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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 7
  • 1
    Troughton, Peter John Charles
    Born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Rothschild, Hannah Mary, The Hon
    Born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ now
    OF - Director → CIF 0
    The Hon Hannah Mary Rothschild
    Born in May 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Goedhuis, Francesco Jonathan
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Swallow, Deborah Anne, Dame
    Born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Kemp, Christopher Mark
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Freeman-attwood, Emily Magda
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressWindmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rocksavage, David, The Marquess Of Cholmondeley
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2018-11-27
    OF - Director → CIF 0
  • 2
    Rothschild, Serena Mary, Lady
    Farmer born in April 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2013-11-26
    OF - Director → CIF 0
  • 3
    De Botton, Janet Frances, Dame
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Rothschild, Nathaniel Charles Jacob, Lord
    Director born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2024-02-26
    OF - Director → CIF 0
    Lord Nathaniel Charles Jacob Rothschild
    Born in April 1936
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-25
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Rothschild, Beth Matilda, The Honourable
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Ogilvy, David John, Lord
    Landowner/Musician born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2021-07-02
    OF - Director → CIF 0
    icon of calendar 2021-07-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    icon of address14, St. James's Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2010-08-18 ~ 2012-06-13
    PE - Director → CIF 0
    2015-11-17 ~ 2025-09-15
    PE - Director → CIF 0
parent relation
Company in focus

THE ROTHSCHILD FOUNDATION

Previous name
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
    icon of addressWindmill 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • THE ROTHSCHILD FOUNDATION
    S
    Registered number 07350078
    icon of addressWindmill 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
    icon of addressWindmill 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
Active 7
  • 1
    NEWCO DIAMOND LIMITED - 2023-11-03
    GOEDHUIS WADDESDON HOLDINGS LIMITED - 2024-01-24
    icon of address3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -652,586 GBP2023-10-18 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,676 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    BATCHIDEAL LIMITED - 1991-03-01
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-02 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    INTERCEDE 1247 LIMITED - 1997-11-25
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    icon of addressWindmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of address3rd Floor. 12 Gough Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,425,804 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-08-31 ~ 2023-11-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.