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
    Whiteland, Peter Robin
    Accountant born in October 1970
    Individual (14 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    King, John Andrew
    Banker born in October 1964
    Individual (21 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Peter William
    Company Director born in September 1973
    Individual (31 offsprings)
    Officer
    2017-09-19 ~ 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (6 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Elie, Baron, Baron
    Merchant Banker born in May 1917
    Individual
    Officer
    ~ 1994-09-14
    OF - Director → CIF 0
  • 3
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (6 offsprings)
    Officer
    ~ 1997-11-10
    OF - Director → CIF 0
  • 4
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Gordon, Donald
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    King, Adrian Edward
    Chartered Secretary born in May 1938
    Individual
    Officer
    1997-06-30 ~ 1997-11-10
    OF - Director → CIF 0
  • 7
    Chapman, Anthony Leonard
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    2007-03-08 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    O'leary, Paul
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
  • 9
    Riches, David Kenneth
    Individual
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 10
    Didham, Andrew
    Merchant Banker born in May 1956
    Individual (8 offsprings)
    Officer
    2007-03-08 ~ 2012-01-05
    OF - Director → CIF 0
  • 11
    Sizer, Anne-marie
    Company Secretary born in June 1955
    Individual
    Officer
    2007-03-08 ~ 2008-02-05
    OF - Director → CIF 0
    Sizer, Anne-marie
    Individual
    Officer
    2007-03-08 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 12
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Crump, Mark Leslie
    Finance Director born in February 1963
    Individual (4 offsprings)
    Officer
    2012-01-05 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    ROTHSCHILD & CO CONTINUATION LIMITED - now
    New Court St Swithins Lane, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    1997-11-10 ~ 2008-02-05
    PE - Director → CIF 0
  • 15
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithins Lane, London
    Active Corporate (10 parents, 56 offsprings)
    Officer
    ~ 2007-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SECOND CONTINUATION LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SECOND CONTINUATION LIMITED
    Info
    Registered number 00720669
    New Court, St Swithin's Lane, London EC4N 8AL
    Private Limited Company incorporated on 1962-04-05 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • SECOND CONTINUATION LIMITED
    S
    Registered number 720669
    New Court, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
    New Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.