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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 174
  • 1
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (51 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    Graham, Alan Philip
    Merchant Banker
    Individual (51 offsprings)
    Officer
    1995-01-19 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 2
    George, Edward Alan John, Lord
    Banker born in September 1938
    Individual (6 offsprings)
    Officer
    2003-10-16 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Rhodes, Jervis Rigby
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    1998-07-23 ~ 2003-08-25
    OF - Director → CIF 0
  • 4
    Stuart, Antony John
    Merchant Banker born in September 1952
    Individual (12 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Enevoldson, Leigh
    Banker born in October 1959
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 6
    Alt, Anthony Joseph
    Merchant Banker born in March 1946
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 2021-09-07
    OF - Director → CIF 0
  • 7
    Hanmer, Jessica Claire
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Sealy, John Martin David
    Banker born in November 1964
    Individual (6 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 9
    Johns, Peter Andrew
    Merchant Banker born in December 1947
    Individual (18 offsprings)
    Officer
    (before 1992-07-12) ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    O'leary, Paul
    Accountant born in April 1973
    Individual (25 offsprings)
    Officer
    2020-05-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 11
    Hearne, Graham James, Sir
    Merchant Banker born in November 1937
    Individual (32 offsprings)
    Officer
    (before 1992-07-12) ~ 2010-06-10
    OF - Director → CIF 0
  • 12
    Rosenfeld, Gerald
    Investment Banker born in December 1946
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2004-12-13
    OF - Director → CIF 0
  • 13
    Gray, Jeremy Julian
    Merchant Banker born in November 1949
    Individual (4 offsprings)
    Officer
    1993-07-28 ~ 1998-09-21
    OF - Director → CIF 0
  • 14
    Linnett, Simon
    Merchant Banker born in February 1954
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Estlin, Peter Kenneth, Sir
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Chapman, Anthony Leonard
    Company Director born in June 1946
    Individual (26 offsprings)
    Officer
    2004-04-22 ~ 2010-05-26
    OF - Director → CIF 0
  • 17
    Staple, William Philip
    Merchant Banker born in September 1947
    Individual (12 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-03-11
    OF - Director → CIF 0
  • 18
    Westerman, Matthew Crispin Hurst
    Merchant Banker born in January 1965
    Individual (24 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 19
    Walker, Ian David
    Banker born in May 1963
    Individual (19 offsprings)
    Officer
    2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 20
    Coleman, Christopher Lewis
    Banker born in June 1968
    Individual (31 offsprings)
    Officer
    1998-07-23 ~ 2004-12-13
    OF - Director → CIF 0
    2008-04-01 ~ 2010-05-26
    OF - Director → CIF 0
    Coleman, Christopher Lewis
    Managing Director born in June 1968
    Individual (31 offsprings)
    2014-10-24 ~ 2023-09-21
    OF - Director → CIF 0
  • 21
    Greenbury, Adam Richard
    Banker born in February 1966
    Individual (7 offsprings)
    Officer
    2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 22
    Vaux, James Simon
    Merchant Banker born in April 1965
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 23
    Wakeham, Lord, The Rt Hon
    Merchant Banker born in June 1932
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 2002-05-16
    OF - Director → CIF 0
  • 24
    Blackett, David John
    Merchant Banker born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Merchant Banker born in May 1942
    Individual (16 offsprings)
    Officer
    1993-10-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    De Rothschild, Eric Alain Robert David, Baron
    Merchant Banker born in October 1940
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 2014-06-19
    OF - Director → CIF 0
  • 27
    Letwin, Oliver, Sir
    Merchant Banker born in May 1956
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 28
    Tracy, Charles Peter Gervais
    Merchant Banker born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 29
    Coulon Karlweis, Georges
    Merchant Banker born in January 1928
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 30
    Salz, Anthony Michael Vaughan, Sir
    Solicitor born in June 1950
    Individual (25 offsprings)
    Officer
    2006-06-22 ~ 2017-03-21
    OF - Director → CIF 0
  • 31
    Coulson, Nicholas John
    Merchant Banker born in April 1955
    Individual (12 offsprings)
    Officer
    1995-05-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 32
    Weir, Jeremy Charles
    Merchant Banker born in April 1964
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 33
    Louis, Stephen David
    Banker born in August 1966
    Individual (31 offsprings)
    Officer
    1998-07-23 ~ 2001-05-21
    OF - Director → CIF 0
  • 34
    Bird, Peter
    Merchant Banker born in June 1951
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 35
    Alexander, Charles Edward
    Merchant Banker born in April 1953
    Individual (15 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 36
    Lamarque, William Gilfillan
    Merchant Banker born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 2002-01-03
    OF - Director → CIF 0
  • 37
    Blunt, Christopher Mark
    Banker born in October 1967
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 38
    Fairclough, John Whitaker, Sir
    Merchant Banker born in August 1930
    Individual (18 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 39
    Griggs, Peter John
    Merchant Banker born in May 1959
    Individual (8 offsprings)
    Officer
    1997-07-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 40
    Tuckwell, Paul Hamilton
    Merchant Banker born in September 1956
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 2006-02-28
    OF - Director → CIF 0
  • 41
    De Rothschild, Leopold David
    Merchant Banker born in May 1927
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 2012-04-19
    OF - Director → CIF 0
  • 42
    Soames, Jeremy Bernard
    Merchant Banker born in May 1952
    Individual (18 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 43
    De La Moriniere, Herve
    Merchant Banker born in January 1957
    Individual (4 offsprings)
    Officer
    1994-01-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 44
    Beatham, Glenn
    Banking born in June 1961
    Individual (20 offsprings)
    Officer
    1999-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 45
    Bouton, Daniel
    Consultant born in April 1950
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 46
    Cooper, Frank, The Rt Hon Sir
    Merchant Banker born in December 1922
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-07-31
    OF - Director → CIF 0
  • 47
    Godier, Vincent Paul
    Trader Head Of Oil Trading born in October 1967
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2004-08-24
    OF - Director → CIF 0
  • 48
    Barry, Paul John
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2010-05-26
    OF - Director → CIF 0
  • 49
    Eddis, Jonathan Lancelot
    Merchant Banker born in May 1960
    Individual (9 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 50
    Lonsdale, Rodney Arthur
    Merchant Banker born in August 1944
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 51
    Baxter, Isobel Mary
    Merchant Banker born in June 1960
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 2008-04-25
    OF - Director → CIF 0
  • 52
    Green Armytage, John Mcdonald
    Merchant Banker born in June 1945
    Individual (46 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 53
    De Rothschild, Anthony James
    Born in January 1977
    Individual (20 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 54
    Goldsmith, Gerald
    Merchant Banker born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-11-30
    OF - Director → CIF 0
  • 55
    Cain, David Wayne
    Banker born in April 1967
    Individual (7 offsprings)
    Officer
    2000-01-20 ~ 2003-10-06
    OF - Director → CIF 0
  • 56
    Lewis, Debra Ruth
    Chartered Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 57
    Smyth, Thomas Kenneth
    Banker born in June 1964
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 58
    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
  • 59
    Westcott, Jonathan
    Merchant Banker born in February 1962
    Individual (30 offsprings)
    Officer
    1997-10-23 ~ 2004-12-13
    OF - Director → CIF 0
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (30 offsprings)
    2014-10-24 ~ 2023-09-21
    OF - Director → CIF 0
    Westcott, Jonathan
    Merchant Banker
    Individual (30 offsprings)
    Officer
    2004-01-31 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 60
    White, Simon John Aungle
    Banking born in November 1963
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2004-09-28
    OF - Director → CIF 0
  • 61
    Keay, Charles Robert
    Merchant Banker born in May 1953
    Individual (23 offsprings)
    Officer
    1994-05-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 62
    Munro, Ranjit Kaur
    Banker born in April 1970
    Individual (5 offsprings)
    Officer
    2002-07-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 63
    Thomas, Derek Morison David, Sir
    Merchant Banker born in October 1929
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1999-10-31
    OF - Director → CIF 0
  • 64
    Nebeker, Gordon Alston
    Merchant Banker born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-11-20
    OF - Director → CIF 0
  • 65
    Sutton, Nicola Helen
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2004-02-25
    OF - Director → CIF 0
  • 66
    Lee, Richard John
    Merchant Banker born in March 1950
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 2001-04-26
    OF - Director → CIF 0
  • 67
    Konig, Martyn
    Merchant Banker born in September 1959
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-12-21
    OF - Director → CIF 0
  • 68
    Millward, Richard Geoffrey
    Banker born in May 1956
    Individual (7 offsprings)
    Officer
    2001-01-02 ~ 2004-12-13
    OF - Director → CIF 0
  • 69
    Merrick, Paul Richard
    Treasury Analyst born in November 1955
    Individual (9 offsprings)
    Officer
    2003-04-24 ~ 2004-08-24
    OF - Director → CIF 0
  • 70
    Higgins, Nigel Paul
    Merchant Banker 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
  • 71
    Middleton, Marc William
    Merchant Banker born in July 1961
    Individual (10 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 72
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (36 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-03-31
    OF - Director → CIF 0
  • 73
    Martin, Richard John
    Chief Executive Officer born in December 1957
    Individual (166 offsprings)
    Officer
    2009-11-19 ~ 2010-05-26
    OF - Director → CIF 0
  • 74
    Wilson, George Campbell
    Hr Director born in November 1949
    Individual (4 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 75
    Leitao, Robert Mark
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 76
    Curtis, Penelope Jane Hamilton
    Merchant Banker born in February 1957
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-10-24
    OF - Director → CIF 0
  • 77
    Ashley, Robert Norman
    Banker born in July 1950
    Individual (14 offsprings)
    Officer
    1996-05-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 78
    Price, Michael Allan, Dr
    Merchant Banker born in December 1955
    Individual (12 offsprings)
    Officer
    1994-05-11 ~ 2001-05-31
    OF - Director → CIF 0
  • 79
    Dryland, Nicholas Hugh Housby
    Merchant Banker born in September 1955
    Individual (3 offsprings)
    Officer
    1994-07-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 80
    Savvides, Christian Alexander
    Banker born in January 1973
    Individual (10 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 81
    Blomfield-smith, Rosamund Evelyn
    Merchant Banker born in February 1949
    Individual (44 offsprings)
    Officer
    1995-10-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 82
    Deans, John Alexander
    Merchant Banker born in January 1960
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 83
    Bishop, John Alfred
    Merchant Banker born in October 1953
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-05-07
    OF - Director → CIF 0
  • 84
    Armstrong Of Ilminster, Lord
    Merchant Banker born in March 1927
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 85
    Cheng, Paul Ming Fun
    Merchant Banker born in October 1936
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 86
    Manheim, Grant Coffin
    Merchant Banker born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 87
    Didham, Andrew
    Banker born in May 1956
    Individual (32 offsprings)
    Officer
    1997-01-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 88
    Hoffman, Joshua Joseph
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 89
    Heald, Richard Peter
    Merchant Banker born in August 1956
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 90
    De Rothschild Cbe Td, Edmund Leopold
    Merchant Banker born in January 1916
    Individual (6 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-17
    OF - Director → CIF 0
  • 91
    Pirie, Robert S
    Merchant Banker born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-12-05
    OF - Director → CIF 0
  • 92
    Palmer, Keith Francis, Dr
    Merchant Banker born in July 1947
    Individual (17 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-04-02
    OF - Director → CIF 0
  • 93
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (33 offsprings)
    Officer
    2013-03-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 94
    Whitmore, Clive Anthony, Sir
    Merchant Banker born in January 1935
    Individual (11 offsprings)
    Officer
    1994-10-26 ~ 2010-06-04
    OF - Director → CIF 0
  • 95
    Holmes, David Andrew
    Banker born in May 1959
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2004-08-24
    OF - Director → CIF 0
  • 96
    Phair, Michael Keith
    Merchant Banker born in June 1950
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-05-10
    OF - Director → CIF 0
  • 97
    Spring, Gerald Charles Cecil
    Merchant Banker born in August 1957
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 98
    Witting, Hauus Ulrich
    Banker born in February 1968
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 99
    Price, Charles Beaufort
    Merchant Banker born in November 1945
    Individual (23 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-10-09
    OF - Director → CIF 0
  • 100
    Davey, Richard Harding
    Merchant Banker born in July 1948
    Individual (12 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 101
    Vince, Judith
    Bank Executive
    Individual (9 offsprings)
    Officer
    1998-05-08 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 102
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2014-11-05 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 103
    Guthrie, Charles Ronald Llewelyn, Field Marshal The Lord
    Company Director born in November 1938
    Individual (14 offsprings)
    Officer
    2001-08-06 ~ 2010-05-26
    OF - Director → CIF 0
  • 104
    Macdougall, Craig Philip
    Banker born in May 1963
    Individual (4 offsprings)
    Officer
    2004-01-22 ~ 2004-06-04
    OF - Director → CIF 0
  • 105
    Tuten, Henderson Gilbert
    Merchant Banker born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 2000-03-16
    OF - Director → CIF 0
  • 106
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (19 offsprings)
    Officer
    2008-11-03 ~ 2010-05-26
    OF - Director → CIF 0
  • 107
    Wrigley, Nicholas Hugh Tremayne
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
    Wrigley, Nicholas Hugh Tremayne
    Merchant Banker born in March 1955
    Individual (14 offsprings)
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    2004-12-13 ~ 2008-11-14
    OF - Director → CIF 0
  • 108
    Guerin, Benoit-marie Pierre Robert
    Merchant Banker born in October 1956
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-11-20
    OF - Director → CIF 0
  • 109
    Smith, Peter Alan
    Chartered Accountant born in August 1946
    Individual (22 offsprings)
    Officer
    2001-01-18 ~ 2020-05-31
    OF - Director → CIF 0
  • 110
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual (11 offsprings)
    Officer
    (before 1992-07-12) ~ 2003-12-31
    OF - Director → CIF 0
  • 111
    Wheatley, Alan Edward
    Merchant Banker born in May 1938
    Individual (43 offsprings)
    Officer
    1993-06-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 112
    Duffy, Paul James
    Banker born in November 1961
    Individual (11 offsprings)
    Officer
    1998-08-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 113
    Allen, Anthony Vivian
    Merchant Banker born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 114
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (35 offsprings)
    Officer
    1998-05-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 115
    Rothschild, Amschel Mayor James, Honourable
    Merchant Banker born in April 1955
    Individual (8 offsprings)
    Officer
    1993-07-28 ~ 1996-07-08
    OF - Director → CIF 0
  • 116
    Evans, William Mark
    Partner born in August 1957
    Individual (177 offsprings)
    Officer
    2010-08-16 ~ 2014-06-19
    OF - Director → CIF 0
  • 117
    Marsaglia, Stefano
    Merchant Banker born in August 1955
    Individual (10 offsprings)
    Officer
    1994-07-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 118
    Van Der Tak, Merran Jayne
    Merchant Banker born in July 1951
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 119
    Yates, James Mervyn Gerald
    Merchant Bank born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    Yates, James Mervyn Gerald
    Merchant Bank
    Individual (8 offsprings)
    Officer
    1992-10-21 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 120
    Mercey, Charles Jean
    Merchant Banker born in September 1954
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 121
    Richardson, Michael John De Rougement, Sir
    Merchant Banker born in April 1925
    Individual (21 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-01-20
    OF - Director → CIF 0
  • 122
    Cornforth, Christopher Montague
    Merchant Banker born in March 1951
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 123
    Whitehead, Martyn
    Banker born in November 1964
    Individual (9 offsprings)
    Officer
    2001-07-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 124
    Faure, Hubert
    Merchant Banker born in September 1919
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-03-31
    OF - Director → CIF 0
  • 125
    Brimacombe, John Richard William
    Merchant Banker born in May 1956
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 126
    Wong, George An-shih
    Merchant Banker born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 2004-12-13
    OF - Director → CIF 0
  • 127
    Greaves, Mark Christopher
    Merchant Banker born in January 1957
    Individual (11 offsprings)
    Officer
    1995-05-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 128
    Byrom, Peter John
    Merchant Banker born in June 1944
    Individual (15 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-10-31
    OF - Director → CIF 0
  • 129
    Edey, Russell Philip
    Merchant Banker born in August 1942
    Individual (21 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 130
    Bailey, Richard Charles
    Merchant Banker born in December 1951
    Individual (14 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    1997-06-23 ~ 2004-12-13
    OF - Director → CIF 0
  • 131
    Griffin, Emma Kate
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    2023-05-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 132
    Spice, Geoffrey Paul
    Banking Head Of Treasury born in June 1952
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 133
    Radkiewicz, Andrew Henryk
    Banker born in August 1966
    Individual (16 offsprings)
    Officer
    2002-07-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 134
    Harris, David Laurence
    Merchant Banker born in June 1944
    Individual (41 offsprings)
    Officer
    (before 1993-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 135
    Adesanya, Abimbola Moradeke
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 136
    Swatman, Philip Hilary
    Merchant Banker born in December 1949
    Individual (20 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    2000-04-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 137
    Coveney, Anthony Michael
    Merchant Banker born in August 1959
    Individual (8 offsprings)
    Officer
    1997-05-14 ~ 1998-10-22
    OF - Director → CIF 0
  • 138
    Dingle, Stephen
    Banker born in April 1960
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 139
    Bendel, David Neil
    Merchant Banker born in November 1955
    Individual (5 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 140
    Curds, Graham Rea
    Merchant Banker born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 2004-12-13
    OF - Director → CIF 0
  • 141
    Yeates, Philip Martin
    Banker born in January 1964
    Individual (15 offsprings)
    Officer
    1999-07-22 ~ 2004-12-13
    OF - Director → CIF 0
    Yeates, Philip Martin
    Company Director born in March 1964
    Individual (15 offsprings)
    Officer
    2008-04-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 142
    Smith, James Cadzow, Dr
    Merchant Banker born in November 1927
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-11-30
    OF - Director → CIF 0
  • 143
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (39 offsprings)
    Officer
    (before 1992-07-12) ~ 2004-03-31
    OF - Director → CIF 0
  • 144
    White, Kenneth Robert
    Banker born in December 1950
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2004-12-13
    OF - Director → CIF 0
  • 145
    Murari, Kamal
    Banking born in September 1966
    Individual (7 offsprings)
    Officer
    2003-04-24 ~ 2004-08-24
    OF - Director → CIF 0
  • 146
    Hartmann, Alfred, Dr
    Merchant Banker born in February 1923
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 147
    Hancock, Timothy John Pennington
    Merchant Banker born in March 1955
    Individual (18 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    2003-11-19 ~ 2010-06-21
    OF - Director → CIF 0
  • 148
    Riches, David Kenneth
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-10-21
    OF - Secretary → CIF 0
  • 149
    Collins, John Alexander, Sir
    Merchant Banker born in December 1941
    Individual (24 offsprings)
    Officer
    1995-01-19 ~ 2006-01-18
    OF - Director → CIF 0
  • 150
    Sizer, Anne-marie
    Company Secretary
    Individual (31 offsprings)
    Officer
    2004-07-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 151
    Scherer, Jonathan Francis
    Merchant Banker born in November 1961
    Individual (30 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 152
    Emerson, Harry Garfield
    Merchant Banker born in January 1941
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 153
    Goldberg, Ruben
    Merchant Banker born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 154
    Banszky, Caroline Janet
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-03-31
    OF - Director → CIF 0
  • 155
    Fry, Anthony Michael
    Merchant Banker born in June 1955
    Individual (26 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-05-23
    OF - Director → CIF 0
  • 156
    Copsey, Paul Geoffrey
    Banker born in February 1961
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 157
    Oborne, Martine Amelia
    Merchant Banker born in July 1957
    Individual (6 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-08-31
    OF - Director → CIF 0
  • 158
    Fraenkel, Martin Ernst
    Banker born in April 1960
    Individual (17 offsprings)
    Officer
    2002-04-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 159
    Sullivan, David Dimitri
    Merchant Banker born in March 1943
    Individual (23 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 160
    Turner, Clive Paul
    Merchant Banker born in July 1962
    Individual (8 offsprings)
    Officer
    1997-07-24 ~ 2002-09-27
    OF - Director → CIF 0
  • 161
    Guy, John Robert Clare
    Merchant Banker born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 2001-12-31
    OF - Director → CIF 0
  • 162
    De Rothschild, David Rene James
    Merchant Banker born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 2014-05-01
    OF - Director → CIF 0
  • 163
    Davis, Paul Ffolkes
    Merchant Banker born in December 1954
    Individual (25 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-10-24
    OF - Director → CIF 0
  • 164
    Butcher, Mark James
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 165
    King, John Andrew
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 166
    Katz, Richard William
    Merchant Banker born in June 1941
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-03-21
    OF - Director → CIF 0
  • 167
    Street, David William
    Banker born in September 1968
    Individual (10 offsprings)
    Officer
    2003-11-06 ~ 2004-12-13
    OF - Director → CIF 0
  • 168
    Perry, Robert John
    Merchant Banker born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 169
    Edwards, Lachlan George Sheppeard
    Banker born in April 1966
    Individual (5 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 170
    French, Christopher Francis
    Merchant Banker born in August 1936
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-10-01
    OF - Director → CIF 0
  • 171
    Miller, Rachel Louise
    Banker born in August 1972
    Individual (7 offsprings)
    Officer
    2003-07-17 ~ 2004-09-17
    OF - Director → CIF 0
  • 172
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 173
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 174
    19 St Swithins Lane, London
    Corporate (1 offspring)
    Officer
    (before 1992-07-12) ~ 1994-06-17
    OF - Director → CIF 0
parent relation
Company in focus

N. M. ROTHSCHILD & SONS LIMITED

Period: 1968-01-01 ~ now
Company number: 00925279
Registered name
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
    Registered number 00925279
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1968-01-01 (58 years 4 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
(more)
child relation
Offspring entities and appointments 66
  • 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 31 - 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 30 - Secretary → ME
  • 3
    CARDIFF ESTATE CO (NUMBER 1) LIMITED
    05871573 05871587
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 4
    CARDIFF ESTATE CO (NUMBER 2) LIMITED
    05871587 05871573
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 33 - Secretary → ME
  • 5
    CONTINUATION COMPUTERS LIMITED
    - now 01297780
    ORDERLIKE LIMITED
    - 1977-12-31 01297780
    New Court, St Swithin's Lane, London
    Active Corporate (29 parents)
    Officer
    (before 1991-06-25) ~ now
    CIF 56 - 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 10 - Secretary → ME
  • 7
    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 58 - Secretary → ME
  • 8
    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 65 - Secretary → ME
  • 9
    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 39 - Secretary → ME
  • 10
    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 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    Officer
    1996-05-09 ~ now
    CIF 50 - Secretary → ME
  • 11
    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
  • 12
    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 45 - Secretary → ME
  • 13
    INVESTOR PERCEPTIONS LIMITED
    - now 08777351 12212370... (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 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    Officer
    2014-09-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 14
    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 37 - Secretary → ME
  • 15
    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 36 - Secretary → ME
  • 16
    LANEBRIDGE HOLDINGS LIMITED
    06334437
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    Officer
    2013-12-19 ~ dissolved
    CIF 28 - Secretary → ME
  • 17
    LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
    - now 04473550
    BROOMCO (2970) LIMITED - 2002-08-12
    C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (23 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 18
    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 35 - Secretary → ME
  • 19
    LANEBRIDGE SECURITIES LIMITED
    06030508
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2013-12-19 ~ 2014-08-07
    CIF 34 - Secretary → ME
  • 20
    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
    ~ 2004-12-22
    CIF 22 - Secretary → ME
  • 21
    MARPLACE (NUMBER 480) LIMITED
    03886903 03911048... (more)
    New Court, St Swithin's Lane, London
    Active Corporate (15 parents)
    Officer
    2010-01-19 ~ now
    CIF 25 - Secretary → ME
  • 22
    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 62 - Secretary → ME
  • 23
    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 64 - Secretary → ME
  • 24
    NCCF HOLDINGS LIMITED
    - now 03195249
    WINGSPEED LIMITED - 1996-06-19
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 25
    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 67 - Secretary → ME
  • 26
    NEW COURT SECURITIES LIMITED
    - now 03012218
    MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
    New Court, St Swithin's Lane, London
    Active Corporate (34 parents)
    Officer
    1997-11-20 ~ now
    CIF 49 - Secretary → ME
  • 27
    NMR PENSION TRUSTEE LIMITED
    06607104
    New Court, St Swithin's Lane, London
    Active Corporate (24 parents)
    Officer
    2009-01-14 ~ now
    CIF 70 - Secretary → ME
  • 28
    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 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    Officer
    1993-01-11 ~ now
    CIF 51 - Secretary → ME
  • 29
    OLD LPMC LIMITED - now
    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 (42 parents)
    Officer
    2001-06-29 ~ 2004-06-14
    CIF 11 - Secretary → ME
  • 30
    RISK BASED INVESTMENT SOLUTIONS LIMITED
    - now 08818161
    RISK BASED INVESTMENTS SOLUTIONS LTD
    - 2014-01-21 08818161
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 31
    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 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-07-14 ~ now
    CIF 5 - Secretary → ME
  • 32
    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 41 - Secretary → ME
  • 33
    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 (12 parents)
    Officer
    1994-02-21 ~ now
    CIF 14 - Secretary → ME
  • 34
    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 01235147... (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
    ~ now
    CIF 57 - Secretary → ME
  • 35
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 36
    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 16 - Director → ME
    Officer
    1992-10-21 ~ now
    CIF 52 - Secretary → ME
  • 37
    ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED
    - now 07638414 01082908... (more)
    ROTHSCHILD CREDIT MANAGEMENT LIMITED
    - 2018-10-31 07638414 01082908... (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 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    Officer
    2011-05-18 ~ now
    CIF 9 - Secretary → ME
  • 38
    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 6 - Secretary → ME
  • 39
    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 (34 parents)
    Officer
    2025-03-28 ~ now
    CIF 7 - Secretary → ME
  • 40
    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 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 21 - Secretary → ME
    2008-11-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 41
    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 00827982... (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
    ~ now
    CIF 55 - Secretary → ME
  • 42
    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
    2007-09-21 ~ dissolved
    CIF 26 - Secretary → ME
    1997-02-26 ~ 2007-03-08
    CIF 12 - Secretary → ME
  • 43
    New Court, St. Swithin's Lane, London, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2023-05-18 ~ now
    CIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 72 - Right to appoint or remove members → OE
    Officer
    2023-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 44
    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 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    ~ now
    CIF 53 - Secretary → ME
  • 45
    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
  • 46
    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 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 20 - Secretary → ME
    2009-07-21 ~ dissolved
    CIF 40 - Secretary → ME
  • 47
    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
  • 48
    ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
    - now 04416252
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED
    - 2018-10-31 04416252
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED
    - 2011-08-01 04416252 04623216... (more)
    WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
    FOCUSROTOR LIMITED - 2002-05-03
    New Court, St Swithin's Lane, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-01-28 ~ now
    CIF 46 - Secretary → ME
  • 49
    ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
    03909874
    New Court, St Swithin's Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-18 ~ dissolved
    CIF 63 - Secretary → ME
  • 50
    ROTHSCHILD HDF INVESTMENT ADVISER LIMITED
    - now 01454959
    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 (18 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 61 - Secretary → ME
    (before 1991-05-04) ~ 2001-01-11
    CIF 18 - Secretary → ME
  • 51
    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 69 - Secretary → ME
  • 52
    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 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-04-18 ~ now
    CIF 38 - Secretary → ME
    ~ 2001-01-11
    CIF 19 - Secretary → ME
  • 53
    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 24 - Secretary → ME
  • 54
    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 59 - Secretary → ME
  • 55
    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 60 - Secretary → ME
  • 56
    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 86 - Has significant influence or control as a member of a firm → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 57
    SECOND CONTINUATION LIMITED
    00720669
    New Court, St Swithin's Lane, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 2007-03-08
    CIF 17 - Secretary → ME
    2008-02-05 ~ now
    CIF 43 - Secretary → ME
  • 58
    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 (42 parents, 16 offsprings)
    Officer
    ~ 2019-04-03
    CIF 68 - Secretary → ME
  • 59
    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
    ~ 2019-04-03
    CIF 66 - Secretary → ME
  • 60
    SHIELD MBCA LIMITED
    - now 03991016
    CHOOSESMART LIMITED
    - 2000-08-01 03991016
    New Court, St Swithin's Lane, London
    Active Corporate (12 parents)
    Officer
    2000-06-02 ~ now
    CIF 47 - Secretary → ME
  • 61
    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 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    Officer
    ~ now
    CIF 54 - Secretary → ME
  • 62
    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 23 - Secretary → ME
  • 63
    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 15 - Secretary → ME
  • 64
    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 13 - Secretary → ME
  • 65
    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 84 - Ownership of shares – 75% or more → OE
    Officer
    2008-01-21 ~ now
    CIF 44 - Secretary → ME
  • 66
    WALBROOK ASSETS LIMITED
    - now 03510923
    THE WALBROOK CLUB LIMITED
    - 1998-10-01 03510923 03578810
    New Court, St Swithin's Lane, London
    Active Corporate (14 parents)
    Officer
    1998-07-09 ~ now
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.