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 5
  • 1
    Hill, Thomas Joseph Samuel, Mr.
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    Hill, Thomas Joseph Samuel
    Individual (1 offspring)
    Officer
    2016-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Andrew William
    Finance Director born in July 1968
    Individual (16 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Fanari, Maggie
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Khuu, Nick
    Investment Manager born in March 1980
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27, St. James's Place, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Balas, Aron Peter
    Investment Manager born in August 1983
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Johnston, John Walford Philip
    Chartered Accountant born in May 1935
    Individual
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 3
    Cornish, John Essex
    Non Executive Director born in December 1943
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Breuer Weil, Mikael
    Investment Director born in April 1964
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2012-10-15
    OF - Director → CIF 0
    Breuer-weil, Mikael
    Investment Director born in April 1964
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 5
    Griffiths, Paul Richard
    Corporate Finance Executive born in July 1953
    Individual
    Officer
    1993-05-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (14 offsprings)
    Officer
    ~ 1995-08-16
    OF - Director → CIF 0
  • 7
    Haysey, David John
    Chief Investment Officer born in March 1957
    Individual (2 offsprings)
    Officer
    2005-09-09 ~ 2013-07-26
    OF - Director → CIF 0
  • 8
    Goedhuis, Francesco Jonathan
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ 2023-12-27
    OF - Director → CIF 0
  • 9
    Rothschild, James Amschel Victor
    Company Chairman born in May 1985
    Individual
    Officer
    2010-10-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual
    Officer
    1993-01-04 ~ 2008-06-03
    OF - Director → CIF 0
  • 11
    Legge, Benjamin Robert
    Investment Manager born in October 1968
    Individual
    Officer
    2015-06-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2003-08-18 ~ 2011-11-24
    OF - Director → CIF 0
    Wise, Christopher James
    Individual (9 offsprings)
    Officer
    2003-09-10 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 13
    Winters, William
    Company Chairman born in September 1961
    Individual (7 offsprings)
    Officer
    2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Sopher, Richard Moshe
    Company Chairman born in December 1959
    Individual (5 offsprings)
    Officer
    2012-10-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Thomas, Graham Daniel Medley
    Head Of Private Equity born in June 1967
    Individual (17 offsprings)
    Officer
    2011-11-24 ~ 2014-02-21
    OF - Director → CIF 0
  • 16
    Wood, David Neil
    Accountant born in September 1948
    Individual
    Officer
    1996-05-29 ~ 2003-09-10
    OF - Director → CIF 0
    Wood, David Neil
    Accountant
    Individual
    Officer
    1996-07-18 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 17
    Jeffery, Reuben
    Chief Executive Officer born in August 1953
    Individual
    Officer
    2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Walls, Colm Brendan
    Fin Controller born in January 1975
    Individual (11 offsprings)
    Officer
    2008-02-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (20 offsprings)
    Officer
    ~ 2018-04-26
    OF - Director → CIF 0
  • 21
    Tabbouche, Ron Yedida
    Investment Director born in July 1973
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2023-11-02
    OF - Director → CIF 0
  • 22
    Abersoch, Davies Of, Lord
    Chief Executive born in November 1952
    Individual
    Officer
    2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Kestenbaum, Jonathan Andrew, Lord
    Chief Operating Officer born in August 1959
    Individual (14 offsprings)
    Officer
    2011-11-24 ~ 2022-03-04
    OF - Director → CIF 0
  • 24
    Sanders, Stephen Robin
    Compliance Officer born in July 1959
    Individual
    Officer
    1995-05-11 ~ 1997-05-09
    OF - Director → CIF 0
  • 25
    Jayanti, Dharma Teja Ignacio
    Investment Manager born in October 1968
    Individual (14 offsprings)
    Officer
    2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Knight, Andrew Stephen Bower
    Farmer born in November 1939
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    1995-06-28 ~ 1996-05-29
    OF - Director → CIF 0
  • 28
    Gibson, Clive Patrick, The Honourable
    Director born in January 1948
    Individual
    Officer
    ~ 1997-04-14
    OF - Director → CIF 0
  • 29
    Parr, Maxim
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2023-11-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 30
    Ruhman, Roberto
    Business Executive born in September 1957
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ 2017-09-20
    OF - Director → CIF 0
  • 31
    Rothschild, Hannah Mary, The Hon.
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    Thorpe, Katie Elizabeth
    Senior Financial Accountant born in June 1979
    Individual (6 offsprings)
    Officer
    2010-04-29 ~ 2011-11-24
    OF - Director → CIF 0
  • 33
    Budge, Duncan William Allan
    Company Executive born in October 1955
    Individual (9 offsprings)
    Officer
    ~ 2012-10-15
    OF - Director → CIF 0
  • 34
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    Saint 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

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

Previous names
J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    Info
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    Registered number 02201053
    27 St. James's Place, London SW1A 1NR
    Private Limited Company incorporated on 1987-12-01 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    S
    Registered number missing
    27 St. James's Place, London, SW1A 1NR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    170-173 Egyptian House Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 2
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-07-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    9 Mill Shaw, Oxted, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-02-22 ~ now
    CIF 13 - LLP Member → ME
  • 4
    Curacao, Netherlands Antilles, Netherlands Antilles
    Converted / Closed Corporate (1 parent)
    Officer
    2003-03-25 ~ now
    CIF 3 - Director → ME
    Officer
    2003-03-25 ~ now
    CIF 2 - Secretary → ME
  • 5
    LOGWAD LIMITED - 1989-06-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    1996-07-18 ~ now
    CIF 7 - Secretary → ME
  • 7
    RIT SECURITIES LIMITED - 1988-06-02
    WEALTHJUDGE LIMITED - 1987-11-04
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-07-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    TREEACT LIMITED - 1989-04-20
    30 Finsbury House, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    27 St. James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    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 (5 parents)
    Officer
    1997-06-06 ~ now
    CIF 6 - Secretary → ME
  • 12
    ANGELGREEN LIMITED - 1984-02-20
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-31 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 2
  • 1
    22 Hewer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ 2010-08-18
    CIF 1 - LLP Member → ME
  • 2
    22 Hewer Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    731 GBP2024-03-31
    Officer
    2006-01-03 ~ 2010-08-18
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.