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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 19
  • 1
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (51 offsprings)
    Officer
    2003-06-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    O'leary, Paul
    Company Director born in April 1973
    Individual (25 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Crump, Mark Leslie
    Finance Director born in February 1963
    Individual (44 offsprings)
    Officer
    2012-01-05 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Gordon, Donald
    Chartered Accountant born in February 1960
    Individual (12 offsprings)
    Officer
    2015-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Baxter, Isobel Mary
    Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Westcott, Jonathan
    Merchant Banker born in February 1962
    Individual (30 offsprings)
    Officer
    2004-01-31 ~ 2020-09-25
    OF - Director → CIF 0
  • 7
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (36 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    O'neal, Harvey Harry Alexander
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 9
    Didham, Andrew
    Banker born in May 1956
    Individual (32 offsprings)
    Officer
    1997-07-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 10
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (19 offsprings)
    Officer
    2009-02-23 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (21 offsprings)
    Officer
    2009-03-23 ~ 2020-03-26
    OF - Director → CIF 0
  • 13
    Edey, Russell Philip
    Merchant Banker born in August 1942
    Individual (21 offsprings)
    Officer
    1992-06-12 ~ 2013-03-27
    OF - Director → CIF 0
  • 14
    Yeates, Philip Martin
    Company Director born in March 1964
    Individual (15 offsprings)
    Officer
    2009-11-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (39 offsprings)
    Officer
    ~ 2004-02-06
    OF - Director → CIF 0
  • 16
    Hancock, Timothy John Pennington
    Merchant Banker born in March 1955
    Individual (18 offsprings)
    Officer
    2003-06-19 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Sullivan, David Dimitri
    Merchant Banker born in March 1943
    Individual (23 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    King, John Andrew
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 19
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (174 parents, 66 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHIELD TRUST LIMITED

Period: 1961-07-19 ~ now
Company number: 00698840
Registered name
SHIELD TRUST LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SHIELD TRUST LIMITED
    Info
    Registered number 00698840
    New Court, St. Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1961-07-19 (64 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • SHIELD TRUST LIMITED
    S
    Registered number 00698840
    New Court, St. Swithin's Lane, London, England, EC4N 8AL
    ENGLAND
    CIF 1
  • SHIELD TRUST LIMITED
    S
    Registered number 00698840
    New Court, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DOWLAIS GROUP LIMITED - now
    DOWLAIS GROUP PLC - 2026-03-05
    DOWLAIS GROUP HEADQUARTERS PLC
    - 2023-02-03 14591224 14447943
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2023-01-13 ~ 2023-01-18
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    FIVE ARROWS MANAGERS LLP
    - now OC302492
    ELGIN CAPITAL LLP - 2016-02-05
    New Court, St Swithin's Lane, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2017-12-15
    CIF 1 - LLP Designated Member → ME
  • 3
    ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED
    - now 06858903
    ROTHSCHILD AUSTRALIA HOLDINGS LIMITED
    - 2018-10-31 06858903
    New Court, St Swithin's Lane, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    SHIELD MBCA LIMITED
    - now 03991016
    CHOOSESMART LIMITED - 2000-08-01
    New Court, St Swithin's Lane, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.