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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 8
  • 1
    Af Rosenborg, Jutta, Ms.
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Perold, Andre
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Rothschild, Hannah Mary, The Hon
    Born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Costeletos, Philippe Marinos
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Karlekar, Vikas
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Coles, Helena Heung Lam
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Mcanulty, Cecila
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-11 ~ now
    OF - Director → CIF 0
  • 8
    MOSTPRIDE LIMITED - 1988-02-04
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    icon of address27 St Jamess Place, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Rothschild, Nathaniel Philip Victor James, Hon
    Company Director born in July 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2004-08-01
    OF - Director → CIF 0
    icon of calendar 2004-08-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 3
    Lambert, Philippe, Baron
    Banker born in March 1930
    Individual
    Officer
    icon of calendar ~ 2007-03-14
    OF - Director → CIF 0
  • 4
    Gibson, Clive Patrick, The Honourable
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1995-08-18
    OF - Director → CIF 0
  • 5
    Budge, Duncan William Allan
    Company Executive born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 2011-11-22
    OF - Director → CIF 0
  • 6
    Robertson, Sandra
    Investment Manager born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Cornish, John Essex
    Non Executive Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2018-04-26
    OF - Director → CIF 0
  • 8
    Myners, Paul, Lord
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    Wellesey, Arthur Charles Valerian, The Duke Of Wellington
    Company Chairman born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2020-05-26
    OF - Director → CIF 0
  • 10
    Weinberg, Mark Aubrey, Sir
    Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-07-14 ~ 1995-07-03
    OF - Director → CIF 0
  • 11
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1995-07-03
    OF - Director → CIF 0
  • 12
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2008-06-03
    OF - Director → CIF 0
  • 13
    Marks, Michael John Paul
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 14
    Sillem, Jeremy William
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2021-11-04
    OF - Director → CIF 0
  • 15
    Hohn, Christopher
    Fund Manager born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 16
    Sofaer, Michael
    Investor born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2008-11-20
    OF - Director → CIF 0
  • 17
    Knight, Andrew Stephen Bower
    Farmer born in November 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 18
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Jones, Andrew William
    Finance Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2012-07-26
    OF - Director → CIF 0
  • 20
    Parr, Maxim
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2023-09-28
    OF - Director → CIF 0
  • 21
    Leigh Pemberton, James Henry
    Banker born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2013-10-01
    OF - Director → CIF 0
    Leigh-pemberton, James Henry, Sir
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2025-05-01
    OF - Director → CIF 0
  • 22
    Wace, Ian Gerald Patrick
    Hedge Fund Manager born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2010-03-30
    OF - Director → CIF 0
  • 23
    Haysey, David John
    Investment Manager born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2008-07-17
    OF - Director → CIF 0
  • 24
    Makinson, John Crowther
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ 2021-11-04
    OF - Director → CIF 0
  • 26
    Stirling, Amy
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2022-05-04
    OF - Director → CIF 0
  • 27
    Pigozzi, Jean Christophe
    Private Investor born in January 1952
    Individual
    Officer
    icon of calendar ~ 2004-09-01
    OF - Director → CIF 0
  • 28
    Barakett, Timothy
    Investment Manager born in July 1965
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2004-08-01
    OF - Director → CIF 0
    Barakett, Timothy Robert
    Investment Manager born in July 1965
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 29
    Breuer-weil, Mikael
    Investment Adviser born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 30
    Sopher, Richard Moshe
    Company Chairman born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2012-07-26
    OF - Director → CIF 0
  • 31
    Fanari, Maggie
    Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 32
    Bloom, Anthony Herbert
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-10
    OF - Director → CIF 0
  • 33
    Roditi, Spencer Nicholas
    Fund Manager born in August 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1995-11-15
    OF - Director → CIF 0
  • 34
    Bailey, Charles Howard
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 2010-07-22
    OF - Director → CIF 0
  • 35
    Winters, William Thomas
    Company Chairman born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2012-07-26
    OF - Director → CIF 0
  • 36
    Elkann, John
    Industrialist born in April 1976
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2011-07-28
    OF - Director → CIF 0
  • 37
    Laurent-bellue, Jean Rene Marie Maurice
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2017-12-22
    OF - Director → CIF 0
  • 38
    Power, Michael Kevin
    University Professor born in July 1957
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2023-04-26
    OF - Director → CIF 0
  • 39
    Wise, Christopher James
    Company Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2011-11-22
    OF - Director → CIF 0
  • 40
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of addressSaint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1996-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

RIT CAPITAL PARTNERS PLC

Previous names
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64205 - Activities Of Financial Services Holding Companies
64991 - Security Dealing On Own Account
Related profiles found in government register
  • RIT CAPITAL PARTNERS PLC
    Info
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1988-06-02
    Registered number 02129188
    icon of address27 St James's Place, London SW1A 1NR
    PUBLIC LIMITED COMPANY incorporated on 1987-05-07 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • RIT CAPITAL PARTNERS PLC
    S
    Registered number missing
    icon of address27 St. James's Place, London, SW1A 1NR
    CIF 1
  • RIT CAPITAL PARTNERS PLC
    S
    Registered number 02129188
    icon of address27, St. James's Place, London, England, SW1A 1NR
    ENGLAND AND WALES
    CIF 2
    ENGLAND UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    MOSTPRIDE LIMITED - 1988-02-04
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    icon of address27 St. James's Place, London
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address27 St James's Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    CIF 4 - LLP Member → ME
  • 5
    LOGWAD LIMITED - 1989-06-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    RIT SECURITIES LIMITED - 1988-06-02
    WEALTHJUDGE LIMITED - 1987-11-04
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    TREEACT LIMITED - 1989-04-20
    icon of address30 Finsbury House, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    RIT GROUP LIMITED - 1989-10-11
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
    RARECHIEF LIMITED - 1987-12-11
    icon of address27 St James's Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    ANGELGREEN LIMITED - 1984-02-20
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address27 St. James's Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    JRCM (LONDON) LLP - 2024-05-23
    icon of address15 St. James's Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-05-21
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-02-20 ~ 2024-05-21
    CIF 3 - LLP Member → ME
  • 2
    HAZEL CAPITAL LLP - 2018-01-03
    icon of addressGresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2012-10-15
    CIF 2 - LLP Member → ME
  • 3
    icon of address22 Hewer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2005-11-16
    CIF 1 - LLP Designated Member → ME
  • 4
    GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
    SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
    TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
    SVG INVESTMENT MANAGERS LIMITED - 2013-12-12
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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