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 3
  • 1
    King, John Andrew
    Banker born in October 1964
    Individual (21 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coleman, Christopher Lewis
    Banker born in June 1968
    Individual (19 offsprings)
    Officer
    2009-07-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2009-07-21 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 11
  • 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
    King, Adrian Edward
    Chartered Secretary born in May 1938
    Individual
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 4
    Riches, David Kenneth
    Chartered Secretary born in July 1938
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Thomson, Craig Fergus
    Banker born in March 1967
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Sizer, Anne-marie
    Company Secretary born in June 1955
    Individual
    Officer
    2007-03-08 ~ 2009-07-21
    OF - Director → CIF 0
    Sizer, Anne-marie
    Company Secretary
    Individual
    Officer
    2007-03-08 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 7
    Ando, Roderick David Clarence
    Chartered Accountant born in May 1960
    Individual
    Officer
    1992-09-30 ~ 1997-09-05
    OF - Director → CIF 0
  • 8
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2020-09-25
    OF - Director → CIF 0
  • 9
    New Court, St Swithins Lane, London
    Corporate
    Officer
    2001-01-11 ~ 2007-03-08
    PE - Director → CIF 0
  • 10
    New Court, St Swithins Lane, London
    Corporate
    Officer
    2001-01-11 ~ 2007-03-08
    PE - Director → CIF 0
    2001-01-11 ~ 2007-03-08
    PE - Secretary → CIF 0
  • 11
    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
parent relation
Company in focus

ROTHSCHILD & CO RESERVE LIMITED

Previous names
ROTHSCHILD RESERVE LIMITED - 2018-10-31
ROTHSCHILD LIFE LIMITED - 2009-08-11
PEAFISH 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 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • ROTHSCHILD & CO RESERVE LIMITED
    Info
    ROTHSCHILD RESERVE LIMITED - 2018-10-31
    ROTHSCHILD LIFE LIMITED - 2009-08-11
    PEAFISH LIMITED - 1980-12-31
    Registered number 01457480
    New Court, St Swithin's Lane, London EC4N 8AL
    Private Limited Company incorporated on 1979-10-29 and dissolved on 2023-12-26 (44 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.