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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    La Fosse, Patrick Jean Michel
    Born in March 1929
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Cukierman, Roger
    Born in August 1936
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1999-01-25
    OF - Director → CIF 0
  • 3
    Pernollet, Jean-christophe
    Born in June 1966
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    Treves, Daniel Yves
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ 2014-05-02
    OF - Director → CIF 0
  • 5
    Esambert, Bernard
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1991-09-12) ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Ordioni, Herve Georges
    Born in February 1964
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    FiÉvet, Emmanuel Hervé Gérard
    Born in August 1969
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Cicurel, Michel Solomon
    Born in September 1947
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2012-07-11
    OF - Director → CIF 0
  • 9
    Cieutat, Philippe
    Born in December 1976
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Dusch, Jean-francis
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Ambroisien, Marc
    Born in March 1962
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    De Backer, Christophe Raoul Fernand
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Coulon Karlweis, Georges
    Born in January 1928
    Individual (3 offsprings)
    Officer
    (before 1991-09-12) ~ 2001-06-08
    OF - Director → CIF 0
  • 14
    Coutts, Eric Joseph
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2015-02-04 ~ 2015-02-16
    OF - Director → CIF 0
    2015-03-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 15
    Jouard, Philippe Etienne Georges
    Born in September 1961
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Pauly, Francois
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ 2023-04-24
    OF - Director → CIF 0
  • 17
    Samuel, Marc Christophe
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2012-07-11 ~ 2014-09-26
    OF - Director → CIF 0
  • 18
    Baroness Ariane Elizabeth Langner De Rothschild
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Sopher, Richard Moshe
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2011-02-03 ~ 2017-10-01
    OF - Director → CIF 0
  • 20
    Alexander, John Bernard
    Born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1991-09-12) ~ 2011-08-23
    OF - Director → CIF 0
  • 21
    Briance, Richard Henry
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2010-09-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Messulam, Claude
    Born in August 1951
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2012-07-11
    OF - Director → CIF 0
  • 23
    Vicandi, Monika
    Born in May 1967
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 24
    De Rothschild, Benjamin Edmond Maurice, Baron
    Born in July 1963
    Individual (10 offsprings)
    Officer
    1996-02-29 ~ 2006-03-24
    OF - Director → CIF 0
    Baron Benjamin Edmond Maurice De Rothschild
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    Leuthold, Martin Heinrich
    Born in July 1952
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2012-07-11
    OF - Director → CIF 0
  • 26
    Taupin, Vincent Augustin Jules
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2019-06-11 ~ 2021-06-04
    OF - Director → CIF 0
  • 27
    Lawrence, Adam
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 28
    Leuthold, Manuel Philippe
    Born in December 1959
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 29
    Palasi, Pierre
    Born in September 1939
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 2011-02-03
    OF - Director → CIF 0
  • 30
    Pritchard, Huw Brentnall
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2011-07-08 ~ 2012-07-11
    OF - Director → CIF 0
  • 31
    Rabald, Sabine
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 32
    Tobiano, Cynthia Fanny Renee
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2022-05-01
    OF - Director → CIF 0
  • 33
    Horner, Elizabeth Anne
    Born in May 1963
    Individual (74 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Otto, Frederic
    Born in January 1959
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 35
    Liebi, Martin
    Born in June 1965
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2021-09-08
    OF - Director → CIF 0
  • 36
    Maddison, Patrick James Robson
    Born in June 1959
    Individual (9 offsprings)
    Officer
    1995-09-26 ~ 2014-04-30
    OF - Director → CIF 0
    Maddison, Patrick James Robson
    Individual (9 offsprings)
    Officer
    (before 1991-09-12) ~ 2014-04-30
    OF - Secretary → CIF 0
  • 37
    Tignard, Laurent Charles
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2016-05-30
    OF - Director → CIF 0
  • 38
    Caspar, Christophe Stephane
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EDMOND DE ROTHSCHILD (UK) LIMITED

Period: 2013-10-23 ~ now
Company number: 01750485 08838589
Registered names
EDMOND DE ROTHSCHILD (UK) LIMITED - now 08838589
DOVEOVAL LIMITED - 1984-08-31
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • EDMOND DE ROTHSCHILD (UK) LIMITED
    Info
    EDMOND DE ROTHSCHILD LIMITED - 2013-10-23
    LCF ROTHSCHILD LIMITED - 2013-10-23
    LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED - 2013-10-23
    DOVEOVAL LIMITED - 2013-10-23
    Registered number 01750485
    4 Carlton Gardens, London SW1Y 5AA
    PRIVATE LIMITED COMPANY incorporated on 1983-09-06 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • EDMOND DE ROTHSCHILD (UK) LIMITED
    S
    Registered number 1750485
    4, Carlton Gardens, London, England, SW1Y 5AA
    CIF 1
  • EDMOND DE ROTHSCHILD (UK) LIMITED
    S
    Registered number 1750485
    4, Carlton Gardens, London, England, SW1Y 5AA
    Limited Company in Uk Companies House, Uk
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
  • EDMOND DE ROTHSCHILD (UK) LIMITED
    S
    Registered number 01750485
    4, Carlton Gardens, London, England, SW1Y 5AA
    Private Company Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
    - now 02144903
    EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2013-10-23
    L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2012-03-14
    L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED - 1993-12-13
    L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED - 1993-10-20
    4 Carlton Gardens, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED
    - now 01831706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19 during the appointment or period of control
    LCF EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2013-10-25
    LCF ROTHSCHILD ASSET MANAGEMENT LIMITED - 2004-03-31
    L.C.F. EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2000-05-19
    PATHARM LIMITED - 1984-09-10
    C/o Forvis Mazars Llp, 30, Old Bailey, London
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-08-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED
    - now 07651622
    LCF EDMOND DE ROTHSCHILD CLIENT NOMINEES LIMITED - 2013-11-12
    4 Carlton Gardens, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EDMOND DE ROTHSCHILD PRIVATE MERCHANT BANKING LLP
    - now OC377099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29 during the appointment or period of control
    Dissolved on 2024-08-25 during the appointment or period of control
    EDMOND DE ROTHSCHILD PMB LLP
    - 2012-12-04 OC377099
    4 Carlton Gardens, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2012-07-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
    - now 01831705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2019-12-26 during the appointment or period of control
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
    LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
    PATHALTON LIMITED - 1984-09-10
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    EDRRIT LIMITED
    07984582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-15 during the appointment or period of control
    Dissolved on 2021-09-21 during the appointment or period of control
    4 Carlton Gardens, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.