ROTHSCHILD & CO CONTINUATION LIMITED

Parent entities and officers

Active 5

1
King, John Andrew
Born in October 1964
Individual (21 offsprings)
Officer
2023-06-21 ~ now
OF - Director → CIF 0
2
Mr Alexandre Guy Francesco De Rothschild
Born in December 1980
Individual (10 offsprings)
Person with significant control
2023-10-11 ~ now
PE - Has significant influence or control → CIF 0
3
Leitao, Robert Mark
Born in June 1963
Individual (7 offsprings)
Officer
2021-12-31 ~ now
OF - Director → CIF 0
4
Wrigley, Nicholas Hugh Tremayne
Born in March 1955
Individual (5 offsprings)
Officer
2021-12-31 ~ now
OF - Director → CIF 0
5
N M ROTHSCHILD & SONS LIMITED
N. M. ROTHSCHILD & SONS LIMITED
New Court, St Swithin's Lane, London, United Kingdom
Active Corporate (9 parents, 57 offsprings)
Officer
1992-10-21 ~ now
OF - Secretary → CIF 0

Ceased 35

1
Brass, Philip
Manager born in December 1947
Individual
Officer
1997-06-10 ~ 1999-05-28
OF - Director → CIF 0
2
King, John Andrew
Banker born in October 1964
Individual (21 offsprings)
Officer
2020-01-01 ~ 2021-12-31
OF - Director → CIF 0
3
Hearne, Graham James, Sir
Merchant Banker born in November 1937
Individual (3 offsprings)
Officer
1997-05-14 ~ 1999-05-28
OF - Director → CIF 0
4
Mosselmans, Carel Maurits
Retired Insurance Broking Exec born in March 1929
Individual
Officer
~ 1997-06-23
OF - Director → CIF 0
5
Didham, Andrew
Banker born in May 1956
Individual (8 offsprings)
Officer
1997-05-14 ~ 2019-09-19
OF - Director → CIF 0
6
Fairclough, John Whitaker, Sir
Merchant Banker born in August 1930
Individual
Officer
1994-03-17 ~ 1998-12-31
OF - Director → CIF 0
7
Henrot, Francois
Merchant Banker born in July 1949
Individual
Officer
1998-02-05 ~ 1999-05-28
OF - Director → CIF 0
8
Coghlan, Anthony James Granville
Accountant born in November 1957
Individual (3 offsprings)
Officer
2005-02-14 ~ 2020-03-26
OF - Director → CIF 0
9
Rothschild, Amschel Mayor James, Honourable
Merchant Banker born in April 1955
Individual
Officer
~ 1996-07-08
OF - Director → CIF 0
10
Riches, David Kenneth
Individual
Officer
~ 1992-10-21
OF - Secretary → CIF 0
11
Marks, Michael John Paul
Merchant Banker born in December 1941
Individual (4 offsprings)
Officer
~ 1995-10-19
OF - Director → CIF 0
12
Birch, Peter Gibbs
Merchant Banker born in December 1937
Individual (4 offsprings)
Officer
1998-07-23 ~ 1999-05-28
OF - Director → CIF 0
13
Rothschild, David Rene James
Merchant Banker born in December 1942
Individual
Officer
~ 1999-05-28
OF - Director → CIF 0
14
De Rothschild, Eric Alain Robert David, Baron
Merchant Banker born in October 1940
Individual (1 offspring)
Officer
~ 1999-05-28
OF - Director → CIF 0
15
Whitmore, Clive Anthony, Sir
Nerchant Banker born in January 1935
Individual
Officer
1995-05-04 ~ 2011-01-05
OF - Director → CIF 0
16
De Rothschild, Evelyn, Sir
Merchant Banker born in August 1931
Individual (5 offsprings)
Officer
~ 1999-05-28
OF - Director → CIF 0
17
Barbour, Peter William
Finance Director born in September 1973
Individual (30 offsprings)
Officer
2015-05-07 ~ 2021-12-31
OF - Director → CIF 0
18
Tassell, Nicholas James
Global Head Of Ga Compliance born in November 1973
Individual
Officer
2024-06-13 ~ 2025-09-23
OF - Director → CIF 0
19
Crump, Mark Leslie
Finance Director born in March 1963
Individual (4 offsprings)
Officer
2019-09-19 ~ 2019-10-02
OF - Director → CIF 0
20
Chapman, Anthony Leonard
Merchant Banker born in June 1946
Individual (5 offsprings)
Officer
1996-05-16 ~ 2019-09-19
OF - Director → CIF 0
21
De Rothschild Cbe Td, Edmund Leopold
Merchant Banker born in January 1916
Individual
Officer
~ 1996-03-31
OF - Director → CIF 0
22
De Rothschild, Leopold David
Merchant Banker born in May 1927
Individual
Officer
~ 2012-04-19
OF - Director → CIF 0
23
Cooper, Frank, The Rt Hon Sir
Merchant Banker born in December 1922
Individual
Officer
1994-03-17 ~ 1996-07-31
OF - Director → CIF 0
24
Greenbury, Adam Richard
Banker born in March 1966
Individual (3 offsprings)
Officer
2020-01-01 ~ 2021-12-31
OF - Director → CIF 0
25
Smith, James Cadzow, Dr
Merchant Banker born in November 1927
Individual
Officer
1994-03-17 ~ 1997-11-30
OF - Director → CIF 0
26
Collins, John Alexander, Sir
Merchant Banker born in December 1941
Individual
Officer
1997-05-14 ~ 1999-05-28
OF - Director → CIF 0
27
Myers, Bernard Ian
Merchant Banker born in April 1944
Individual (6 offsprings)
Officer
~ 2019-03-31
OF - Director → CIF 0
28
Wakeham, Lord, The Rt Hon
Merchant Banker born in June 1932
Individual
Officer
1997-06-10 ~ 1999-05-28
OF - Director → CIF 0
29
Richardson, Michael John De Rougement, Sir
Merchant Banker born in April 1925
Individual
Officer
~ 1993-06-01
OF - Director → CIF 0
30
Edey, Russell Philip
Merchant Banker born in August 1942
Individual
Officer
1994-03-17 ~ 2014-06-30
OF - Director → CIF 0
31
Sullivan, David Dimitri
Merchant Banker born in March 1943
Individual (1 offspring)
Officer
~ 1996-03-31
OF - Director → CIF 0
32
Westcott, Jonathan
Managing Director born in March 1962
Individual (7 offsprings)
Officer
2021-12-31 ~ 2024-06-13
OF - Director → CIF 0
33
O'leary, Paul
Accountant born in April 1973
Individual (2 offsprings)
Officer
2020-01-01 ~ 2023-08-04
OF - Director → CIF 0
34
N M ROTHSCHILD & SONS LIMITED
N. M. ROTHSCHILD & SONS LIMITED
New Court, St Swithins Lane, London
Active Corporate (9 parents, 57 offsprings)
Officer
1992-10-21 ~ 1994-07-12
PE - Director → CIF 0
35
ROTHSCHILD & CO
MIDWINTER CAPITAL LIMITED
23, Bis Avenue De Messine, Paris, France
Active Corporate (1 parent, 50 offsprings)
Equity (Company account)
13,074 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-10-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register

ROTHSCHILD & CO CONTINUATION LIMITED
Info
ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
Registered number 00371601
New Court, St Swithin's Lane, London EC4N 8AL
PRIVATE LIMITED COMPANY incorporated on 1941-12-31 (83 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-03
CIF 0
ROTHSCHILD & CO CONTINUATION LIMITED
S
Registered number 00371601
New Court, St Swithin's Lane, London, EC4N 8AL
CIF 1
ROTHSCHILD & CO CONTINUATION LIMITED
S
Registered number 00371601
New Court, St. Swithin's Lane, London, England, EC4N 8AL
CIF 2 CIF 3
ROTHSCHILDS CONTINUATION LIMITED
S
Registered number missing
New Court St Swithins Lane, London, EC4P 4DU
CIF 4 CIF 5
ROTHSCHILD & CO CONTINUATION LIMITED
S
Registered number 00371601
New Court, St Swithin's Lane, London, EC4N 8AL
Private Limited Company in United Kingdom
CIF 6
ROTHSCHILD & CO CONTINUATION LIMITED
S
Registered number 00371601
New Court, St. Swithin's Lane, London, England, EC4N 8AL
Limited Company in Companies House, England
CIF 7
Private Company Limited By Shares in England & Wales, United Kingdom
CIF 8
Private Company Limited By Shares in Register Of Companies Uk, England And Wales
CIF 9
Private Company Limited By Shares in Register Of Companies Uk, United Kingdom
CIF 10
Private Company Limited By Shares in Uk Companies Registry, England & Wales
CIF 11
Private Company Limited By Shares in United Kingdom
CIF 12
Private Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
CIF 13 CIF 14 CIF 15
Private Company Limited By Shares in United Kingdom, England & Wales
CIF 16
Private Limited Company in Companies House, England
CIF 17
Private Limited Liability Company By Shares in United Kingdom, England & Wales
CIF 18
ROTHSCHILDS CONTINUATION LIMITED
S
Registered number 371601
New Court, St. Swithin's Lane, London, England, EC4N 8AL
Private Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
CIF 19

(more)

Offspring entities and appointments

Active 12

1
ARROWPOINT ADVISORY LLP
- now
LIVINGSTONE PARTNERS LLP - 2020-01-24
LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15
LIVINGSTONE GUARANTEE LLP - 2007-05-14
New Court, St. Swithin's Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2019-12-10 ~ dissolved
CIF 12 - Right to surplus assets - 75% or more → OE
Officer
2019-12-10 ~ dissolved
CIF 2 - LLP Designated Member → ME
2
ARROWPOINT ADVISORY SERVICES LIMITED
- now
THE ACQUIRER PLC - 2003-04-01
LIVINGSTONE GUARANTEE PLC - 2004-07-15
LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
New Court, St. Swithin's Lane, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-10 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
N. M. ROTHSCHILD & SONS LIMITED
New Court, St Swithin's Lane, London
Active Corporate (9 parents, 57 offsprings)
Person with significant control
2020-05-13 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
4
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED
- now
ROTHSCHILD HOLDINGS LIMITED - 1994-04-29
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED - 2018-10-31
DERRYMINI LIMITED - 1980-12-31
New Court, St Swithin's Lane, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
5
ROTHSCHILD & CO HOLDINGS LIMITED
- now
ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
VALESTAN SECURITIES LIMITED - 1983-12-30
ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
New Court, St Swithin's Lane, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
6
ROTHSCHILD & CO HOLDINGS UK LIMITED
- now
N M ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
New Court, St Swithin's Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
ROTHSCHILD & CO LLP
New Court, St. Swithin's Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-18 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-05-18 ~ now
CIF 1 - LLP Designated Member → ME
8
ROTHSCHILD & CO NOMINEES LIMITED
- now
ROTHSCHILD NOMINEES LIMITED - 2018-10-31
New Court, St Swithin's Lane, London
Active Corporate (5 parents)
Person with significant control
2019-12-19 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ROTHSCHILD & CO SERVICES LIMITED
- now
ROTHSCHILD & CO LIMITED - 2023-05-02
New Court, St. Swithin's Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
10
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
New Court, St Swithin's Lane, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
11
SECOND CONTINUATION LIMITED
New Court, St Swithin's Lane, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
12
WALBROOK ASSETS LIMITED
- now
THE WALBROOK CLUB LIMITED - 1998-10-01
New Court, St Swithin's Lane, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE

Ceased 5

1
FIVE ARROWS MANAGERS LLP
- now
ELGIN CAPITAL LLP - 2016-02-05
New Court, St Swithin's Lane, London
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-15 ~ 2022-07-06
CIF 3 - LLP Designated Member → ME
2
REDBURN (EUROPE) LIMITED
- now
REDBURN PARTNERS HOLDING COMPANY LIMITED - 2013-11-05
New Court, St. Swithin's Lane, London, England
Active Corporate (10 parents)
Person with significant control
2019-12-31 ~ 2022-12-01
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED
- now
ROTHSCHILD CREDIT MANAGEMENT LIMITED - 2018-10-31
New Court, St Swithin's Lane, London
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2017-12-15 ~ 2022-07-06
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
ROTHSCHILD & CO HOLDINGS UK LIMITED
- now
N M ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
New Court, St Swithin's Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-04-01 ~ 2007-09-21
CIF 5 - Director → ME
5
SECOND CONTINUATION LIMITED
New Court, St Swithin's Lane, London
Active Corporate (5 parents, 1 offspring)
Officer
1997-11-10 ~ 2008-02-05
CIF 4 - Director → ME