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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
    Shirley, Anne Pippa
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Silvester, David
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Roger William, Sir
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Lovatt-smith, Victoria Ann
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 5
    THE ALICE TRUST - 2011-02-14
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    S.J.P. SECRETARIES LIMITED
    icon of addressWindmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Gerrish, Stuart
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 2
    Sweetland, Sara
    Head Of Trading born in October 1965
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2010-08-20
    OF - Director → CIF 0
    Sweetland, Sara
    Head Of Trading born in January 1965
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Elliott, Penelope Ann Hylton
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2021-07-19
    OF - Director → CIF 0
  • 4
    Heath, Elizabeth Sarah
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 5
    Blandford-baker, Mark Rivers
    Chief Executive born in June 1961
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2022-02-21
    OF - Director → CIF 0
  • 6
    Bromovsky, Fabia Alyson
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Wales, Simon Christopher
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2022-05-09
    OF - Director → CIF 0
  • 8
    Rothschild, Hannah Mary, The Hon
    Director/Producer born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2021-03-08
    OF - Director → CIF 0
  • 9
    Johnston, Benjamin Monk
    Accountant born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2018-01-17
    OF - Director → CIF 0
  • 10
    Rothschild, Nathaniel Charles Jacob, Lord
    Director born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2010-08-05
    OF - Director → CIF 0
  • 11
    Townsend, Susan Eileen
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 12
    Troughton, Peter John Charles
    Executive born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2004-07-22
    OF - Director → CIF 0
  • 13
    Gallagher, Avril
    Individual
    Officer
    icon of calendar ~ 2001-03-14
    OF - Secretary → CIF 0
  • 14
    Weir, Sarah Jane St Clair
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 15
    Morgan, Alistair David Miles
    Accountant born in October 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2014-11-05
    OF - Director → CIF 0
parent relation
Company in focus

ROTHSCHILD WADDESDON LIMITED

Previous names
BATCHIDEAL LIMITED - 1991-03-01
ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
56210 - Event Catering Activities
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants

  • ROTHSCHILD WADDESDON LIMITED
    Info
    BATCHIDEAL LIMITED - 1991-03-01
    ROTHSCHILD (WADDESDON) LIMITED - 1991-03-01
    Registered number 02565999
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    PRIVATE LIMITED COMPANY incorporated on 1990-12-06 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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