logo
explain how to read the page

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 21
  • 1
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Michael John Paul
    Company Director born in December 1941
    Individual (29 offsprings)
    Officer
    1994-03-29 ~ 1995-12-14
    OF - Director → CIF 0
  • 3
    Whitmore, Clive Anthony, Sir
    Merchant Banker born in January 1935
    Individual (11 offsprings)
    Officer
    1999-07-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (21 offsprings)
    Officer
    1999-07-28 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Gordon, Donald
    Chartered Accountant born in February 1960
    Individual (12 offsprings)
    Officer
    2015-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (36 offsprings)
    Officer
    1994-03-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (30 offsprings)
    Officer
    2010-12-20 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Ando, Roderick David Clarence
    Chartered Accountant born in May 1960
    Individual (14 offsprings)
    Officer
    1992-09-30 ~ 1994-03-29
    OF - Director → CIF 0
  • 9
    Frost, Steven Lee
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Whiteland, Peter Robin
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2024-03-20 ~ 2026-01-30
    OF - Director → CIF 0
  • 11
    King, John Andrew
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Fairclough, John Whitaker, Sir
    Merchant Banker born in August 1930
    Individual (18 offsprings)
    Officer
    1994-03-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (39 offsprings)
    Officer
    1994-03-29 ~ 2003-02-07
    OF - Director → CIF 0
  • 14
    King, Adrian Edward
    Chartered Secretary born in May 1938
    Individual (14 offsprings)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 15
    Yates, James Mervyn Gerald
    Merchant Banker born in September 1944
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    O'leary, Paul
    Accountant born in April 1973
    Individual (25 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
  • 17
    Rothschild, Amschel Mayor James, Honourable
    Merchant Banker born in April 1955
    Individual (8 offsprings)
    Officer
    1994-03-29 ~ 1996-07-08
    OF - Director → CIF 0
  • 18
    Riches, David Kenneth
    Chartered Secretary born in July 1938
    Individual (13 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Chapman, Anthony Leonard
    Merchant Banker born in June 1946
    Individual (26 offsprings)
    Officer
    1999-07-28 ~ 2015-07-09
    OF - Director → CIF 0
  • 20
    N M ROTHSCHILD & SONS LIMITED
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (174 parents, 66 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 21
    ROTHSCHILD & CO CONTINUATION LIMITED
    - now 00371601
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31 00371601
    New Court, St. Swithin's Lane, London, England
    Active Corporate (38 parents, 15 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
parent relation
Company in focus

ROTHSCHILD & CO HOLDINGS LIMITED

Period: 2018-10-31 ~ now
Company number: 01082908
Registered names
ROTHSCHILD & CO HOLDINGS LIMITED - now 03327291... (more)
N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29 01455601... (more)
ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01 00827982... (more)
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 - 2018-10-31
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2018-10-31
    VALESTAN SECURITIES LIMITED - 2018-10-31
    Registered number 01082908
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1972-11-21 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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