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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 14
  • 1
    O'leary, Paul
    Accountant born in April 1973
    Individual (25 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Didham, Andrew
    Merchant Banker born in May 1956
    Individual (32 offsprings)
    Officer
    2007-03-08 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (19 offsprings)
    Officer
    2009-03-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 4
    Sizer, Anne-marie
    Company Secretary born in June 1955
    Individual (31 offsprings)
    Officer
    2007-03-08 ~ 2009-03-19
    OF - Director → CIF 0
    Sizer, Anne-marie
    Company Secretary
    Individual (31 offsprings)
    Officer
    2007-03-08 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 5
    Graham, Alan Philip
    Merchant Banker born in December 1947
    Individual (51 offsprings)
    Officer
    1997-02-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    King, Adrian Edward
    Chartered Secretary born in May 1938
    Individual (14 offsprings)
    Officer
    1997-03-18 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Gordon, Donald
    Chartered Accountant born in February 1960
    Individual (12 offsprings)
    Officer
    2014-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (33 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (21 offsprings)
    Officer
    2007-03-08 ~ 2020-03-26
    OF - Director → CIF 0
  • 10
    Yates, James Mervyn Gerald
    Merchant Banker born in September 1944
    Individual (8 offsprings)
    Officer
    1997-02-26 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (30 offsprings)
    Officer
    2007-03-08 ~ 2014-09-26
    OF - Director → CIF 0
  • 12
    King, John Andrew
    Company Director born in October 1964
    Individual (23 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 13
    ROTHSCHILD & CO CONTINUATION LIMITED - now 00371601
    ROTHSCHILDS CONTINUATION LIMITED
    - 2018-10-31 00371601
    New Court St Swithins Lane, London
    Active Corporate (38 parents, 15 offsprings)
    Officer
    1997-04-01 ~ 2007-09-21
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    N M ROTHSCHILD & SONS LIMITED
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Officer
    2007-09-21 ~ dissolved
    OF - Secretary → CIF 0
    1997-02-26 ~ 2007-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTHSCHILD & CO HOLDINGS UK LIMITED

Period: 2018-10-31 ~ 2020-11-17
Company number: 03327291
Registered names
ROTHSCHILD & CO HOLDINGS UK LIMITED - Dissolved
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
    New 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
    New Court, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in United Kingdom Register Of Companies, United Kingdom
    CIF 1
  • ROTHSCHILD & CO HOLDINGS UK LIMITED
    S
    Registered number 33327291
    New Court, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • N M ROTHSCHILD HOLDINGS LIMITED
    S
    Registered number 3327291
    New Court, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in Register Of Companies Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    N M ROTHSCHILD BANKING LIMITED
    - now 05243616
    GROOVEFOLDER LIMITED - 2004-11-18
    New Court, St Swithin's Lane, London
    Dissolved Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    N. M. ROTHSCHILD & SONS LIMITED
    00925279
    New Court, St Swithin's Lane, London
    Active Corporate (174 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ROTHSCHILD & CO NOMINEES LIMITED
    - now 00371602
    ROTHSCHILD NOMINEES LIMITED
    - 2018-10-31 00371602
    New Court, St Swithin's Lane, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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