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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 19
  • 1
    Kestenbaum, Jonathan Andrew, Lord
    Chief Operating Officer born in August 1959
    Individual (28 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Stafford Deitsch, Andrew
    Company Director born in December 1956
    Individual (52 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 3
    Wood, David Neil
    Accountant born in October 1948
    Individual (25 offsprings)
    Officer
    1994-03-04 ~ 2003-09-10
    OF - Director → CIF 0
  • 4
    Haysey, David John
    Investment Manager born in March 1957
    Individual (15 offsprings)
    Officer
    2005-09-09 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Budge, Duncan William Allan
    Company Executive born in October 1955
    Individual (25 offsprings)
    Officer
    1993-01-25 ~ 2011-11-24
    OF - Director → CIF 0
  • 6
    Sanders, Stephen Robin
    Compliance Officer born in July 1959
    Individual (26 offsprings)
    Officer
    1995-05-25 ~ 1997-05-09
    OF - Director → CIF 0
  • 7
    Johnston, John Walford Philip
    Chartered Accountant born in May 1935
    Individual (31 offsprings)
    Officer
    1993-01-25 ~ 1995-05-25
    OF - Director → CIF 0
  • 8
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2003-08-18 ~ 2016-05-12
    OF - Director → CIF 0
  • 9
    Stevens, John Christopher Courtenay
    Bond Trader born in May 1955
    Individual (6 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Connon, Daniel Francis
    Chartered Accountant born in March 1953
    Individual (28 offsprings)
    Officer
    1995-08-24 ~ 2008-06-03
    OF - Director → CIF 0
  • 11
    Jones, Andrew William
    Finance Director born in July 1968
    Individual (17 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 12
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (29 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Bell, Ronald Edward, Mr.
    Chartered Accountant born in July 1956
    Individual (98 offsprings)
    Officer
    1995-08-24 ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Gibson, Clive Patrick, The Honourable
    Company Director born in January 1948
    Individual (21 offsprings)
    Officer
    ~ 1995-08-24
    OF - Director → CIF 0
  • 15
    Thorpe, Katie Elizabeth
    Chartered Accountant born in July 1979
    Individual (21 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
  • 16
    Walls, Colm Brendan
    Fin Controller born in January 1975
    Individual (20 offsprings)
    Officer
    2008-06-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27, St. James's Place, London, England
    Active Corporate (48 parents, 14 offsprings)
    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
  • 18
    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
    1996-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    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
    ~ 1996-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RIT CAPITAL PARTNERS SECURITIES LIMITED

Period: 1988-06-02 ~ 2017-09-30
Company number: 02174139
Registered names
RIT CAPITAL PARTNERS SECURITIES LIMITED - Dissolved 02384566... (more)
WEALTHJUDGE LIMITED - 1987-11-04
Standard Industrial Classification
64991 - Security Dealing On Own Account

  • RIT CAPITAL PARTNERS SECURITIES LIMITED
    Info
    RIT SECURITIES LIMITED - 1988-06-02
    WEALTHJUDGE LIMITED - 1988-06-02
    Registered number 02174139
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 and dissolved on 2017-09-30 (29 years 11 months). The company status 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.