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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 20
  • 1
    Graham, Alan Philip
    Individual (51 offsprings)
    Officer
    2000-08-30 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 2
    Johns, Peter Andrew
    Merchant Banker born in December 1947
    Individual (18 offsprings)
    Officer
    2006-04-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    O'leary, Paul
    Accountant born in April 1973
    Individual (25 offsprings)
    Officer
    2020-04-28 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Crump, Mark Leslie
    Finance Director born in February 1963
    Individual (44 offsprings)
    Officer
    2012-01-05 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Coleman, Christopher Lewis
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Greenbury, Adam Richard
    Banker born in February 1966
    Individual (7 offsprings)
    Officer
    2008-11-26 ~ 2015-07-17
    OF - Director → CIF 0
  • 7
    Tuckwell, Paul Hamilton
    Merchant Banker born in September 1956
    Individual (10 offsprings)
    Officer
    2000-08-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Baxter, Isobel Mary
    Merchant Banker born in June 1960
    Individual (5 offsprings)
    Officer
    2000-08-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Westcott, Jonathan
    Merchant Banker
    Individual (30 offsprings)
    Officer
    2004-01-31 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 10
    Didham, Andrew
    Banker born in May 1956
    Individual (32 offsprings)
    Officer
    2000-09-21 ~ 2015-07-17
    OF - Director → CIF 0
  • 11
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2014-11-26 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 13
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (19 offsprings)
    Officer
    2008-11-26 ~ 2012-03-09
    OF - Director → CIF 0
  • 14
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (21 offsprings)
    Officer
    2008-05-07 ~ 2008-12-03
    OF - Director → CIF 0
  • 15
    Adesanya, Abimbola Moradeke
    Individual (13 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Whiteland, Peter Robin
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2023-09-11 ~ 2026-01-30
    OF - Director → CIF 0
  • 17
    Copsey, Paul Geoffrey
    Banker born in February 1961
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-08-30 ~ 2000-08-30
    OF - Nominee Director → CIF 0
  • 19
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St. Swithin's Lane, London, England
    Active Corporate (174 parents, 66 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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-08-30 ~ 2000-08-30
    OF - Nominee Director → CIF 0
    2000-08-30 ~ 2000-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROTHSCHILD & CO CONTINUATION FINANCE PLC

Period: 2018-10-31 ~ now
Company number: 04064727 FC017793... (more)
Registered names
ROTHSCHILD & CO CONTINUATION FINANCE PLC - now FC017793... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROTHSCHILD & CO CONTINUATION FINANCE PLC
    Info
    ROTHSCHILDS CONTINUATION FINANCE PLC - 2018-10-31
    Registered number 04064727
    New Court, St Swithin's Lane, London EC4N 8AL
    PUBLIC LIMITED COMPANY incorporated on 2000-08-30 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.