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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 30
  • 1
    Adesanya, Abimbola Moradeke
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Alan Philip
    Born in December 1947
    Individual (74 offsprings)
    Officer
    1998-05-12 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Vince, Judith
    Born in January 1950
    Individual (30 offsprings)
    Officer
    1998-05-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Veal, David George
    Born in March 1963
    Individual (7 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-02-17
    OF - Director → CIF 0
  • 5
    Searle, Leigh Nicole
    Born in June 1962
    Individual (1 offspring)
    Officer
    1962-06-06 ~ 2000-02-04
    OF - Director → CIF 0
  • 6
    King, Adrian Edward
    Born in May 1938
    Individual (36 offsprings)
    Officer
    (before 1992-05-04) ~ 1998-05-12
    OF - Director → CIF 0
  • 7
    Sond, Jacqueline Margaret
    Born in November 1962
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-02-17
    OF - Director → CIF 0
    1998-11-27 ~ 2004-07-09
    OF - Director → CIF 0
  • 8
    Gould, Brenda Irene
    Born in August 1944
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-07-18
    OF - Director → CIF 0
  • 9
    Molloy, Sharon
    Born in April 1963
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2003-10-08
    OF - Director → CIF 0
  • 10
    Sizer, Anne-marie
    Born in June 1955
    Individual (53 offsprings)
    Officer
    2004-07-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Westcott, Jonathan
    Born in February 1962
    Individual (53 offsprings)
    Officer
    2004-01-31 ~ 2020-09-08
    OF - Director → CIF 0
  • 12
    Maguire, Christian Michael
    Born in January 1965
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1997-02-07
    OF - Director → CIF 0
  • 13
    Dryland, Pauline Mary
    Born in August 1951
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2003-05-09
    OF - Director → CIF 0
  • 14
    Blackeby, Ann
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 1998-11-01
    OF - Director → CIF 0
  • 15
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 16
    Painter, Shirley Joan Blanche
    Born in June 1952
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2003-05-09
    OF - Director → CIF 0
  • 17
    De Rothschild, Evelyn, Sir
    Born in August 1931
    Individual (41 offsprings)
    Officer
    (before 1992-05-04) ~ 2000-08-11
    OF - Director → CIF 0
  • 18
    Leonard, Verna
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1999-04-09
    OF - Director → CIF 0
  • 19
    Byrnes, Janet Margaret
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Sullivan, David Dimitri
    Born in March 1943
    Individual (27 offsprings)
    Officer
    (before 1992-05-04) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Ando, Roderick David Clarence
    Born in May 1960
    Individual (29 offsprings)
    Officer
    1992-09-30 ~ 1997-09-05
    OF - Director → CIF 0
  • 22
    Horton, Helen Marie
    Company Secretary born in July 1966
    Individual (48 offsprings)
    Officer
    2022-09-26 ~ 2025-07-14
    OF - Director → CIF 0
  • 23
    Shannon, David Andrew
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2022-06-16
    OF - Director → CIF 0
  • 24
    Tritton, Charles William George
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 25
    Aitken, Roy
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 2000-07-11
    OF - Director → CIF 0
  • 26
    Riches, David Kenneth
    Born in July 1938
    Individual (33 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-09-30
    OF - Director → CIF 0
  • 27
    Murphy, Sharon Ann
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    ROTHSCHILD & CO CONTINUATION LIMITED
    - now 00371601
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    New Court, St. Swithin's Lane, London, England
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    ROTHSCHILD & CO HOLDINGS UK LIMITED
    - now 03327291 01082908... (more)
    N M ROTHSCHILD HOLDINGS LIMITED - 2018-10-31 03327291
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    N. M. ROTHSCHILD & SONS LIMITED - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30 00925279 03331201
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (175 parents, 91 offsprings)
    Officer
    (before 1992-05-04) ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROTHSCHILD & CO NOMINEES LIMITED

Period: 2018-10-31 ~ now
Company number: 00371602
Registered names
ROTHSCHILD & CO NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ROTHSCHILD & CO NOMINEES LIMITED
    Info
    ROTHSCHILD NOMINEES LIMITED - 2018-10-31
    Registered number 00371602
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1941-12-31 (84 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.