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
Active 5
  • 1
    Horton, Helen Marie
    Company Secretary born in July 1966
    Individual (10 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (31 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Tritton, Charles William George
    Chartered Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 4
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    New Court, St. Swithin's Lane, London, England
    Active Corporate (6 parents, 12 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
  • 5
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 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
Ceased 24
  • 1
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (7 offsprings)
    Officer
    1998-05-12 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Byrnes, Janet Margaret
    Bank Official born in April 1944
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (6 offsprings)
    Officer
    ~ 2000-08-11
    OF - Director → CIF 0
  • 4
    Vince, Judith
    Bank Executive born in January 1950
    Individual
    Officer
    1998-05-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Veal, David George
    Bank Official born in March 1963
    Individual (1 offspring)
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 6
    Shannon, David Andrew
    Solicitor born in September 1963
    Individual
    Officer
    2008-01-31 ~ 2022-06-16
    OF - Director → CIF 0
  • 7
    King, Adrian Edward
    Chartered Secretary born in May 1938
    Individual
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 8
    Aitken, Roy
    Bank Official born in February 1947
    Individual
    Officer
    ~ 2000-07-11
    OF - Director → CIF 0
  • 9
    Riches, David Kenneth
    Chartered Secretary born in July 1938
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Painter, Shirley Joan Blanche
    Bank Official born in June 1952
    Individual
    Officer
    1997-02-17 ~ 2003-05-09
    OF - Director → CIF 0
  • 11
    Dryland, Pauline Mary
    Inv Mngmt born in August 1951
    Individual
    Officer
    1998-11-27 ~ 2003-05-09
    OF - Director → CIF 0
  • 12
    Murphy, Sharon Ann
    Bank Official born in March 1958
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Searle, Leigh Nicole
    Bank Official born in June 1962
    Individual
    Officer
    1962-06-06 ~ 2000-02-04
    OF - Director → CIF 0
  • 14
    Sond, Jacqueline Margaret
    Bank Official born in November 1962
    Individual
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
    Sond, Jacqueline Margaret
    Securities Manager born in November 1962
    Individual
    1998-11-27 ~ 2004-07-09
    OF - Director → CIF 0
  • 15
    Sizer, Anne-marie
    Company Secretary born in June 1955
    Individual
    Officer
    2004-07-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Ando, Roderick David Clarence
    Chartered Accountant born in May 1960
    Individual
    Officer
    1992-09-30 ~ 1997-09-05
    OF - Director → CIF 0
  • 17
    Sullivan, David Dimitri
    Merchant Banker born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Leonard, Verna
    Bank Official born in November 1944
    Individual
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 19
    Westcott, Jonathan
    Merchant Banker born in February 1962
    Individual (7 offsprings)
    Officer
    2004-01-31 ~ 2020-09-08
    OF - Director → CIF 0
  • 20
    Maguire, Christian Michael
    Bank Official born in January 1965
    Individual
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
  • 21
    Molloy, Sharon
    Settelments Clerk born in April 1963
    Individual
    Officer
    1998-11-27 ~ 2003-10-08
    OF - Director → CIF 0
  • 22
    Gould, Brenda Irene
    Assistant Manager Reconcoliati born in August 1944
    Individual
    Officer
    2000-01-19 ~ 2003-07-18
    OF - Director → CIF 0
  • 23
    Blackeby, Ann
    Bank Official born in June 1956
    Individual
    Officer
    1997-02-17 ~ 1998-11-01
    OF - Director → CIF 0
  • 24
    N M ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
parent relation
Company in focus

ROTHSCHILD & CO NOMINEES LIMITED

Previous name
ROTHSCHILD NOMINEES LIMITED - 2018-10-31
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 (83 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.