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 5
  • 1
    Whiteland, Peter Robin
    Accountant born in October 1970
    Individual (14 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    King, John Andrew
    Banker born in October 1964
    Individual (21 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (31 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 4
    New Court, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Wood, David Anthony
    Company Executive
    Individual
    Officer
    1995-07-20 ~ 1995-12-12
    OF - Director → CIF 0
  • 2
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (6 offsprings)
    Officer
    1997-11-14 ~ 2003-02-07
    OF - Director → CIF 0
  • 3
    Yates, James Mervyn Gerald
    Individual
    Officer
    1997-11-12 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 4
    Spiegelberg, Richard George
    Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 5
    Ollwerther, Robert Dennis
    Company Executive born in September 1956
    Individual
    Officer
    1995-07-20 ~ 1997-11-12
    OF - Director → CIF 0
  • 6
    Swadba, John Mark
    Company Executive born in November 1960
    Individual
    Officer
    1995-07-20 ~ 1995-12-28
    OF - Director → CIF 0
  • 7
    Simpkins, Launton Foulkrod
    Company Executive born in October 1933
    Individual
    Officer
    1995-07-20 ~ 1995-12-22
    OF - Director → CIF 0
  • 8
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Giles, James Michael
    Company Executive born in October 1941
    Individual
    Officer
    1995-07-20 ~ 1995-12-18
    OF - Director → CIF 0
  • 10
    Reeves, Christopher Reginald
    Company Executive born in January 1936
    Individual
    Officer
    1995-07-20 ~ 1997-11-12
    OF - Director → CIF 0
  • 11
    Gordon, Donald
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Ilkson, Atilla Steven
    Company Executive born in October 1949
    Individual
    Officer
    1995-07-20 ~ 1996-07-25
    OF - Director → CIF 0
  • 13
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Executive born in February 1949
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 1997-11-12
    OF - Director → CIF 0
  • 14
    Sarandacos Hughes, Isabella
    Company Executive born in August 1949
    Individual
    Officer
    1995-07-20 ~ 1995-12-13
    OF - Director → CIF 0
  • 15
    Chapman, Anthony Leonard
    Merchant Banker born in June 1946
    Individual (5 offsprings)
    Officer
    1997-11-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 16
    O'leary, Paul
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
  • 17
    Didham, Andrew
    Banker born in May 1956
    Individual (8 offsprings)
    Officer
    1997-11-12 ~ 2012-01-05
    OF - Director → CIF 0
  • 18
    Greig, Henry Justin
    Company Executive born in September 1957
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1995-12-11
    OF - Director → CIF 0
  • 19
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual
    Officer
    1997-11-07 ~ 1997-11-12
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual
    Officer
    1995-07-20 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 20
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    1995-07-20 ~ 1997-11-12
    OF - Director → CIF 0
  • 21
    Mcdermott, John Jerome
    Company Executive born in December 1956
    Individual
    Officer
    1996-07-25 ~ 1997-11-12
    OF - Director → CIF 0
  • 22
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (4 offsprings)
    Officer
    1997-11-07 ~ 1997-11-12
    OF - Director → CIF 0
  • 23
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2011-08-22 ~ 2012-03-09
    OF - Director → CIF 0
  • 24
    Crump, Mark Leslie
    Finance Director born in February 1963
    Individual (4 offsprings)
    Officer
    2012-01-05 ~ 2015-09-17
    OF - Director → CIF 0
  • 25
    Searle, Debra Anne
    Assistant Company Secretary born in August 1959
    Individual
    Officer
    1997-11-07 ~ 1997-11-12
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual
    Officer
    1995-07-20 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 26
    Kirkman, Charles Richard
    Company Executive born in June 1950
    Individual
    Officer
    1995-07-20 ~ 1995-12-13
    OF - Director → CIF 0
  • 27
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1995-01-20 ~ 1995-07-19
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1995-01-20 ~ 1995-07-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 28
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-01-20 ~ 1995-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW COURT SECURITIES LIMITED

Previous name
MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • NEW COURT SECURITIES LIMITED
    Info
    MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
    Registered number 03012218
    New Court, St Swithin's Lane, London EC4N 8AL
    Private Limited Company incorporated on 1995-01-20 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.