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 17
  • 1
    Graham, Alan Philip
    Born in December 1947
    Individual (74 offsprings)
    Officer
    1998-05-12 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    King, Adrian Edward
    Born in May 1938
    Individual (36 offsprings)
    Officer
    (before 1991-05-04) ~ 1998-05-12
    OF - Director → CIF 0
  • 3
    King, John Andrew
    Born in October 1964
    Individual (24 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Donald
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2015-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Westcott, Jonathan
    Born in February 1962
    Individual (53 offsprings)
    Officer
    2004-01-31 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Crump, Mark Leslie
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2012-01-05 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Coghlan, Anthony James Granville
    Born in November 1957
    Individual (23 offsprings)
    Officer
    2010-01-21 ~ 2020-03-26
    OF - Director → CIF 0
  • 8
    Tovell, Andrew William
    Born in October 1967
    Individual (19 offsprings)
    Officer
    2011-08-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    O'leary, Paul
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 11
    Didham, Andrew
    Born in May 1956
    Individual (35 offsprings)
    Officer
    1997-09-05 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    Ando, Roderick David Clarence
    Born in May 1960
    Individual (29 offsprings)
    Officer
    1992-09-30 ~ 1997-09-05
    OF - Director → CIF 0
  • 13
    Myers, Bernard Ian
    Born in April 1944
    Individual (41 offsprings)
    Officer
    1992-04-02 ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Whiteland, Peter Robin
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2023-09-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 15
    Riches, David Kenneth
    Born in July 1938
    Individual (33 offsprings)
    Officer
    (before 1991-05-04) ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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
    (before 1991-05-04) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED

Period: 2018-10-31 ~ now
Company number: 01455601
Registered names
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED - now
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11 00827982... (more)
DERRYMINI LIMITED - 1980-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED
    Info
    ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED - 2018-10-31
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 2018-10-31
    ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
    DERRYMINI LIMITED - 2018-10-31
    Registered number 01455601
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1979-10-22 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    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 14 July 2026 and licensed under the Open Government Licence v3.0.