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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 3
  • 1
    Van Duijn, Dick
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Sopher, Richard Moshe
    Born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of address4, Carlton Gardens, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 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
    Briance, Richard Henry
    Company Executive born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Amiee, Bradley Lloyd Robert
    Head Of Research born in October 1973
    Individual
    Officer
    icon of calendar 2015-09-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Newton, Stephen Ralph George
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 1997-05-16
    OF - Director → CIF 0
  • 5
    Maddison, Patrick James Robson
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-04-30
    OF - Director → CIF 0
    Maddison, Patrick James Robson
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-19
    OF - Secretary → CIF 0
    icon of calendar 1997-10-29 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 6
    Cooper, Anne Sieona Petie
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 7
    Sandstrom, Randall Scott
    Investment Advisor born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2002-07-19
    OF - Director → CIF 0
  • 8
    Nieuwoudt, Gideon Gabriel
    Alternative Solutions Executive born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2016-05-16
    OF - Director → CIF 0
  • 9
    Graham, Kenneth Robinson
    Investment Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    icon of address4, Carlton Gardens, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED
    Info
    LCF EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2013-10-25
    LCF ROTHSCHILD ASSET MANAGEMENT LIMITED - 2013-10-25
    L.C.F. EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED - 2013-10-25
    PATHARM LIMITED - 2013-10-25
    Registered number 01831706
    icon of address4 Carlton Gardens, London SW1Y 5AA
    PRIVATE LIMITED COMPANY incorporated on 1984-07-11 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED
    S
    Registered number 01831706
    icon of address4, Carlton Gardens, London, England, SW1Y 5AA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Carlton Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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