logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Troughton, Peter John Charles
    Born in June 1948
    Individual (47 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Kingman, John Oliver Frank, Sir
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Rothschild, Serena Mary, Lady
    Born in April 1935
    Individual (7 offsprings)
    Officer
    2010-08-18 ~ 2013-11-26
    OF - Director → CIF 0
  • 4
    Mendoza, Neil Francis Jeremy, Lord
    Born in November 1959
    Individual (35 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Freeman-attwood, Emily Magda
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Kemp, Christopher Mark
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Swallow, Deborah Anne, Dame
    Born in August 1948
    Individual (12 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Rothschild, Nathaniel Charles Jacob, Lord
    Born in April 1936
    Individual (55 offsprings)
    Officer
    2010-08-18 ~ 2024-02-26
    OF - Director → CIF 0
    Lord Nathaniel Charles Jacob Rothschild
    Born in April 1936
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Rocksavage, David, The Marquess Of Cholmondeley
    Born in June 1960
    Individual (22 offsprings)
    Officer
    2010-08-18 ~ 2018-11-27
    OF - Director → CIF 0
  • 10
    De Botton, Janet Frances, Dame
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 11
    Rothschild, Hannah Mary, The Hon
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
    The Hon Hannah Mary Rothschild
    Born in May 1962
    Individual (26 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Goedhuis, Francesco Jonathan
    Born in April 1982
    Individual (11 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Rothschild, Beth Matilda, The Honourable
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 14
    Ogilvy, David John, Lord
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2013-11-26 ~ 2021-07-02
    OF - Director → CIF 0
    2021-07-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 15
    S.J.P. TRUST CORPORATION LIMITED
    - now 03001280
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20 03001280
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17 03001280
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17 03001280
    14, St. James's Place, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-08-18 ~ 2012-06-13
    OF - Director → CIF 0
    2015-11-17 ~ 2025-09-15
    OF - Director → CIF 0
  • 16
    S.J.P. SECRETARIES LIMITED
    05313745
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (18 parents, 39 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ROTHSCHILD FOUNDATION

Period: 2011-02-14 ~ now
Company number: 07350078 03948898
Registered names
THE ROTHSCHILD FOUNDATION - now 03948898
THE ALICE TRUST - 2011-02-14
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Related profiles found in government register
  • THE ROTHSCHILD FOUNDATION
    Info
    THE ALICE TRUST - 2011-02-14
    Registered number 07350078
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire HP18 0JZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-08-18 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • THE ROTHSCHILD FOUNDATION
    S
    Registered number 07350078
    Windmill Hill, Silk Street, Aylesbury, United Kingdom, HP18 0JZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • THE ROTHSCHILD FOUNDATION
    S
    Registered number 07350078
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
    Limited By Guarantee in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    GOEDHUIS WADDESDON LIMITED
    - now 15218543
    GOEDHUIS WADDESDON HOLDINGS LIMITED
    - 2024-01-24 15218543
    NEWCO DIAMOND LIMITED
    - 2023-11-03 15218543
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-10-18 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
    09985276
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GOLDEN MEDE MANAGEMENT COMPANY LIMITED
    11707201
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ROTHSCHILD WADDESDON LIMITED
    - now 02565999
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    BATCHIDEAL LIMITED - 1991-03-01
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    WADDESDON DAIRY & WATER GARDENS LIMITED
    12786975
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    WADDESDON ENTERPRISES LIMITED
    12779940
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-07-30 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    WADDESDON WINE LIMITED
    07320056
    3rd Floor. 12 Gough Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-08-31 ~ 2023-11-06
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    WINDMILL HILL ASSET MANAGEMENT LIMITED
    - now 03382235 07036703... (more)
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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