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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 6
  • 1
    Horner, Elizabeth Anne
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Baroness Ariane Elizabeth Langner De Rothschild
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Vicandi, Monika
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Caspar, Christophe Stephane
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Cieutat, Philippe
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Dusch, Jean-francis
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Alexander, John Bernard
    Merchant Banker born in August 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2011-08-23
    OF - Director → CIF 0
  • 2
    Samuel, Marc Christophe
    Investment Banker born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Briance, Richard Henry
    Chief Executuve born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Coulon Karlweis, Georges
    Banker born in January 1928
    Individual
    Officer
    icon of calendar ~ 2001-06-08
    OF - Director → CIF 0
  • 5
    Pauly, Francois
    Ceo born in June 1964
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2023-04-24
    OF - Director → CIF 0
  • 6
    Lawrence, Adam
    Chief Administrative Officer born in June 1971
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Esambert, Bernard
    Banker born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Maddison, Patrick James Robson
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 2014-04-30
    OF - Director → CIF 0
    Maddison, Patrick James Robson
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Coutts, Eric Joseph
    Investment Banker born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-04 ~ 2015-02-16
    OF - Director → CIF 0
    icon of calendar 2015-03-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 10
    FiÉvet, Emmanuel Hervé Gérard
    Investment Banker born in August 1969
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 11
    De Backer, Christophe Raoul Fernand
    Investment Banker born in January 1962
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Cukierman, Roger
    Banker born in August 1936
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1999-01-25
    OF - Director → CIF 0
  • 13
    Tobiano, Cynthia Fanny Renee
    Director Of Finance And Planning born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2022-05-01
    OF - Director → CIF 0
  • 14
    Palasi, Pierre
    Director Banker born in September 1939
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 2011-02-03
    OF - Director → CIF 0
  • 15
    Cicurel, Michel Solomon
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2012-07-11
    OF - Director → CIF 0
  • 16
    Treves, Daniel Yves
    Investment Banker born in November 1947
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2014-05-02
    OF - Director → CIF 0
  • 17
    Tignard, Laurent Charles
    Investment Banker born in December 1963
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2016-05-30
    OF - Director → CIF 0
  • 18
    Pernollet, Jean-christophe
    Chief Risk Officer born in June 1966
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2017-10-01
    OF - Director → CIF 0
  • 19
    De Rothschild, Benjamin Edmond Maurice, Baron
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2006-03-24
    OF - Director → CIF 0
    Baron Benjamin Edmond Maurice De Rothschild
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 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
  • 20
    Pritchard, Huw Brentnall
    Chartered Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2012-07-11
    OF - Director → CIF 0
  • 21
    Leuthold, Martin Heinrich
    Chief Financial Officer born in July 1952
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2012-07-11
    OF - Director → CIF 0
  • 22
    Jouard, Philippe Etienne Georges
    Financier born in September 1961
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2016-10-07
    OF - Director → CIF 0
  • 23
    Otto, Frederic
    Ceo born in January 1959
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 24
    Taupin, Vincent Augustin Jules
    Ceo Edr Suisse born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2021-06-04
    OF - Director → CIF 0
  • 25
    Leuthold, Manuel Philippe
    Investment Banker born in December 1959
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 26
    Sopher, Richard Moshe
    Investment Adviser born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-10-01
    OF - Director → CIF 0
  • 27
    Liebi, Martin
    Deputy Ceo Edr Suisse & Head Of Private Banking born in June 1965
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2021-09-08
    OF - Director → CIF 0
  • 28
    Rabald, Sabine
    Control And Compliance born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 29
    Ambroisien, Marc
    Chief Executive Officer born in March 1962
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 30
    Messulam, Claude
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2012-07-11
    OF - Director → CIF 0
  • 31
    La Fosse, Patrick Jean Michel
    Financial Consultant born in February 1929
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Ordioni, Herve Georges
    Ceo International Private Banking born in February 1964
    Individual
    Officer
    icon of calendar 2022-07-18 ~ 2023-05-22
    OF - Director → CIF 0
parent relation
Company in focus

EDMOND DE ROTHSCHILD (UK) LIMITED

Previous names
DOVEOVAL LIMITED - 1984-08-31
EDMOND DE ROTHSCHILD LIMITED - 2013-10-23
LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED - 2000-05-26
LCF ROTHSCHILD LIMITED - 2004-03-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • EDMOND DE ROTHSCHILD (UK) LIMITED
    Info
    DOVEOVAL LIMITED - 1984-08-31
    EDMOND DE ROTHSCHILD LIMITED - 1984-08-31
    LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED - 1984-08-31
    LCF ROTHSCHILD LIMITED - 1984-08-31
    Registered number 01750485
    icon of address4 Carlton Gardens, London SW1Y 5AA
    PRIVATE LIMITED COMPANY incorporated on 1983-09-06 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • EDMOND DE ROTHSCHILD (UK) LIMITED
    S
    Registered number 1750485
    icon of address4, Carlton Gardens, London, England, SW1Y 5AA
    CIF 1
  • EDMOND DE ROTHSCHILD (UK) LIMITED
    S
    Registered number 1750485
    icon of address4, 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
Active 6
  • 1
    L.C.F. EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2012-03-14
    L.C.F. EDMOND DE ROTHSCHILD TREASURY SERVICES LIMITED - 1993-10-20
    EDMOND DE ROTHSCHILD FUND MANAGEMENT LIMITED - 2013-10-23
    L.C.F. EDMOND DE ROTHSCHILD DERIVATIVE FUND MANAGEMENT LIMITED - 1993-12-13
    icon of address4 Carlton Gardens, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    LCF ROTHSCHILD ASSET MANAGEMENT LIMITED - 2004-03-31
    LCF EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2013-10-25
    PATHARM LIMITED - 1984-09-10
    L.C.F. EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2000-05-19
    icon of address4 Carlton Gardens, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    LCF EDMOND DE ROTHSCHILD CLIENT NOMINEES LIMITED - 2013-11-12
    icon of address4 Carlton Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EDMOND DE ROTHSCHILD PMB LLP - 2012-12-04
    icon of address4 Carlton Gardens, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    PATHALTON LIMITED - 1984-09-10
    LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2000-07-19
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address4 Carlton Gardens, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.