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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 32
  • 1
    Altmann, David Peter
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-09-12) ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Thistlethwayte, Mark Edward
    Born in October 1964
    Individual (98 offsprings)
    Officer
    2005-09-06 ~ 2009-01-05
    OF - Director → CIF 0
  • 3
    Schliemann, Henrik Oliver
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2013-03-26 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Veltman, Willem Laurens
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1997-07-08 ~ 1998-06-02
    OF - Director → CIF 0
  • 5
    Tutt, Stephen Brian Reginald
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2013-01-04 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Cooper, Anne Sieona Petie
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 7
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2018-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bonfield, John Anthony
    Born in June 1958
    Individual (5 offsprings)
    Officer
    1993-10-13 ~ 1997-03-12
    OF - Director → CIF 0
  • 9
    Regan, Peter William
    Born in June 1967
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 2000-07-21
    OF - Director → CIF 0
  • 10
    Funaki, Hiroshi
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ 2011-11-03
    OF - Director → CIF 0
  • 11
    Coutts, Eric Joseph
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 12
    Lambourne, Douglas Ivan
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1997-07-08 ~ 2000-03-30
    OF - Director → CIF 0
  • 13
    Sopher, Richard Moshe
    Born in December 1959
    Individual (10 offsprings)
    Officer
    1993-07-26 ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Drummond, John Leitch
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-09-12) ~ 1998-01-29
    OF - Director → CIF 0
  • 15
    Alexander, John Bernard
    Born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1992-09-12) ~ 2011-08-23
    OF - Director → CIF 0
  • 16
    Jouinot, Patrick-joel
    Born in December 1959
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 17
    Briance, Richard Henry
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 18
    Fordham, Kevin Lindsay
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2004-03-12 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Hay, Andrew Nicholas John
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1999-05-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Long, Gareth Austin Rippon
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2018-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Steer, Ian Peter
    Born in July 1954
    Individual (25 offsprings)
    Officer
    1994-07-04 ~ 1999-05-11
    OF - Director → CIF 0
  • 23
    Elman, Andrew Mark
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2015-08-03
    OF - Director → CIF 0
  • 24
    Pritchard, Huw Brentnall
    Born in August 1960
    Individual (3 offsprings)
    Officer
    1997-07-08 ~ 2012-09-04
    OF - Director → CIF 0
  • 25
    Hewitson, John William
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2012-07-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Rabald, Sabine
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 27
    Heathfield, Claire Louise
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ 2011-03-04
    OF - Director → CIF 0
  • 28
    Horner, Elizabeth Anne
    Born in May 1963
    Individual (74 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 29
    De Montigny, Denis Joseph Claude Gilles
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2015-10-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Maddison, Patrick James Robson
    Born in June 1959
    Individual (9 offsprings)
    Officer
    (before 1992-09-12) ~ 2014-04-30
    OF - Director → CIF 0
    Maddison, Patrick James Robson
    Individual (9 offsprings)
    Officer
    (before 1992-09-12) ~ 1997-03-19
    OF - Secretary → CIF 0
    1997-10-27 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 31
    Jones Bateman, Richard Stephen
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-12) ~ 2004-03-12
    OF - Director → CIF 0
  • 32
    EDMOND DE ROTHSCHILD (UK) LIMITED
    - now 01750485 08838589
    EDMOND DE ROTHSCHILD LIMITED - 2013-10-23
    LCF ROTHSCHILD LIMITED - 2004-03-31
    LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED - 2000-05-26
    DOVEOVAL LIMITED - 1984-08-31
    4, Carlton Gardens, London, England
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED

Period: 2013-10-23 ~ 2019-12-26
Company number: 01831705
Registered names
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-26
PATHALTON LIMITED - 1984-09-10
Standard Industrial Classification
64991 - Security Dealing On Own Account

Related profiles found in government register
  • EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
    Info
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
    LCF ROTHSCHILD SECURITIES LIMITED - 2013-10-23
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
    PATHALTON LIMITED - 2013-10-23
    Registered number 01831705
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1984-07-11 and dissolved on 2019-12-26 (35 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
    S
    Registered number 01831705
    4, Carlton Gardens, London, England, SW1Y 5AA
    UNITED KINGDOM
    CIF 1
  • LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED
    S
    Registered number 1831705
    Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA
    UNITED KINGDOM
    CIF 2
  • EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
    S
    Registered number 01831705
    4, Carlton Gardens, London, England, SW1Y 5AA
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    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
    2016-04-06 ~ 2019-09-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EDMOND DE ROTHSCHILD PRIVATE MERCHANT BANKING LLP
    - now OC377099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Dissolved on 2024-08-25
    EDMOND DE ROTHSCHILD PMB LLP
    - 2012-12-04 OC377099
    4 Carlton Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2015-06-30 ~ 2018-03-28
    CIF 1 - LLP Designated Member → ME
    2012-07-20 ~ 2012-12-17
    CIF 2 - LLP Designated Member → ME

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