111111111 EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED | Parental, filial companies, and officers
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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 13
  • 1
    Briance, Richard Henry
    Born in August 1953
    Individual (27 offsprings)
    Officer
    2010-12-07 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Nieuwoudt, Gideon Gabriel, Mr.
    Born in March 1976
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Cooper, Anne Sieona Petie
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 5
    Alexander, John Bernard
    Born in August 1941
    Individual (15 offsprings)
    Officer
    (before 1991-09-12) ~ 2011-08-23
    OF - Director → CIF 0
  • 6
    Sandstrom, Randall Scott
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2001-08-17 ~ 2002-07-19
    OF - Director → CIF 0
  • 7
    Sopher, Richard Moshe
    Born in December 1959
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Graham, Kenneth Robinson
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-12) ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Amiee, Bradley Lloyd Robert
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Van Duijn, Dick
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2025-12-31
    OF - Director → 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
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    EDRRIT LIMITED
    07984582
    4, Carlton Gardens, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
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
    C/o Forvis Mazars Llp, 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1984-07-11 (41 years 8 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.