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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 18
  • 1
    O'leary, Paul
    Accountant born in April 1973
    Individual (25 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Chapman, Anthony Leonard
    Company Director born in June 1946
    Individual (26 offsprings)
    Officer
    2007-03-08 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Elie, Baron, Baron
    Merchant Banker born in May 1917
    Individual (1 offspring)
    Officer
    ~ 1994-09-14
    OF - Director → CIF 0
  • 4
    Didham, Andrew
    Merchant Banker born in May 1956
    Individual (32 offsprings)
    Officer
    2007-03-08 ~ 2012-01-05
    OF - Director → CIF 0
  • 5
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (36 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (39 offsprings)
    Officer
    ~ 1997-11-10
    OF - Director → CIF 0
  • 7
    Whiteland, Peter Robin
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2023-09-19 ~ 2026-01-30
    OF - Director → CIF 0
  • 8
    Sizer, Anne-marie
    Company Secretary born in June 1955
    Individual (31 offsprings)
    Officer
    2007-03-08 ~ 2008-02-05
    OF - Director → CIF 0
    Sizer, Anne-marie
    Individual (31 offsprings)
    Officer
    2007-03-08 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 9
    Crump, Mark Leslie
    Finance Director born in February 1963
    Individual (44 offsprings)
    Officer
    2012-01-05 ~ 2015-08-03
    OF - Director → CIF 0
  • 10
    King, Adrian Edward
    Chartered Secretary born in May 1938
    Individual (14 offsprings)
    Officer
    1997-06-30 ~ 1997-11-10
    OF - Director → CIF 0
  • 11
    Gordon, Donald
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    2015-08-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (21 offsprings)
    Officer
    2011-02-14 ~ 2020-03-26
    OF - Director → CIF 0
  • 14
    Riches, David Kenneth
    Individual (13 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 15
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (30 offsprings)
    Officer
    2007-03-08 ~ 2015-08-03
    OF - Director → CIF 0
  • 16
    King, John Andrew
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 17
    ROTHSCHILD & CO CONTINUATION LIMITED - now 00371601
    ROTHSCHILDS CONTINUATION LIMITED
    - 2018-10-31 00371601
    New Court St Swithins Lane, London
    Active Corporate (38 parents, 15 offsprings)
    Officer
    1997-11-10 ~ 2008-02-05
    OF - Director → 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
  • 18
    N M ROTHSCHILD & SONS LIMITED
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (174 parents, 66 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Secretary → CIF 0
    ~ 2007-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND CONTINUATION LIMITED

Period: 1962-04-05 ~ now
Company number: 00720669
Registered name
SECOND CONTINUATION LIMITED - now
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 11 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 1
  • 1
    NEW COURT SECURITIES LIMITED
    - now 03012218
    MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
    New Court, St Swithin's Lane, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.