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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 15
  • 1
    Van Duijn, Dick
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Graham, Kenneth Robinson
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-12) ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Cooper, Anne Sieona Petie
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 4
    Sandstrom, Randall Scott
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2001-08-17 ~ 2002-07-19
    OF - Director → CIF 0
  • 5
    Nieuwoudt, Gideon Gabriel, Mr.
    Born in March 1976
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2016-05-16
    OF - Director → CIF 0
  • 6
    Sopher, Richard Moshe
    Born in December 1959
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Alexander, John Bernard
    Born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1991-09-12) ~ 2011-08-23
    OF - Director → CIF 0
  • 8
    Briance, Richard Henry
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2010-12-07 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Lucy Law
    Individual (66 offsprings)
    Insolvency
    2025-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2025-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Newton, Stephen Ralph George
    Born in September 1952
    Individual (7 offsprings)
    Officer
    1996-09-13 ~ 1997-05-16
    OF - Director → CIF 0
  • 12
    Maddison, Patrick James Robson
    Born in June 1959
    Individual (9 offsprings)
    Officer
    (before 1991-09-12) ~ 2014-04-30
    OF - Director → CIF 0
    Maddison, Patrick James Robson
    Individual (9 offsprings)
    Officer
    (before 1991-09-12) ~ 1997-03-19
    OF - Secretary → CIF 0
    1997-10-29 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 13
    Amiee, Bradley Lloyd Robert
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    EDRRIT LIMITED
    07984582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-15
    Dissolved on 2021-09-21
    4, Carlton Gardens, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    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
  • 15
    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
    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
parent relation
Company in focus

EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED

Period: 2013-10-25 ~ now
Company number: 01831706
Registered names
EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19
PATHARM LIMITED - 1984-09-10
Recent 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
    C/o Forvis Mazars Llp, 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1984-07-11 (42 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED
    S
    Registered number 01831706
    4, Carlton Gardens, London, England, SW1Y 5AA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDMOND DE ROTHSCHILD SERVICES LIMITED
    08838589 01750485... (more)
    4 Carlton Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.