LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-10-01
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 30 Old Bailey, London, EC4M 7AU, United Kingdom
Low
Risk
ROWANMOOR CONSULTANCY LIMITED is a ltd registered in GB, incorporated 1997-10-01 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ROWANMOOR CONSULTANCY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 03445656
- Status
- active
- Type
- ltd
- Incorporated
- 1997-10-01
- Registered office
- 30 Old Bailey, London, EC4M 7AU, United Kingdom
- SIC
- 64999
Officers · 2 active
- HOYLE, Andrew Johndirector · British · appt 2025-02-05
- STANBROOK, Toby Jonathandirector · British · appt 2025-08-31
- HYLANDS, Shirley Veronica(resigned)secretary · British · appt 2006-09-01
- RATHORE, Afshan(resigned)secretary · appt 2017-05-18
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED(resigned)corporate secretary · appt 1997-10-01
- BAKER, David Henry(resigned)director · British · appt 1997-10-03
- BECK, Timothy Martin(resigned)director · British · appt 2006-09-25
- BERRY, Jacqueline Mary(resigned)director · British · appt 2021-12-07
- BOWER, Janet Mary(resigned)director · British · appt 2016-04-04
- CAMBONIE, Vincent Philippe Francois(resigned)director · French · appt 2017-01-03
- DOWNIE, David Oliver(resigned)director · British · appt 2009-10-12
- ELLERY, Neil James(resigned)director · British · appt 2005-05-10
Beneficial owners · PSC · 1 current
- ■Forvis Mazars Services Limited75–100% sharescorporate PSC · United Kingdom · since 2017-12-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-30
- Confirmation stmt due
- 2027-04-14
FORMERLY KNOWN AS
- ROWANMOOR INVESTMENT MANAGEMENT LIMITED
- JAMES HAY INVESTMENT SERVICES LIMITED
/08
Directorship network
63 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FORVIS MAZARS SERVICES LIMITED
- MAZARS GB LIMITEDbeneficial owner
- FORVIS MAZARS MR LIMITEDbeneficial owner
- FORVIS MAZARS COMPANY SECRETARIES LIMITEDbeneficial owner
- FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITEDbeneficial owner
- FORVIS MAZARS CORPORATE FINANCE LIMITEDbeneficial owner
- FORVIS MAZARS TRUSTEE COMPANY LIMITEDbeneficial owner
- FORVIS MAZARS FINANCIAL PLANNING LIMITEDbeneficial owner
- FORVIS MAZARS TRUST CORPORATION LIMITEDbeneficial owner
- FORVIS MAZARS LONDON LIMITEDbeneficial owner
- FORVIS MAZARS LLPbeneficial owner
EMBARK GROUP LIMITED
- ROWANMOOR EXECUTIVE PENSIONS LIMITEDbeneficial owner
- ALPHA TRUSTEES LIMITEDbeneficial owner
- EMBARK SERVICES LIMITEDbeneficial owner
- AVALON INVESTMENT SERVICES (NOMINEES) LIMITEDbeneficial owner
- G B TRUSTEES LIMITEDbeneficial owner
- W F (TRUSTEES) LIMITEDbeneficial owner
- THE ADVISER CENTRE LIMITEDbeneficial owner
- AVALON SIPP TRUSTEES LIMITEDbeneficial owner
- ROWANMOOR PERSONAL PENSIONS LIMITEDbeneficial owner
- EBS PENSIONS LIMITEDbeneficial owner
- ROWANMOOR TRUSTEES LIMITEDbeneficial owner
- EMBARK TRUSTEES LIMITEDbeneficial owner
- EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITEDbeneficial owner
- Mr Richard Leslie Martin Wohankabeneficial owner
- HALIFAX SHARE DEALING LIMITEDbeneficial owner
- E.B.S. PENSIONEER TRUSTEES LIMITEDbeneficial owner
- STERLING ISA MANAGERS LIMITEDbeneficial owner
- EMBARK INVESTMENT SERVICES LIMITEDbeneficial owner
- HALIFAX SHARE DEALING LIMITEDbeneficial owner
- EMBARK SERVICES LIMITEDbeneficial owner
- AVALON INVESTMENT SERVICES (NOMINEES) LIMITEDbeneficial owner
- SCOTTISH WIDOWS GROUP LIMITEDbeneficial owner
- EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITEDbeneficial owner
- EMBARK INVESTMENT SERVICES LIMITEDbeneficial owner
- ROWANMOOR PERSONAL PENSIONS LIMITEDbeneficial owner
- Mr Richard Leslie Martin Wohankabeneficial owner
- ROWANMOOR TRUSTEES LIMITEDbeneficial owner
- G B TRUSTEES LIMITEDbeneficial owner
- EMBARK INVESTMENTS LIMITEDbeneficial owner
- E.B.S. PENSIONEER TRUSTEES LIMITEDbeneficial owner
- HORNBUCKLE MITCHELL TRUSTEES LIMITEDbeneficial owner
- THE ADVISER CENTRE LIMITEDbeneficial owner
- AVALON SIPP TRUSTEES LIMITEDbeneficial owner
- ALPHA TRUSTEES LIMITEDbeneficial owner
- AVALON INVESTMENT SERVICES (NOMINEES) LIMITEDbeneficial owner
- ROWANMOOR EXECUTIVE PENSIONS LIMITEDbeneficial owner
- CHARTERHALL NOMINEES LIMITEDbeneficial owner
- STERLING ISA MANAGERS LIMITEDbeneficial owner
- EMBARK CORPORATE SERVICES LIMITEDbeneficial owner
- EBS PENSIONS LIMITEDbeneficial owner
- EMBARK TRUSTEES LIMITEDbeneficial owner
- W F (TRUSTEES) LIMITEDbeneficial owner
Forvis Mazars Services Limited
- FORVIS MAZARS MR LIMITEDbeneficial owner
- ARX INVESTMENTS LIMITEDbeneficial owner
- FORVIS MAZARS CORPORATE FINANCE LIMITEDbeneficial owner
- FORVIS MAZARS CYB SERVICES LIMITEDbeneficial owner
- FORVIS MAZARS FINANCIAL PLANNING LIMITEDbeneficial owner
- MAZARS GB LIMITEDbeneficial owner
- FORVIS MAZARS TRUST CORPORATION LIMITEDbeneficial owner
- FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITEDbeneficial owner
- FORVIS MAZARS COMPANY SECRETARIES LIMITEDbeneficial owner
- FORVIS MAZARS LONDON LIMITEDbeneficial owner
- FORVIS MAZARS TRUSTEE COMPANY LIMITEDbeneficial owner