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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
    O'leary, Paul
    Accountant born in April 1973
    Individual (25 offsprings)
    Officer
    2020-05-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Keay, Charles Robert
    Merchant Banker born in May 1953
    Individual (24 offsprings)
    Officer
    1994-05-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Westcott, Jonathan
    Merchant Banker born in February 1962
    Individual (53 offsprings)
    Officer
    1997-10-23 ~ 2004-12-13
    OF - Director → CIF 0
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (53 offsprings)
    2014-10-24 ~ 2023-09-21
    OF - Director → CIF 0
    Westcott, Jonathan
    Merchant Banker
    Individual (53 offsprings)
    Officer
    2004-01-31 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 4
    Mercey, Charles Jean
    Merchant Banker born in September 1954
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Curtis, Penelope Jane Hamilton
    Merchant Banker born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-10-24
    OF - Director → CIF 0
  • 6
    Whitehead, Martyn
    Banker born in November 1964
    Individual (9 offsprings)
    Officer
    2001-07-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Davis, Paul Ffolkes
    Merchant Banker born in December 1954
    Individual (26 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-10-24
    OF - Director → CIF 0
  • 8
    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
  • 9
    Dryland, Nicholas Hugh Housby
    Merchant Banker born in September 1955
    Individual (4 offsprings)
    Officer
    1994-07-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Sullivan, David Dimitri
    Merchant Banker born in March 1943
    Individual (27 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 11
    Griggs, Peter John
    Merchant Banker born in May 1959
    Individual (8 offsprings)
    Officer
    1997-07-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 12
    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
  • 13
    Tuckwell, Paul Hamilton
    Merchant Banker born in September 1956
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Weir, Jeremy Charles
    Merchant Banker born in April 1964
    Individual (3 offsprings)
    Officer
    1997-07-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Westerman, Matthew Crispin Hurst
    Merchant Banker born in January 1965
    Individual (25 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Deans, John Alexander
    Merchant Banker born in January 1960
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Rosenfeld, Gerald
    Investment Banker born in December 1946
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2004-12-13
    OF - Director → CIF 0
  • 18
    Savvides, Christian Alexander
    Banker born in January 1973
    Individual (10 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 19
    Linnett, Simon
    Merchant Banker born in February 1954
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    Munro, Ranjit Kaur
    Banker born in April 1970
    Individual (5 offsprings)
    Officer
    2002-07-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 21
    Davey, Richard Harding
    Merchant Banker born in July 1948
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 22
    Cheng, Paul Ming Fun
    Merchant Banker born in October 1936
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Louis, Stephen David
    Banker born in August 1966
    Individual (31 offsprings)
    Officer
    1998-07-23 ~ 2001-05-21
    OF - Director → CIF 0
  • 24
    Emerson, Harry Garfield
    Merchant Banker born in January 1941
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 25
    Salz, Anthony Michael Vaughan, Sir
    Solicitor born in June 1950
    Individual (26 offsprings)
    Officer
    2006-06-22 ~ 2017-03-21
    OF - Director → CIF 0
  • 26
    De Rothschild, Anthony James
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Lewis, Debra Ruth
    Chartered Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 28
    Lamarque, William Gilfillan
    Merchant Banker born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 2002-01-03
    OF - Director → CIF 0
  • 29
    Eddis, Jonathan Lancelot
    Merchant Banker born in May 1960
    Individual (10 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 30
    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
  • 31
    Didham, Andrew
    Banker born in May 1956
    Individual (35 offsprings)
    Officer
    1997-01-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 32
    Nebeker, Gordon Alston
    Merchant Banker born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-11-20
    OF - Director → CIF 0
  • 33
    Bishop, John Alfred
    Merchant Banker born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-05-07
    OF - Director → CIF 0
  • 34
    Greenbury, Adam Richard
    Banker born in February 1966
    Individual (7 offsprings)
    Officer
    2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 35
    Spring, Gerald Charles Cecil
    Merchant Banker born in August 1957
    Individual (2 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 36
    Staple, William Philip
    Merchant Banker born in September 1947
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-03-11
    OF - Director → CIF 0
  • 37
    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
  • 38
    Middleton, Marc William
    Merchant Banker born in July 1961
    Individual (10 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Riches, David Kenneth
    Individual (33 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-10-21
    OF - Secretary → CIF 0
  • 40
    Pirie, Robert S
    Merchant Banker born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-12-05
    OF - Director → CIF 0
  • 41
    Palmer, Keith Francis, Dr
    Merchant Banker born in July 1947
    Individual (20 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-04-02
    OF - Director → CIF 0
  • 42
    Turner, Clive Paul
    Merchant Banker born in July 1962
    Individual (8 offsprings)
    Officer
    1997-07-24 ~ 2002-09-27
    OF - Director → CIF 0
  • 43
    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
  • 44
    Baxter, Isobel Mary
    Merchant Banker born in June 1960
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ 2008-04-25
    OF - Director → CIF 0
  • 45
    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
  • 46
    Hartmann, Alfred, Dr
    Merchant Banker born in February 1923
    Individual (14 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 47
    Katz, Richard William
    Merchant Banker born in June 1941
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-03-21
    OF - Director → CIF 0
  • 48
    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
  • 49
    Coulson, Nicholas John
    Merchant Banker born in April 1955
    Individual (13 offsprings)
    Officer
    1995-05-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 50
    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
  • 51
    Wheatley, Alan Edward
    Merchant Banker born in May 1938
    Individual (48 offsprings)
    Officer
    1993-06-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 52
    Heald, Richard Peter
    Merchant Banker born in August 1956
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 53
    Blunt, Christopher Mark
    Banker born in October 1967
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 54
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual (11 offsprings)
    Officer
    (before 1992-07-12) ~ 2003-12-31
    OF - Director → CIF 0
  • 55
    Yates, James Mervyn Gerald
    Merchant Bank born in September 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    Yates, James Mervyn Gerald
    Merchant Bank
    Individual (9 offsprings)
    Officer
    1992-10-21 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 56
    Sealy, John Martin David
    Banker born in November 1964
    Individual (6 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 57
    Harris, David Laurence
    Merchant Banker born in June 1944
    Individual (44 offsprings)
    Officer
    (before 1993-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 58
    Enevoldson, Leigh
    Banker born in October 1959
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 59
    Marsaglia, Stefano
    Merchant Banker born in August 1955
    Individual (10 offsprings)
    Officer
    1994-07-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 60
    De Rothschild, Leopold David
    Merchant Banker born in May 1927
    Individual (11 offsprings)
    Officer
    (before 1992-07-12) ~ 2012-04-19
    OF - Director → CIF 0
  • 61
    Soames, Jeremy Bernard
    Merchant Banker born in May 1952
    Individual (18 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 62
    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
  • 63
    Street, David William
    Banker born in September 1968
    Individual (10 offsprings)
    Officer
    2003-11-06 ~ 2004-12-13
    OF - Director → CIF 0
  • 64
    Allen, Anthony Vivian
    Merchant Banker born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 65
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (36 offsprings)
    Officer
    1998-05-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 66
    Alt, Anthony Joseph
    Merchant Banker born in March 1946
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 2021-09-07
    OF - Director → CIF 0
  • 67
    George, Edward Alan John, Lord
    Banker born in September 1938
    Individual (6 offsprings)
    Officer
    2003-10-16 ~ 2009-04-17
    OF - Director → CIF 0
  • 68
    Evans, William Mark
    Partner born in August 1957
    Individual (184 offsprings)
    Officer
    2010-08-16 ~ 2014-06-19
    OF - Director → CIF 0
  • 69
    Bailey, Richard Charles
    Merchant Banker 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
  • 70
    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
  • 71
    Letwin, Oliver, Sir
    Merchant Banker born in May 1956
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 72
    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
  • 73
    Adesanya, Abimbola Moradeke
    Individual (7 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 74
    Konig, Martyn
    Merchant Banker born in September 1959
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-12-21
    OF - Director → CIF 0
  • 75
    Murari, Kamal
    Banking born in September 1966
    Individual (8 offsprings)
    Officer
    2003-04-24 ~ 2004-08-24
    OF - Director → CIF 0
  • 76
    Dingle, Stephen
    Banker born in April 1960
    Individual (8 offsprings)
    Officer
    2000-04-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 77
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (74 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    Graham, Alan Philip
    Merchant Banker
    Individual (74 offsprings)
    Officer
    1995-01-19 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 78
    French, Christopher Francis
    Merchant Banker born in August 1936
    Individual (13 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-10-01
    OF - Director → CIF 0
  • 79
    Duffy, Paul James
    Banker born in November 1961
    Individual (21 offsprings)
    Officer
    1998-08-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 80
    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
  • 81
    Coveney, Anthony Michael
    Merchant Banker born in August 1959
    Individual (8 offsprings)
    Officer
    1997-05-14 ~ 1998-10-22
    OF - Director → CIF 0
  • 82
    Rhodes, Jervis Rigby
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    1998-07-23 ~ 2003-08-25
    OF - Director → CIF 0
  • 83
    Bird, Peter
    Merchant Banker born in June 1951
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 84
    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
  • 85
    Lee, Richard John
    Merchant Banker born in March 1950
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 2001-04-26
    OF - Director → CIF 0
  • 86
    Scherer, Jonathan Francis
    Merchant Banker born in November 1961
    Individual (30 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 87
    Blackett, David John
    Merchant Banker born in August 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1996-04-30
    OF - Director → CIF 0
  • 88
    Vaux, James Simon
    Merchant Banker born in April 1965
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 89
    Lonsdale, Rodney Arthur
    Merchant Banker born in August 1944
    Individual (2 offsprings)
    Officer
    1993-01-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 90
    Gray, Jeremy Julian
    Merchant Banker born in November 1949
    Individual (4 offsprings)
    Officer
    1993-07-28 ~ 1998-09-21
    OF - Director → CIF 0
  • 91
    Perry, Robert John
    Merchant Banker born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 92
    King, John Andrew
    Born in October 1964
    Individual (24 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 93
    Smyth, Thomas Kenneth
    Banker born in June 1964
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 94
    De La Moriniere, Herve
    Merchant Banker born in January 1957
    Individual (4 offsprings)
    Officer
    1994-01-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 95
    Chapman, Anthony Leonard
    Company Director born in June 1946
    Individual (28 offsprings)
    Officer
    2004-04-22 ~ 2010-05-26
    OF - Director → CIF 0
  • 96
    Greaves, Mark Christopher
    Merchant Banker born in January 1957
    Individual (11 offsprings)
    Officer
    1995-05-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 97
    Cornforth, Christopher Montague
    Merchant Banker born in March 1951
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 98
    Butcher, Mark James
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 99
    De Rothschild Cbe Td, Edmund Leopold
    Merchant Banker born in January 1916
    Individual (8 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-06-17
    OF - Director → CIF 0
  • 100
    Smith, Peter Alan
    Chartered Accountant born in August 1946
    Individual (22 offsprings)
    Officer
    2001-01-18 ~ 2020-05-31
    OF - Director → CIF 0
  • 101
    Merrick, Paul Richard
    Treasury Analyst born in November 1955
    Individual (9 offsprings)
    Officer
    2003-04-24 ~ 2004-08-24
    OF - Director → CIF 0
  • 102
    White, Simon John Aungle
    Banking born in November 1963
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2004-09-28
    OF - Director → CIF 0
  • 103
    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
  • 104
    Wilson, George Campbell
    Hr Director born in November 1949
    Individual (5 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 105
    Coulon Karlweis, Georges
    Merchant Banker born in January 1928
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 106
    Goldsmith, Gerald
    Merchant Banker born in December 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1993-11-30
    OF - Director → CIF 0
  • 107
    Green Armytage, John Mcdonald
    Merchant Banker born in June 1945
    Individual (53 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 108
    Blomfield-smith, Rosamund Evelyn
    Merchant Banker born in February 1949
    Individual (44 offsprings)
    Officer
    1995-10-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 109
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (33 offsprings)
    Officer
    2013-03-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 110
    Millward, Richard Geoffrey
    Banker born in May 1956
    Individual (7 offsprings)
    Officer
    2001-01-02 ~ 2004-12-13
    OF - Director → CIF 0
  • 111
    Collins, John Alexander, Sir
    Merchant Banker born in December 1941
    Individual (28 offsprings)
    Officer
    1995-01-19 ~ 2006-01-18
    OF - Director → CIF 0
  • 112
    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
  • 113
    Price, Charles Beaufort
    Merchant Banker born in November 1945
    Individual (24 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-10-09
    OF - Director → CIF 0
  • 114
    Alexander, Charles Edward
    Merchant Banker born in April 1953
    Individual (15 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 115
    Estlin, Peter Kenneth, Sir
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 116
    Fairclough, John Whitaker, Sir
    Merchant Banker born in August 1930
    Individual (20 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 117
    Byrom, Peter John
    Merchant Banker born in June 1944
    Individual (15 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-10-31
    OF - Director → CIF 0
  • 118
    Brimacombe, John Richard William
    Merchant Banker born in May 1956
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 119
    Hancock, Timothy John Pennington
    Merchant Banker born in March 1955
    Individual (19 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
    2003-11-19 ~ 2010-06-21
    OF - Director → CIF 0
  • 120
    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
  • 121
    Banszky, Caroline Janet
    Merchant Banker born in July 1953
    Individual (65 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-03-31
    OF - Director → CIF 0
  • 122
    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
  • 123
    Martin, Richard John
    Chief Executive Officer born in December 1957
    Individual (168 offsprings)
    Officer
    2009-11-19 ~ 2010-05-26
    OF - Director → CIF 0
  • 124
    Edey, Russell Philip
    Merchant Banker born in August 1942
    Individual (23 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 125
    Hanmer, Jessica Claire
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 126
    Manheim, Grant Coffin
    Merchant Banker born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-06-23
    OF - Director → CIF 0
  • 127
    Barry, Paul John
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2007-06-06 ~ 2010-05-26
    OF - Director → CIF 0
  • 128
    Ashley, Robert Norman
    Banker born in July 1950
    Individual (15 offsprings)
    Officer
    1996-05-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 129
    Hoffman, Joshua Joseph
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 130
    Curds, Graham Rea
    Merchant Banker born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1992-07-12) ~ 2004-12-13
    OF - Director → CIF 0
  • 131
    Copsey, Paul Geoffrey
    Banker born in February 1961
    Individual (7 offsprings)
    Officer
    2000-04-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 132
    Bouton, Daniel
    Consultant born in April 1950
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 133
    Sizer, Anne-marie
    Company Secretary
    Individual (53 offsprings)
    Officer
    2004-07-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 134
    Richardson, Michael John De Rougement, Sir
    Merchant Banker born in April 1925
    Individual (24 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-01-20
    OF - Director → CIF 0
  • 135
    Price, Michael Allan, Dr
    Merchant Banker born in December 1955
    Individual (12 offsprings)
    Officer
    1994-05-11 ~ 2001-05-31
    OF - Director → CIF 0
  • 136
    Fraenkel, Martin Ernst
    Banker born in April 1960
    Individual (17 offsprings)
    Officer
    2002-04-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 137
    Horton, Helen Marie
    Individual (46 offsprings)
    Officer
    2014-11-05 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 138
    Radkiewicz, Andrew Henryk
    Banker born in August 1966
    Individual (16 offsprings)
    Officer
    2002-07-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 139
    Johns, Peter Andrew
    Merchant Banker born in December 1947
    Individual (20 offsprings)
    Officer
    (before 1992-07-12) ~ 2008-03-31
    OF - Director → CIF 0
  • 140
    Bendel, David Neil
    Merchant Banker born in November 1955
    Individual (6 offsprings)
    Officer
    1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 141
    Hearne, Graham James, Sir
    Merchant Banker born in November 1937
    Individual (36 offsprings)
    Officer
    (before 1992-07-12) ~ 2010-06-10
    OF - Director → CIF 0
  • 142
    White, Kenneth Robert
    Banker born in December 1950
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2004-12-13
    OF - Director → CIF 0
  • 143
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Merchant Banker born in May 1942
    Individual (17 offsprings)
    Officer
    1993-10-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 144
    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
  • 145
    Whitmore, Clive Anthony, Sir
    Merchant Banker born in January 1935
    Individual (13 offsprings)
    Officer
    1994-10-26 ~ 2010-06-04
    OF - Director → CIF 0
  • 146
    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
  • 147
    Witting, Hauus Ulrich
    Banker born in February 1968
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 148
    Edwards, Lachlan George Sheppeard
    Banker born in April 1966
    Individual (5 offsprings)
    Officer
    2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 149
    Swatman, Philip Hilary
    Merchant Banker 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
  • 150
    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
  • 151
    Holmes, David Andrew
    Banker born in May 1959
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2004-08-24
    OF - Director → CIF 0
  • 152
    Miller, Rachel Louise
    Banker born in August 1972
    Individual (7 offsprings)
    Officer
    2003-07-17 ~ 2004-09-17
    OF - Director → CIF 0
  • 153
    Vince, Judith
    Bank Executive
    Individual (30 offsprings)
    Officer
    1998-05-08 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 154
    Cain, David Wayne
    Banker born in April 1967
    Individual (7 offsprings)
    Officer
    2000-01-20 ~ 2003-10-06
    OF - Director → CIF 0
  • 155
    Leitao, Robert Mark
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 156
    Oborne, Martine Amelia
    Merchant Banker born in July 1957
    Individual (7 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-08-31
    OF - Director → CIF 0
  • 157
    Macdougall, Craig Philip
    Banker born in May 1963
    Individual (4 offsprings)
    Officer
    2004-01-22 ~ 2004-06-04
    OF - Director → CIF 0
  • 158
    Phair, Michael Keith
    Merchant Banker born in June 1950
    Individual (10 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-05-10
    OF - Director → CIF 0
  • 159
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (41 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-03-31
    OF - Director → CIF 0
  • 160
    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
  • 161
    Goldberg, Ruben
    Merchant Banker born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 162
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (41 offsprings)
    Officer
    (before 1992-07-12) ~ 2004-03-31
    OF - Director → CIF 0
  • 163
    Fry, Anthony Michael
    Merchant Banker born in June 1955
    Individual (29 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-05-23
    OF - Director → CIF 0
  • 164
    Stuart, Antony John
    Merchant Banker born in September 1952
    Individual (12 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-04-01
    OF - Director → CIF 0
  • 165
    Tuten, Henderson Gilbert
    Merchant Banker born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 2000-03-16
    OF - Director → CIF 0
  • 166
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (19 offsprings)
    Officer
    2008-11-03 ~ 2010-05-26
    OF - Director → CIF 0
  • 167
    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
  • 168
    Beatham, Glenn
    Banking born in June 1961
    Individual (21 offsprings)
    Officer
    1999-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 169
    Walker, Ian David
    Banker born in May 1963
    Individual (19 offsprings)
    Officer
    2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 170
    Sutton, Nicola Helen
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2004-02-25
    OF - Director → CIF 0
  • 171
    Faure, Hubert
    Merchant Banker born in September 1919
    Individual (4 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-03-31
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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: 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 5 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 90
  • 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 52 - 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 51 - 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 53 - 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 54 - 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 78 - 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
    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 22 - 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 80 - 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 90 - 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 61 - 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 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    Officer
    1996-05-09 ~ now
    CIF 72 - 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 67 - 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 20 - Secretary → ME
    2008-10-07 ~ dissolved
    CIF 83 - Secretary → ME
  • 15
    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 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
    Officer
    2014-09-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 16
    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 58 - Secretary → ME
  • 17
    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 57 - Secretary → ME
  • 18
    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 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    Officer
    2013-12-19 ~ dissolved
    CIF 49 - Secretary → ME
  • 19
    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 48 - Secretary → ME
  • 20
    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 56 - Secretary → ME
  • 21
    LANEBRIDGE SECURITIES LIMITED
    06030508
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2013-12-19 ~ 2014-08-07
    CIF 55 - Secretary → ME
  • 22
    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 42 - Secretary → ME
  • 23
    MARPLACE (NUMBER 480) LIMITED
    03886903 03886910... (more)
    New Court, St Swithin's Lane, London
    Active Corporate (15 parents)
    Officer
    2010-01-19 ~ now
    CIF 46 - Secretary → ME
  • 24
    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 23 - Secretary → ME
  • 25
    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 95 - Secretary → ME
  • 26
    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 85 - Secretary → ME
  • 27
    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 89 - Secretary → ME
  • 28
    N M ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
    01205479 01129447
    New Court, St. Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 29 - Secretary → ME
  • 29
    N M ROTHSCHILD SERVICES LIMITED
    03331201
    New Court St Swithin's Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1997-03-05 ~ 2007-03-08
    CIF 12 - Secretary → ME
    1997-03-05 ~ dissolved
    CIF 88 - Secretary → ME
  • 30
    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 59 - Secretary → ME
  • 31
    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 36 - Secretary → ME
  • 32
    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 27 - Secretary → ME
  • 33
    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 39 - Secretary → ME
  • 34
    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 24 - Secretary → ME
  • 35
    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 97 - Secretary → ME
  • 36
    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 86 - Secretary → ME
  • 37
    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 25 - Secretary → ME
  • 38
    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 30 - Secretary → ME
  • 39
    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 40 - Secretary → ME
  • 40
    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 92 - Secretary → ME
  • 41
    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 71 - Secretary → ME
  • 42
    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 28 - Secretary → ME
  • 43
    NMR PENSION TRUSTEE LIMITED
    06607104
    New Court, St Swithin's Lane, London
    Active Corporate (24 parents)
    Officer
    2009-01-14 ~ now
    CIF 96 - Secretary → ME
  • 44
    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 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    Officer
    1993-01-11 ~ now
    CIF 73 - Secretary → ME
  • 45
    OLD COURT LIMITED
    02420399
    New Court, St.swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 44 - Secretary → ME
  • 46
    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 11 - Secretary → ME
  • 47
    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 8 - Secretary → ME
  • 48
    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 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    Officer
    2025-07-14 ~ now
    CIF 5 - Secretary → ME
  • 49
    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 63 - Secretary → ME
  • 50
    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 15 - Secretary → ME
  • 51
    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
    ~ now
    CIF 79 - Secretary → ME
  • 52
    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 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 53
    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 17 - Director → ME
    Officer
    1992-10-21 ~ now
    CIF 74 - Secretary → ME
  • 54
    ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED
    - now 07638414 00827982... (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 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-05-18 ~ now
    CIF 9 - Secretary → ME
  • 55
    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
  • 56
    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
  • 57
    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 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 41 - Secretary → ME
    2008-11-10 ~ dissolved
    CIF 64 - Secretary → ME
  • 58
    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 77 - Secretary → ME
  • 59
    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 47 - Secretary → ME
    1997-02-26 ~ 2007-03-08
    CIF 13 - Secretary → ME
  • 60
    New Court, St. Swithin's Lane, London, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2023-05-18 ~ now
    CIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 98 - Right to appoint or remove members → OE
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 61
    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 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    ~ now
    CIF 75 - Secretary → ME
  • 62
    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
  • 63
    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 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-07-21 ~ dissolved
    CIF 62 - Secretary → ME
    (before 1991-05-04) ~ 2001-01-11
    CIF 34 - Secretary → ME
  • 64
    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
  • 65
    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 07638414... (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 68 - Secretary → ME
  • 66
    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 19 - Secretary → ME
  • 67
    ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
    03909874
    New Court, St Swithin's Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-18 ~ dissolved
    CIF 87 - Secretary → ME
  • 68
    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 18 - Secretary → ME
  • 69
    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 35 - Secretary → ME
  • 70
    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 37 - Secretary → ME
  • 71
    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
    (before 1991-05-04) ~ 2001-01-11
    CIF 32 - Secretary → ME
    2007-08-30 ~ dissolved
    CIF 84 - Secretary → ME
  • 72
    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 94 - Secretary → ME
  • 73
    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 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    Officer
    ~ 2001-01-11
    CIF 33 - Secretary → ME
    2011-04-18 ~ now
    CIF 60 - Secretary → ME
  • 74
    ROTHSCHILD MANAGEMENT SERVICES LIMITED
    01129447 01205479
    New Court, St. Swithin's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-04) ~ 2001-01-11
    CIF 26 - Secretary → ME
  • 75
    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 45 - Secretary → ME
  • 76
    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 31 - Secretary → ME
  • 77
    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 81 - Secretary → ME
  • 78
    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 82 - Secretary → ME
  • 79
    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 38 - Secretary → ME
  • 80
    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 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Has significant influence or control as a member of a firm → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 81
    SECOND CONTINUATION LIMITED
    00720669
    New Court, St Swithin's Lane, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-02-05 ~ now
    CIF 65 - Secretary → ME
    ~ 2007-03-08
    CIF 21 - Secretary → ME
  • 82
    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, 25 offsprings)
    Officer
    ~ 2019-04-03
    CIF 93 - Secretary → ME
  • 83
    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 91 - Secretary → ME
  • 84
    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 69 - Secretary → ME
  • 85
    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 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    Officer
    ~ now
    CIF 76 - Secretary → ME
  • 86
    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 43 - Secretary → ME
  • 87
    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 16 - Secretary → ME
  • 88
    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 14 - Secretary → ME
  • 89
    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 110 - Ownership of shares – 75% or more → OE
    Officer
    2008-01-21 ~ now
    CIF 66 - Secretary → ME
  • 90
    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 70 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.