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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 21
  • 1
    Wood, David Neil
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1994-03-04 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Haysey, David John
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2005-09-09 ~ 2013-07-26
    OF - Director → CIF 0
  • 3
    Kestenbaum, Jonathan Andrew, Lord
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Clive Patrick, The Honourable
    Born in January 1948
    Individual (22 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-08-24
    OF - Director → CIF 0
  • 5
    Bell, Ronald Edward, Mr.
    Born in June 1956
    Individual (99 offsprings)
    Officer
    1995-08-24 ~ 1996-06-28
    OF - Director → CIF 0
  • 6
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2016-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Cracknell, John David
    Born in August 1943
    Individual (29 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Johnston, John Walford Philip
    Born in May 1935
    Individual (31 offsprings)
    Officer
    1993-01-25 ~ 1995-05-25
    OF - Director → CIF 0
  • 9
    Sanders, Stephen Robin
    Born in July 1959
    Individual (27 offsprings)
    Officer
    1995-05-25 ~ 1997-05-09
    OF - Director → CIF 0
  • 10
    Walls, Colm Brendan
    Fin Controller born in January 1975
    Individual (20 offsprings)
    Officer
    2008-06-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2016-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Connon, Daniel Francis
    Born in February 1953
    Individual (29 offsprings)
    Officer
    1995-08-24 ~ 2008-06-03
    OF - Director → CIF 0
  • 13
    Stafford Deitsch, Andrew
    Born in November 1956
    Individual (56 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-01-25
    OF - Director → CIF 0
  • 14
    Budge, Duncan William Allan
    Company Executive born in October 1955
    Individual (25 offsprings)
    Officer
    1993-01-25 ~ 2011-11-24
    OF - Director → CIF 0
  • 15
    Jones, Andrew William
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Stevens, John Christopher Courtenay
    Born in May 1955
    Individual (7 offsprings)
    Officer
    (before 1991-06-05) ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Thorpe, Katie Elizabeth
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
  • 18
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2003-08-18 ~ 2016-05-12
    OF - Director → CIF 0
  • 19
    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
  • 20
    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, 59 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 21
    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
parent relation
Company in focus

RIT CAPITAL PARTNERS SECURITIES LIMITED

Period: 1988-06-02 ~ 2017-09-30
Company number: 02174139 02384566... (more)
Registered names
RIT CAPITAL PARTNERS SECURITIES LIMITED - Dissolved 02384566... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-07
Dissolved on 2017-09-30
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.