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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Earle, Glenn Peter Jonathan
    Company Director born in January 1958
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 2
    O'connor, Sophie Jane
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Corbett, Melvin Timothy
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Satchell, Keith
    Consultant born in June 1951
    Individual (38 offsprings)
    Officer
    2013-11-26 ~ 2016-03-30
    OF - Director → CIF 0
  • 5
    Gupta, Arjun
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Heather Louise
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Dickson, James John
    Individual (9 offsprings)
    Officer
    2013-11-26 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 8
    Yang, Fan
    Individual (10 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcdonogh, Dermot William
    Investment Banker born in December 1964
    Individual (51 offsprings)
    Officer
    2013-11-26 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Morris, Simon Paul
    Investment Banker born in December 1970
    Individual (5 offsprings)
    Officer
    2019-02-14 ~ 2021-02-13
    OF - Director → CIF 0
  • 11
    Loudiadis, Antigone
    Founder Director born in March 1963
    Individual (15 offsprings)
    Officer
    2013-11-26 ~ 2025-04-03
    OF - Director → CIF 0
  • 12
    Jarratt, Robin Alexander De Beir
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Gillions, William Alexander Thomas
    Individual (10 offsprings)
    Officer
    2014-05-14 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 14
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2017-12-18 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Grayson, Timothy James
    Individual (6 offsprings)
    Officer
    2013-11-26 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 16
    Cross, Gemma Grace
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 17
    Darlington, Angela Jane
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Garner, Katherine Angela
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Berliand, Richard David Antony
    Company Director born in October 1962
    Individual (28 offsprings)
    Officer
    2014-10-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Kheraj, Naguib
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    2014-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Carnegie-brown, Bruce Neil
    Born in December 1959
    Individual (33 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 22
    King, Ray
    Chartered Accountant born in May 1953
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Abbas, Syed Qasim
    Company Director born in February 1976
    Individual (12 offsprings)
    Officer
    2013-12-19 ~ 2020-12-01
    OF - Director → CIF 0
  • 24
    Paterson, Douglas Gordon James
    Investment Banker born in October 1943
    Individual (15 offsprings)
    Officer
    2013-11-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Stoker, Andrew Mark
    Chief Financial Officer born in November 1967
    Individual (15 offsprings)
    Officer
    2014-12-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 26
    Butcher, Graham Robert
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Robertson, William John
    Non Executive Director born in October 1953
    Individual (19 offsprings)
    Officer
    2016-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 28
    Craddock, Geoffrey James
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Sherwood, Michael Sidney
    Investment Banker born in July 1965
    Individual (30 offsprings)
    Officer
    2013-11-26 ~ 2016-05-20
    OF - Director → CIF 0
  • 30
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 31
    Giera, Edward Joseph
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 32
    Pike, Chad Rustan
    Company Director born in May 1971
    Individual (113 offsprings)
    Officer
    2013-12-19 ~ 2016-05-20
    OF - Director → CIF 0
  • 33
    Nagarajan, Vinit
    Investment Professional born in October 1983
    Individual (6 offsprings)
    Officer
    2015-09-09 ~ 2016-05-20
    OF - Director → CIF 0
  • 34
    Pickup, Charles David
    Actuary born in May 1956
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    Miller, Therese Lynn
    Born in November 1951
    Individual (30 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Sizer, Eleanor Jane
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Chai, May Quan Elwin
    Company Director born in August 1980
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2015-09-09
    OF - Director → CIF 0
  • 38
    Hanson, Jane Carolyn, Mrs
    Non-Executive Director born in September 1967
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 39
    Wilby, Hannah
    Individual (9 offsprings)
    Officer
    2013-08-29 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 40
    Hunt, Jacqueline
    Non-Executive Director born in April 1968
    Individual (42 offsprings)
    Officer
    2022-07-12 ~ 2023-04-30
    OF - Director → CIF 0
  • 41
    Burnett, Phoebe Kathleen Lowri
    Individual (11 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Secretary → CIF 0
  • 42
    Pearce, Thomas James
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Director → CIF 0
  • 43
    Beckers, Constant Eduard Maria, Dr
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 44
    Ugland House, 309, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 45
    1295, State Street, Springfield, Massachusetts, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-12-18 ~ 2024-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 46
    190, Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 47
    Ministry Of Finance, The Treasury, 100 High Street #06-03, Singapore
    Corporate (38 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ROTHESAY LIMITED

Period: 2020-10-08 ~ now
Company number: 08668809
Registered names
ROTHESAY LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ROTHESAY LIMITED
    Info
    ROTHESAY HOLDCO UK LIMITED - 2020-10-08
    Registered number 08668809
    The Post Building, 100 Museum Street, London WC1A 1PB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-29 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ROTHESAY LIMITED
    S
    Registered number 08668809
    The Post Building, 100, Museum Street, London, United Kingdom, WC1A 1PB
    CIF 1
  • ROTHESAY LIMITED
    S
    Registered number 08668809
    The Post Building, 100 Museum Street, London, England, WC1A 1PB
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ROTHESAY ASSET MANAGEMENT UK LIMITED
    10985333
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ROTHESAY FOUNDATION
    - now 12263987
    ROTHESAY LIFE FOUNDATION
    - 2020-11-13 12263987
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ROTHESAY LIFE PLC
    - now 06127279
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    ROTHESAY MORTGAGES LIMITED
    - now 11877651
    ROTHESAY MA NO.2 LIMITED
    - 2022-09-29 11877651 12300511... (more)
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-09-13 ~ now
    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
  • 5
    ROTHESAY PENSIONS MANAGEMENT LIMITED
    - now 06195160
    FIRST PREMIUM II LIMITED - 2007-09-04
    HACKREMCO (NO. 2479) LIMITED - 2007-05-31
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ROTHESAY PROPERTY PARTNERSHIP 1 LLP
    OC436469
    The Post Building 100, Museum Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-30 ~ 2024-04-23
    CIF 5 - Has significant influence or control → OE
    Officer
    2021-03-30 ~ 2024-04-23
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.