- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
RATHBONES INVESTMENT MANAGEMENT LIMITED
RATHBONES INVESTMENT MANAGEMENT LIMITED — active UK company, incorporated 1979 (oo:GB-COH-01448919). UBO chain traced 4 hops, 2 owners, 12 holdings, 20…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1979-09-17
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- RATHBONES INVESTMENT MANAGEMENT LIMITED
- RATHBONES INVESTMENT MANAGEMENT LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RATHBONES INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01448919
- Status
- active
- Type
- ltd
- Incorporated
- 1979-09-17
- Registered office
- Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
- SIC
- 66300
People & control
29 parties · 10 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANNISTER, Clive Christopher Roger
- director · British · appointed 2021-04-06 · Companies House
- CUMMINGS, Iain Alexander
- director · British · appointed 2021-10-05 · Companies House
- DUHON, Terri Lynn
- director · American · appointed 2018-07-02 · Companies House
- GENTLEMEN, Sarah Felicity
- director · British · appointed 2015-01-21 · Companies House
- HOOLEY, Iain William
- director · British · appointed 2024-01-22 · Companies House
- JOHNSON, Ali
- secretary · appointed 2016-05-01 · Companies House
- MISTRY, Dharmash Pravin
- director · British · appointed 2021-10-05 · Companies House
- PURVES, Kathryn Elizabeth
- director · British · appointed 2026-07-01 · Companies House
- Rathbones Group Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- ARGUS NOMINEE LIMITEDbeneficial owner
- INVESTEC WEALTH & INVESTMENT LIMITEDbeneficial owner
- LAURENCE KEEN HOLDINGS LIMITEDbeneficial owner
- SORRELL, Jonathan Edward Hugh
- director · British · appointed 2025-08-18 · Companies House
- ADLINGTON, Hugh Michael Barton
- director · British · appointed 2006-03-14 · resigned · Companies House
- AVERY, Catherine Rosemary Reid
- director · British · appointed 2012-02-08 · resigned · Companies House
- BARCLAY, James Christopher
- director · British · appointed 2003-11-26 · resigned · Companies House
- BARON, Rupert Nigel Kendall
- director · British · appointed 2006-03-14 · resigned · Companies House
- BLIGH, Ivo Donald Stuart, Lord Clifton
- director · British · appointed 2006-03-14 · resigned · Companies House
- BOLTON CARTER, Timothy John
- director · British · appointed 2001-11-28 · resigned · Companies House
- BUCKLEY, Ian Michael
- director · British · appointed 2002-03-27 · resigned · Companies House
- BURTON, Caroline Mary
- director · British · appointed 2012-02-08 · resigned · Companies House
- INVESTEC WEALTH & INVESTMENT LIMITEDAlso holds roles at 18 other companies
- CARR INVESTMENT SERVICES NOMINEES LIMITEDbeneficial owner
- RATHBONES GROUP PLCbeneficial owner
- R.& R.NOMINEES LIMITEDbeneficial owner
- KIRBY, Stephen David
- secretary · British · appointed 1994-01-20 · resigned · Companies House
- LOADER, Richard Edwin
- secretary · British · appointed 2001-01-26 · resigned · Companies House
- RATHBONES SIPP TRUSTEES LIMITEDAlso holds roles at 2 other companies
- SCARWOOD NOMINEES LIMITEDbeneficial owner
- Investec Wealth & Investment Limitedbeneficial owner
- RENSBURG CLIENT NOMINEES LIMITEDAlso holds roles at 1 other company
- INVESTEC WEALTH & INVESTMENT LIMITEDbeneficial owner
- SPEIRS & JEFFREY CLIENT NOMINEES LIMITEDAlso holds roles at 1 other company
- SPEIRS & JEFFREY LIMITEDbeneficial owner
- SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITEDAlso holds roles at 1 other company
- SPEIRS & JEFFREY LIMITEDbeneficial owner
- SPEIRS + JEFFREY FUND MANAGEMENT LIMITEDAlso holds roles at 1 other company
- SPEIRS & JEFFREY LIMITEDbeneficial owner
- SPRING NOMINEES LIMITEDAlso holds roles at 1 other company
- INVESTEC WEALTH & INVESTMENT LIMITEDbeneficial owner
- TUCK, John Edward
- secretary · British · resigned · Companies House
29 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RATHBONES INVESTMENT MANAGEMENT LIMITED?
- What is RATHBONES INVESTMENT MANAGEMENT LIMITED's risk level?
- Where does RATHBONES INVESTMENT MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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