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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
Active 8
  • 1
    Green, Christina Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Evans, Mark
    Investment Manager born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Meadows, Thomas Rory St. John
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Stonex, Cato Henning
    Investment Manager born in December 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Smithson, Robert Christopher
    Investment Manager born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    Miremadi, Ali Paul
    Investment Manager born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Director → CIF 0
  • 7
    Bishop, Steven Michael Wear
    Chief Operating Officer born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Director → CIF 0
  • 8
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    icon of addressCassini House, 1st Floor, 57-59 St. James's Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Goddard, Gillian Tracy
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 2
    Edelsten, Simon
    Investment Manager born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Sanders, Stephen Robin
    Compliance Officer born in July 1959
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1997-05-09
    OF - Director → CIF 0
  • 4
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Longridge, David John Ernle
    Chief Administrative Officer born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 1996-09-06
    OF - Director → CIF 0
  • 6
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Van Tonder, Kim
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 8
    Haynes, John Eric Martin
    Fund Manager born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-07-14
    OF - Director → CIF 0
  • 9
    Rees-mogg, William, Lord
    Bookseller born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 10
    Wood, David Neil
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Schloss, Zvi Hans
    Investment Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1991-12-03
    OF - Director → CIF 0
  • 12
    Rothschild, Nathaniel Charles Jacob, Lord
    Merchant Banker born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1997-06-26
    OF - Director → CIF 0
  • 13
    French, Anton Peter
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 14
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Taube, Nils Otto
    Investment Manager born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
    Taube, Nils Otto
    Company Director born in July 1928
    Individual
    icon of calendar 1997-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Williams, Peter Michael, Sir
    Company Chairman born in March 1945
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Roditi, Spencer Nicholas
    Fund Manager born in August 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 18
    Langfield, Andrea Valerie
    Administrator born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Hodson, John Hepworth Ward
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
    icon of calendar 1997-12-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of addressSaint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TAUBE HODSON STONEX PARTNERS (UK) LIMITED

Previous names
BROAD SERVICES LIMITED - 1976-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
R.I.T. MANAGEMENT LIMITED - 1981-12-31
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
317 GBP2020-03-31
31,577 GBP2019-03-31
Cash at bank and in hand
1,985 GBP2020-03-31
67,191 GBP2019-03-31
Current Assets
2,302 GBP2020-03-31
98,768 GBP2019-03-31
Net Current Assets/Liabilities
1,836 GBP2020-03-31
84,128 GBP2019-03-31
Equity
Called up share capital
901 GBP2020-03-31
901 GBP2019-03-31
Retained earnings (accumulated losses)
935 GBP2020-03-31
83,227 GBP2019-03-31
Equity
1,836 GBP2020-03-31
84,128 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Amount of corporation tax that is recoverable
Current
317 GBP2020-03-31
31,577 GBP2019-03-31
Other Creditors
Current
466 GBP2020-03-31
14,640 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2020-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    Info
    BROAD SERVICES LIMITED - 1976-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1976-12-31
    TAUBE HODSON STONEX PARTNERS LIMITED - 1976-12-31
    R.I.T. MANAGEMENT LIMITED - 1976-12-31
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1976-12-31
    Registered number 00632927
    icon of address10 Bolt Court, 3rd Floor, London EC4A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1959-07-17 and dissolved on 2022-02-22 (62 years 7 months). The company status is Dissolved.
    CIF 0
  • TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    S
    Registered number 00632927
    icon of address1st, Floor Cassini House, 57-59 St. James's Street, London, SW1A 1LD
    CIF 1
  • TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    S
    Registered number 632927
    icon of address1st Floor, Cassini House, St. James's Street, London, England, SW1A 1LD
    UNITED KINGDOM
    CIF 2
  • TAUBE HODSON STONEX PARTNERS (UK) LIMITED
    S
    Registered number 00632927
    icon of address1st Floor, Cassini House, 57-59, St. James's Street, London, England, SW1A 1LD
    Limited Company in Companies House Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • THS PARTNERS LLP - 2008-04-04
    icon of address10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2007-12-10 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • KINGSWAY CAPITAL LLP - 2018-08-14
    icon of address20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    CIF 4 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-07-01 ~ 2017-12-12
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.