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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 5
  • 1
    King, John Andrew
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'leary, Paul
    Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    icon of addressNew Court, St. Swithin's Lane, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    N. M. ROTHSCHILD & SONS LIMITED
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Didham, Andrew
    Merchant Banker born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    King, Adrian Edward
    Chartered Secretary born in May 1938
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    Gordon, Donald
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Sizer, Anne-marie
    Company Secretary born in June 1955
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2009-03-19
    OF - Director → CIF 0
    Sizer, Anne-marie
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 8
    Yates, James Mervyn Gerald
    Merchant Banker born in September 1944
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2014-09-26
    OF - Director → CIF 0
  • 10
    ROTHSCHILD & CO CONTINUATION LIMITED - now
    icon of addressNew Court St Swithins Lane, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1997-04-01 ~ 2007-09-21
    PE - Director → CIF 0
  • 11
    N. M. ROTHSCHILD & SONS LIMITED
    icon of addressNew Court, St Swithins Lane, London
    Active Corporate (9 parents, 57 offsprings)
    Officer
    1997-02-26 ~ 2007-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTHSCHILD & CO HOLDINGS UK LIMITED

Previous name
N M ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ROTHSCHILD & CO HOLDINGS UK LIMITED
    Info
    N M ROTHSCHILD HOLDINGS LIMITED - 2018-10-31
    Registered number 03327291
    icon of addressNew Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 and dissolved on 2020-11-17 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • ROTHSCHILD & CO HOLDINGS UK LIMITED
    S
    Registered number 3327291
    icon of addressNew Court, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
    CIF 1
  • N M ROTHSCHILD HOLDINGS LIMITED
    S
    Registered number 3327291
    icon of addressNew Court, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in Register Of Companies Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GROOVEFOLDER LIMITED - 2004-11-18
    icon of addressNew Court, St Swithin's Lane, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ROTHSCHILD NOMINEES LIMITED - 2018-10-31
    icon of addressNew Court, St Swithin's Lane, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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