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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 48
  • 1
    Perold, Andre
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Costeletos, Philippe Marinos
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Karlekar, Vikas
    Born in July 1971
    Individual (1 offspring)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Budge, Duncan William Allan
    Company Executive born in October 1955
    Individual (25 offsprings)
    Officer
    1995-08-18 ~ 2011-11-22
    OF - Director → CIF 0
  • 5
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (55 offsprings)
    Officer
    ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Breuer-weil, Mikael
    Investment Adviser born in April 1964
    Individual (16 offsprings)
    Officer
    1998-05-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 7
    Jones, Andrew William
    Finance Director born in July 1968
    Individual (17 offsprings)
    Officer
    2008-06-03 ~ 2012-07-26
    OF - Director → CIF 0
  • 8
    Roditi, Spencer Nicholas
    Fund Manager born in August 1945
    Individual (14 offsprings)
    Officer
    1992-04-01 ~ 1995-11-15
    OF - Director → CIF 0
  • 9
    Sillem, Jeremy William
    Director born in July 1950
    Individual (17 offsprings)
    Officer
    2018-04-26 ~ 2021-11-04
    OF - Director → CIF 0
  • 10
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual (28 offsprings)
    Officer
    2003-09-10 ~ 2008-06-03
    OF - Director → CIF 0
  • 11
    Wace, Ian Gerald Patrick
    Hedge Fund Manager born in January 1963
    Individual (22 offsprings)
    Officer
    2008-07-17 ~ 2010-03-30
    OF - Director → CIF 0
  • 12
    Pigozzi, Jean Christophe
    Private Investor born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Cornish, John Essex
    Non Executive Director born in December 1943
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ 2018-04-26
    OF - Director → CIF 0
  • 14
    Laurent-bellue, Jean Rene Marie Maurice
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2012-03-15 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Rothschild, Nathaniel Philip Victor James, Hon
    Company Director born in July 1971
    Individual (15 offsprings)
    Officer
    2000-03-23 ~ 2004-08-01
    OF - Director → CIF 0
    2004-08-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 16
    Mcanulty, Cecila
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 17
    Sopher, Richard Moshe
    Company Chairman born in December 1959
    Individual (10 offsprings)
    Officer
    2010-12-02 ~ 2012-07-26
    OF - Director → CIF 0
  • 18
    Power, Michael Kevin
    University Professor born in July 1957
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ 2023-04-26
    OF - Director → CIF 0
  • 19
    Lambert, Philippe, Baron
    Banker born in March 1930
    Individual (2 offsprings)
    Officer
    ~ 2007-03-14
    OF - Director → CIF 0
  • 20
    Elkann, John
    Industrialist born in April 1976
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2011-07-28
    OF - Director → CIF 0
  • 21
    Weinberg, Mark Aubrey, Sir
    Director born in August 1931
    Individual (52 offsprings)
    Officer
    1993-07-14 ~ 1995-07-03
    OF - Director → CIF 0
  • 22
    Haysey, David John
    Investment Manager born in March 1957
    Individual (15 offsprings)
    Officer
    2005-12-16 ~ 2008-07-17
    OF - Director → CIF 0
  • 23
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (32 offsprings)
    Officer
    2020-05-26 ~ 2021-11-04
    OF - Director → CIF 0
  • 24
    Barakett, Timothy
    Investment Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2004-08-01
    OF - Director → CIF 0
    Barakett, Timothy Robert
    Investment Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 25
    Makinson, John Crowther
    Company Director born in October 1954
    Individual (50 offsprings)
    Officer
    2014-04-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Knight, Andrew Stephen Bower
    Farmer born in November 1939
    Individual (26 offsprings)
    Officer
    1996-01-01 ~ 2008-07-17
    OF - Director → CIF 0
  • 27
    Leigh Pemberton, James Henry
    Banker born in December 1956
    Individual (23 offsprings)
    Officer
    2004-08-01 ~ 2013-10-01
    OF - Director → CIF 0
    Leigh-pemberton, James Henry, Sir
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2019-04-25 ~ 2025-05-01
    OF - Director → CIF 0
  • 28
    Wise, Christopher James
    Company Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2003-09-10 ~ 2011-11-22
    OF - Director → CIF 0
  • 29
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual (17 offsprings)
    Officer
    2013-10-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 30
    Fanari, Maggie
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 31
    Myners, Paul, Lord
    Company Director born in April 1948
    Individual (46 offsprings)
    Officer
    2010-08-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 32
    Marks, Michael John Paul
    Company Director born in December 1941
    Individual (29 offsprings)
    Officer
    2004-09-01 ~ 2020-05-26
    OF - Director → CIF 0
  • 33
    Parr, Maxim
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ 2023-09-28
    OF - Director → CIF 0
  • 34
    Coles, Helena Heung Lam
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 35
    Winters, William Thomas
    Company Chairman born in September 1961
    Individual (24 offsprings)
    Officer
    2011-10-10 ~ 2012-07-26
    OF - Director → CIF 0
  • 36
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (52 offsprings)
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 37
    Bailey, Charles Howard
    Company Director born in May 1934
    Individual (29 offsprings)
    Officer
    ~ 2010-07-22
    OF - Director → CIF 0
  • 38
    Bloom, Anthony Herbert
    Company Director born in February 1939
    Individual (19 offsprings)
    Officer
    ~ 1997-07-10
    OF - Director → CIF 0
  • 39
    Hohn, Christopher
    Fund Manager born in October 1966
    Individual (26 offsprings)
    Officer
    2005-08-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 40
    Robertson, Sandra
    Investment Manager born in July 1968
    Individual (10 offsprings)
    Officer
    2008-07-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 41
    Sofaer, Michael
    Investor born in August 1957
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2008-11-20
    OF - Director → CIF 0
  • 42
    Rothschild, Hannah Mary, The Hon
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2013-08-15 ~ now
    OF - Director → CIF 0
  • 43
    Stirling, Amy
    Finance Director born in August 1969
    Individual (58 offsprings)
    Officer
    2015-02-26 ~ 2022-05-04
    OF - Director → CIF 0
  • 44
    Wellesey, Arthur Charles Valerian, The Duke Of Wellington
    Company Chairman born in August 1945
    Individual (19 offsprings)
    Officer
    2010-07-22 ~ 2020-05-26
    OF - Director → CIF 0
  • 45
    Gibson, Clive Patrick, The Honourable
    Company Director born in January 1948
    Individual (21 offsprings)
    Officer
    ~ 1995-08-18
    OF - Director → CIF 0
  • 46
    Af Rosenborg, Jutta, Ms.
    Born in November 1958
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 47
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    - now 02201053
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27 St Jamess Place, London
    Active Corporate (42 parents, 14 offsprings)
    Officer
    1996-07-18 ~ now
    OF - Secretary → CIF 0
  • 48
    ST JAMES'S PLACE ADMINISTRATION LIMITED
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15 00740495
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (25 parents, 58 offsprings)
    Officer
    ~ 1996-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

RIT CAPITAL PARTNERS PLC

Period: 1988-06-02 ~ now
Company number: 02129188
Registered names
RIT CAPITAL PARTNERS PLC - now 02351664... (more)
RIT PLC - 1988-06-02
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64991 - Security Dealing On Own Account
64205 - Activities Of Financial Services Holding Companies
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
    27 St James's Place, London SW1A 1NR
    PUBLIC LIMITED COMPANY incorporated on 1987-05-07 (38 years 10 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
    27 St. James's Place, London, SW1A 1NR
    CIF 1
  • RIT CAPITAL PARTNERS PLC
    S
    Registered number 02129188
    27, 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 14
  • 1
    ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
    01149954
    1 More London Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    CARRMIRE HOLDINGS LLP - now
    JRCM (LONDON) LLP
    - 2024-05-23 OC430797
    15 St. James's Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-20 ~ 2024-05-21
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-02-20 ~ 2024-05-21
    CIF 3 - LLP Member → ME
  • 3
    CORYLUS CAPITAL LLP - now
    HAZEL CAPITAL LLP
    - 2018-01-03 OC327915 OC420225... (more)
    Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2010-07-15 ~ 2012-10-15
    CIF 2 - LLP Member → ME
  • 4
    CYCLADIC CAPITAL LLP
    OC315101
    22 Hewer Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2005-11-16
    CIF 1 - LLP Designated Member → ME
  • 5
    GVQ INVESTMENT MANAGEMENT LIMITED
    - now 04493500
    GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
    SVG INVESTMENT MANAGERS LIMITED - 2013-12-12
    SVIIT INVESTMENT MANAGERS LIMITED - 2004-05-07
    TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (27 parents)
    Person with significant control
    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
  • 6
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    - now 02201053
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27 St. James's Place, London
    Active Corporate (42 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    JAMES PLACE VENTURES LIMITED
    08462183
    27 St James's Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LUNAR INVESTORS (HOLDING) LLP
    OC388117
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-18 ~ dissolved
    CIF 4 - LLP Member → ME
  • 9
    RIT CAPITAL PARTNERS ASSOCIATES LIMITED
    - now 02384566 02174139... (more)
    LOGWAD LIMITED - 1989-06-27
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    RIT CAPITAL PARTNERS SECURITIES LIMITED
    - now 02174139 02384566... (more)
    RIT SECURITIES LIMITED - 1988-06-02
    WEALTHJUDGE LIMITED - 1987-11-04
    1 More London Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    RIT CAPITAL PARTNERS TRADING LIMITED
    - now 02351664 02174139... (more)
    TREEACT LIMITED - 1989-04-20
    30 Finsbury House, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    SPENCER HOUSE LIMITED
    - now 02182153
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
    RIT GROUP LIMITED - 1989-10-11
    RARECHIEF LIMITED - 1987-12-11
    27 St James's Place, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
    - now 01781241
    ANGELGREEN LIMITED - 1984-02-20
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    TGVS (UK) LLP
    OC384156
    27 St. James's Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.