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 8
  • 1
    Walker, Ian David
    Banker born in May 1963
    Individual (17 offsprings)
    Officer
    2004-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    King, John Andrew
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    2004-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coleman, Christopher Lewis
    Banker born in June 1968
    Individual (19 offsprings)
    Officer
    2004-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thomson, Craig Fergus
    Banker born in March 1967
    Individual (1 offspring)
    Officer
    2007-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Greenbury, Adam Richard
    Banker born in February 1966
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    Westcott, Jonathan
    Merchant Banker born in February 1962
    Individual (7 offsprings)
    Officer
    2004-10-19 ~ dissolved
    OF - Director → CIF 0
  • 7
    ROTHSCHILD & CO HOLDINGS UK LIMITED - now
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithins Lane, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2006-04-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Millward, Richard Geoffrey
    Banker born in May 1956
    Individual
    Officer
    2004-12-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Haziza, Laurent Simon
    Merchant Banker born in May 1964
    Individual
    Officer
    2005-03-08 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Savvides, Christian Alexander
    Banker born in January 1973
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Hunter, John Harvey
    Company Director born in October 1968
    Individual
    Officer
    2007-07-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Tuckwell, Paul Hamilton
    Merchant Banker born in September 1956
    Individual
    Officer
    2004-12-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Smyth, Thomas Kenneth
    Banker born in June 1964
    Individual
    Officer
    2004-12-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Pikett, Stephen Alan
    It Officer born in February 1958
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Edwards, Lachlan George Sheppeard
    Banker born in April 1966
    Individual
    Officer
    2004-12-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    Park, Alan Caleb
    Banker born in March 1952
    Individual
    Officer
    2006-09-11 ~ 2011-10-18
    OF - Director → CIF 0
  • 10
    Addison, Alina Dana
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Griggs, Peter John
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Meyer, Jason Mark
    Banker born in July 1971
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 13
    Wilson, George Campbell
    Personnel Director born in November 1949
    Individual
    Officer
    2004-12-13 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Yates, Ruth Elizabeth
    Human Resources born in June 1969
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Butcher, Mark James
    Banker born in April 1970
    Individual
    Officer
    2004-12-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Mills, Reginald Jon
    Investment Banker born in August 1963
    Individual
    Officer
    2005-03-08 ~ 2007-07-12
    OF - Director → CIF 0
  • 17
    Wood, Nicholas Andrew
    Banker born in December 1960
    Individual
    Officer
    2006-07-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 18
    Yeates, Philip Martin
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 19
    Curds, Graham Rea
    Merchant Banker born in February 1950
    Individual
    Officer
    2004-12-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Vaux, James Simon
    Merchant Banker born in April 1965
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 21
    Blatter, Ashley Farrell
    Banker born in October 1974
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    John, Barry Robert
    Banker born in March 1970
    Individual
    Officer
    2006-09-27 ~ 2010-12-24
    OF - Director → CIF 0
  • 23
    Midgen, Alexander Heini Philip
    Investment Banker born in December 1968
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2013-03-28
    OF - Director → CIF 0
  • 24
    Duffy, Paul James
    Banker born in November 1961
    Individual
    Officer
    2004-12-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 25
    Mccrone, Derek Scott
    Banker born in May 1975
    Individual
    Officer
    2008-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 26
    Geneen, Samuel
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 27
    Blunt, Christopher Mark
    Banker born in October 1967
    Individual
    Officer
    2004-12-13 ~ 2005-07-15
    OF - Director → CIF 0
  • 28
    Sizer, Anne Marie
    Company Director born in June 1955
    Individual
    Officer
    2004-10-19 ~ 2004-12-14
    OF - Director → CIF 0
    Sizer, Anne-marie
    Company Secretary
    Individual
    Officer
    2004-10-19 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 29
    Berti, Mario
    Banker born in November 1969
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 30
    Spencer Jones, James Edward
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 31
    George, Lord Edward Alan John
    Banker born in September 1938
    Individual
    Officer
    2004-12-13 ~ 2009-04-17
    OF - Director → CIF 0
  • 32
    Beatham, Glenn
    Banker born in June 1961
    Individual
    Officer
    2004-12-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 33
    Osmond, Simon James Venner
    Banker born in October 1971
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 34
    Old, Michael John
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 35
    Dincer, Mustafa
    Banker born in October 1973
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 36
    Klass, Julian Nicholas
    Quantative Analyst born in July 1971
    Individual
    Officer
    2008-07-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 37
    Lewis, Debra Ruth
    Accountant born in September 1962
    Individual
    Officer
    2004-12-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Street, David William
    Banker born in September 1968
    Individual (7 offsprings)
    Officer
    2004-12-13 ~ 2006-07-28
    OF - Director → CIF 0
  • 39
    White, Kenneth Robert
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 40
    Radkiewicz, Andrew Henryk
    Banker born in August 1966
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2007-07-06
    OF - Director → CIF 0
  • 41
    Enevoldson, Leigh
    Banker born in October 1959
    Individual
    Officer
    2004-12-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 42
    Sealy, John Martin David
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 43
    Reynolds, Paul
    Banker born in November 1967
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 44
    Steward, Ian Michael
    Banker born in January 1961
    Individual
    Officer
    2005-12-15 ~ 2008-12-23
    OF - Director → CIF 0
  • 45
    Johns, Peter Andrew
    Merchant Banker born in December 1947
    Individual (4 offsprings)
    Officer
    2004-12-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 46
    Middleton, Marc William
    Merchant Banker born in July 1961
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 47
    Munro, Ranjit Kaur
    Banker born in April 1970
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2005-08-01
    OF - Director → CIF 0
  • 48
    Rose, Peter John
    Chartered Accountant born in May 1955
    Individual
    Officer
    2005-12-15 ~ 2013-03-28
    OF - Director → CIF 0
  • 49
    Copsey, Paul Geoffrey
    Banker born in February 1961
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2013-03-28
    OF - Director → CIF 0
    2013-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 50
    Pyper, George Franks Gerard
    Banker born in May 1976
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 51
    Keay, Charles Robert
    Merchant Banker born in May 1953
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 52
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-28 ~ 2004-10-19
    PE - Nominee Secretary → CIF 0
  • 53
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-28 ~ 2004-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

N M ROTHSCHILD BANKING LIMITED

Previous name
GROOVEFOLDER LIMITED - 2004-11-18
Standard Industrial Classification
74990 - Non-trading Company
  • N M ROTHSCHILD BANKING LIMITED
    Info
    GROOVEFOLDER LIMITED - 2004-11-18
    Registered number 05243616
    New Court, St Swithin's Lane, London EC4N 8AL
    Private Limited Company incorporated on 2004-09-28 and dissolved on 2019-01-15 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.