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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
    Ambroisien, Marc
    Chief Executive Officer born in March 1962
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Coutts, Eric Joseph
    Investment Banker 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
  • 3
    Palasi, Pierre
    Director Banker born in September 1939
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    Cukierman, Roger
    Banker born in August 1936
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1999-01-25
    OF - Director → CIF 0
  • 5
    Samuel, Marc Christophe
    Investment Banker born in December 1963
    Individual (8 offsprings)
    Officer
    2012-07-11 ~ 2014-09-26
    OF - Director → CIF 0
  • 6
    Maddison, Patrick James Robson
    Accountant 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
  • 7
    Coulon Karlweis, Georges
    Banker born in January 1928
    Individual (2 offsprings)
    Officer
    (before 1991-09-12) ~ 2001-06-08
    OF - Director → CIF 0
  • 8
    Pernollet, Jean-christophe
    Chief Risk Officer born in June 1966
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Tobiano, Cynthia Fanny Renee
    Director Of Finance And Planning born in September 1976
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2022-05-01
    OF - Director → CIF 0
  • 10
    Briance, Richard Henry
    Chief Executuve born in August 1953
    Individual (27 offsprings)
    Officer
    2010-09-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Dusch, Jean-francis
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 12
    De Rothschild, Benjamin Edmond Maurice, Baron
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    1996-02-29 ~ 2006-03-24
    OF - Director → CIF 0
    Baron Benjamin Edmond Maurice De Rothschild
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Taupin, Vincent Augustin Jules
    Ceo Edr Suisse born in June 1959
    Individual (10 offsprings)
    Officer
    2019-06-11 ~ 2021-06-04
    OF - Director → CIF 0
  • 14
    Leuthold, Manuel Philippe
    Investment Banker born in December 1959
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 15
    Otto, Frederic
    Ceo born in January 1959
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 16
    Cicurel, Michel Solomon
    Banker born in September 1947
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2012-07-11
    OF - Director → CIF 0
  • 17
    Vicandi, Monika
    Born in May 1967
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 18
    FiÉvet, Emmanuel Hervé Gérard
    Investment Banker born in August 1969
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 19
    Ordioni, Herve Georges
    Ceo International Private Banking born in February 1964
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2023-05-22
    OF - Director → CIF 0
  • 20
    Esambert, Bernard
    Banker born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Rabald, Sabine
    Control And Compliance born in October 1969
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 22
    Tignard, Laurent Charles
    Investment Banker born in December 1963
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2016-05-30
    OF - Director → CIF 0
  • 23
    Sopher, Richard Moshe
    Investment Adviser born in December 1959
    Individual (10 offsprings)
    Officer
    2011-02-03 ~ 2017-10-01
    OF - Director → CIF 0
  • 24
    Treves, Daniel Yves
    Investment Banker born in November 1947
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ 2014-05-02
    OF - Director → CIF 0
  • 25
    Horner, Elizabeth Anne
    Born in May 1963
    Individual (48 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Pauly, Francois
    Ceo born in June 1964
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ 2023-04-24
    OF - Director → CIF 0
  • 27
    Alexander, John Bernard
    Merchant Banker born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1991-09-12) ~ 2011-08-23
    OF - Director → CIF 0
  • 28
    Jouard, Philippe Etienne Georges
    Financier born in September 1961
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2016-10-07
    OF - Director → CIF 0
  • 29
    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
  • 30
    Liebi, Martin
    Deputy Ceo Edr Suisse & Head Of Private Banking born in June 1965
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2021-09-08
    OF - Director → CIF 0
  • 31
    Caspar, Christophe Stephane
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 32
    Messulam, Claude
    Banker born in August 1951
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2012-07-11
    OF - Director → CIF 0
  • 33
    Leuthold, Martin Heinrich
    Chief Financial Officer born in July 1952
    Individual (1 offspring)
    Officer
    2011-07-08 ~ 2012-07-11
    OF - Director → CIF 0
  • 34
    De Backer, Christophe Raoul Fernand
    Investment Banker born in January 1962
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 35
    La Fosse, Patrick Jean Michel
    Financial Consultant born in February 1929
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Cieutat, Philippe
    Born in December 1976
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 37
    Lawrence, Adam
    Chief Administrative Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 38
    Pritchard, Huw Brentnall
    Chartered Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2011-07-08 ~ 2012-07-11
    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
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 7 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
(more)
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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED
    - now 01831706
    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 (13 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    EDMOND DE ROTHSCHILD PRIVATE MERCHANT BANKING LLP
    - now OC377099
    EDMOND DE ROTHSCHILD PMB LLP
    - 2012-12-04 OC377099
    4 Carlton Gardens, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-07-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
    - now 01831705
    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 (30 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
    4 Carlton Gardens, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.