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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 25
  • 1
    Leach, Charles Guy Rodney, Lord
    Banker And International Company Director born in June 1934
    Individual (17 offsprings)
    Officer
    1992-07-13 ~ 2000-02-23
    OF - Director → CIF 0
  • 2
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (55 offsprings)
    Officer
    ~ 2016-02-05
    OF - Director → CIF 0
    Lord Nathaniel Charles Jacob Rothschild
    Born in April 1936
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hatch, Maurice Edward
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1997-05-09 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Goodlad, Magnus James
    Director born in September 1972
    Individual (90 offsprings)
    Officer
    2016-02-05 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Henderson, John Nicholas, Sir
    Company Director born in April 1919
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 2003-08-11
    OF - Director → CIF 0
  • 6
    Goldenburg, Philip
    Individual (1 offspring)
    Officer
    ~ 1993-10-04
    OF - Secretary → CIF 0
  • 7
    Armstrong, Craig Christian
    Director born in November 1971
    Individual (26 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (52 offsprings)
    Officer
    1997-12-23 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Lord Waldegrave Of North Hill, William Arthur, The Right Honorable
    Banker born in August 1946
    Individual (12 offsprings)
    Officer
    2000-04-05 ~ 2003-08-11
    OF - Director → CIF 0
  • 10
    Sanders, Stephen Robin
    Individual (26 offsprings)
    Officer
    1995-11-30 ~ 1997-05-08
    OF - Secretary → CIF 0
  • 11
    Lord Powell Of Bayswater
    Company Director born in July 1941
    Individual (21 offsprings)
    Officer
    ~ 2003-08-11
    OF - Director → CIF 0
  • 12
    Rothschild, Serena Mary, Lady
    Farmer born in April 1935
    Individual (7 offsprings)
    Officer
    1992-07-13 ~ 2000-02-23
    OF - Director → CIF 0
    2010-09-15 ~ 2016-02-05
    OF - Director → CIF 0
  • 13
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual (17 offsprings)
    Officer
    1992-04-15 ~ 2003-07-11
    OF - Director → CIF 0
  • 14
    Taube, Nils Otto
    Company Director born in July 1928
    Individual (20 offsprings)
    Officer
    1992-04-15 ~ 1997-12-19
    OF - Director → CIF 0
  • 15
    Johnston, Benjamin Monk
    Accountant born in December 1974
    Individual (26 offsprings)
    Officer
    2016-02-05 ~ 2018-01-17
    OF - Director → CIF 0
  • 16
    Wyber, Richard John, Reverend
    Company Director
    Individual (26 offsprings)
    Officer
    2000-03-01 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 17
    Bruce, Andrew Douglas Alexander Thomas, The Earl Of Elgin & Kincardine
    Company Director born in February 1924
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Macfarlane Of Bearsden, Lord
    Director born in March 1926
    Individual (33 offsprings)
    Officer
    2000-04-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Rothschild, Hannah, The Hon
    Television Director born in May 1962
    Individual (26 offsprings)
    Officer
    1992-07-13 ~ 2000-02-23
    OF - Director → CIF 0
  • 20
    Fried, Arthur William
    Executive born in July 1941
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 2000-02-23
    OF - Director → CIF 0
  • 21
    Johnston, John Walford Philip
    Individual (31 offsprings)
    Officer
    1993-10-04 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 22
    Elliott, Penelope Ann Hylton
    Director born in August 1955
    Individual (53 offsprings)
    Officer
    2020-01-06 ~ 2021-07-19
    OF - Director → CIF 0
  • 23
    NAMECO ALTERNATE 2 LIMITED
    03930223 03930218
    14 St Jamess Place, London
    Dissolved Corporate (1 offspring)
    Officer
    2000-02-23 ~ 2003-08-11
    OF - Director → CIF 0
  • 24
    S.J.P SECRETARIES LIMITED
    S.J.P. SECRETARIES LIMITED 05313745
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 39 offsprings)
    Officer
    2005-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    NAMECO ALTERNATE 1 LIMITED
    03930218 03930223
    14, St James's Place, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2000-02-23 ~ 2010-09-15
    OF - Director → CIF 0
parent relation
Company in focus

THE J ROTHSCHILD NAME COMPANY LIMITED

Period: 1991-07-30 ~ 2022-02-01
Company number: 02634833
Registered name
THE J ROTHSCHILD NAME COMPANY LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5 GBP2020-03-31
5 GBP2019-03-31
Current Assets
1,532 GBP2020-03-31
1,430 GBP2019-03-31
Creditors
Amounts falling due within one year
-5 GBP2020-03-31
-5 GBP2019-03-31
Net Current Assets/Liabilities
1,527 GBP2020-03-31
1,425 GBP2019-03-31
Total Assets Less Current Liabilities
1,532 GBP2020-03-31
1,430 GBP2019-03-31
Net Assets/Liabilities
1,532 GBP2020-03-31
1,430 GBP2019-03-31
Equity
1,532 GBP2020-03-31
1,430 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • THE J ROTHSCHILD NAME COMPANY LIMITED
    Info
    Registered number 02634833
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-07-30 and dissolved on 2022-02-01 (30 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.