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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
Active 6
  • 1
    Hansen, Paul Friedrich
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Martinez, Cyril
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Andrew Mark
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Thomas Joseph Samuel, Mr.
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
    Hill, Thomas Joseph Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Fanari, Maggie
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    icon of address27, St. James's Place, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Griffiths, Paul Richard
    Corporate Finance Executive born in July 1953
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Gibson, Clive Patrick, The Honourable
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1997-04-14
    OF - Director → CIF 0
  • 3
    Budge, Duncan William Allan
    Company Executive born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2012-10-15
    OF - Director → CIF 0
  • 4
    Cornish, John Essex
    Non Executive Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Tabbouche, Ron Yedida
    Investment Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Sanders, Stephen Robin
    Compliance Officer born in July 1959
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1997-05-09
    OF - Director → CIF 0
  • 7
    Ruhman, Roberto
    Business Executive born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2017-09-20
    OF - Director → CIF 0
  • 8
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1996-05-29
    OF - Director → CIF 0
  • 9
    Johnston, John Walford Philip
    Chartered Accountant born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-25
    OF - Director → CIF 0
  • 10
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1995-08-16
    OF - Director → CIF 0
  • 11
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2008-06-03
    OF - Director → CIF 0
  • 12
    Thomas, Graham Daniel Medley
    Head Of Private Equity born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2014-02-21
    OF - Director → CIF 0
  • 13
    Khuu, Nick
    Investment Manager born in March 1980
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2025-05-31
    OF - Director → CIF 0
  • 14
    Rothschild, Hannah Mary, The Hon
    Born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Legge, Benjamin Robert
    Investment Manager born in October 1968
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Wood, David Neil
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 2003-09-10
    OF - Director → CIF 0
    Wood, David Neil
    Accountant
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 17
    Kestenbaum, Jonathan Andrew, Lord
    Chief Operating Officer born in August 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2022-03-04
    OF - Director → CIF 0
  • 18
    Knight, Andrew Stephen Bower
    Farmer born in November 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Jayanti, Dharma Teja Ignacio
    Investment Manager born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2018-04-26
    OF - Director → CIF 0
  • 21
    Thorpe, Katie Elizabeth
    Senior Financial Accountant born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2011-11-24
    OF - Director → CIF 0
  • 22
    Jones, Andrew William
    Finance Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Rothschild, James Amschel Victor
    Company Chairman born in May 1985
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Parr, Maxim
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    Balas, Aron Peter
    Investment Manager born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ 2024-06-05
    OF - Director → CIF 0
  • 26
    Haysey, David John
    Chief Investment Officer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2013-07-26
    OF - Director → CIF 0
  • 27
    Goedhuis, Francesco Jonathan
    Company Director born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2023-12-27
    OF - Director → CIF 0
  • 28
    Jeffery, Reuben
    Chief Executive Officer born in August 1953
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 29
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 30
    Breuer-weil, Mikael
    Investment Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-10-15
    OF - Director → CIF 0
    Breuer Weil, Mikael
    Investment Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 31
    Walls, Colm Brendan
    Fin Controller born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Sopher, Richard Moshe
    Company Chairman born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 33
    Abersoch, Davies Of, Lord
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 34
    Winters, William
    Company Chairman born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 35
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2011-11-24
    OF - Director → CIF 0
    Wise, Christopher James
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 36
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of addressSaint 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
MOSTPRIDE LIMITED - 1988-02-04
J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    Info
    MOSTPRIDE LIMITED - 1988-02-04
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-02-04
    Registered number 02201053
    icon of address27 St. James's Place, London SW1A 1NR
    PRIVATE LIMITED COMPANY incorporated on 1987-12-01 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address27 St. James's Place, London, SW1A 1NR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address170-173 Egyptian House Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 2
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    icon of address9 Mill Shaw, Oxted, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-02-22 ~ now
    CIF 13 - LLP Member → ME
  • 4
    icon of addressCuracao, Netherlands Antilles, Netherlands Antilles
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2003-03-25 ~ now
    CIF 3 - Director → ME
    Officer
    icon of calendar 2003-03-25 ~ now
    CIF 2 - Secretary → ME
  • 5
    LOGWAD LIMITED - 1989-06-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    icon of address27 St James's Place, London
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ now
    CIF 7 - Secretary → ME
  • 7
    RIT SECURITIES LIMITED - 1988-06-02
    WEALTHJUDGE LIMITED - 1987-11-04
    icon of address1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    TREEACT LIMITED - 1989-04-20
    icon of address30 Finsbury House, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    icon of address27 St. James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    RIT GROUP LIMITED - 1989-10-11
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
    RARECHIEF LIMITED - 1987-12-11
    icon of address27 St James's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-06 ~ now
    CIF 6 - Secretary → ME
  • 12
    ANGELGREEN LIMITED - 1984-02-20
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-31 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 2
  • 1
    icon of address22 Hewer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2010-08-18
    CIF 1 - LLP Member → ME
  • 2
    icon of address22 Hewer Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -43,405 GBP2025-03-31
    Officer
    icon of calendar 2006-01-03 ~ 2010-08-18
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.