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 7
  • 1
    Millington-jones, Zoe Virginia
    Solicitor born in March 1973
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexandre Guy Francesco De Rothschild
    Born in December 1980
    Individual (10 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    King, John Andrew
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (31 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Baroness Ariane Elizabeth Langner De Rothschild
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Macdonald, Benjamin
    Solicitor born in February 1970
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithin's Lane, London, London, England
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (7 offsprings)
    Officer
    1997-09-05 ~ 2001-01-11
    OF - Director → CIF 0
  • 2
    Vince, Judith
    Bank Executive born in January 1950
    Individual
    Officer
    1998-05-12 ~ 2001-01-11
    OF - Director → CIF 0
  • 3
    Nmr Directors Limited
    Born in January 2001
    Individual
    Officer
    2001-01-11 ~ 2007-03-08
    OF - Director → CIF 0
  • 4
    Gordon, Donald
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-12-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    King, Adrian Edward
    Chartered Secretary born in May 1938
    Individual
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 6
    Riches, David Kenneth
    Chartered Secretary born in July 1938
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Nmr Secretaries Limited
    Born in January 2001
    Individual
    Officer
    2001-01-11 ~ 2007-03-08
    OF - Director → CIF 0
    Nmr Secretaries Limited
    Individual
    Officer
    2001-01-11 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 8
    Sizer, Anne-marie
    Company Secretary born in June 1955
    Individual
    Officer
    2007-03-08 ~ 2014-09-05
    OF - Director → CIF 0
    Sizer, Anne-marie
    Individual
    Officer
    2007-03-08 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 9
    Ando, Roderick David Clarence
    Chartered Accountant born in May 1960
    Individual
    Officer
    1992-09-30 ~ 1997-09-05
    OF - Director → CIF 0
  • 10
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2023-02-09
    OF - Director → CIF 0
  • 11
    23, Bis Avenue De Messine, Paris, France
    Corporate
    Person with significant control
    2021-05-28 ~ 2023-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithins Lane, London
    Active Corporate (10 parents, 56 offsprings)
    Officer
    ~ 2001-01-11
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-05-28
    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 LIMITED

Previous name
DEALJACK LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • ROTHSCHILD LIMITED
    Info
    DEALJACK LIMITED - 1980-12-31
    Registered number 01455051
    New Court, St Swithin's Lane, London EC4N 8AL
    Private Limited Company incorporated on 1979-10-18 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.