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
Kemp, Christopher Mark
Born in May 1958Individual (3 offsprings)Officer2021-07-02 ~ nowOF - Director → CIF 0 - 2
Troughton, Peter John Charles
Born in June 1948Individual (9 offsprings)Officer2018-11-27 ~ nowOF - Director → CIF 0 - 3
Goedhuis, Francesco Jonathan
Born in April 1982Individual (5 offsprings)Officer2011-10-25 ~ nowOF - Director → CIF 0 - 4
Freeman-attwood, Emily Magda
Born in December 1967Individual (2 offsprings)Officer2011-11-16 ~ nowOF - Director → CIF 0 - 5
Mendoza, Neil Francis Jeremy, Lord
Born in November 1959Individual (9 offsprings)Officer2026-01-26 ~ nowOF - Director → CIF 0 - 6
Rothschild, Hannah Mary, The Hon
Born in May 1962Individual (12 offsprings)Officer2011-05-25 ~ nowOF - Director → CIF 0The Hon Hannah Mary Rothschild
Born in May 1962Individual (12 offsprings)Person with significant control2025-03-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Swallow, Deborah Anne, Dame
Born in August 1948Individual (4 offsprings)Officer2023-06-23 ~ nowOF - Director → CIF 0 - 8Windmill Hill, Silk Street, Waddesdon, Aylesbury, BuckinghamshireActive Corporate (4 parents, 34 offsprings)Equity (Company account)1 GBP2024-12-31Officer2010-08-18 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Rothschild, Nathaniel Charles Jacob, Lord
Born in April 1936Individual (16 offsprings)Officer2010-08-18 ~ 2024-02-26OF - Director → CIF 0Lord Nathaniel Charles Jacob Rothschild
Born in April 1936Individual (16 offsprings)Person with significant control2016-04-06 ~ 2025-03-25PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Rocksavage, David, The Marquess Of Cholmondeley
Born in June 1960Individual (18 offsprings)Officer2010-08-18 ~ 2018-11-27OF - Director → CIF 0 - 3
Ogilvy, David John, Lord
Born in March 1958Individual (6 offsprings)Officer2013-11-26 ~ 2021-07-02OF - Director → CIF 02021-07-02 ~ 2021-07-02OF - Director → CIF 0 - 4
Rothschild, Beth Matilda, The Honourable
Born in February 1964Individual (1 offspring)Officer2010-08-18 ~ 2015-11-17OF - Director → CIF 0 - 5
Rothschild, Serena Mary, Lady
Born in April 1935Individual (2 offsprings)Officer2010-08-18 ~ 2013-11-26OF - Director → CIF 0 - 6
De Botton, Janet Frances, Dame
Born in March 1952Individual (1 offspring)Officer2010-08-18 ~ 2023-07-03OF - Director → CIF 0 - 7S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-1714, St. James's Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer2010-08-18 ~ 2012-06-13PE - Director → CIF 02015-11-17 ~ 2025-09-15PE - Director → CIF 0
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
InfoTHE ALICE TRUST - 2011-02-14Registered number 07350078Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire HP18 0JZPRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-08-18 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0THE ROTHSCHILD FOUNDATION
SRegistered number 07350078Windmill Hill, Silk Street, Aylesbury, United Kingdom, HP18 0JZPrivate Limited Company in Companies House, England & WalesCIF 1THE ROTHSCHILD FOUNDATION
SRegistered number 07350078Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZLimited By Guarantee in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1GOEDHUIS WADDESDON HOLDINGS LIMITED - 2024-01-24NEWCO DIAMOND LIMITED - 2023-11-033rd Floor 12 Gough Square, London, United KingdomActive Corporate (9 parents, 3 offsprings)Profit/Loss (Company account)-652,586 GBP2023-10-18 ~ 2024-03-31Person with significant control2023-10-18 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (6 parents)Equity (Company account)5,676 GBP2024-02-29Person with significant control2018-12-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17BATCHIDEAL LIMITED - 1991-03-01Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Person with significant control2020-08-02 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2020-07-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18INTERCEDE 1247 LIMITED - 1997-11-25Windmill Hill Silk Street, Waddesdon, Aylesbury, EnglandActive Corporate (8 parents)Equity (Company account)1,612,190 GBP2021-12-31Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 3rd Floor. 12 Gough Square, London, EnglandActive Corporate (4 parents)Equity (Company account)2,425,804 GBP2024-03-31Person with significant control2016-08-31 ~ 2023-11-06CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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