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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    King, John Andrew
    Born in October 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Emma Kate
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    De Rothschild, Anthony James
    Born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Estlin, Peter Kenneth, Sir
    Born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Adesanya, Abimbola Moradeke
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Leitao, Robert Mark
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Hanmer, Jessica Claire
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Wrigley, Nicholas Hugh Tremayne
    Born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
  • 9
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    icon of addressNew Court, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 166
  • 1
    Katz, Richard William
    Merchant Banker born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-21
    OF - Director → CIF 0
  • 2
    Faure, Hubert
    Merchant Banker born in September 1919
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Dingle, Stephen
    Banker born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Rosenfeld, Gerald
    Investment Banker born in December 1946
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2004-12-13
    OF - Director → CIF 0
  • 5
    Hearne, Graham James, Sir
    Merchant Banker born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-06-10
    OF - Director → CIF 0
  • 6
    Linnett, Simon
    Merchant Banker born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Lamarque, William Gilfillan
    Merchant Banker born in August 1954
    Individual
    Officer
    icon of calendar ~ 2002-01-03
    OF - Director → CIF 0
  • 8
    Evans, William Mark
    Partner born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2014-06-19
    OF - Director → CIF 0
  • 9
    Coulon Karlweis, Georges
    Merchant Banker born in January 1928
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 10
    Whitehead, Martyn
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 11
    Westerman, Matthew Crispin Hurst
    Merchant Banker born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 12
    Miller, Rachel Louise
    Banker born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2004-09-17
    OF - Director → CIF 0
  • 13
    Didham, Andrew
    Banker born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 2023-09-21
    OF - Director → CIF 0
  • 14
    Fairclough, John Whitaker, Sir
    Merchant Banker born in August 1930
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 15
    De La Moriniere, Herve
    Merchant Banker born in January 1957
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Middleton, Marc William
    Merchant Banker born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Tuckwell, Paul Hamilton
    Merchant Banker born in September 1956
    Individual
    Officer
    icon of calendar ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Curds, Graham Rea
    Merchant Banker born in February 1950
    Individual
    Officer
    icon of calendar ~ 2004-12-13
    OF - Director → CIF 0
  • 19
    Swatman, Philip Hilary
    Merchant Banker born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
    icon of calendar 2000-04-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 20
    Banszky, Caroline Janet
    Merchant Banker born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Mercey, Charles Jean
    Merchant Banker born in September 1954
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 22
    Johns, Peter Andrew
    Merchant Banker born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Bouton, Daniel
    Consultant born in April 1950
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 24
    Gray, Jeremy Julian
    Merchant Banker born in November 1949
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1998-09-21
    OF - Director → CIF 0
  • 25
    Holmes, David Andrew
    Banker born in May 1959
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2004-08-24
    OF - Director → CIF 0
  • 26
    Curtis, Penelope Jane Hamilton
    Merchant Banker born in February 1957
    Individual
    Officer
    icon of calendar ~ 1997-10-24
    OF - Director → CIF 0
  • 27
    Cheng, Paul Ming Fun
    Merchant Banker born in October 1936
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 28
    Lamont, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
    Merchant Banker born in May 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Smith, Peter Alan
    Chartered Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2020-05-31
    OF - Director → CIF 0
  • 30
    Cornforth, Christopher Montague
    Merchant Banker born in March 1951
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 31
    Turner, Clive Paul
    Merchant Banker born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-24 ~ 2002-09-27
    OF - Director → CIF 0
  • 32
    Savvides, Christian Alexander
    Banker born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 33
    Guy, John Robert Clare
    Merchant Banker born in December 1943
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Horton, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-05 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 35
    Barry, Paul John
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2010-05-26
    OF - Director → CIF 0
  • 36
    Pirie, Robert S
    Merchant Banker born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-05
    OF - Director → CIF 0
  • 37
    Palmer, Keith Francis, Dr
    Merchant Banker born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-02
    OF - Director → CIF 0
  • 38
    Duffy, Paul James
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 1998-08-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 39
    Keay, Charles Robert
    Merchant Banker born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Phair, Michael Keith
    Merchant Banker born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-10
    OF - Director → CIF 0
  • 41
    Soames, Jeremy Bernard
    Merchant Banker born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 42
    Nebeker, Gordon Alston
    Merchant Banker born in November 1945
    Individual
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 43
    Rothschild, Amschel Mayor James, Honourable
    Merchant Banker born in April 1955
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 1996-07-08
    OF - Director → CIF 0
  • 44
    Riches, David Kenneth
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Secretary → CIF 0
  • 45
    Radkiewicz, Andrew Henryk
    Banker born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 46
    Smyth, Thomas Kenneth
    Banker born in June 1964
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 47
    Godier, Vincent Paul
    Trader Head Of Oil Trading born in October 1967
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2004-08-24
    OF - Director → CIF 0
  • 48
    Staple, William Philip
    Merchant Banker born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 49
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 50
    De Rothschild, David Rene James
    Merchant Banker born in December 1942
    Individual
    Officer
    icon of calendar ~ 2014-05-01
    OF - Director → CIF 0
  • 51
    Lonsdale, Rodney Arthur
    Merchant Banker born in August 1944
    Individual
    Officer
    icon of calendar 1993-01-27 ~ 1997-04-01
    OF - Director → CIF 0
  • 52
    Bailey, Richard Charles
    Merchant Banker born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
    icon of calendar 1997-06-23 ~ 2004-12-13
    OF - Director → CIF 0
  • 53
    Macdougall, Craig Philip
    Banker born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2004-06-04
    OF - Director → CIF 0
  • 54
    Sealy, John Martin David
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 55
    De Rothschild, Eric Alain Robert David, Baron
    Merchant Banker born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-06-19
    OF - Director → CIF 0
  • 56
    Witting, Hauus Ulrich
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 57
    Whitmore, Clive Anthony, Sir
    Merchant Banker born in January 1935
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 2010-06-04
    OF - Director → CIF 0
  • 58
    Hancock, Timothy John Pennington
    Merchant Banker born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
    icon of calendar 2003-11-19 ~ 2010-06-21
    OF - Director → CIF 0
  • 59
    Tuten, Henderson Gilbert
    Merchant Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 2000-03-16
    OF - Director → CIF 0
  • 60
    Dryland, Nicholas Hugh Housby
    Merchant Banker born in September 1955
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 61
    Harris, David Laurence
    Merchant Banker born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 62
    Goldsmith, Gerald
    Merchant Banker born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 63
    Vaux, James Simon
    Merchant Banker born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 64
    Griggs, Peter John
    Merchant Banker born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 65
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
    Graham, Alan Philip
    Merchant Banker
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 66
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 67
    Marsaglia, Stefano
    Merchant Banker born in August 1955
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 68
    Yeates, Philip Martin
    Banker born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2004-12-13
    OF - Director → CIF 0
    Yeates, Philip Martin
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 69
    Green Armytage, John Mcdonald
    Merchant Banker born in June 1945
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 70
    Street, David William
    Banker born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-12-13
    OF - Director → CIF 0
  • 71
    Beatham, Glenn
    Banking born in June 1961
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 72
    Brimacombe, John Richard William
    Merchant Banker born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 73
    Wong, George An-shih
    Merchant Banker born in May 1933
    Individual
    Officer
    icon of calendar ~ 2004-12-13
    OF - Director → CIF 0
  • 74
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-05-26
    OF - Director → CIF 0
  • 75
    Thomas, Derek Morison David, Sir
    Merchant Banker born in October 1929
    Individual
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 76
    Letwin, Oliver, Sir
    Merchant Banker born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 77
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 78
    Tassell, Nicholas James
    Global Head Of Ga Compliance born in November 1973
    Individual
    Officer
    icon of calendar 2023-06-07 ~ 2025-09-23
    OF - Director → CIF 0
  • 79
    Bird, Peter
    Merchant Banker born in June 1951
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 80
    Van Der Tak, Merran Jayne
    Merchant Banker born in July 1951
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 81
    Vince, Judith
    Bank Executive
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 82
    Lee, Richard John
    Merchant Banker born in March 1950
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 2001-04-26
    OF - Director → CIF 0
  • 83
    Higgins, Nigel Paul
    Merchant Banker born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-28 ~ 1997-04-01
    OF - Director → CIF 0
    icon of calendar 2000-04-27 ~ 2008-11-14
    OF - Director → CIF 0
    icon of calendar 2014-12-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 84
    Manheim, Grant Coffin
    Merchant Banker born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 85
    Chapman, Anthony Leonard
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2010-05-26
    OF - Director → CIF 0
  • 86
    De Rothschild Cbe Td, Edmund Leopold
    Merchant Banker born in January 1916
    Individual
    Officer
    icon of calendar ~ 1994-06-17
    OF - Director → CIF 0
  • 87
    Walker, Ian David
    Banker born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 88
    Eddis, Jonathan Lancelot
    Merchant Banker born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 89
    Rhodes, Jervis Rigby
    Banker born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2003-08-25
    OF - Director → CIF 0
  • 90
    Deans, John Alexander
    Merchant Banker born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 91
    Louis, Stephen David
    Banker born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2001-05-21
    OF - Director → CIF 0
  • 92
    Lewis, Debra Ruth
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 93
    Oborne, Martine Amelia
    Merchant Banker born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 94
    Allen, Anthony Vivian
    Merchant Banker born in February 1949
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 95
    De Rothschild, Leopold David
    Merchant Banker born in May 1927
    Individual
    Officer
    icon of calendar ~ 2012-04-19
    OF - Director → CIF 0
  • 96
    Spice, Geoffrey Paul
    Banking Head Of Treasury born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 97
    Fraenkel, Martin Ernst
    Banker born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 98
    Millward, Richard Geoffrey
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-12-13
    OF - Director → CIF 0
  • 99
    Hoffman, Joshua Joseph
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 100
    Cooper, Frank, The Rt Hon Sir
    Merchant Banker born in December 1922
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 101
    Bishop, John Alfred
    Merchant Banker born in October 1953
    Individual
    Officer
    icon of calendar ~ 1996-05-07
    OF - Director → CIF 0
  • 102
    Wilson, George Campbell
    Hr Director born in November 1949
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 103
    Byrom, Peter John
    Merchant Banker born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 104
    Merrick, Paul Richard
    Treasury Analyst born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2004-08-24
    OF - Director → CIF 0
  • 105
    Alt, Anthony Joseph
    Merchant Banker born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2021-09-07
    OF - Director → CIF 0
  • 106
    Martin, Richard John
    Chief Executive Officer born in December 1957
    Individual (149 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2010-05-26
    OF - Director → CIF 0
  • 107
    Armstrong Of Ilminster, Lord
    Merchant Banker born in March 1927
    Individual
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 108
    Fry, Anthony Michael
    Merchant Banker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 109
    Greenbury, Adam Richard
    Banker born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 110
    Blackett, David John
    Merchant Banker born in August 1950
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 111
    Cain, David Wayne
    Banker born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2003-10-06
    OF - Director → CIF 0
  • 112
    Smith, James Cadzow, Dr
    Merchant Banker born in November 1927
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 113
    French, Christopher Francis
    Merchant Banker born in August 1936
    Individual
    Officer
    icon of calendar ~ 1995-10-01
    OF - Director → CIF 0
  • 114
    Collins, John Alexander, Sir
    Merchant Banker born in December 1941
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 2006-01-18
    OF - Director → CIF 0
  • 115
    Davey, Richard Harding
    Merchant Banker born in July 1948
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 116
    Blunt, Christopher Mark
    Banker born in October 1967
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2004-12-13
    OF - Director → CIF 0
  • 117
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 118
    Sizer, Anne-marie
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 119
    Bendel, David Neil
    Merchant Banker born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 120
    Wakeham, Lord, The Rt Hon
    Merchant Banker born in June 1932
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 2002-05-16
    OF - Director → CIF 0
  • 121
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 122
    Richardson, Michael John De Rougement, Sir
    Merchant Banker born in April 1925
    Individual
    Officer
    icon of calendar ~ 1995-01-20
    OF - Director → CIF 0
  • 123
    Wheatley, Alan Edward
    Merchant Banker born in May 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 124
    Guthrie, Charles Ronald Llewelyn, Field Marshal The Lord
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2010-05-26
    OF - Director → CIF 0
  • 125
    Blomfield-smith, Rosamund Evelyn
    Merchant Banker born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 1997-04-01
    OF - Director → CIF 0
  • 126
    Price, Charles Beaufort
    Merchant Banker born in November 1945
    Individual
    Officer
    icon of calendar ~ 1996-10-09
    OF - Director → CIF 0
  • 127
    Edey, Russell Philip
    Merchant Banker born in August 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 128
    Konig, Martyn
    Merchant Banker born in September 1959
    Individual
    Officer
    icon of calendar ~ 1995-12-21
    OF - Director → CIF 0
  • 129
    Salz, Anthony Michael Vaughan, Sir
    Solicitor born in June 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2017-03-21
    OF - Director → CIF 0
  • 130
    Sutton, Nicola Helen
    Banker born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-17 ~ 2004-02-25
    OF - Director → CIF 0
  • 131
    Spring, Gerald Charles Cecil
    Merchant Banker born in August 1957
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 132
    Emerson, Harry Garfield
    Merchant Banker born in January 1941
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1997-04-01
    OF - Director → CIF 0
  • 133
    Coleman, Christopher Lewis
    Banker born in June 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2004-12-13
    OF - Director → CIF 0
    icon of calendar 2008-04-01 ~ 2010-05-26
    OF - Director → CIF 0
    Coleman, Christopher Lewis
    Managing Director born in June 1968
    Individual (19 offsprings)
    icon of calendar 2014-10-24 ~ 2023-09-21
    OF - Director → CIF 0
  • 134
    Heald, Richard Peter
    Merchant Banker born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 1997-04-01
    OF - Director → CIF 0
  • 135
    Yates, James Mervyn Gerald
    Merchant Bank born in September 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
    Yates, James Mervyn Gerald
    Merchant Bank
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 136
    Perry, Robert John
    Merchant Banker born in March 1948
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 137
    Coulson, Nicholas John
    Merchant Banker born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 1997-04-01
    OF - Director → CIF 0
  • 138
    Sullivan, David Dimitri
    Merchant Banker born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 139
    George, Edward Alan John, Lord
    Banker born in September 1938
    Individual
    Officer
    icon of calendar 2003-10-16 ~ 2009-04-17
    OF - Director → CIF 0
  • 140
    Edwards, Lachlan George Sheppeard
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 141
    Westcott, Jonathan
    Merchant Banker born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 2004-12-13
    OF - Director → CIF 0
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (7 offsprings)
    icon of calendar 2014-10-24 ~ 2023-09-21
    OF - Director → CIF 0
    Westcott, Jonathan
    Merchant Banker
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 142
    Copsey, Paul Geoffrey
    Banker born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2004-08-02
    OF - Director → CIF 0
  • 143
    Guerin, Benoit-marie Pierre Robert
    Merchant Banker born in October 1956
    Individual
    Officer
    icon of calendar ~ 1996-11-20
    OF - Director → CIF 0
  • 144
    Wrigley, Nicholas Hugh Tremayne
    Merchant Banker born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
    icon of calendar 2004-12-13 ~ 2008-11-14
    OF - Director → CIF 0
  • 145
    Greaves, Mark Christopher
    Merchant Banker born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 146
    Scherer, Jonathan Francis
    Merchant Banker born in November 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 147
    Goldberg, Ruben
    Merchant Banker born in November 1948
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 148
    Tracy, Charles Peter Gervais
    Merchant Banker born in October 1945
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 149
    Stuart, Antony John
    Merchant Banker born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 150
    White, Kenneth Robert
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2004-12-13
    OF - Director → CIF 0
  • 151
    Baxter, Isobel Mary
    Merchant Banker born in June 1960
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2008-04-25
    OF - Director → CIF 0
  • 152
    Price, Michael Allan, Dr
    Merchant Banker born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 2001-05-31
    OF - Director → CIF 0
  • 153
    Weir, Jeremy Charles
    Merchant Banker born in April 1964
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 154
    White, Simon John Aungle
    Banking born in November 1963
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2004-09-28
    OF - Director → CIF 0
  • 155
    Butcher, Mark James
    Banker born in April 1970
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 156
    O'leary, Paul
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 157
    Enevoldson, Leigh
    Banker born in October 1959
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 158
    Ashley, Robert Norman
    Banker born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 159
    Murari, Kamal
    Banking born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-24 ~ 2004-08-24
    OF - Director → CIF 0
  • 160
    Coveney, Anthony Michael
    Merchant Banker born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-14 ~ 1998-10-22
    OF - Director → CIF 0
  • 161
    Davis, Paul Ffolkes
    Merchant Banker born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-24
    OF - Director → CIF 0
  • 162
    Alexander, Charles Edward
    Merchant Banker born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 163
    Hartmann, Alfred, Dr
    Merchant Banker born in February 1923
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 164
    Munro, Ranjit Kaur
    Banker born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 165
    icon of addressNew Court, St. Swithin's Lane, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-13
    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
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 166
    icon of address19 St Swithins Lane, London
    Corporate
    Officer
    ~ 1994-06-17
    PE - Director → CIF 0
parent relation
Company in focus

N. M. ROTHSCHILD & SONS LIMITED

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
    icon of addressNew Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1968-01-01 (57 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • N. M. ROTHSCHILD & SONS LIMITED
    S
    Registered number 00925279
    icon of addressNew Court, St Swithin's Lane, London, EC4N 8AL
    CIF 1
  • N.M. ROTHSCHILD & SONS LIMITED
    S
    Registered number 00925279
    icon of addressNew Court 1-10, St. Swithin's Lane, London, England, EC4N 8AL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 57
  • 1
    EMORE LTD - 2005-03-03
    icon of addressNew Court, St. Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 31 - Secretary → ME
  • 2
    EVERSLAMB LTD - 2005-03-03
    icon of addressNew Court, St. Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 4
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 33 - Secretary → ME
  • 5
    ORDERLIKE LIMITED - 1977-12-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    CIF 56 - Secretary → ME
  • 6
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    CIF 58 - Secretary → ME
  • 7
    NEW COURT INTERNATIONAL LIMITED - 1999-07-06
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-06 ~ dissolved
    CIF 65 - Secretary → ME
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 9
    NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 1996-05-09 ~ now
    CIF 50 - Secretary → ME
  • 10
    icon of addressNew Court 1-10 St. Swithin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2022-12-31
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 3 - Secretary → ME
  • 11
    OKO (UK) HOLDINGS LIMITED - 1996-09-13
    UPPERHANDY LIMITED - 1997-04-17
    NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
    RAISEREPORT LIMITED - 1992-02-04
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2006-02-13 ~ dissolved
    CIF 45 - Secretary → ME
  • 12
    IP JVCO LIMITED - 2013-12-03
    icon of addressNew Court, St. Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    RUNSOL ESTATE CO. (NO.1) LIMITED - 2008-04-29
    R & S ESTATE COMPANY (NO.1) LIMITED - 2008-09-24
    icon of addressNew Court, St. Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 36 - Secretary → ME
  • 14
    RUNSOL ESTATE CO. (NO.2) LIMITED - 2008-04-29
    R & S ESTATE COMPANY (NO.2) LIMITED - 2008-09-24
    icon of addressNew Court, St. Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 15
    icon of addressC/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    BROOMCO (2970) LIMITED - 2002-08-12
    icon of addressC/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 17
    LANEBRIDGE MANAGEMENT SERVICES (GENERAL PARTNER) LIMITED - 2007-06-29
    icon of addressNew Court, St. Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 18
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-19 ~ now
    CIF 25 - Secretary → ME
  • 19
    GROOVEFOLDER LIMITED - 2004-11-18
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-04-07 ~ dissolved
    CIF 62 - Secretary → ME
  • 20
    icon of addressNew Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-25 ~ dissolved
    CIF 64 - Secretary → ME
  • 21
    WINGSPEED LIMITED - 1996-06-19
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 22
    NEW COURT PROPERTY SERVICES LIMITED - 2009-03-26
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 66 - Secretary → ME
  • 23
    MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-20 ~ now
    CIF 49 - Secretary → ME
  • 24
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2009-01-14 ~ now
    CIF 70 - Secretary → ME
  • 25
    NEW COURT INVESTMENTS LIMITED - 1999-07-07
    YORKSHIRE INDUSTRIAL FINANCE LIMITED - 1993-11-01
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 1993-01-11 ~ now
    CIF 51 - Secretary → ME
  • 26
    REDBURN PARTNERS HOLDING COMPANY LIMITED - 2013-11-05
    icon of addressNew Court, St. Swithin's Lane, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    CIF 7 - Secretary → ME
  • 27
    RISK BASED INVESTMENTS SOLUTIONS LTD - 2014-01-21
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 28
    icon of addressNew Court, St. Swithin's Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2025-07-14 ~ now
    CIF 5 - Secretary → ME
  • 29
    ROTHSCHILD AUSTRALIA HOLDINGS LIMITED - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-25 ~ now
    CIF 41 - Secretary → ME
  • 30
    ROTHSCHILDS CONTINUATION FINANCE (C.I.) LIMITED - 2018-11-16
    icon of addressSt.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-02-21 ~ now
    CIF 14 - Secretary → ME
  • 31
    ROTHSCHILD HOLDINGS LIMITED - 1994-04-29
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
    ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED - 2018-10-31
    DERRYMINI LIMITED - 1980-12-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 57 - Secretary → ME
  • 32
    ROTHSCHILDS CONTINUATION FINANCE PLC - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 33
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1992-10-21 ~ now
    CIF 52 - Secretary → ME
  • 34
    ROTHSCHILD CREDIT MANAGEMENT LIMITED - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    CIF 9 - Secretary → ME
  • 35
    ROTHSCHILD & CO CAPITAL MARKETS ADVISORY LIMITED - 2022-03-11
    icon of addressNew Court, St. Swithin's Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-04-30 ~ now
    CIF 6 - Secretary → ME
  • 36
    ROTHSCHILD GOLD LIMITED - 2018-10-31
    RATESTRETCH LIMITED - 1991-03-01
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 37
    ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
    VALESTAN SECURITIES LIMITED - 1983-12-30
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    CIF 55 - Secretary → ME
  • 38
    N M ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    CIF 26 - Secretary → ME
  • 39
    icon of addressNew Court, St. Swithin's Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 40
    ROTHSCHILD NOMINEES LIMITED - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar ~ now
    CIF 53 - Secretary → ME
  • 41
    EMS NOMINEES LIMITED - 2025-04-16
    icon of addressNew Court 1-10 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-15 ~ now
    CIF 2 - Secretary → ME
  • 42
    ROTHSCHILD RESERVE LIMITED - 2018-10-31
    ROTHSCHILD LIFE LIMITED - 2009-08-11
    PEAFISH LIMITED - 1980-12-31
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    CIF 40 - Secretary → ME
  • 43
    ROTHSCHILD & CO LIMITED - 2023-05-02
    icon of addressNew Court, St. Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 44
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED - 2011-08-01
    WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
    FOCUSROTOR LIMITED - 2002-05-03
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-01-28 ~ now
    CIF 46 - Secretary → ME
  • 45
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-18 ~ dissolved
    CIF 63 - Secretary → ME
  • 46
    GERRYCLEAN LIMITED - 1980-12-31
    BLACKPOINT LIMITED - 2013-04-17
    ROTHSCHILD SERVICES LIMITED - 2004-08-20
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 47
    N.M. ROTHSCHILD & SONS (LEASING) LIMITED - 2011-12-02
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    CIF 67 - Secretary → ME
  • 48
    DEALJACK LIMITED - 1980-12-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-04-18 ~ now
    CIF 38 - Secretary → ME
  • 49
    ROTHSCHILD PRIVATE MANAGEMENT INTERNATIONAL LIMITED - 2003-11-20
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 50
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 51
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 52
    icon of addressNew Court, St. Swithin's Lane, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Has significant influence or control as a member of a firm → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 53
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-05 ~ now
    CIF 43 - Secretary → ME
  • 54
    CHOOSESMART LIMITED - 2000-08-01
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-06-02 ~ now
    CIF 47 - Secretary → ME
  • 55
    icon of addressNew Court, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar ~ now
    CIF 54 - Secretary → ME
  • 56
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-21 ~ now
    CIF 44 - Secretary → ME
  • 57
    THE WALBROOK CLUB LIMITED - 1998-10-01
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-09 ~ now
    CIF 48 - Secretary → ME
Ceased 18
  • 1
    icon of addressLion House, Red Lion Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2005-01-10
    CIF 10 - Secretary → ME
  • 2
    icon of addressThe Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2014-08-07
    CIF 37 - Secretary → ME
  • 3
    DETOURCUSTOME LIMITED - 1987-04-27
    icon of address7th Floor 62 Threadneedle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar ~ 2004-12-22
    CIF 22 - Secretary → ME
  • 4
    ITEMELEMENT LIMITED - 2001-10-02
    LONDON PRECIOUS METAL CLEARING LIMITED - 2001-11-02
    LONDON PRECIOUS METALS CLEARING LIMITED - 2017-11-17
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2004-06-14
    CIF 11 - Secretary → ME
  • 5
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1992-10-21 ~ 1994-07-12
    CIF 16 - Director → ME
  • 6
    ROTHSCHILD CREDIT MANAGEMENT LIMITED - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 7
    ROTHSCHILD GOLD LIMITED - 2018-10-31
    RATESTRETCH LIMITED - 1991-03-01
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-01-11
    CIF 21 - Secretary → ME
  • 8
    N M ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 2007-03-08
    CIF 12 - Secretary → ME
  • 9
    ROTHSCHILD RESERVE LIMITED - 2018-10-31
    ROTHSCHILD LIFE LIMITED - 2009-08-11
    PEAFISH LIMITED - 1980-12-31
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar ~ 2001-01-11
    CIF 20 - Secretary → ME
  • 10
    GERRYCLEAN LIMITED - 1980-12-31
    BLACKPOINT LIMITED - 2013-04-17
    ROTHSCHILD SERVICES LIMITED - 2004-08-20
    icon of address15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-01-11
    CIF 18 - Secretary → ME
  • 11
    DEALJACK LIMITED - 1980-12-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-28
    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
    icon of calendar ~ 2001-01-11
    CIF 19 - Secretary → ME
  • 12
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2007-03-08
    CIF 23 - Secretary → ME
  • 13
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    icon of address1 King William Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    Officer
    icon of calendar ~ 2019-04-03
    CIF 69 - Secretary → ME
  • 14
    RETCO NOMINEES LIMITED - 1977-12-31
    ROTRUST NOMINEES LIMITED - 2019-03-01
    icon of address1 King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 2019-04-03
    CIF 68 - Secretary → ME
  • 15
    THE LONDON BULLION MARKET ASSOCIATION - 2023-02-17
    THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20
    icon of address7th Floor 62 Threadneedle Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    CIF 17 - Secretary → ME
  • 16
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,502 GBP2018-03-31
    Officer
    icon of calendar 1994-01-21 ~ 2004-07-20
    CIF 15 - Secretary → ME
  • 17
    icon of address7th Floor 62 Threadneedle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 1994-04-13 ~ 2004-12-22
    CIF 13 - Secretary → ME
  • 18
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 83 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.