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 5
  • 1
    Whiteland, Peter Robin
    Accountant born in October 1970
    Individual (14 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    King, John Andrew
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (31 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 4
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    New Court, St. Swithin's Lane, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (6 offsprings)
    Officer
    1994-03-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Fairclough, John Whitaker, Sir
    Merchant Banker born in August 1930
    Individual
    Officer
    1994-03-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (6 offsprings)
    Officer
    1994-03-29 ~ 2003-02-07
    OF - Director → CIF 0
  • 4
    Yates, James Mervyn Gerald
    Merchant Banker born in September 1944
    Individual
    Officer
    1997-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Gordon, Donald
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    King, Adrian Edward
    Chartered Secretary born in May 1938
    Individual
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 8
    Chapman, Anthony Leonard
    Merchant Banker born in June 1946
    Individual (5 offsprings)
    Officer
    1999-07-28 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    O'leary, Paul
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    Riches, David Kenneth
    Chartered Secretary born in July 1938
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Ando, Roderick David Clarence
    Chartered Accountant born in May 1960
    Individual
    Officer
    1992-09-30 ~ 1994-03-29
    OF - Director → CIF 0
  • 12
    Marks, Michael John Paul
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    1994-03-29 ~ 1995-12-14
    OF - Director → CIF 0
  • 13
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    2010-12-20 ~ 2015-07-09
    OF - Director → CIF 0
  • 14
    Rothschild, Amschel Mayor James, Honourable
    Merchant Banker born in April 1955
    Individual
    Officer
    1994-03-29 ~ 1996-07-08
    OF - Director → CIF 0
  • 15
    Whitmore, Clive Anthony, Sir
    Merchant Banker born in January 1935
    Individual
    Officer
    1999-07-28 ~ 2011-01-05
    OF - Director → CIF 0
parent relation
Company in focus

ROTHSCHILD & CO HOLDINGS LIMITED

Previous names
ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
VALESTAN SECURITIES LIMITED - 1983-12-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ROTHSCHILD & CO HOLDINGS LIMITED
    Info
    ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
    N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    VALESTAN SECURITIES LIMITED - 1983-12-30
    Registered number 01082908
    New Court, St Swithin's Lane, London EC4N 8AL
    Private Limited Company incorporated on 1972-11-21 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.