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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 5
  • 1
    Romano, Marc Francois Andre
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tritton, Charles William George
    Chartered Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Powell, Gary Alan
    Investment Banker born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    N. M. ROTHSCHILD & SONS LIMITED
    icon of addressNew Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (9 parents, 57 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MIDWINTER CAPITAL LIMITED
    icon of address23, Bis Avenue De Messine, Paris, France
    Active Corporate (1 parent, 50 offsprings)
    Equity (Company account)
    13,074 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Lush, Dean Anthony
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    King, Adrian Edward
    Chartered Secretary born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-12
    OF - Director → CIF 0
  • 3
    Levenq, Laurent Henri Dominique
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Riches, David Kenneth
    Chartered Secretary born in July 1938
    Individual
    Officer
    icon of calendar ~ 1992-09-20
    OF - Director → CIF 0
  • 5
    Faller, Denis
    Investment Professional born in November 1959
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    De Nicolay, Philippe Egmont Jean
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Croisset, Pierre Wiener De
    Banker born in January 1942
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2001-01-11
    OF - Director → CIF 0
  • 9
    Vince, Judith
    Bank Executive born in January 1950
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2001-01-11
    OF - Director → CIF 0
  • 10
    Ando, Roderick David Clarence
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1997-09-05
    OF - Director → CIF 0
  • 11
    Macphee, Alexander Arnold
    Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    icon of addressNew Court, St Swithins Lane, London
    Corporate
    Officer
    2001-01-11 ~ 2004-07-15
    PE - Director → CIF 0
  • 13
    icon of addressNew Court, St Swithins Lane, London
    Corporate
    Officer
    2001-01-11 ~ 2004-07-15
    PE - Director → CIF 0
    2001-01-11 ~ 2007-08-30
    PE - Secretary → CIF 0
  • 14
    N. M. ROTHSCHILD & SONS LIMITED
    icon of addressNew Court, St Swithins Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    ~ 2001-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTHSCHILD HDF INVESTMENT ADVISER LIMITED

Previous names
GERRYCLEAN LIMITED - 1980-12-31
BLACKPOINT LIMITED - 2013-04-17
ROTHSCHILD SERVICES LIMITED - 2004-08-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROTHSCHILD HDF INVESTMENT ADVISER LIMITED
    Info
    GERRYCLEAN LIMITED - 1980-12-31
    BLACKPOINT LIMITED - 1980-12-31
    ROTHSCHILD SERVICES LIMITED - 1980-12-31
    Registered number 01454959
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1979-10-18 and dissolved on 2019-01-26 (39 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.