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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 20
  • 1
    Faller, Denis
    Born in November 1959
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Graham, Alan Philip
    Born in December 1947
    Individual (74 offsprings)
    Officer
    1997-09-05 ~ 2001-01-11
    OF - Director → CIF 0
  • 3
    Vince, Judith
    Born in January 1950
    Individual (30 offsprings)
    Officer
    1998-05-12 ~ 2001-01-11
    OF - Director → CIF 0
  • 4
    Macphee, Alexander Arnold
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2018-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    King, Adrian Edward
    Born in May 1938
    Individual (36 offsprings)
    Officer
    (before 1991-05-04) ~ 1998-05-12
    OF - Director → CIF 0
  • 7
    De Nicolay, Philippe Egmont Jean
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Romano, Marc Francois Andre
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Gary Alan
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Lush, Dean Anthony
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2004-07-15 ~ 2013-03-14
    OF - Director → CIF 0
  • 11
    Croisset, Pierre Wiener De
    Born in January 1942
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2018-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ando, Roderick David Clarence
    Born in May 1960
    Individual (29 offsprings)
    Officer
    1992-09-30 ~ 1997-09-05
    OF - Director → CIF 0
  • 14
    Levenq, Laurent Henri Dominique
    Born in August 1965
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2018-05-02
    OF - Director → CIF 0
  • 15
    Tritton, Charles William George
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 16
    Riches, David Kenneth
    Born in July 1938
    Individual (33 offsprings)
    Officer
    (before 1991-05-04) ~ 1992-09-20
    OF - Director → CIF 0
  • 17
    New Court, St Swithins Lane, London
    Corporate (24 offsprings)
    Officer
    2001-01-11 ~ 2004-07-15
    OF - Director → CIF 0
    2001-01-11 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 18
    New Court, St Swithins Lane, London
    Corporate (23 offsprings)
    Officer
    2001-01-11 ~ 2004-07-15
    OF - Director → CIF 0
  • 19
    N. M. ROTHSCHILD & SONS LIMITED - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30 00925279 03331201
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (175 parents, 91 offsprings)
    Officer
    2007-08-30 ~ dissolved
    OF - Secretary → CIF 0
    (before 1991-05-04) ~ 2001-01-11
    OF - Secretary → CIF 0
  • 20
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ROTHSCHILD HDF INVESTMENT ADVISER LIMITED

Period: 2013-04-17 ~ 2019-01-26
Company number: 01454959
Registered names
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-09
Dissolved on 2019-01-26
BLACKPOINT LIMITED - 2013-04-17
GERRYCLEAN LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROTHSCHILD HDF INVESTMENT ADVISER LIMITED
    Info
    BLACKPOINT LIMITED - 2013-04-17
    ROTHSCHILD SERVICES LIMITED - 2013-04-17
    GERRYCLEAN LIMITED - 2013-04-17
    Registered number 01454959
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1979-10-18 and dissolved on 2019-01-26 (39 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.