RATHBONES GROUP PLC

UK registered

Companies House number 01000403·9 UK shareholdings·9 ownership layers

RATHBONES GROUP PLC is a UK-registered corporate shareholder (Companies House number 01000403) and holds shares in 9 active UK companies, recorded across 9 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 201 companies spanning 9 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. It ranks #1,870 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9

Share-class positions
9

Identity
UK company 01000403

Jurisdiction
UNITED KINGDOM

Ownership layers below
9

Holdings that are holding companies
2

PSC register agrees on
9 holdings

Company profile

Companies House profile of RATHBONES GROUP PLC

Shareholders

Shares held by RATHBONES GROUP PLC in 9 UK companies

Ownership chain

201 companies across 9 layers beneath RATHBONES GROUP PLC

Official record

Companies House record 01000403

Shareholdings

Every company RATHBONES GROUP PLC appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	As of
SAUNDERSON HOUSE LIMITED00940473	Active	FULL	ORDINARY	86,000	2025-08-30
RATHBONES INVESTMENT MANAGEMENT LIMITED ▼01448919	Active	FULL	ORDINARY	4,996,593	2025-08-30
RATHBONES TRUST COMPANY LIMITED ▼01688454	Active	FULL	ORDINARY	250,000	2022-08-30
RATHBONES ASSET MANAGEMENT LIMITED02376568	Active	FULL	ORDINARY	202,223	2022-08-30
LAURENCE KEEN HOLDINGS LIMITED02474285	Active	DORMANT	ORDINARY	100	2022-08-30
ARCTICSTAR LIMITED03898083	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	200	2022-08-30
RATHBONE PENSION & ADVISORY SERVICES LIMITED05679426	Active	DORMANT	ORDINARY	800,001	2022-08-30
VISION INDEPENDENT FINANCIAL PLANNING LTD06650476	Active	FULL	ORDINARY	39,645	2022-08-30
RATHBONE BROTHERS LIMITED12866506	Active	DORMANT	ORDINARY	1	2022-08-30

Ownership structure below these holdings

201 further companies sit beneath this entity’s direct holdings, across 9 layers. Each is linked to its Companies House profile.

RATHBONES INVESTMENT MANAGEMENT LIMITED01448919
- SPEIRS & JEFFREY LIMITEDSC098335 ORDINARY
- RATHBONE NOMINEES LIMITED00646336 ORDINARY
  - ICEOXFORD LIMITED05224107 ORDINARY · 11.71%
    - GRAFEYE LIMITED10611208 ORDINARY · 90.00%
  - VENGROVE EVERGREEN PROPERTY PARTNERS LTD10071765 ORDINARY SHARES (5P NOMINAL VALUE) · 5.64%
    - WALLS & FUTURES LTD06671463 ORDINARY "B" / ORDINARY A / ORDINARY A SHARES · 100.00%
      - WALLS & FUTURES (GP) LIMITEDSC362221 ORDINARY · 100.00%
      - SOCIAL INFRASTRUCTURE REIT LIMITED06953901 ORDINARY · 100.00%
    - PAX HOMES LIMITED13920344 5% PREFERENCE · 100.00%
  - LIFESAFE HOLDINGS LIMITED09770600 ORDINARY · 4.48%
    - LIFESAFE TECHNOLOGIES LIMITED09786885 ORDINARY · 100.00%
  - OPEN BIONICS LTD09001817 ORDINARY · 3.43%
  - FENWICK 1882 LIMITED14003722 ORDINARY · 3.42%
  - WASTE MANAGEMENT SYSTEMS LIMITED04418836 ORDINARY A / ORDINARY B · 1.05%
  - APPLERIGG 2022 LIMITED13970559 ORDINARY · 0.86%
  - ST.AUSTELL BREWERY COMPANY LIMITED00107021 ORDINARY · 0.85%
    - CASTLE HOTEL (SUBCO) LIMITED12409392 ORDINARY
    - THE HARBOUR BREWING COMPANY LIMITED07741321 ORDINARY
    - LUDO SPORTS BARS LIMITED14536744 A ORDINARY
      - LUDO (EXETER) LIMITED15912582 ORDINARY · 100.00%
      - LUDO (BATH) LIMITED14544308 ORDINARY
      - LUDO (CARDIFF) LIMITED15426829 ORDINARY
  - GRAVESEND AND DISTRICT REAL ESTATE COMPANY LIMITED(THE)00250828 ORDINARY · 0.84%
    - GDRE INVESTMENTS LIMITED10907194 ORDINARY · 100.00%
  - PENELOPE CHILVERS LIMITED06855823 ORDINARY B · 0.43%
  - SALICA INVESTMENTS LIMITED08760647 ORDINARY · 0.27%
    - KLEVIO LTD09971722 ORDINARY · 5.79%
    - VATCAT LTD10228988 A ORDINARY / PREFERRED SHARES · 5.46%
    - EXSEED HEALTH LIMITED11002717 PREFERRED · 3.84%
    - SEMBLE TECHNOLOGY LIMITED09891593 SEED PREFERRED · 3.43%
    - LEADING EDGE ONLY LTD08244058 ORDINARY · 1.35%
    - THE DOTS GLOBAL LIMITED08593982 ORDINARY · 1.22%
    - BLEND MEDIA LIMITED09874938 ORDINARY · 1.05%
    - CAPITALISE.COM PLATFORM LTD09256446 ORDINARY · 0.00%
    - PRIX LTD10316206 ORDINARY · 0.00%
      - LOUTH GOLF CLUB (1992) LIMITED02675750 ORDINARY
    - SALICA ASSET MANAGEMENT (LUXEMBOURG) LIMITED15515852 ORDINARY
    - WHAT3WORDS LIMITED08430008 A2 PREFERRED 1P
      - SWIFTCOMPLETE LTD11211428 ORDINARY 1 GBP
    - KORTEXT LIMITED08617088 ORDINARY
      - SOLUTIONPATH LIMITED08033357 ORDINARY
    - SEENIT DIGITAL LIMITED08838909 ORDINARY
    - INSURTECH GATEWAY LIMITED09993810 A ORDINARY SHARES
      - GATEWAY PLATFORM SERVICES LIMITED10981897 ORDINARY · 100.00%
      - ON RE LTD.11882935 ORDINARY SHARES · 19.40%
      - EXAKT LTD14937400 A ORDINARY · 16.67%
      - ALTUS UW LIMITED12526185 ORDINARY / SEED PREFERRED · 12.15%
      - EHABITATION LTD09784540 ORDINARY / SEED PREFERRED · 10.19%
      - LEGACY FS LIMITED14762350 A ORDINARY SHARES · 10.00%
      - HEADDATA LTD12723578 A ORDINARY · 6.64%
      - KITA EARTH LIMITED13782654 A ORDINARY · 6.54%
      - NEUWAVE TECHNOLOGIES LTD15480090 ORDINARY · 4.53%
      - BLUEBERRY LIFE LTD11468537 ORDINARY / SEED PREFERRED · 3.55%
      - TRUVI HOLDINGS LIMITED10784606 A ORDINARY / A PREFERRED · 2.55%
        YELLOW BOLTS LIMITED10254155 ORDINARY
        TRUVI TECHNOLOGIES LIMITED11871938 A ORDINARY
      - COLLECTIVE GROUP HOLDINGS LIMITED13848864 ORDINARY / SEED-1 · 2.25%
        COLLECTIVE BENEFITS LTD12340959 ORDINARY
        COLLECTIVE SOCIETY LTD11789182 A1 SHARES / A2 SHARES / ORDINARY / SEED-1 SHARES / SEED-2 SHARES / SEED-3 SHARES
      - RENEW RISK LIMITED13769364 ORDINARY · 2.03%
      - LOADSURE LTD11703162 ORDINARY / SEED PREFERRED · 1.68%
        LOADSURE UK LTD12085683 ORDINARY · 100.00%
      - DIGITAL ASSET SERVICES LTD11356137 ORDINARY · 0.54%
      - BONDAVAL LTD12629138 ORDINARY · 0.00%
      - INTELLITEQ LIMITED11869321 SEED PREFERRED SHARES
      - KEEP ME POSTED LTD12961134 ORDINARY
    - SALICA INVESTMENTS SERVICES LIMITED10228027 ORDINARY
    - SALICA SPRING STUDIOS HOLDINGS LIMITED12420588 ORDINARY
    - AKONI HOLDINGS LIMITED09737947 ORDINARY
    - CEED LTD09285706 ORDINARY
  - OXONICA LIMITED05363273 ORDINARY · 0.26%
  - AVOCO SECURE LIMITED04778206 ORDINARY · 0.20%
  - CRIEFF HYDRO LIMITEDSC000268 ORDINARY · 0.17%
  - RL CAPITAL LIMITED03602240 ORDINARY · 0.04%
    - VEHICLE123 LTD10890491 ORDINARY 50P
  - NANDI PROTEINS LIMITEDSC213462 A ORDINARY · 0.04%
  - DART VALLEY RAILWAY LTD00852020 ORDINARY · 0.01%
    - DARTMOUTH INSURANCE GROUP (CONSULTANTS) LIMITED00915616 ORDINARY · 100.00%
      - DART FREE HOUSES LIMITED01279635 ORDINARY · 100.00%
        MILLBROOK STEAMBOAT AND TRADING CO.LIMITED(THE)00238288 DEFERRED ORDINARY / ORDINARY · 100.00%
        DART PLEASURE CRAFT LIMITED01045776 ORDINARY · 100.00%
        DART MARITIME ENTERPRISE LIMITED (THE)01250632 ORDINARY · 100.00%
  - PHYNOVA GROUP LIMITED05202283 ORDINARY 1P · 0.00%
    - PHYNOVA INNOVATION LIMITED11056412 ORDINARY · 100.00%
    - REDUCOSE LIMITED09202888 ORDINARY 1 GBP · 100.00%
    - PHYNOVA PRC LTD16507937 ORDINARY · 100.00%
    - PHYNOVA LIMITED04356862 ORDINARY 10P · 100.00%
  - AION SILICON HOLDINGS LIMITED07275279 ORDINARY · 0.00%
  - NLYTE SOFTWARE LIMITED04805444 ORDINARY / SERIES A · 0.00%
  - APPLERIGG LIMITED04265943 ORDINARY · 0.00%
    - LORD NORTH STREET LIMITED03664551 ORDINARY · 100.00%
    - XENIA VENUES LTD13372830 A ORDINARY · 73.27%
      - COPDOCK HALL HOLDCO LIMITED15333464 A ORDINARY SHARES · 81.64%
    - BRATHAY CARE COMMUNITIES LIMITED14588983 A ORDINARY · 58.46%
      - BRATHAY MIDCO 1 LIMITED14589523 ORDINARY · 100.00%
        TAUNTON OPCO LIMITED14590629 ORDINARY · 100.00%
        TAUNTON PROPCO LIMITED14590628 ORDINARY · 100.00%
    - HORIZONS COMMUNITY LIMITED10600381 ORDINARY · 0.00%
    - CARTMEL CARE HOMES LTD06709360 A ORDINARY / B ORDINARY / V ORDINARY
      - CARTMEL CARE MIDCO LIMITED13085069 ORDINARY · 100.00%
        WENVOE OPCO LIMITED13135170 ORDINARY · 100.00%
        WENVOE CARE HOME LIMITED13086847 ORDINARY · 100.00%
  - DAZN GROUP LIMITED06324278 M ORDINARY · 0.00%
    - ELEVEN SPORTS NETWORK LTD09508724 A ORDINARY / B ORDINARY / ORDINARY
      - ELEVEN SPORTS UK LIMITED11359821 ORDINARY
  - ROCKFISH GROUP LIMITED06736438 ORDINARY SHARES
    - ROCKFISH (TORQUAY) LIMITED08238970 ORDINARY
    - ROCKFISH (POOLE) LIMITED11474479 ORDINARY
    - ROCKFISH (DARTMOUTH) LIMITED07090120 ORDINARY
    - ROCKFISH (HILLSIDE) LIMITED08078881 ORDINARY
    - ROCKFISH (PLYMOUTH) LIMITED08238955 ORDINARY
    - ROCKFISH (LYME REGIS) LIMITED16078914 ORDINARY
    - ROCKFISH (BRIXHAM) LIMITED09252958 ORDINARY
    - ROCKFISH (BUDLEIGH) LIMITED15557168 ORDINARY
    - ROCKFISH (SALCOMBE) LIMITED13649745 ORDINARY
    - ROCKFISH (SIDMOUTH) LIMITED11988145 ORDINARY
    - ROCKFISH (WEYMOUTH) LIMITED11615154 ORDINARY
    - ROCKFISH (EXMOUTH) LIMITED10273822 ORDINARY
    - ROCKFISH (EXETER) LIMITED10795633 ORDINARY
    - ROCKFISH QUAYSIDE HOLDINGS LIMITED12713240 ORDINARY
      - ROCKFISH QUAYSIDE LIMITED07538595 ORDINARY
  - CONCENTRA ANALYTICS LIMITED07966027 A1 ORDINARY
    - ORGVUE LIMITED05454622 ORDINARY / ORDINARY A / ORDINARY B
    - SUPPLYVUE ANALYTICS LIMITED12149596 ORDINARY
  - MY CLUB WEB SERVICES LIMITED08468353 A ORDINARY
    - CLUBWIN LIMITED12489424 ORDINARY
  - SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED08791142 ORDINARY
    - EIS PLATFORMS LTD08018312 ORDINARY
  - SCHOLIUM GROUP LIMITED08833975 ORDINARY
    - SHAPERO RARE BOOKS LIMITED06720898 ORDINARY · 100.00%
  - LOOPUP GROUP LIMITED09980752 ORDINARY
    - LOOPUP LIMITED04677393 ORDINARY
  - RYBOQUIN COMPANY LTDSC446246 ORDINARY
    - BK VAX LIMITED13460322 B ORDINARY · 10.00%
    - NANOGENICS LIMITED07636591 ORDINARY
  - PARSLEY BOX GROUP LIMITEDSC685656 ORDINARY
    - PARSLEY BOX LIMITEDSC561983 A ORDINARY / ORDINARY
  - WIFINITY LIMITED03921568 ORDINARY
    - VITAL WIFI HOLDINGS LTD13146254 ORDINARY SHARES · 100.00%
      - VITAL WIFI LIMITED08209905 ORDINARY GBP1 'A' SHARES / ORDINARY GBP1 'B' SHARES / ORDINARY GBP1 'C' SHARES / ORDINARY GBP1 'D' SHARES / ORDINARY SHARES · 100.00%
    - NEXT CONNEX LTD.07070544 ORDINARY SHARES
  - MCMULLEN & SONS, LIMITED00051456 PREFERRED ORDINARY
  - HYDES' BREWERY LIMITED00126186 4.2% CUMULATIVE PREFERENCE
  - ANGELA FLOWERS GALLERY LIMITED01001138 ORDINARY
  - THE KELLAN GROUP LIMITED02228050 ORDINARY
  - POWERSTAX LTD02688692 ORDINARY
  - WORLD GOLF SYSTEMS LIMITED03439400 ORDINARY
  - GETMAPPING LIMITED03663783 ORDINARY
  - MORTIMER TECHNOLOGY GROUP LIMITED04665443 A ORDINARY / ORDINARY
  - PROFIDATA UK LIMITED04831741 ORDINARY A
  - PHOENIX GLOBAL RESOURCES LIMITED05083946 ORDINARY
  - AQUALINER LIMITED06109806 ORDINARY
  - LUDGATE CAPITAL LIMITED07181714 ORDINARY
  - METROPOLITAN SAFE CUSTODY LIMITED07741906 ORDINARY
  - GROOVE MEDIA AND ENTERTAINMENT LTD.08630017 ORDINARY
  - HEIQ LIMITED09040064 DEFERRED / NEW ORDINARY
  - THE VACCINE GROUP LIMITED10842271 ORDINARY
  - BARRINGTON STOKE LIMITEDSC169395 ORDINARY
  - BIBBY LINE GROUP LIMITED00034121 CUMULATIVE PREFERENCE / ORDINARY
    - BIBBY FINANCIAL SERVICES LIMITED03530461 ORDINARY · 100.00%
      - BIBBY FS (HOLDINGS) LIMITED03143108 ORDINARY · 100.00%
        BIBBY FINANCIAL SERVICES (EUROPE) LIMITED09519213 ORDINARY · 100.00%
        BIBBY FINANCIAL SERVICES (UK) LIMITED09341390 ORDINARY · 100.00%
        FACTORING UK GROUP LIMITED05245631 ORDINARY · 100.00%
        CASHFLOW UK LIMITED04010670 ORDINARY · 100.00%
        BIBBY ASSET FINANCE LIMITED04044911 ORDINARY · 100.00%
        BFS MARINE FINANCE (HOLDINGS) LIMITED14544495 ORDINARY · 100.00%
        BFS MARINE FINANCE (UK) LIMITED14546321 ORDINARY · 100.00%
        BIBBY TRADE SERVICES LIMITED03530463 ORDINARY · 100.00%
        BIBBY INVOICE FINANCE UK LIMITED09351311 ORDINARY · 100.00%
    - BIBBY BROS. & CO. (MANAGEMENT) LIMITED01400857 ORDINARY
  - FENWICK,LIMITED00052411 10.125% PREFERENCE / 8% PREFERENCE
    - THE SOLUS BUYING COMPANY LIMITED04180087 ORDINARY · 0.30%
    - OAK GLADE MANAGEMENT LTD09742110 ORDINARY
  - TENNANTS CONSOLIDATED LIMITED00250915 ORDINARY / ORDINARY A
    - KEY ORGANICS LIMITED02055784 ORDINARY
      - KEY ORGANICS HOLDINGS LIMITED03695540 ORDINARY
    - DALEWICK PROPERTIES LIMITED05598085 ORDINARY
  - I-FINANCIAL SERVICES GROUP LIMITED03247336 ORDINARY
    - LYNDHURST ASSET MANAGEMENT LIMITED04111164 ORDINARY
  - PEEL HOTELS LIMITED03473990 ORDINARY
    - PEEL HOTELS (BEAR LANE WALLINGFORD) LIMITED07236823 ORDINARY
- INVESTEC WEALTH & INVESTMENT LIMITED02122340 ORDINARY
  - RATHBONES SIPP TRUSTEES LIMITED02243919 ORDINARY
RATHBONES TRUST COMPANY LIMITED01688454
- MILL TWO LIMITED14270199 ORDINARY · 100.00%
- CRANWELL PROPERTIES LIMITED01967652 ORDINARY · 100.00%
- CHALMEG PROPERTIES LIMITED04007023 ORDINARY · 100.00%
- B.J. DALE AND COMPANY LTD12280445 CA ORDINARY / CB ORDINARY / CC ORDINARY / CD ORDINARY / KB ORDINARY / KD ORDINARY · 18.89%
- REGENT ON THE RIVER LIMITED03486597 ORDINARY · 0.56%
- WHISTON HOUSE MANAGEMENT COMPANY LIMITED02188653 ORDINARY A
- MIDHOLD PROPERTY MANAGEMENT LIMITED02407248 ORDINARY
- RATHBONE NOMINEES LIMITED00646336 ORDINARY
- DESCRAM HOLDINGS LIMITED02321294 ORDINARY
- RATHBONE DIRECTORS LIMITED04410000 ORDINARY
- 12-18 HILL STREET INVESTMENTS LIMITED04416533 ORDINARY
- DELBANCO MEYER & COMPANY LIMITED00317934 ORDINARY
  - MINT BRIDGING (2) LIMITED12574069 A ORDINARY · 51.00%
  - ROMACO SPV 7 LIMITED12006443 B ORDINARY
- RATHBONES LEGAL SERVICES LIMITED10514352 ORDINARY
- RATHBONE SECRETARIES LIMITED04627820 ORDINARY
- HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED02923958 ORDINARY

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

F.C.MEASOM LIMITED00647988 9 UK holdings
BANKWAY PROPERTIES LIMITED00665763 9 UK holdings
CAPITAL AND CENTRIC LIMITED00752098 9 UK holdings
NORTHERN AND MIDLAND HOLDINGS LIMITED00875027 9 UK holdings
AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED00983945 9 UK holdings
WPP 2005 LIMITED01003653 9 UK holdings
B.M. SAMUELS FINANCE GROUP LTD01055337 9 UK holdings
DORRINGTON HOUSING LIMITED01067638 9 UK holdings
GRESHAM TECHNOLOGIES LIMITED01072032 9 UK holdings
NWF FUELS LIMITED01117133 9 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.