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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 16
  • 1
    Vince, Judith
    Bank Executive born in January 1950
    Individual (9 offsprings)
    Officer
    1998-05-12 ~ 2001-01-11
    OF - Director → CIF 0
  • 2
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (33 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Berner, Roger Francis
    Solicitor born in March 1952
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2009-04-02
    OF - Director → CIF 0
  • 4
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (21 offsprings)
    Officer
    2009-03-04 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Gordon, Donald
    Chartered Accountant born in February 1960
    Individual (12 offsprings)
    Officer
    2008-11-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (30 offsprings)
    Officer
    2007-03-08 ~ 2008-11-11
    OF - Director → CIF 0
    2009-03-17 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Ando, Roderick David Clarence
    Chartered Accountant born in May 1960
    Individual (14 offsprings)
    Officer
    1992-09-30 ~ 1997-09-05
    OF - Director → CIF 0
  • 8
    King, John Andrew
    Company Director born in October 1964
    Individual (23 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (51 offsprings)
    Officer
    1997-09-05 ~ 2001-01-11
    OF - Director → CIF 0
  • 10
    King, Adrian Edward
    Chartered Secretary born in May 1938
    Individual (14 offsprings)
    Officer
    (before 1991-05-04) ~ 1998-05-12
    OF - Director → CIF 0
  • 11
    O'leary, Paul
    Accountant born in April 1973
    Individual (25 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Sizer, Anne-marie
    Company Secretary born in June 1955
    Individual (31 offsprings)
    Officer
    2007-03-08 ~ 2008-11-11
    OF - Director → CIF 0
    Sizer, Anne-marie
    Company Secretary
    Individual (31 offsprings)
    Officer
    2007-03-08 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 13
    Riches, David Kenneth
    Chartered Secretary born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1991-05-04) ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (174 parents, 66 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Secretary → CIF 0
    (before 1991-05-04) ~ 2001-01-11
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    New Court, St Swithins Lane, London
    Corporate (3 offsprings)
    Officer
    2001-01-11 ~ 2007-03-08
    OF - Director → CIF 0
  • 16
    New Court, St Swithins Lane, London
    Corporate (3 offsprings)
    Officer
    2001-01-11 ~ 2007-03-08
    OF - Director → CIF 0
    2001-01-11 ~ 2007-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTHSCHILD & CO GOLD LIMITED

Period: 2018-10-31 ~ 2021-11-30
Company number: 02078324 01563025
Registered names
ROTHSCHILD & CO GOLD LIMITED - Dissolved 01563025
RATESTRETCH LIMITED - 1991-03-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ROTHSCHILD & CO GOLD LIMITED
    Info
    ROTHSCHILD GOLD LIMITED - 2018-10-31
    RATESTRETCH LIMITED - 2018-10-31
    Registered number 02078324
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1986-11-28 and dissolved on 2021-11-30 (35 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.