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 4
  • 1
    King, John Andrew
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    2017-09-19 ~ now
    OF - director → CIF 0
  • 2
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (31 offsprings)
    Officer
    2012-03-12 ~ now
    OF - director → CIF 0
  • 3
    O'neal, Harvey
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - director → CIF 0
  • 4
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithin's Lane, London, United Kingdom
    Corporate (10 parents, 56 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (7 offsprings)
    Officer
    2003-06-19 ~ 2004-01-31
    OF - director → CIF 0
  • 2
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (6 offsprings)
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 3
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (6 offsprings)
    Officer
    ~ 2004-02-06
    OF - director → CIF 0
  • 4
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2020-03-26
    OF - director → CIF 0
  • 5
    Yeates, Philip Martin
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2009-11-26 ~ 2014-03-31
    OF - director → CIF 0
  • 6
    Gordon, Donald
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    O'leary, Paul
    Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - director → CIF 0
  • 8
    Didham, Andrew
    Banker born in May 1956
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2012-01-05
    OF - director → CIF 0
  • 9
    Edey, Russell Philip
    Merchant Banker born in August 1942
    Individual
    Officer
    1992-06-12 ~ 2013-03-27
    OF - director → CIF 0
  • 10
    Baxter, Isobel Mary
    Accountant born in June 1960
    Individual
    Officer
    2003-06-19 ~ 2008-04-25
    OF - director → CIF 0
  • 11
    Sullivan, David Dimitri
    Merchant Banker born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
  • 12
    Westcott, Jonathan
    Merchant Banker born in February 1962
    Individual (7 offsprings)
    Officer
    2004-01-31 ~ 2020-09-25
    OF - director → CIF 0
  • 13
    Hancock, Timothy John Pennington
    Merchant Banker born in March 1955
    Individual (3 offsprings)
    Officer
    2003-06-19 ~ 2010-06-21
    OF - director → CIF 0
  • 14
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2012-03-09
    OF - director → CIF 0
  • 15
    Crump, Mark Leslie
    Finance Director born in February 1963
    Individual (4 offsprings)
    Officer
    2012-01-05 ~ 2015-07-09
    OF - director → CIF 0
parent relation
Company in focus

SHIELD TRUST LIMITED

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 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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
Active 2
  • 1
    ROTHSCHILD AUSTRALIA HOLDINGS LIMITED - 2018-10-31
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CHOOSESMART LIMITED - 2000-08-01
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-01-13 ~ 2023-01-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ELGIN CAPITAL LLP - 2016-02-05
    New Court, St Swithin's Lane, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-31 ~ 2017-12-15
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.