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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
    Morgan, Alistair David Miles
    Accountant born in October 1974
    Individual (44 offsprings)
    Officer
    2013-02-22 ~ 2014-11-05
    OF - Director → CIF 0
  • 2
    Silvester, David
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2010-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Blandford-baker, Mark Rivers
    Chief Executive born in June 1961
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Townsend, Susan Eileen
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 5
    Lovatt-smith, Victoria Ann
    Born in February 1981
    Individual (1 offspring)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Gallagher, Avril
    Individual (1 offspring)
    Officer
    ~ 2001-03-14
    OF - Secretary → CIF 0
  • 7
    Sweetland, Sara
    Head Of Trading born in October 1965
    Individual (2 offsprings)
    Officer
    2010-08-20 ~ 2010-08-20
    OF - Director → CIF 0
    Sweetland, Sara
    Head Of Trading born in January 1965
    Individual (2 offsprings)
    Officer
    2010-08-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Rothschild, Hannah Mary, The Hon
    Director/Producer born in May 1962
    Individual (26 offsprings)
    Officer
    (before 1992-12-06) ~ 2021-03-08
    OF - Director → CIF 0
  • 9
    Wright, Roger William, Sir
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Elliott, Penelope Ann Hylton
    Director born in August 1955
    Individual (53 offsprings)
    Officer
    2021-03-11 ~ 2021-07-19
    OF - Director → CIF 0
  • 11
    Troughton, Peter John Charles
    Executive born in June 1948
    Individual (47 offsprings)
    Officer
    2001-03-14 ~ 2004-07-22
    OF - Director → CIF 0
  • 12
    Johnston, Benjamin Monk
    Accountant born in December 1974
    Individual (26 offsprings)
    Officer
    2015-10-07 ~ 2018-01-17
    OF - Director → CIF 0
  • 13
    Wales, Simon Christopher
    Director born in April 1972
    Individual (10 offsprings)
    Officer
    2021-03-11 ~ 2022-05-09
    OF - Director → CIF 0
  • 14
    Bromovsky, Fabia Alyson
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Shirley, Anne Pippa
    Born in September 1963
    Individual (1 offspring)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 16
    Gerrish, Stuart
    Individual (48 offsprings)
    Officer
    2001-12-12 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 17
    Weir, Sarah Jane St Clair
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2013-12-17 ~ 2016-01-28
    OF - Director → CIF 0
  • 18
    Rothschild, Nathaniel Charles Jacob, Lord
    Director born in April 1936
    Individual (55 offsprings)
    Officer
    ~ 2010-08-05
    OF - Director → CIF 0
  • 19
    Heath, Elizabeth Sarah
    Individual (5 offsprings)
    Officer
    2001-03-14 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 20
    S.J.P. SECRETARIES LIMITED 05313745
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 39 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Secretary → CIF 0
  • 21
    THE ROTHSCHILD FOUNDATION
    - now 07350078 03948898
    THE ALICE TRUST - 2011-02-14
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROTHSCHILD WADDESDON LIMITED

Period: 1993-12-17 ~ now
Company number: 02565999
Registered names
ROTHSCHILD WADDESDON LIMITED - now
BATCHIDEAL LIMITED - 1991-03-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
56210 - Event Catering Activities

  • ROTHSCHILD WADDESDON LIMITED
    Info
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    BATCHIDEAL LIMITED - 1993-12-17
    Registered number 02565999
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    PRIVATE LIMITED COMPANY incorporated on 1990-12-06 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.