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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
    King, Adrian Edward
    Born in May 1938
    Individual (36 offsprings)
    Officer
    1997-06-30 ~ 1997-11-10
    OF - Director → CIF 0
  • 2
    King, John Andrew
    Born in October 1964
    Individual (24 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Donald
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2015-08-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Elie, Baron, Baron
    Born in May 1917
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1994-09-14
    OF - Director → CIF 0
  • 5
    Sizer, Anne-marie
    Born in June 1955
    Individual (53 offsprings)
    Officer
    2007-03-08 ~ 2008-02-05
    OF - Director → CIF 0
    Sizer, Anne-marie
    Individual (53 offsprings)
    Officer
    2007-03-08 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 6
    Westcott, Jonathan
    Born in February 1962
    Individual (53 offsprings)
    Officer
    2007-03-08 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Crump, Mark Leslie
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2012-01-05 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Coghlan, Anthony James Granville
    Born in November 1957
    Individual (23 offsprings)
    Officer
    2011-02-14 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    O'leary, Paul
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Chapman, Anthony Leonard
    Born in June 1946
    Individual (28 offsprings)
    Officer
    2007-03-08 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Didham, Andrew
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2007-03-08 ~ 2012-01-05
    OF - Director → CIF 0
  • 13
    De Rothschild, Evelyn, Sir
    Born in August 1931
    Individual (41 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-11-10
    OF - Director → CIF 0
  • 14
    Myers, Bernard Ian
    Born in April 1944
    Individual (41 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Whiteland, Peter Robin
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2023-09-19 ~ 2026-01-30
    OF - Director → CIF 0
  • 16
    Riches, David Kenneth
    Individual (33 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-09-30
    OF - Secretary → 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 - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30 00925279 03331201
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (175 parents, 91 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Secretary → CIF 0
    (before 1992-09-30) ~ 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 (64 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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
    HACKPLIMCO (NO. TWENTY-ONE) PUBLIC LIMITED COMPANY - 1995-07-19
    New Court, St Swithin's Lane, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.