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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 175
  • 1
    Thomas, Derek Morison David, Sir
    Born in October 1929
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Rhodes, Jervis Rigby
    Born in July 1959
    Individual (9 offsprings)
    Officer
    1998-07-23 ~ 2003-08-25
    OF - Director → CIF 0
  • 3
    Tassell, Nicholas James
    Global Head Of Ga Compliance born in November 1973
    Individual (8 offsprings)
    Officer
    2023-06-07 ~ 2025-09-23
    OF - Director → CIF 0
  • 4
    Cornforth, Christopher Montague
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Lonsdale, Rodney Arthur
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1993-01-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Salz, Anthony Michael Vaughan, Sir
    Born in June 1950
    Individual (26 offsprings)
    Officer
    2006-06-22 ~ 2017-03-21
    OF - Director → CIF 0
  • 7
    Collins, John Alexander, Sir
    Born in December 1941
    Individual (28 offsprings)
    Officer
    1995-01-19 ~ 2006-01-18
    OF - Director → CIF 0
  • 8
    Swatman, Philip Hilary
    Born in December 1949
    Individual (21 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    2000-04-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 9
    Aish, Malcolm Roger
    Born in March 1945
    Individual (11 offsprings)
    Officer
    (before 1992-07-12) ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Street, David William
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2003-11-06 ~ 2004-12-13
    OF - Director → CIF 0
  • 11
    Allen, Anthony Vivian
    Born in February 1949
    Individual (6 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Greenbury, Adam Richard
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 13
    Evans, William Mark
    Born in August 1957
    Individual (186 offsprings)
    Officer
    2010-08-16 ~ 2014-06-19
    OF - Director → CIF 0
  • 14
    Goldsmith, Gerald
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-11-30
    OF - Director → CIF 0
  • 15
    Brimacombe, John Richard William
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Duffy, Paul James
    Born in November 1961
    Individual (21 offsprings)
    Officer
    1998-08-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 17
    Marsaglia, Stefano
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1994-07-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 18
    Adesanya, Abimbola Moradeke
    Individual (7 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 19
    Graham, Alan Philip
    Born in December 1947
    Individual (74 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    Graham, Alan Philip
    Individual (74 offsprings)
    Officer
    1995-01-19 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 20
    Pirie, Robert S
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-12-05
    OF - Director → CIF 0
  • 21
    Vince, Judith
    Individual (30 offsprings)
    Officer
    1998-05-08 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 22
    Phair, Michael Keith
    Born in June 1950
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-05-10
    OF - Director → CIF 0
  • 23
    Munro, Ranjit Kaur
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2002-07-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 24
    Louis, Stephen David
    Born in August 1966
    Individual (31 offsprings)
    Officer
    1998-07-23 ~ 2001-05-21
    OF - Director → CIF 0
  • 25
    Bouton, Daniel
    Born in April 1950
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 26
    Griggs, Peter John
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1997-07-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 27
    Macdougall, Craig Philip
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2004-01-22 ~ 2004-06-04
    OF - Director → CIF 0
  • 28
    Lee, Richard John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 2001-04-26
    OF - Director → CIF 0
  • 29
    Gray, Jeremy Julian
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1993-07-28 ~ 1998-09-21
    OF - Director → CIF 0
  • 30
    Murari, Kamal
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2003-04-24 ~ 2004-08-24
    OF - Director → CIF 0
  • 31
    Bendel, David Neil
    Born in November 1955
    Individual (6 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 32
    Guerin, Benoit-marie Pierre Robert
    Born in October 1956
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-11-20
    OF - Director → CIF 0
  • 33
    Manheim, Grant Coffin
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 34
    Coveney, Anthony Michael
    Born in August 1959
    Individual (8 offsprings)
    Officer
    1997-05-14 ~ 1998-10-22
    OF - Director → CIF 0
  • 35
    Beatham, Glenn
    Born in June 1961
    Individual (21 offsprings)
    Officer
    1999-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 36
    Scherer, Jonathan Francis
    Born in November 1961
    Individual (31 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 37
    Johns, Peter Andrew
    Born in December 1947
    Individual (20 offsprings)
    Officer
    (before 1992-07-12) ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Baxter, Isobel Mary
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ 2008-04-25
    OF - Director → CIF 0
  • 39
    Barry, Paul John
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2010-05-26
    OF - Director → CIF 0
  • 40
    Blackett, David John
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1996-04-30
    OF - Director → CIF 0
  • 41
    Yeates, Philip Martin
    Born in January 1964
    Individual (15 offsprings)
    Officer
    1999-07-22 ~ 2004-12-13
    OF - Director → CIF 0
    Yeates, Philip Martin
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2008-04-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 42
    Turner, Clive Paul
    Born in July 1962
    Individual (8 offsprings)
    Officer
    1997-07-24 ~ 2002-09-27
    OF - Director → CIF 0
  • 43
    Lamarque, William Gilfillan
    Born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 2002-01-03
    OF - Director → CIF 0
  • 44
    Byrom, Peter John
    Born in June 1944
    Individual (15 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-10-31
    OF - Director → CIF 0
  • 45
    Cheng, Paul Ming Fun
    Born in October 1936
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 46
    Ashley, Robert Norman
    Born in July 1950
    Individual (15 offsprings)
    Officer
    1996-05-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    De Rothschild, Leopold David
    Born in May 1927
    Individual (11 offsprings)
    Officer
    (before 1992-07-12) ~ 2012-04-19
    OF - Director → CIF 0
  • 48
    King, John Andrew
    Born in October 1964
    Individual (24 offsprings)
    Officer
    2023-09-13 ~ 2026-04-17
    OF - Director → CIF 0
  • 49
    Edwards, Lachlan George Sheppeard
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 50
    Sutton, Nicola Helen
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2004-02-25
    OF - Director → CIF 0
  • 51
    Wilson, George Campbell
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 52
    Van Der Tak, Merran Jayne
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 53
    French, Christopher Francis
    Born in August 1936
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-10-01
    OF - Director → CIF 0
  • 54
    George, Edward Alan John, Lord
    Born in September 1938
    Individual (6 offsprings)
    Officer
    2003-10-16 ~ 2009-04-17
    OF - Director → CIF 0
  • 55
    Blunt, Christopher Mark
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 56
    Price, Charles Beaufort
    Born in November 1945
    Individual (25 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-10-09
    OF - Director → CIF 0
  • 57
    Radkiewicz, Andrew Henryk
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2002-07-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 58
    Leitao, Robert Mark
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 59
    Linnett, Simon
    Born in February 1954
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 60
    Fairclough, John Whitaker, Sir
    Born in August 1930
    Individual (20 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 61
    Sizer, Anne-marie
    Individual (53 offsprings)
    Officer
    2004-07-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 62
    Smith, Peter Alan
    Born in August 1946
    Individual (22 offsprings)
    Officer
    2001-01-18 ~ 2020-05-31
    OF - Director → CIF 0
  • 63
    Westcott, Jonathan
    Born in February 1962
    Individual (53 offsprings)
    Officer
    1997-10-23 ~ 2004-12-13
    OF - Director → CIF 0
    2014-10-24 ~ 2023-09-21
    OF - Director → CIF 0
    Westcott, Jonathan
    Individual (53 offsprings)
    Officer
    2004-01-31 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 64
    Heald, Richard Peter
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 65
    Savvides, Christian Alexander
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 66
    Davis, Paul Ffolkes
    Born in December 1954
    Individual (26 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-10-24
    OF - Director → CIF 0
  • 67
    Emerson, Harry Garfield
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 68
    Holmes, David Andrew
    Born in May 1959
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2004-08-24
    OF - Director → CIF 0
  • 69
    Rothschild, Amschel Mayor James, Honourable
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1993-07-28 ~ 1996-07-08
    OF - Director → CIF 0
  • 70
    Martin, Richard John
    Born in December 1957
    Individual (185 offsprings)
    Officer
    2009-11-19 ~ 2010-05-26
    OF - Director → CIF 0
  • 71
    Miller, Rachel Louise
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2003-07-17 ~ 2004-09-17
    OF - Director → CIF 0
  • 72
    Griffin, Emma Kate
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    2023-05-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 73
    Wong, George An-shih
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 2004-12-13
    OF - Director → CIF 0
  • 74
    Tovell, Andrew William
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2008-11-03 ~ 2010-05-26
    OF - Director → CIF 0
  • 75
    Dryland, Nicholas Hugh Housby
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1994-07-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 76
    Letwin, Oliver, Sir
    Born in May 1956
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 77
    White, Kenneth Robert
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2004-12-13
    OF - Director → CIF 0
  • 78
    Copsey, Paul Geoffrey
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 79
    Faure, Hubert
    Born in September 1919
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-03-31
    OF - Director → CIF 0
  • 80
    Rosenfeld, Gerald
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2004-12-13
    OF - Director → CIF 0
  • 81
    De Rothschild, Eric Alain Robert David, Baron
    Born in October 1940
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 2014-06-19
    OF - Director → CIF 0
  • 82
    Guthrie, Charles Ronald Llewelyn, Field Marshal The Lord
    Born in November 1938
    Individual (14 offsprings)
    Officer
    2001-08-06 ~ 2010-05-26
    OF - Director → CIF 0
  • 83
    Millward, Richard Geoffrey
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2001-01-02 ~ 2004-12-13
    OF - Director → CIF 0
  • 84
    De La Moriniere, Herve
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1994-01-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 85
    Frost, Steven Lee
    Born in February 1979
    Individual (10 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 86
    O'leary, Paul
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2020-05-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 87
    Vaux, James Simon
    Born in April 1965
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 88
    Whitmore, Clive Anthony, Sir
    Born in January 1935
    Individual (13 offsprings)
    Officer
    1994-10-26 ~ 2010-06-04
    OF - Director → CIF 0
  • 89
    Soames, Jeremy Bernard
    Born in May 1952
    Individual (18 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 90
    Armstrong Of Ilminster, Lord
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 91
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2013-03-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 92
    Dingle, Stephen
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 93
    Coulson, Nicholas John
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1995-05-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 94
    Bird, Peter
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 95
    Higgins, Nigel Paul
    Born in September 1960
    Individual (14 offsprings)
    Officer
    1993-07-28 ~ 1997-04-01
    OF - Director → CIF 0
    2000-04-27 ~ 2008-11-14
    OF - Director → CIF 0
    2014-12-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 96
    Hanmer, Jessica Claire
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 97
    Coulon Karlweis, Georges
    Born in January 1928
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 98
    Tuckwell, Paul Hamilton
    Born in September 1956
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 2006-02-28
    OF - Director → CIF 0
  • 99
    Butcher, Mark James
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 100
    Chapman, Anthony Leonard
    Born in June 1946
    Individual (28 offsprings)
    Officer
    2004-04-22 ~ 2010-05-26
    OF - Director → CIF 0
  • 101
    Green Armytage, John Mcdonald
    Born in June 1945
    Individual (53 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 102
    Alt, Anthony Joseph
    Born in March 1946
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 2021-09-07
    OF - Director → CIF 0
  • 103
    Goldberg, Ruben
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 104
    Lewis, Debra Ruth
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 105
    Middleton, Marc William
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 106
    Nebeker, Gordon Alston
    Born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-11-20
    OF - Director → CIF 0
  • 107
    Curds, Graham Rea
    Born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 2004-12-13
    OF - Director → CIF 0
  • 108
    Fraenkel, Martin Ernst
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2002-04-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 109
    Deans, John Alexander
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 110
    Hancock, Timothy John Pennington
    Born in March 1955
    Individual (20 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    2003-11-19 ~ 2010-06-21
    OF - Director → CIF 0
  • 111
    Westerman, Matthew Crispin Hurst
    Born in January 1965
    Individual (18 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 112
    Oborne, Martine Amelia
    Born in July 1957
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-08-31
    OF - Director → CIF 0
  • 113
    Fry, Anthony Michael
    Born in June 1955
    Individual (30 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-05-23
    OF - Director → CIF 0
  • 114
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    1998-05-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 115
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Born in May 1942
    Individual (18 offsprings)
    Officer
    1993-10-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 116
    Godier, Vincent Paul
    Born in October 1967
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2004-08-24
    OF - Director → CIF 0
  • 117
    Didham, Andrew
    Born in May 1956
    Individual (35 offsprings)
    Officer
    1997-01-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 118
    Merrick, Paul Richard
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2003-04-24 ~ 2004-08-24
    OF - Director → CIF 0
  • 119
    Bishop, John Alfred
    Born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-05-07
    OF - Director → CIF 0
  • 120
    Enevoldson, Leigh
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 121
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    (before 1992-07-12) ~ 2010-06-10
    OF - Director → CIF 0
  • 122
    Alexander, Charles Edward
    Born in April 1953
    Individual (15 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 123
    Smith, James Cadzow, Dr
    Born in November 1927
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-11-30
    OF - Director → CIF 0
  • 124
    Spice, Geoffrey Paul
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 125
    Witting, Hauus Ulrich
    Born in February 1968
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 126
    Smyth, Thomas Kenneth
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 127
    Stuart, Antony John
    Born in September 1952
    Individual (12 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 128
    De Rothschild, Evelyn, Sir
    Born in August 1931
    Individual (41 offsprings)
    Officer
    (before 1992-07-12) ~ 2004-03-31
    OF - Director → CIF 0
  • 129
    Weir, Jeremy Charles
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 130
    Banszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-03-31
    OF - Director → CIF 0
  • 131
    Sullivan, David Dimitri
    Born in March 1943
    Individual (27 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 132
    Whitehead, Martyn
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2001-07-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 133
    Horton, Helen Marie
    Individual (48 offsprings)
    Officer
    2014-11-05 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 134
    Greaves, Mark Christopher
    Born in January 1957
    Individual (11 offsprings)
    Officer
    1995-05-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 135
    Curtis, Penelope Jane Hamilton
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-10-24
    OF - Director → CIF 0
  • 136
    Perry, Robert John
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 137
    Myers, Bernard Ian
    Born in April 1944
    Individual (41 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-03-31
    OF - Director → CIF 0
  • 138
    Tuten, Henderson Gilbert
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-03-16
    OF - Director → CIF 0
  • 139
    De Rothschild, Anthony James
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 140
    Cain, David Wayne
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2000-01-20 ~ 2003-10-06
    OF - Director → CIF 0
  • 141
    De Rothschild, David Rene James
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 2014-05-01
    OF - Director → CIF 0
  • 142
    Katz, Richard William
    Born in June 1941
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-03-21
    OF - Director → CIF 0
  • 143
    Hoffman, Joshua Joseph
    Born in October 1970
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 144
    Price, Michael Allan, Dr
    Born in December 1955
    Individual (12 offsprings)
    Officer
    1994-05-11 ~ 2001-05-31
    OF - Director → CIF 0
  • 145
    Guy, John Robert Clare
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 2001-12-31
    OF - Director → CIF 0
  • 146
    White, Simon John Aungle
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2004-09-28
    OF - Director → CIF 0
  • 147
    Tracy, Charles Peter Gervais
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 148
    Wakeham, Lord, The Rt Hon
    Born in June 1932
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 2002-05-16
    OF - Director → CIF 0
  • 149
    Riches, David Kenneth
    Individual (33 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-10-21
    OF - Secretary → CIF 0
  • 150
    Staple, William Philip
    Born in September 1947
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-03-11
    OF - Director → CIF 0
  • 151
    Mercey, Charles Jean
    Born in September 1954
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 152
    Coleman, Christopher Lewis
    Born in June 1968
    Individual (33 offsprings)
    Officer
    1998-07-23 ~ 2004-12-13
    OF - Director → CIF 0
    2008-04-01 ~ 2010-05-26
    OF - Director → CIF 0
    2014-10-24 ~ 2023-09-21
    OF - Director → CIF 0
  • 153
    Bailey, Richard Charles
    Born in December 1951
    Individual (16 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    1997-06-23 ~ 2004-12-13
    OF - Director → CIF 0
  • 154
    Sealy, John Martin David
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 155
    Richardson, Michael John De Rougement, Sir
    Born in April 1925
    Individual (26 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-01-20
    OF - Director → CIF 0
  • 156
    Blomfield-smith, Rosamund Evelyn
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1995-10-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 157
    Keay, Charles Robert
    Born in May 1953
    Individual (24 offsprings)
    Officer
    1994-05-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 158
    Wheatley, Alan Edward
    Born in May 1938
    Individual (49 offsprings)
    Officer
    1993-06-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 159
    De Rothschild Cbe Td, Edmund Leopold
    Born in January 1916
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-17
    OF - Director → CIF 0
  • 160
    Harris, David Laurence
    Born in June 1944
    Individual (45 offsprings)
    Officer
    (before 1993-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 161
    Davey, Richard Harding
    Born in July 1948
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 162
    Eddis, Jonathan Lancelot
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 163
    Konig, Martyn
    Born in September 1959
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-12-21
    OF - Director → CIF 0
  • 164
    Walker, Ian David
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 165
    Edey, Russell Philip
    Born in August 1942
    Individual (23 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 166
    Wrigley, Nicholas Hugh Tremayne
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    2004-12-13 ~ 2008-11-14
    OF - Director → CIF 0
  • 167
    Spring, Gerald Charles Cecil
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 168
    Estlin, Peter Kenneth, Sir
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 169
    Palmer, Keith Francis, Dr
    Born in July 1947
    Individual (20 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-04-02
    OF - Director → CIF 0
  • 170
    Yates, James Mervyn Gerald
    Born in September 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    Yates, James Mervyn Gerald
    Individual (9 offsprings)
    Officer
    1992-10-21 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 171
    Hartmann, Alfred, Dr
    Born in February 1923
    Individual (14 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 172
    Cooper, Frank, The Rt Hon Sir
    Born in December 1922
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-07-31
    OF - Director → CIF 0
  • 173
    19 St Swithins Lane, London
    Corporate (1 offspring)
    Officer
    (before 1992-07-12) ~ 1994-06-17
    OF - Director → CIF 0
  • 174
    ROTHSCHILD & CO CONTINUATION LIMITED
    - now 00371601
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    New Court, St. Swithin's Lane, London, England
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2020-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 175
    ROTHSCHILD & CO HOLDINGS UK LIMITED
    - now 03327291 01082908... (more)
    N M ROTHSCHILD HOLDINGS LIMITED - 2018-10-31 03327291
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

N. M. ROTHSCHILD & SONS LIMITED

Period: 1970-09-30 ~ now
Company number: 00925279
Registered names
N. M. ROTHSCHILD & SONS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • N. M. ROTHSCHILD & SONS LIMITED
    Info
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30
    Registered number 00925279
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1968-01-01 (58 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • N. M. ROTHSCHILD & SONS LIMITED
    S
    Registered number 00925279
    New Court, St Swithin's Lane, London, EC4N 8AL
    CIF 1
  • N.M. ROTHSCHILD & SONS LIMITED
    S
    Registered number 00925279
    New Court 1-10, St. Swithin's Lane, London, England, EC4N 8AL
    CIF 2 CIF 3
  • N.M. ROTHSCHILD & SONS LIMITED
    S
    Registered number 00925279
    New Court, St. Swithin's Lane, London, EC4N 8AL
    CIF 4
  • N.M. ROTHSCHILD & SONS LIMITED
    S
    Registered number 00925279
    New Court, St Swithin's Lane, London, England, EC4N 8AL
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • N.M. ROTHSCHILD & SONS LIMITED
    S
    Registered number 00925279
    New Court, St Swithin''s Lane, London, United Kingdom, EC4P 4DU
    CIF 10
  • N M ROTHSCHILD & SONS LIMITED
    S
    Registered number missing
    New Court, St Swithins Lane, London, EC4P 4DU
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45
  • N M ROTHSCHILD & SONS LIMITED
    S
    Registered number 925279
    New Court, St Swithin's Lame, London, United Kingdom, EC4P 4DU
    UNITED KINGDOM
    CIF 46
  • N M ROTHSCHILD & SONS LIMITED
    S
    Registered number 925279
    New Court, St Swithin's Lane, London, EC4P 4DU
    CIF 47
    UK
    CIF 48
  • N M ROTHSCHILD & SONS LIMITED
    S
    Registered number 00925279
    New Court, St. Swithin's Lane, London, England, EC4N 8AL
    CIF 49 CIF 50
    ENGLAND
    CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59
  • N M ROTHSCHILD & SONS LIMITED
    S
    Registered number 925279
    New Court, St Swithin's Lane, London, England, EC4P 4DU
    UK
    CIF 60
  • N M ROTHSCHILD & SONS LIMITED
    S
    Registered number 00925279
    New Court, St Swithin's Lane, London, London, England, EC4P 4DU
    CIF 61
  • N M ROTHSCHILD & SONS LIMITED
    S
    Registered number 925279
    New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL
    CIF 62
  • N M ROTHSCHILD & SONS LIMITED
    S
    Registered number 925279
    New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
    CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80
    ENGLAND AND WALES
    CIF 81
    UK
    CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95
    UNITED KINGDOM
    CIF 96
  • N M ROTHSCHILD & SON LIMITED
    S
    Registered number 925279
    New Court, St Swithins Lane, London, United Kingdom, EC4P 4DU
    CIF 97
  • N M ROTHSCHILD & SONS
    S
    Registered number 925279
    New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU
    UK
    CIF 98
  • N. M. ROTHSCHILD & SONS LIMITED
    S
    Registered number 00925279
    New Court, St Swithin's Lane, London, EC4N 8AL
    Private Limited Company in United Kingdom
    CIF 99
  • N.M. ROTHSCHILD & SONS LIMITED
    S
    Registered number 00925279
    New Court, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 100
    Private Company Limited By Shares in Register Of Uk Companies, United Kingdom
    CIF 101
    Private Company Limited By Shares in Registrar Of Companies Uk, United Kingdom
    CIF 102
    Private Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
    CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112
  • N M ROTHSCHILD & SONS LIMITED
    S
    Registered number 00925279
    New Court, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
    CIF 113
(more)
(less)
child relation
Offspring entities and appointments 91
  • 1
    BAGLAN ESTATES (NUMBER 1) LIMITED
    - now 05156267 05156227
    EMORE LTD - 2005-03-03
    New Court, St. Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 2
    BAGLAN ESTATES (NUMBER 2) LIMITED
    - now 05156227 05156267
    EVERSLAMB LTD - 2005-03-03
    New Court, St. Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 52 - Secretary → ME
  • 3
    CARDIFF ESTATE CO (NUMBER 1) LIMITED
    05871573 05871587
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-06-09 during the appointment or period of control
    Date of completion or termination of CVA on 2014-11-19 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-02-17 during the appointment or period of control
    Dissolved on 2017-05-09 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    CARDIFF ESTATE CO (NUMBER 2) LIMITED
    05871587 05871573
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-06-09 during the appointment or period of control
    Date of completion or termination of CVA on 2014-11-19 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2016-02-17 during the appointment or period of control
    Dissolved on 2017-05-09 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 55 - Secretary → ME
  • 5
    CONTINUATION COMPUTERS LIMITED
    - now 01297780
    ORDERLIKE LIMITED
    - 1977-12-31 01297780
    New Court, St Swithin's Lane, London
    Active Corporate (30 parents)
    Officer
    (before 1991-06-25) ~ now
    CIF 79 - Secretary → ME
  • 6
    DUELDRAMA LIMITED
    04683870
    Lion House, Red Lion Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2005-01-10
    CIF 11 - Secretary → ME
  • 7
    E.L.J.NOMINEES LIMITED
    00776160
    New Court, St Swithins Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-04) ~ 2001-01-11
    CIF 23 - Secretary → ME
  • 8
    ELGIN CAPITAL SERVICES LIMITED
    04497838 OC302492
    New Court, St Swithin's Lane, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-08-17 ~ dissolved
    CIF 81 - Secretary → ME
  • 9
    F.A. INTERNATIONAL LIMITED
    - now 02965424
    NEW COURT INTERNATIONAL LIMITED
    - 1999-07-06 02965424
    New Court, St Swithin's Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1994-09-06 ~ dissolved
    CIF 91 - Secretary → ME
  • 10
    FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED
    SC356289
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-03-10 ~ dissolved
    CIF 62 - Secretary → ME
  • 11
    FIVE ARROWS FINANCE LIMITED
    - now 03174791
    NEW COURT FINANCIAL SERVICES LIMITED
    - 1998-08-07 03174791
    New Court, St Swithin's Lane, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    Officer
    1996-05-09 ~ now
    CIF 73 - Secretary → ME
  • 12
    FIVE ARROWS HOLDING UK LIMITED
    13654426
    New Court 1-10 St. Swithin's Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    CIF 3 - Secretary → ME
  • 13
    FIVE ARROWS LEASING HOLDINGS LIMITED
    - now 02667827
    NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
    UPPERHANDY LIMITED - 1997-04-17
    OKO (UK) HOLDINGS LIMITED - 1996-09-13
    RAISEREPORT LIMITED - 1992-02-04
    New Court, St Swithin's Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 68 - Secretary → ME
  • 14
    FIVE ARROWS LIFE LIMITED
    - now 02614456
    DEVICEBEST LIMITED
    - 1991-07-16 02614456
    New Court, St Swithins Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1991-07-15 ~ 2001-01-11
    CIF 21 - Secretary → ME
    2008-10-07 ~ dissolved
    CIF 84 - Secretary → ME
  • 15
    INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
    05250305
    New Court, St. Swithin's Lane, London, England
    Active Corporate (16 parents)
    Officer
    2026-04-22 ~ now
    CIF 5 - Secretary → ME
  • 16
    INVESTOR PERCEPTIONS LIMITED
    - now 08777351 06616481... (more)
    IP JVCO LIMITED - 2013-12-03
    New Court, St. Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    Officer
    2014-09-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 17
    LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED
    - now 06559101 06559066
    R & S ESTATE COMPANY (NO.1) LIMITED - 2008-09-24
    RUNSOL ESTATE CO. (NO.1) LIMITED - 2008-04-29
    New Court, St. Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 59 - Secretary → ME
  • 18
    LANEBRIDGE ESTATE COMPANY (NO.2) LIMITED
    - now 06559066 06559101
    R & S ESTATE COMPANY (NO.2) LIMITED - 2008-09-24
    RUNSOL ESTATE CO. (NO.2) LIMITED - 2008-04-29
    New Court, St. Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 58 - Secretary → ME
  • 19
    LANEBRIDGE HOLDINGS LIMITED
    06334437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-20 during the appointment or period of control
    Dissolved on 2025-06-06 during the appointment or period of control
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    Officer
    2013-12-19 ~ dissolved
    CIF 50 - Secretary → ME
  • 20
    LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
    - now 04473550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-20 during the appointment or period of control
    Dissolved on 2025-06-06 during the appointment or period of control
    BROOMCO (2970) LIMITED - 2002-08-12
    C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (25 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 49 - Secretary → ME
  • 21
    LANEBRIDGE MITRE GENERAL PARTNER LIMITED
    - now 06218286
    LANEBRIDGE MANAGEMENT SERVICES (GENERAL PARTNER) LIMITED - 2007-06-29
    New Court, St. Swithin's Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 57 - Secretary → ME
  • 22
    LANEBRIDGE SECURITIES LIMITED
    06030508
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2013-12-19 ~ 2014-08-07
    CIF 56 - Secretary → ME
  • 23
    LONDON GOLD FUTURES MARKET LIMITED(THE)
    - now 02090627 02918375
    DETOURCUSTOME LIMITED
    - 1987-04-27 02090627
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1991-06-27) ~ 2004-12-22
    CIF 43 - Secretary → ME
  • 24
    MARPLACE (NUMBER 480) LIMITED
    03886903 03886910... (more)
    New Court, St Swithin's Lane, London
    Active Corporate (16 parents)
    Officer
    2010-01-19 ~ now
    CIF 47 - Secretary → ME
  • 25
    MENTOR INDUSTRIAL TRUST LIMITED
    00845163
    New Court, St.swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 24 - Secretary → ME
  • 26
    MIST TWO LIMITED
    - now 06432277
    PRECIS (2736) LIMITED - 2007-12-14
    New Court, St Swithin's Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-23 ~ dissolved
    CIF 96 - Secretary → ME
  • 27
    N M ROTHSCHILD BANKING LIMITED
    - now 05243616
    GROOVEFOLDER LIMITED - 2004-11-18
    New Court, St Swithin's Lane, London
    Dissolved Corporate (61 parents)
    Officer
    2006-04-07 ~ dissolved
    CIF 86 - Secretary → ME
  • 28
    N M ROTHSCHILD CORPORATE FINANCE LIMITED
    03257019
    New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (180 parents)
    Officer
    1996-09-25 ~ dissolved
    CIF 90 - Secretary → ME
  • 29
    N M ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
    01205479
    New Court, St. Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 30 - Secretary → ME
  • 30
    N M ROTHSCHILD SERVICES LIMITED
    03331201 00925279
    New Court St Swithin's Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1997-03-05 ~ 2007-03-08
    CIF 13 - Secretary → ME
    1997-03-05 ~ dissolved
    CIF 89 - Secretary → ME
  • 31
    N.C. RESEARCH LIMITED
    - now 00990960
    NEW COURT RESEARCH LIMITED
    - 1999-07-07 00990960
    New Court, St Swithin's Lane, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-15) ~ dissolved
    CIF 60 - Secretary → ME
  • 32
    N.M. ROTHSCHILD & SONS (DENVER) LIMITED
    - now 01563025
    ROTHSCHILD GOLD LIMITED
    - 1991-03-01 01563025 02078324... (more)
    New Court, St Swithins Lane, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-15) ~ 2001-03-08
    CIF 37 - Secretary → ME
  • 33
    N.M. ROTHSCHILD & SONS (INTERNATIONAL) LIMITED
    01131454
    New Court, St. Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 28 - Secretary → ME
  • 34
    N.M. ROTHSCHILD ASSET MANAGEMENT (HOLDINGS) LIMITED
    - now 01905798
    TURFTROD LIMITED
    - 1986-02-04 01905798
    New Court, St. Swithin`s Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-04) ~ 2001-01-11
    CIF 40 - Secretary → ME
  • 35
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
    - now 01037017 00827982... (more)
    KRAVELLIN LIMITED
    - 1994-07-11 01037017
    New Court, St Swithins Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 25 - Secretary → ME
  • 36
    NCCF HOLDINGS LIMITED
    - now 03195249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-18 during the appointment or period of control
    Dissolved on 2017-06-02 during the appointment or period of control
    WINGSPEED LIMITED - 1996-06-19
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 98 - Secretary → ME
  • 37
    NCPS HOLDINGS LIMITED
    - now 04684020
    RADIOWATCH LIMITED
    - 2003-03-26 04684020
    New Court, St Swithins Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-13 ~ dissolved
    CIF 87 - Secretary → ME
  • 38
    NEW COURT & PARTNERS LIMITED
    - now 01082106
    LAVENSHAW INVESTMENTS LIMITED
    - 1984-11-13 01082106
    New Court, St. Swithins Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 26 - Secretary → ME
  • 39
    NEW COURT FUND MANAGERS LIMITED
    - now 01235147
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 1978-12-31 01235147 00827982... (more)
    New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-05-04) ~ 2007-03-08
    CIF 31 - Secretary → ME
  • 40
    NEW COURT NOMINEES LIMITED
    - now 02067973
    ZONESET LIMITED
    - 1987-01-29 02067973
    New Court, St Swithins Lane, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 41 - Secretary → ME
  • 41
    NEW COURT PROPERTY SERVICES
    - now 00725052
    NEW COURT PROPERTY SERVICES LIMITED
    - 2009-03-26 00725052
    New Court, St Swithin's Lane, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-04) ~ dissolved
    CIF 93 - Secretary → ME
  • 42
    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)
    Officer
    1997-11-20 ~ now
    CIF 72 - Secretary → ME
  • 43
    NEW COURT TRUST LIMITED
    - now 01166956
    STOCKTRENDERS LIMITED
    - 1992-12-17 01166956
    New Court, St Swithins Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 29 - Secretary → ME
  • 44
    NMR PENSION TRUSTEE LIMITED
    06607104
    New Court, St Swithin's Lane, London
    Active Corporate (24 parents)
    Officer
    2009-01-14 ~ now
    CIF 97 - Secretary → ME
  • 45
    O.C. INVESTMENTS LIMITED
    - now 00902711
    NEW COURT INVESTMENTS LIMITED
    - 1999-07-07 00902711
    YORKSHIRE INDUSTRIAL FINANCE LIMITED
    - 1993-11-01 00902711
    New Court, St Swithin's Lane, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    Officer
    1993-01-11 ~ now
    CIF 74 - Secretary → ME
  • 46
    OLD COURT LIMITED
    02420399
    New Court, St.swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 45 - Secretary → ME
  • 47
    OLD LPMC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-02
    LONDON PRECIOUS METALS CLEARING LIMITED
    - 2017-11-17 04195299 10961672
    LONDON PRECIOUS METAL CLEARING LIMITED
    - 2001-11-02 04195299 10961672
    ITEMELEMENT LIMITED
    - 2001-10-02 04195299
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (43 parents)
    Officer
    2001-06-29 ~ 2004-06-14
    CIF 12 - Secretary → ME
  • 48
    RISK BASED INVESTMENT SOLUTIONS LIMITED
    - now 08818161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-25 during the appointment or period of control
    Dissolved on 2021-06-02 during the appointment or period of control
    RISK BASED INVESTMENTS SOLUTIONS LTD
    - 2014-01-21 08818161
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 49
    RJVTMCO UK LIMITED
    11437245
    New Court, St. Swithin's Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-07-14 ~ now
    CIF 6 - Secretary → ME
  • 50
    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)
    Officer
    2009-03-25 ~ now
    CIF 64 - Secretary → ME
  • 51
    ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED
    - now FC017793 04064727... (more)
    ROTHSCHILDS CONTINUATION FINANCE (C.I.) LIMITED
    - 2018-11-16 FC017793 04064727... (more)
    St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    1994-02-21 ~ now
    CIF 16 - Secretary → ME
  • 52
    ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED
    - now 01455601
    ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED
    - 2018-10-31 01455601
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 1994-07-11 01455601 00827982... (more)
    ROTHSCHILD HOLDINGS LIMITED
    - 1994-04-29 01455601 01082908... (more)
    DERRYMINI LIMITED
    - 1980-12-31 01455601
    New Court, St Swithin's Lane, London
    Active Corporate (17 parents)
    Officer
    (before 1991-05-04) ~ now
    CIF 80 - Secretary → ME
  • 53
    ROTHSCHILD & CO CONTINUATION FINANCE PLC
    - now 04064727 FC017793... (more)
    ROTHSCHILDS CONTINUATION FINANCE PLC
    - 2018-10-31 04064727 FC017793... (more)
    New Court, St Swithin's Lane, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
  • 54
    ROTHSCHILD & CO CONTINUATION LIMITED
    - now 00371601
    ROTHSCHILDS CONTINUATION LIMITED
    - 2018-10-31 00371601
    New Court, St Swithin's Lane, London
    Active Corporate (38 parents, 15 offsprings)
    Officer
    1992-10-21 ~ 1994-07-12
    CIF 18 - Director → ME
    Officer
    1992-10-21 ~ now
    CIF 75 - Secretary → ME
  • 55
    ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED
    - now 07638414 04416252... (more)
    ROTHSCHILD CREDIT MANAGEMENT LIMITED
    - 2018-10-31 07638414 04416252... (more)
    New Court, St Swithin's Lane, London
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    Officer
    2011-05-18 ~ now
    CIF 10 - Secretary → ME
  • 56
    ROTHSCHILD & CO EQUITY MARKETS SOLUTIONS LIMITED
    - now 13317911
    ROTHSCHILD & CO CAPITAL MARKETS ADVISORY LIMITED - 2022-03-11
    New Court, St. Swithin's Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    CIF 7 - Secretary → ME
  • 57
    ROTHSCHILD & CO GLOBAL MARKETS SOLUTIONS LIMITED
    - now 04710622
    REDBURN (EUROPE) LIMITED
    - 2025-11-20 04710622
    REDBURN PARTNERS HOLDING COMPANY LIMITED - 2013-11-05
    New Court, St. Swithin's Lane, London, England
    Active Corporate (36 parents)
    Officer
    2025-03-28 ~ now
    CIF 8 - Secretary → ME
  • 58
    ROTHSCHILD & CO GOLD LIMITED
    - now 02078324 01563025
    ROTHSCHILD GOLD LIMITED
    - 2018-10-31 02078324 01563025
    RATESTRETCH LIMITED
    - 1991-03-01 02078324
    New Court, St Swithin's Lane, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    Officer
    2008-11-10 ~ dissolved
    CIF 65 - Secretary → ME
    (before 1991-05-04) ~ 2001-01-11
    CIF 42 - Secretary → ME
  • 59
    ROTHSCHILD & CO HOLDINGS LIMITED
    - now 01082908 03327291... (more)
    ROTHSCHILD HOLDINGS LIMITED
    - 2018-10-31 01082908 01455601... (more)
    N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 1994-04-29 01082908 01455601... (more)
    ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 1991-07-01 01082908 00827982... (more)
    VALESTAN SECURITIES LIMITED
    - 1983-12-30 01082908
    New Court, St Swithin's Lane, London
    Active Corporate (21 parents)
    Officer
    (before 1991-05-04) ~ now
    CIF 78 - Secretary → ME
  • 60
    ROTHSCHILD & CO HOLDINGS UK LIMITED
    - now 03327291 01082908... (more)
    N M ROTHSCHILD HOLDINGS LIMITED
    - 2018-10-31 03327291
    New Court, St Swithin's Lane, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    1997-02-26 ~ 2007-03-08
    CIF 14 - Secretary → ME
    2007-09-21 ~ dissolved
    CIF 48 - Secretary → ME
  • 61
    New Court, St. Swithin's Lane, London, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2023-05-18 ~ now
    CIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 99 - Right to appoint or remove members → OE
    Officer
    2023-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 62
    ROTHSCHILD & CO NOMINEES LIMITED
    - now 00371602
    ROTHSCHILD NOMINEES LIMITED
    - 2018-10-31 00371602
    New Court, St Swithin's Lane, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    (before 1992-05-04) ~ now
    CIF 76 - Secretary → ME
  • 63
    ROTHSCHILD & CO REDSTONE LIMITED
    - now 14173762
    EMS NOMINEES LIMITED
    - 2025-04-16 14173762
    New Court 1-10 St. Swithin's Lane, London, England
    Active Corporate (6 parents)
    Officer
    2022-06-15 ~ now
    CIF 2 - Secretary → ME
  • 64
    ROTHSCHILD & CO RESERVE LIMITED
    - now 01457480
    ROTHSCHILD RESERVE LIMITED
    - 2018-10-31 01457480
    ROTHSCHILD LIFE LIMITED
    - 2009-08-11 01457480
    PEAFISH LIMITED
    - 1980-12-31 01457480
    New Court, St Swithin's Lane, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 35 - Secretary → ME
    2009-07-21 ~ dissolved
    CIF 63 - Secretary → ME
  • 65
    ROTHSCHILD & CO SERVICES LIMITED
    - now 09783130 OC447367... (more)
    ROTHSCHILD & CO LIMITED
    - 2023-05-02 09783130 01876107... (more)
    New Court, St. Swithin's Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 66
    ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
    - now 04416252 07638414... (more)
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED
    - 2018-10-31 04416252 01082908... (more)
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED
    - 2011-08-01 04416252 04623216... (more)
    WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
    ROTHSCHILD WEALTH MANAGEMENT LIMITED - 2002-05-13
    FOCUSROTOR LIMITED - 2002-05-03
    New Court, St Swithin's Lane, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-01-28 ~ now
    CIF 69 - Secretary → ME
  • 67
    ROTHSCHILD CONCORDIA LIMITED
    - now 02618079
    STARTDEGREE LIMITED
    - 1991-08-02 02618079
    New Court, St.swithins Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1991-07-16 ~ 2001-01-11
    CIF 20 - Secretary → ME
  • 68
    ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
    03909874
    New Court, St Swithin's Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-18 ~ dissolved
    CIF 88 - Secretary → ME
  • 69
    ROTHSCHILD EUROPE LIMITED
    - now 02617464
    SERVEPRAISE LIMITED
    - 1991-08-02 02617464
    New Court, St Swithins Lane, London, Ec4p 4 Du
    Dissolved Corporate (12 parents)
    Officer
    1991-07-16 ~ 2001-01-11
    CIF 19 - Secretary → ME
  • 70
    ROTHSCHILD FINANCE LIMITED
    - now 01458390
    FORMFIRE LIMITED
    - 1980-12-31 01458390
    New Court, St Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 36 - Secretary → ME
  • 71
    ROTHSCHILD FUND MANAGERS LIMITED
    - now 01786958
    WORDGOLD LIMITED
    - 1984-08-02 01786958
    New Court, St Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 38 - Secretary → ME
  • 72
    ROTHSCHILD HDF INVESTMENT ADVISER LIMITED
    - now 01454959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09 during the appointment or period of control
    Dissolved on 2019-01-26 during the appointment or period of control
    BLACKPOINT LIMITED
    - 2013-04-17 01454959
    ROTHSCHILD SERVICES LIMITED
    - 2004-08-20 01454959 06907473... (more)
    GERRYCLEAN LIMITED
    - 1980-12-31 01454959
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 85 - Secretary → ME
    (before 1991-05-04) ~ 2001-01-11
    CIF 33 - Secretary → ME
  • 73
    ROTHSCHILD INVESTMENTS LIMITED
    - now 01060073
    N.M. ROTHSCHILD & SONS (LEASING) LIMITED
    - 2011-12-02 01060073
    New Court, St Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-15) ~ dissolved
    CIF 95 - Secretary → ME
  • 74
    ROTHSCHILD LIMITED
    - now 01455051 01454959... (more)
    DEALJACK LIMITED
    - 1980-12-31 01455051
    New Court, St Swithin's Lane, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    Officer
    2011-04-18 ~ now
    CIF 61 - Secretary → ME
    (before 1992-05-04) ~ 2001-01-11
    CIF 34 - Secretary → ME
  • 75
    ROTHSCHILD MANAGEMENT SERVICES LIMITED
    01129447
    New Court, St. Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 27 - Secretary → ME
  • 76
    ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED
    - now 04623216 04416252... (more)
    ROTHSCHILD PRIVATE MANAGEMENT INTERNATIONAL LIMITED
    - 2003-11-20 04623216
    New Court, St Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-20 ~ dissolved
    CIF 46 - Secretary → ME
  • 77
    ROTHSCHILD PROPERTIES LIMITED
    - now 01454216
    REXFISH LIMITED
    - 1980-12-31 01454216
    New Court, St.swithin's Lane, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 32 - Secretary → ME
  • 78
    ROTHSCHILD SERVICES I LIMITED
    06907473 06907492... (more)
    New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-05-15 ~ dissolved
    CIF 82 - Secretary → ME
  • 79
    ROTHSCHILD SERVICES II LIMITED
    06907492 06907473... (more)
    New Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-05-15 ~ dissolved
    CIF 83 - Secretary → ME
  • 80
    ROTHSCHILDS & CO. LIMITED
    - now 01876107 09783130... (more)
    COURTDAY LIMITED
    - 1985-03-26 01876107
    New Court, St Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 39 - Secretary → ME
  • 81
    SCOTT HARRIS UK LIMITED
    05118869
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Has significant influence or control as a member of a firm → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 82
    SECOND CONTINUATION LIMITED
    00720669
    New Court, St Swithin's Lane, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-02-05 ~ now
    CIF 66 - Secretary → ME
    (before 1992-09-30) ~ 2007-03-08
    CIF 22 - Secretary → ME
  • 83
    SEQUENT (U.K.) LIMITED
    - now 00865402
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED
    - 1988-05-20 00865402
    1 King William Street, London, England
    Active Corporate (43 parents, 26 offsprings)
    Officer
    (before 1992-05-22) ~ 2019-04-03
    CIF 94 - Secretary → ME
  • 84
    SEQUENT NOMINEES LIMITED
    - now 00619775
    ROTRUST NOMINEES LIMITED
    - 2019-03-01 00619775
    RETCO NOMINEES LIMITED
    - 1977-12-31 00619775
    1 King William Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-05-04) ~ 2019-04-03
    CIF 92 - Secretary → ME
  • 85
    SHIELD MBCA LIMITED
    - now 03991016
    CHOOSESMART LIMITED
    - 2000-08-01 03991016
    New Court, St Swithin's Lane, London
    Active Corporate (13 parents)
    Officer
    2000-06-02 ~ now
    CIF 70 - Secretary → ME
  • 86
    SHIELD TRUST LIMITED
    00698840
    New Court, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    Officer
    (before 1992-06-03) ~ now
    CIF 77 - Secretary → ME
  • 87
    THE LONDON BULLION MARKET ASSOCIATION LIMITED - now
    THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20
    THE LONDON BULLION MARKET ASSOCIATION
    - 2023-02-17 02205480
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    (before 1992-05-23) ~ 1995-12-31
    CIF 44 - Secretary → ME
  • 88
    THE LONDON GOLD MARKET FIXING LIMITED
    02891916
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    1994-01-21 ~ 2004-07-20
    CIF 17 - Secretary → ME
  • 89
    THE LONDON GOLD MARKET LIMITED
    02918375 02090627
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (27 parents)
    Officer
    1994-04-13 ~ 2004-12-22
    CIF 15 - Secretary → ME
  • 90
    THIRD NEW COURT LIMITED
    06479314
    New Court, St Swithin's Lane, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 111 - Ownership of shares – 75% or more → OE
    Officer
    2008-01-21 ~ now
    CIF 67 - Secretary → ME
  • 91
    WALBROOK ASSETS LIMITED
    - now 03510923
    THE WALBROOK CLUB LIMITED
    - 1998-10-01 03510923 03578810
    New Court, St Swithin's Lane, London
    Active Corporate (15 parents)
    Officer
    1998-07-09 ~ now
    CIF 71 - Secretary → ME

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