logo
explain how to read the page

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 42
  • 1
    Wood, David Neil
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1996-05-29 ~ 2003-09-10
    OF - Director → CIF 0
    Wood, David Neil
    Individual (26 offsprings)
    Officer
    1996-07-18 ~ 2003-09-10
    OF - Secretary → 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
    Abersoch, Davies Of, Lord
    Born in November 1952
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Holloway, Andrew Mark
    Born in November 1979
    Individual (12 offsprings)
    Officer
    2025-11-04 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Griffiths, Paul Richard
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1993-05-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Tabbouche, Ron Yedida
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Knight, Andrew Stephen Bower
    Born in November 1939
    Individual (26 offsprings)
    Officer
    2008-09-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Parr, Maxim
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Kestenbaum, Jonathan Andrew, Lord
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2011-11-24 ~ 2022-03-04
    OF - Director → CIF 0
  • 10
    Fanari, Maggie
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Gibson, Clive Patrick, The Honourable
    Born in January 1948
    Individual (22 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-04-14
    OF - Director → CIF 0
  • 12
    Rothschild, Hannah Mary, The Hon
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Khuu, Nick
    Investment Manager born in March 1980
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 14
    Balas, Aron Peter
    Investment Manager born in August 1983
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2024-06-05
    OF - Director → CIF 0
  • 15
    Martinez, Cyril
    Born in April 1974
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 16
    Cornish, John Essex
    Born in December 1943
    Individual (8 offsprings)
    Officer
    2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Weinberg, Mark Aubrey, Sir
    Born in August 1931
    Individual (53 offsprings)
    Officer
    1995-06-28 ~ 1996-05-29
    OF - Director → CIF 0
  • 18
    Cracknell, John David
    Born in August 1943
    Individual (29 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Johnston, John Walford Philip
    Born in May 1935
    Individual (31 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-05-25
    OF - Director → CIF 0
  • 20
    Sanders, Stephen Robin
    Born in July 1959
    Individual (27 offsprings)
    Officer
    1995-05-11 ~ 1997-05-09
    OF - Director → CIF 0
  • 21
    Walls, Colm Brendan
    Fin Controller born in January 1975
    Individual (20 offsprings)
    Officer
    2008-02-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Sopher, Richard Moshe
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2012-10-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Thomas, Graham Daniel Medley
    Head Of Private Equity born in June 1967
    Individual (37 offsprings)
    Officer
    2011-11-24 ~ 2014-02-21
    OF - Director → CIF 0
  • 24
    Hill, Thomas Joseph Samuel, Mr.
    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
  • 25
    Ruhman, Roberto
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2017-09-20
    OF - Director → CIF 0
  • 26
    Rothschild, Nathaniel Charles Jacob, Lord
    Born in April 1936
    Individual (64 offsprings)
    Officer
    (before 1991-07-26) ~ 2018-04-26
    OF - Director → CIF 0
  • 27
    Goedhuis, Francesco Jonathan
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2011-11-24 ~ 2023-12-27
    OF - Director → CIF 0
  • 28
    Breuer-weil, Mikael
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2008-09-15 ~ 2012-10-15
    OF - Director → CIF 0
    Breuer Weil, Mikael
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2008-09-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 29
    Jayanti, Dharma Teja Ignacio
    Born in October 1968
    Individual (18 offsprings)
    Officer
    2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    Winters, William
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 31
    Jeffery, Reuben
    Born in August 1953
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    Connon, Daniel Francis
    Born in February 1953
    Individual (29 offsprings)
    Officer
    1993-01-04 ~ 2008-06-03
    OF - Director → CIF 0
  • 33
    Stafford Deitsch, Andrew
    Born in November 1956
    Individual (56 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-08-16
    OF - Director → CIF 0
  • 34
    Hansen, Paul Friedrich
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 35
    Budge, Duncan William Allan
    Company Executive born in October 1955
    Individual (25 offsprings)
    Officer
    (before 1991-07-26) ~ 2012-10-15
    OF - Director → CIF 0
  • 36
    Rothschild, James Amschel Victor
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 37
    Jones, Andrew William
    Finance Director born in July 1968
    Individual (20 offsprings)
    Officer
    2008-02-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 38
    Thorpe, Katie Elizabeth
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2010-04-29 ~ 2011-11-24
    OF - Director → CIF 0
  • 39
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2003-08-18 ~ 2011-11-24
    OF - Director → CIF 0
    Wise, Christopher James
    Individual (87 offsprings)
    Officer
    2003-09-10 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 40
    Legge, Benjamin Robert
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    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 1991-07-26) ~ 1996-07-18
    OF - Secretary → CIF 0
  • 42
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

Period: 1988-03-17 ~ now
Company number: 02201053
Registered names
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED - now
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 - 1988-03-17
    Registered number 02201053
    27 St. James's Place, London SW1A 1NR
    PRIVATE LIMITED COMPANY incorporated on 1987-12-01 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
  • J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    S
    Registered number missing
    27 St. James's Place, London, , , SW1A 1NR
    CIF 1
  • J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    S
    Registered number missing
    27 St Jamess Place, London, SW1A 1NR
    CIF 2 CIF 3
  • J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    S
    Registered number missing
    27, St. James's Place, London, United Kingdom, SW1A 1NR
    CIF 4
  • J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    S
    Registered number 01781241
    27 St Jamess Place, London, SW1A 1NR
    ENGLAND AND WALES
    CIF 5
  • J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    S
    Registered number 2201053
    27 St Jamess Place, London, SW1A 1NR
    CIF 6 CIF 7
    ENGLAND
    CIF 8
    UNITED KINGDOM
    CIF 9 CIF 10 CIF 11 CIF 12
  • J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    S
    Registered number 02201053
    27, St. James's Place, London, United Kingdom, SW1A 1NR
    CIF 13
  • J. ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    S
    Registered number 2201053
    27, St. James's Place, London, United Kingdom, SW1A 1NR
    UNITED KINGDOM
    CIF 14
  • J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    S
    Registered number 2201053
    Spencer House, 27 St. James's Place, London, England, SW1A 1NR
    Private Limited Company in Companies House Register, England
    CIF 15
  • J ROTHSCHILD CAPITAL MANAGEMENT LTD
    S
    Registered number 02201053
    27, St. James's Place, London, England, SW1A 1NR
    Corporate in Companies House, England And Wales
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    ARENA INVESTMENTS LLP
    OC360304
    170-173 Egyptian House Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 2
    ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
    01149954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-07 during the appointment or period of control
    Dissolved on 2017-09-30 during the appointment or period of control
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-07-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    CYCLADIC CAPITAL LLP
    OC315101
    22 Hewer Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-03 ~ 2010-08-18
    CIF 1 - LLP Member → ME
  • 4
    CYCLADIC CAPITAL MANAGEMENT LIMITED
    04446649
    22 Hewer Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2010-08-18
    CIF 4 - Director → ME
  • 5
    DARWIN PRIVATE EQUITY LLP
    - now OC322970 LP011889... (more)
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    9 Mill Shaw, Oxted, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-02-22 ~ now
    CIF 13 - LLP Member → ME
  • 6
    HORNWOOD INVESTMENTS N.V.
    FC016537
    Curacao, Netherlands Antilles, Netherlands Antilles
    Converted / Closed Corporate (7 parents)
    Officer
    2003-03-25 ~ now
    CIF 3 - Director → ME
    Officer
    2003-03-25 ~ now
    CIF 2 - Secretary → ME
  • 7
    RIT CAPITAL PARTNERS ASSOCIATES LIMITED
    - now 02384566 02174139... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    LOGWAD LIMITED - 1989-06-27
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    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
    Active Corporate (48 parents, 14 offsprings)
    Officer
    1996-07-18 ~ now
    CIF 7 - Secretary → ME
  • 9
    RIT CAPITAL PARTNERS SECURITIES LIMITED
    - now 02174139 02384566... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-07 during the appointment or period of control
    Dissolved on 2017-09-30 during the appointment or period of control
    RIT SECURITIES LIMITED - 1988-06-02
    WEALTHJUDGE LIMITED - 1987-11-04
    1 More London Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-07-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    RIT CAPITAL PARTNERS TRADING LIMITED
    - now 02351664 02129188... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2019-06-13 during the appointment or period of control
    TREEACT LIMITED - 1989-04-20
    30 Finsbury House, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    RIT INVESTMENTS GP LIMITED
    SC420607 SL010671
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    RITCP GP LIMITED
    06948339
    27 St. James's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    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)
    Officer
    1997-06-06 ~ now
    CIF 6 - Secretary → ME
  • 14
    ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
    - now 01781241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-07 during the appointment or period of control
    Dissolved on 2017-09-30 during the appointment or period of control
    ANGELGREEN LIMITED - 1984-02-20
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-07-31 ~ dissolved
    CIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.