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

Rawlingson, James Hedley

    Related profiles found in government register
  • Rawlingson, James Hedley
    British cfo born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6EQ

      IIF 1

    • 20, Berkeley Square, London, W1J 6EQ, England

      IIF 2

    • 20, Berkeley Square, London, W1J 6EQ, United Kingdom

      IIF 3
  • Rawlingson, James Hedley
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rawlingson, James Hedley
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ, Wales

      IIF 13 IIF 14

    • 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

      IIF 15

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

      IIF 16

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 17
  • Rawlingson, James Hedley
    British finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Shoosmiths Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 18
  • Rawlingson, James Hedley
    British financial director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rawlingson, James Hedley
    British finance director born in October 1967

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 29
  • Rawlinson, James Hedley
    British financial director born in October 1967

    Registered addresses and corresponding companies

    • 19 Saint Vigor Way, Winchester, Hampshire, SO21 1UU

      IIF 30
  • Rawlingson, James Hedley
    British finance director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shoosmiths Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 31
  • Rawlingson, James Hedley
    British non executive chairman born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Greyfriars Road, Reading, Berkshire, RG1 1NU

      IIF 32
  • Rawlingson, James Hedley

    Registered addresses and corresponding companies

    • Compton Rise, Hurdle Way, Compton, Winchester, SO21 2AW, England

      IIF 33
  • Mr James Hedley Rawlingson
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Compton Rise, Hurdle Way, Compton, Winchester, SO21 2AW, England

      IIF 34
  • Hedley Rawlingson, James
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Luke Street, London, EC2A 4AR, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 5
  • 1
    Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 31 - director → ME
  • 2
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21 Lombard Street, London, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2023-03-02 ~ now
    IIF 16 - director → ME
  • 3
    CITI MARBLE ARCH LIMITED - 2018-09-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents, 47 offsprings)
    Officer
    2019-05-17 ~ now
    IIF 17 - director → ME
  • 4
    Compton Rise Hurdle Way, Compton, Winchester, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,860 GBP2016-08-31
    Officer
    2015-08-16 ~ dissolved
    IIF 12 - director → ME
    2015-08-16 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    3DMASKS LIMITED - 2020-06-24
    Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 18 - director → ME
Ceased 27
  • 1
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-09-28 ~ 2011-03-21
    IIF 28 - director → ME
  • 2
    ADAM IMG LIMITED - 1987-01-21
    40 Princes Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2009-09-28 ~ 2011-03-21
    IIF 26 - director → ME
  • 3
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-01 ~ 2015-01-07
    IIF 4 - director → ME
  • 4
    C/o Deloitte Llp, 1 New Street Square, London
    Corporate (4 parents)
    Officer
    2018-02-02 ~ 2019-10-02
    IIF 3 - director → ME
  • 5
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED - 2016-04-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2019-10-02
    IIF 1 - director → ME
  • 6
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
    1 More London Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2016-02-08 ~ 2019-10-02
    IIF 2 - director → ME
  • 7
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-10-02
    IIF 13 - director → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-11-20 ~ 2019-10-02
    IIF 15 - director → ME
  • 9
    C/o Deloitte Llp, 1, New Street Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2019-10-02
    IIF 14 - director → ME
  • 10
    Ropemaker Place, 25 Ropemaker Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2015-01-07
    IIF 11 - director → ME
  • 11
    COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04
    COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04
    COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22
    TYROLESE (335) LIMITED - 1995-12-21
    440 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-19 ~ 2011-07-01
    IIF 25 - director → ME
  • 12
    440 Strand, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2008-01-14 ~ 2011-07-01
    IIF 19 - director → ME
  • 13
    440 Strand, London
    Corporate (4 parents)
    Officer
    2007-05-08 ~ 2011-02-22
    IIF 27 - director → ME
  • 14
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2015-01-07
    IIF 8 - director → ME
  • 15
    STL NO. 9 LIMITED - 1989-06-29
    Ropemaker Place, 25 Ropemaker Street, London, England
    Corporate (5 parents)
    Officer
    2011-09-01 ~ 2015-01-07
    IIF 9 - director → ME
  • 16
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Corporate (11 parents, 43 offsprings)
    Officer
    2011-05-06 ~ 2011-06-27
    IIF 22 - director → ME
  • 17
    9 Greyfriars Road, Reading, Berkshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    698,668 GBP2024-03-31
    Officer
    2021-07-31 ~ 2023-09-21
    IIF 32 - director → ME
  • 18
    CHARLES STANLEY GROUP LIMITED - 2023-12-01
    CHARLES STANLEY GROUP PLC - 2022-02-07
    OCEANA CONSOLIDATED COMPANY PLC(THE) - 1996-07-24
    Ropemaker Place, 25 Ropemaker Street, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2011-09-01 ~ 2015-01-07
    IIF 6 - director → ME
  • 19
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2011-06-10 ~ 2011-07-01
    IIF 23 - director → ME
  • 20
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-10 ~ 2011-07-01
    IIF 20 - director → ME
  • 21
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-06-10 ~ 2011-07-01
    IIF 21 - director → ME
  • 22
    Ropemaker Place, 25 Ropemaker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15 GBP2020-03-31
    Officer
    2011-09-01 ~ 2015-01-07
    IIF 7 - director → ME
  • 23
    INTEGRATED DISTRIBUTION SERVICES LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,639 GBP2016-03-31
    Officer
    2012-04-13 ~ 2013-09-25
    IIF 35 - director → ME
  • 24
    DMWS 543 LIMITED - 2002-10-04
    2 Multrees Walk, St.andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-09-01 ~ 2015-01-26
    IIF 10 - director → ME
  • 25
    DMWS 562 LIMITED - 2002-08-29
    2 Multrees Walk, St.andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2015-01-07
    IIF 5 - director → ME
  • 26
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Corporate (15 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2011-03-21
    IIF 24 - director → ME
  • 27
    UBS ALTERNATIVE AND QUANTITATIVE INVESTMENTS LIMITED - 2015-08-13
    UBS INVESTMENT ADVISORS LIMITED - 2006-10-06
    5 Broadgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2003-11-17 ~ 2005-03-30
    IIF 29 - director → ME
    2001-06-21 ~ 2003-04-15
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.