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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 41
  • 1
    Tully, Martin Andrew
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2003-02-26 ~ 2006-09-13
    OF - Director → CIF 0
  • 2
    Bussey, Michael Adrian
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2002-11-25 ~ 2006-09-26
    OF - Director → CIF 0
  • 3
    Macphee, Alexander Arnold
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    2002-05-03 ~ 2002-12-20
    OF - Director → CIF 0
  • 4
    Baxter, Isobel Mary
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2005-10-20
    OF - Director → CIF 0
  • 5
    Carter, Burr Noland
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2006-07-27 ~ 2007-06-11
    OF - Director → CIF 0
  • 6
    King, John Andrew
    Born in October 1964
    Individual (24 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Gary Alan
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
    2006-12-04 ~ 2012-05-21
    OF - Director → CIF 0
  • 8
    Smith, Peter Alan
    Born in August 1946
    Individual (22 offsprings)
    Officer
    2003-01-28 ~ 2007-01-23
    OF - Director → CIF 0
  • 9
    Westcott, Jonathan
    Born in February 1962
    Individual (53 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Gareth Edward Morgan
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2012-07-04 ~ 2018-03-08
    OF - Director → CIF 0
  • 11
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    2002-05-03 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    De Rothschild, Eric Alain Robert David, Baron
    Born in October 1940
    Individual (9 offsprings)
    Officer
    2003-02-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 13
    Lush, Dean Anthony
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2002-05-23 ~ 2007-01-23
    OF - Director → CIF 0
  • 14
    Montani, Matthias Johannes
    Born in February 1972
    Individual (1 offspring)
    Officer
    2011-01-14 ~ 2012-10-25
    OF - Director → CIF 0
  • 15
    Hudson, Susan Beverley
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 16
    Morrell, James Kent
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 17
    Jenkins, Neil Patrick
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2003-09-16 ~ 2006-07-27
    OF - Director → CIF 0
  • 18
    Mr Alexandre Guy Francesco De Rothschild
    Born in December 1980
    Individual (13 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Nicolai, Marcel Dominique
    Born in October 1945
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 20
    Tuckwell, Paul Hamilton
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2003-01-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Martin, Peter James Lawrence
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2003-01-28 ~ 2007-01-23
    OF - Director → CIF 0
  • 22
    Hunt, Michael Gordon
    Born in August 1959
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2010-11-22
    OF - Director → CIF 0
  • 23
    Newbury, Warwick John
    Born in February 1946
    Individual (8 offsprings)
    Officer
    2021-01-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 24
    Cullen, Benedict John Stephen
    Born in February 1984
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 25
    Didham, Andrew
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2005-11-02 ~ 2007-01-23
    OF - Director → CIF 0
  • 26
    Malik, John Kumar
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2023-04-26
    OF - Director → CIF 0
  • 27
    Skelly, Stephen Thomas
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2005-07-21 ~ 2007-01-23
    OF - Director → CIF 0
  • 28
    Goodwin, Ian
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2002-05-03 ~ 2002-12-20
    OF - Director → CIF 0
  • 29
    Maddalena, Veit De
    Born in June 1967
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2007-01-23
    OF - Director → CIF 0
  • 30
    Watson, Helen Janet
    Born in July 1966
    Individual (1 offspring)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 31
    Coleman, Christopher Lewis
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 32
    Wais, Guy Cesar Martin
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Roberts, Malcolm John Binyon
    Born in July 1951
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ 2007-01-23
    OF - Director → CIF 0
  • 34
    Bouet, Christian Louis Rene
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 35
    Harris, David Laurence
    Born in June 1944
    Individual (45 offsprings)
    Officer
    2003-01-28 ~ 2005-07-21
    OF - Director → CIF 0
  • 36
    Kary, Mark Robert
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2015-04-27
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-15 ~ 2002-05-03
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-15 ~ 2002-05-03
    OF - Nominee Secretary → CIF 0
  • 39
    N. M. ROTHSCHILD & SONS LIMITED - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (175 parents, 91 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Secretary → CIF 0
  • 40
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-18
    Dissolved on 2014-04-07
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30 03154125
    INVESTMETRIC LIMITED - 1996-03-20
    1 King William Street, London
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2002-05-03 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 41
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Period: 2018-10-31 ~ now
Company number: 04416252 07638414... (more)
Registered names
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - now 07638414... (more)
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31 01082908... (more)
ROTHSCHILD PRIVATE MANAGEMENT LIMITED - 2011-08-01 04623216... (more)
ROTHSCHILD WEALTH MANAGEMENT LIMITED - 2002-05-13 01082908... (more)
FOCUSROTOR LIMITED - 2002-05-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
    Info
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED - 2018-10-31
    WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2018-10-31
    ROTHSCHILD WEALTH MANAGEMENT LIMITED - 2018-10-31
    FOCUSROTOR LIMITED - 2018-10-31
    Registered number 04416252
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
    S
    Registered number 04416252
    10, St. Swithin's Lane, London, England, EC4N 8AL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUXUS GLOBAL LTD. - now
    TURKSPER REINSURANC INTERNATIONAL LTD. - 2023-07-10
    TURKSPER ULUSLARARASI SIGORTACILIK VE RISK YONETIMI LTD
    - 2022-01-05 10815214
    4385, 10815214 - Companies House Default Address, Cardiff
    Dissolved Corporate (27 parents)
    Officer
    2020-07-10 ~ 2021-08-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.