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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
Active 5
  • 1
    King, John Andrew
    Born in October 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    O'neal, Harvey
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Peter William
    Born in September 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNew Court, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    N. M. ROTHSCHILD & SONS LIMITED
    icon of addressNew Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (9 parents, 57 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Didham, Andrew
    Merchant Banker born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2012-01-05
    OF - Director → CIF 0
  • 2
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2020-03-26
    OF - Director → CIF 0
  • 3
    Gordon, Donald
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Crump, Mark Leslie
    Finance Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    O'leary, Paul
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
parent relation
Company in focus

ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED

Previous name
ROTHSCHILD AUSTRALIA HOLDINGS LIMITED - 2018-10-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED
    Info
    ROTHSCHILD AUSTRALIA HOLDINGS LIMITED - 2018-10-31
    Registered number 06858903
    icon of addressNew Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 2009-03-25 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.