ME
    1999-09-01 ~ 2003-08-01
    IIF 36 - secretary → ME
  • 3
    GAB ROBINS AVIATION LIMITED - 2016-09-07
    ROBINS AVIATION LIMITED - 1995-05-05
    ROBINS DAVIES AVIATION LIMITED - 1992-04-06
    IDEANEXT LIMITED - 1990-01-12
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1999-01-31
    IIF 18 - secretary → ME
  • 4
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-09-08 ~ 2019-12-31
    IIF 13 - director → ME
    2008-06-17 ~ 2019-12-31
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 4 - Has significant influence or control → OE
  • 5
    ROBINS DAVIES & LITTLE LIMITED - 2014-02-26
    70 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-31
    IIF 19 - secretary → ME
  • 6
    UNIVERSAL SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-07-16
    SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-04-29
    WISDEN & FRANKLIN LIMITED - 2014-07-01
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (1 parent)
    Officer
    2001-03-14 ~ 2003-08-01
    IIF 7 - director → ME
    1999-07-01 ~ 2003-08-01
    IIF 38 - secretary → ME
  • 7
    THORNSTRESS LIMITED - 1988-11-08
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1999-01-31
    IIF 31 - secretary → ME
  • 8
    ROBINS CENTRAL LTD. - 2016-08-23
    ROBINS MIDLANDS LIMITED - 1992-11-09
    ROBINS DAVIES & LITTLE (MIDLANDS) LIMITED - 1992-04-21
    R.D. & L. FINANCE LIMITED - 1977-12-31
    70 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-31
    IIF 22 - secretary → ME
  • 9
    GAB ROBINS (REGULATED BUSINESS) LIMITED - 2016-08-23
    ROBINS SOUTH LTD. - 2009-06-10
    ROBINS SOUTHERN LIMITED - 1992-11-09
    ROBINS DAVIES & LITTLE (SOUTHERN) LIMITED - 1992-04-21
    70 Mark Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-01-31
    IIF 17 - secretary → ME
  • 10
    GAB ROBINS HOLDINGS LIMITED - 2016-08-23
    ROBINS HOLDINGS LIMITED - 1995-05-05
    R.D. & L. (HOLDINGS) LIMITED - 1992-06-24
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    ~ 1999-01-31
    IIF 29 - secretary → ME
  • 11
    GAB ROBINS LONDON INTERNATIONAL LIMITED - 2016-08-23
    ROBINS LONDON INTERNATIONAL LIMITED - 1995-05-05
    ROBINS DAVIES (LONDON INTERNATIONAL) LIMITED - 1992-04-22
    ROBINS DAVIES & LITTLE INTERNATIONAL LIMITED - 1986-01-30
    70 Mark Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-01-31
    IIF 26 - secretary → ME
  • 12
    GAB ROBINS UK LIMITED - 2016-08-23
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
    R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1999-01-31
    IIF 24 - secretary → ME
  • 13
    ROBINS MCTEAR LIMITED - 2016-08-23
    FINCHSHIP LIMITED - 1985-04-16
    70 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-31
    IIF 23 - secretary → ME
  • 14
    ROBINS WEST LIMITED - 2016-08-23
    ROBINS DAVIES & WARE LIMITED - 1992-04-21
    ROBINS DAVIES & LITTLE (WEST) LIMITED - 1987-04-01
    70 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-31
    IIF 20 - secretary → ME
  • 15
    REALMBERRY LIMITED - 1984-11-13
    Gardiner House, 6b Hemnall Street, Epping, Essex
    Corporate (5 parents)
    Equity (Company account)
    1,248,625 GBP2024-06-30
    Officer
    2000-06-01 ~ 2003-08-01
    IIF 10 - director → ME
    1999-07-01 ~ 2003-08-01
    IIF 35 - secretary → ME
  • 16
    SEABOURNE EXPRESS COURIER LIMITED - 2010-01-28
    PUROLATOR SERVICES LIMITED - 1988-05-20
    Gardiner House, 6b Hemnall Street, Epping, Essex
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,648,581 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-03-14 ~ 2003-08-01
    IIF 6 - director → ME
    1999-09-01 ~ 2003-08-01
    IIF 39 - secretary → ME
  • 17
    SEABOURNE GROUP LIMITED - 2010-01-18
    SEABOURNE GROUP PLC - 2007-03-07
    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
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,762,491 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-03-14 ~ 2003-08-01
    IIF 9 - director → ME
    2000-05-05 ~ 2003-08-01
    IIF 27 - secretary → ME
  • 18
    CONDUIT STREET RESTAURANTS LTD. - 2003-02-12
    NEXTFRUIT LIMITED - 1995-05-01
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-14 ~ 2003-08-01
    IIF 8 - director → ME
    1999-09-01 ~ 2003-08-01
    IIF 37 - secretary → ME
  • 19
    3rd Floor 20 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-09-27 ~ 2017-01-25
    IIF 25 - secretary → ME
  • 20
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-09-27 ~ 2018-07-18
    IIF 16 - secretary → ME
  • 21
    THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
    DOUBLENEED LIMITED - 2004-09-07
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (13 parents)
    Equity (Company account)
    19,073,000 GBP2023-12-31
    Officer
    2004-09-03 ~ 2018-07-18
    IIF 32 - secretary → ME
  • 22
    THE SOCIETY OF FINANCIAL ADVISERS - 2008-12-05
    3rd Floor 20 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-08-05 ~ 2018-11-05
    IIF 14 - director → ME
    2004-09-27 ~ 2018-07-18
    IIF 21 - secretary → ME
    Person with significant control
    2016-08-06 ~ 2018-11-05
    IIF 2 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.