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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
    King, John Andrew
    Born in October 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Whiteland, Peter Robin
    Born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Peter William
    Born in September 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
  • 4
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    icon of addressNew Court, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    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 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Didham, Andrew
    Banker born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2015-07-09
    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
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    Riches, David Kenneth
    Chartered Secretary born in July 1938
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Gordon, Donald
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Crump, Mark Leslie
    Finance Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Westcott, Jonathan
    Merchant Banker born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2015-07-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    O'leary, Paul
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
parent relation
Company in focus

ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED

Previous names
ROTHSCHILD HOLDINGS LIMITED - 1994-04-29
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED - 2018-10-31
DERRYMINI LIMITED - 1980-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED
    Info
    ROTHSCHILD HOLDINGS LIMITED - 1994-04-29
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-04-29
    ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED - 1994-04-29
    DERRYMINI LIMITED - 1994-04-29
    Registered number 01455601
    icon of addressNew Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1979-10-22 (46 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.