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 12
  • 1
    Bouet, Christian Louis Rene
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Gary Alan
    Investment Banker born in June 1968
    Individual (6 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alexandre Guy Francesco De Rothschild
    Born in December 1980
    Individual (10 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Morrell, James Kent
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    King, John Andrew
    Banker born in October 1964
    Individual (21 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Coleman, Christopher Lewis
    Banker born in June 1968
    Individual (19 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Macphee, Alexander Arnold
    Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Cullen, Benedict John Stephen
    Managing Director born in February 1984
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, Susan Beverley
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Westcott, Jonathan
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Helen Jane
    Banker born in July 1966
    Individual (1 offspring)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 12
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Lush, Dean Anthony
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2007-01-23
    OF - Director → CIF 0
  • 2
    Nicolai, Marcel Dominique
    Asset Management Private Banki born in October 1945
    Individual
    Officer
    2004-03-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 3
    Skelly, Stephen Thomas
    Company Director born in June 1959
    Individual
    Officer
    2005-07-21 ~ 2007-01-23
    OF - Director → CIF 0
  • 4
    Powell, Gary Alan
    Investment Banker born in June 1968
    Individual (6 offsprings)
    Officer
    2006-12-04 ~ 2012-05-21
    OF - Director → CIF 0
  • 5
    Tuckwell, Paul Hamilton
    Banker born in September 1956
    Individual
    Officer
    2003-01-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Newbury, Warwick John
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2023-11-21
    OF - Director → CIF 0
  • 7
    Goodwin, Ian
    Chartered Accountant born in October 1961
    Individual (12 offsprings)
    Officer
    2002-05-03 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Tully, Martin Andrew
    Cheif Operating Officer born in November 1962
    Individual (7 offsprings)
    Officer
    2003-02-26 ~ 2006-09-13
    OF - Director → CIF 0
  • 9
    Harris, David Laurence
    Banker born in June 1944
    Individual
    Officer
    2003-01-28 ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    Carter, Burr Noland
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2006-07-27 ~ 2007-06-11
    OF - Director → CIF 0
  • 11
    Macphee, Alexander Arnold
    Chartered Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Roberts, Malcolm John Binyon
    Investment Manager born in July 1951
    Individual
    Officer
    2002-05-23 ~ 2007-01-23
    OF - Director → CIF 0
  • 13
    Montani, Matthias Johannes
    Chief Financial Officer born in February 1972
    Individual
    Officer
    2011-01-14 ~ 2012-10-25
    OF - Director → CIF 0
  • 14
    Wais, Guy Cesar Martin
    General Manager born in May 1942
    Individual
    Officer
    2003-04-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Maddalena, Veit De
    Company Director born in June 1967
    Individual
    Officer
    2006-09-21 ~ 2007-01-23
    OF - Director → CIF 0
  • 16
    Didham, Andrew
    Merchant Banker born in May 1956
    Individual (8 offsprings)
    Officer
    2005-11-02 ~ 2007-01-23
    OF - Director → CIF 0
  • 17
    Kary, Mark Robert
    Company Director born in March 1958
    Individual
    Officer
    2012-05-15 ~ 2015-04-27
    OF - Director → CIF 0
  • 18
    Baxter, Isobel Mary
    Accountant born in June 1960
    Individual
    Officer
    2003-01-28 ~ 2005-10-20
    OF - Director → CIF 0
  • 19
    Malik, John Kumar
    Chief Operating Officer born in May 1974
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2023-04-26
    OF - Director → CIF 0
  • 20
    Jenkins, Neil Patrick
    Head Of Multi Manager Investme born in May 1960
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2006-07-27
    OF - Director → CIF 0
  • 21
    Hunt, Michael Gordon
    Managing Director born in August 1959
    Individual
    Officer
    2007-02-21 ~ 2010-11-22
    OF - Director → CIF 0
  • 22
    Manduca, Paul Victor Sant
    Chief Executive born in November 1951
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2002-11-30
    OF - Director → CIF 0
  • 23
    Johnson, Gareth Edward Morgan
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2012-07-04 ~ 2018-03-08
    OF - Director → CIF 0
  • 24
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2006-09-26
    OF - Director → CIF 0
  • 25
    Martin, Peter James Lawrence
    Investment Banker born in December 1961
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2007-01-23
    OF - Director → CIF 0
  • 26
    Rothschild Asset Management Uk Holdings Limited
    Individual
    Officer
    2002-05-03 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 27
    Smith, Peter Alan
    Banker born in August 1946
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2007-01-23
    OF - Director → CIF 0
  • 28
    De Rothschild, Eric Alain Robert David, Baron
    Merchant Banker born in October 1940
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 29
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-05-03
    PE - Nominee Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-05-03
    PE - Nominee Director → CIF 0
  • 31
    MIDWINTER CAPITAL LIMITED
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Previous names
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
ROTHSCHILD PRIVATE MANAGEMENT LIMITED - 2011-08-01
WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
ROTHSCHILD WEALTH MANAGEMENT LIMITED - 2002-05-13
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 - 2011-08-01
    WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
    ROTHSCHILD WEALTH MANAGEMENT LIMITED - 2002-05-13
    FOCUSROTOR LIMITED - 2002-05-03
    Registered number 04416252
    New Court, St Swithin's Lane, London EC4N 8AL
    Private Limited Company incorporated on 2002-04-15 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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
Active 0
  • Not found in our database.
Ceased 1
  • TURKSPER REINSURANC INTERNATIONAL LTD. - 2023-07-10
    TURKSPER ULUSLARARASI SIGORTACILIK VE RISK YONETIMI LTD - 2022-01-05
    4385, 10815214 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    98,910,592 GBP2023-04-06
    Officer
    2020-07-10 ~ 2021-08-05
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.