The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sir Evelyn Robert Adrian De Rothschild
- British born in August 1931
Sir Evelyn Robert Adrian De Rothschild
Resident in England
Registered addresses and corresponding companies31, Tite Street, London, SW3 4JP, England
IIF 1
- British born in August 1931
Sir Evelyn Robert Adrian De Rothschild
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 95, The Promenade, Cheltenham, GL50 1HH, United Kingdom
IIF 2Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH
IIF 36th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 471, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 5Care Of Restructuring And Recovery Service (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 6
- British born in August 1931
Sir Evelyn De Rothschild
Resident in England
Registered addresses and corresponding companiesAscott Estate Office, Wing, Leighton Buzzard, Bedfordshire, LU7 0PT, England
IIF 7
- British born in August 1931
De Rothschild, Evelyn, Sir
Resident in England
Registered addresses and corresponding companies - born in August 1931
De Rothschild, Evelyn Robert Adrian, Sir
Resident in United Kingdom
Registered addresses and corresponding companies31 Tite Street, London, , SW3 4JP,
IIF 21
- British born in August 1931
De Rothschild, Evelyn Robert Adrian, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1931Registered addresses and corresponding companies
De Rothschild, Evelyn, Sir
15 Upper Phillimore Gardens, London, W8 7HF
IIF 25
- British born in August 1931
De Rothschild, Evelyn, Sir
Resident in United Kingdom
Registered addresses and corresponding companies1 St Swithins Lane, London, EC4P 4DU
IIF 26 IIF 27 IIF 28 (more)(less)
Related profiles found in government register
Offspring entities and appointments
41
- 1
ASCOTT ESTATE COMPANY LIMITED
- 1995-03-24 01117622BRIDGE PARK LIMITED
- 1992-05-11 01117622FRESH FROM THE FARM LIMITED
- 1989-01-09 01117622Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (16 parents, 1 offspring)Officer(before 1992-07-17) ~ 2018-09-24IIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
ASCOTT PROPERTIES LIMITED
03040806Ascott Estate Office Ascott, Wing, Leighton Buzzard, BedfordshireActive Corporate (11 parents)Officer1995-03-28 ~ 2022-11-07IIF 8 - Director → ME - 3
BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A.
FC015867John Alexander, La Compagnie, Financiere Benjamin Et Edmond De, Rothschild Ltd,orion Hse,5 Upper, St Martins Lane, London, SwitzerlandConverted / Closed Corporate (13 parents)Officer1991-02-07 ~ nowIIF 45 - Director → ME - 4
BARNARD & HILL LIMITED
00251701Barnard & Hill Limited Evesham Road, Prestbury, Cheltenham, EnglandActive Corporate (21 parents)Officer(before 1990-12-31) ~ 1994-04-29IIF 29 - Director → ME - 5
BLETCHLEY PARK TRUST LIMITED
02730618The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, BuckinghamshireActive Corporate (72 parents)Officer1999-11-30 ~ 2009-07-01IIF 33 - Director → ME - 6
BUGSY MALONE PRODUCTIONS LIMITED
012159576th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2025-10-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7EPSOM DOWNS RACECOURSE LIMITED - now
PARCOVE LIMITED
- 1983-11-24 01752969Epsom Downs Racecourse Limited Evesham Road, Prestbury, Cheltenham, EnglandActive Corporate (41 parents)Officer(before 1991-12-29) ~ 1994-04-29IIF 44 - Director → ME - 8
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
00080987Epsom Grand Stand Association Limited(the) Evesham Road, Prestbury, Cheltenham, EnglandActive Corporate (36 parents)Officer(before 1991-12-29) ~ 1994-04-29IIF 39 - Director → ME - 9
HENRY SOTHERAN HOLDINGS LIMITED
0358040071 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1998-06-08 ~ 2022-11-07IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-03IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
HENRY SOTHERAN,LIMITED
0023672522 Charing Cross Road, London, EnglandActive Corporate (24 parents)Officer(before 1991-06-14) ~ 2015-03-31IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control → OE - 11INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1951-11-19Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (67 parents, 9 offsprings)Officer(before 1992-05-31) ~ 1994-05-31IIF 31 - Director → ME
- 12J.P. MORGAN EUROPE LIMITED - nowCHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
CHEMICAL INVESTMENT BANK LIMITED
- 1996-07-15 00938937MANUFACTURERS HANOVER LIMITED
- 1992-06-19 0093893725 Bank Street, Canary Wharf, LondonActive Corporate (85 parents, 9 offsprings)Officer(before 1992-04-10) ~ 1995-01-18IIF 46 - Director → ME - 13
KEMPTON PARK HOLDING COMPANY LIMITED
00011675Kempton Park Holding Company Limited Evesham Road, Prestbury, Cheltenham, EnglandActive Corporate (21 parents)Officer(before 1990-12-31) ~ 1994-04-29IIF 27 - Director → ME - 14
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
00901125Kempton Park Racecourse Company Limited(the) Evesham Road, Prestbury, Cheltenham, EnglandActive Corporate (35 parents)Officer(before 1990-12-31) ~ 1994-04-29IIF 37 - Director → ME - 15KEMPTON RACECOURSE INVESTMENTS LIMITED - now
KEMPTON INVESTMENTS LIMITED
- 2011-05-17 00957922Kempton Racecourse Investments Limited Evesham Road, Prestbury, Cheltenham, EnglandActive Corporate (21 parents)Officer(before 1991-12-02) ~ 1994-04-29IIF 35 - Director → ME - 16
- 17
METROPIX LIMITED
04366807Lion House, Red Lion Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2002-07-31 ~ dissolvedIIF 17 - Director → ME - 18
METROPIX UK LIMITED LIABILITY PARTNERSHIP
OC304480Lion House, Red Lion Street, LondonDissolved Corporate (3 parents)Officer2003-04-17 ~ dissolvedIIF 21 - LLP Member → ME - 19
- 20
NATIONAL AIDS TRUST
02175938The Mark Ashley Centre, 159 Mile End Road, London, EnglandActive Corporate (83 parents)Officer(before 1992-04-25) ~ 1996-02-27IIF 47 - Director → ME - 21NEW COURT PROPERTY SERVICES - now
NEW COURT PROPERTY SERVICES LIMITED
- 2009-03-26 00725052New Court, St Swithin's Lane, LondonDissolved Corporate (14 parents)Officer1994-03-29 ~ 1996-06-06IIF 41 - Director → ME - 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2026-06-06 during the appointment or period of controlWILLIAM AND SUZUE CURLEY LIMITED
- 2016-04-29 06612844Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (15 parents)Officer2008-06-25 ~ 2023-08-17IIF 23 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 24RACECOURSE HOLDINGS TRUST LIMITED - now
UNITED RACECOURSES (HOLDINGS) LIMITED
- 2007-10-16 00868241Racecourse Holdings Trust Limited Evesham Road, Prestbury, Cheltenham, EnglandActive Corporate (34 parents)Officer(before 1990-12-31) ~ 1994-04-29IIF 34 - Director → ME - 25ROTHSCHILD & CO CONTINUATION LIMITED - now
ROTHSCHILDS CONTINUATION LIMITED
- 2018-10-31 00371601New Court, St Swithin's Lane, LondonActive Corporate (38 parents, 15 offsprings)Officer(before 1992-07-12) ~ 1999-05-28IIF 38 - Director → ME - 26ROTHSCHILD & CO HOLDINGS LIMITED - nowROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01VALESTAN SECURITIES LIMITED - 1983-12-30New Court, St Swithin's Lane, LondonActive Corporate (21 parents)Officer1994-03-29 ~ 2003-02-07IIF 15 - Director → ME
- 27ROTHSCHILD & CO NOMINEES LIMITED - now
ROTHSCHILD NOMINEES LIMITED
- 2018-10-31 00371602New Court, St Swithin's Lane, LondonActive Corporate (30 parents)Officer(before 1992-05-04) ~ 2000-08-11IIF 11 - Director → ME - 28
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
03909874New Court, St Swithin's Lane, LondonDissolved Corporate (15 parents)Officer2000-01-18 ~ 2004-02-06IIF 19 - Director → ME - 29Sandown Park Limited Evesham Road, Prestbury, Cheltenham, EnglandActive Corporate (40 parents)Officer(before 1991-12-29) ~ 1994-04-29IIF 28 - Director → ME
- 30
SECOND CONTINUATION LIMITED
00720669New Court, St Swithin's Lane, LondonActive Corporate (18 parents, 1 offspring)Officer(before 1992-05-04) ~ 1997-11-10IIF 40 - Director → ME - 31
- 32
SHIELD TRUST LIMITED
00698840New Court, St. Swithin's Lane, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer(before 1992-06-03) ~ 2004-02-06IIF 18 - Director → ME - 33
SOUTHCOURT STUD COMPANY LIMITED
0313127871 Queen Victoria Street, London, United KingdomActive Corporate (8 parents)Officer1995-11-22 ~ 2022-11-08IIF 10 - Director → ME - 34TELEGRAPH MEDIA GROUP LIMITED - now
TELEGRAPH GROUP LIMITED
- 2006-10-25 00451593THE TELEGRAPH PLC
- 1996-08-01 00451593DAILY TELEGRAPH PLC (THE)
- 1992-06-01 00451593111 Buckingham Palace Road, LondonActive Corporate (63 parents, 13 offsprings)Officer(before 1992-05-16) ~ 1996-07-31IIF 30 - Director → ME1997-05-21 ~ 2001-12-31IIF 12 - Director → ME - 35
- 36
THE FUND FOR INCLUSIVE GROWTH
- 2017-11-29 09022142INITIATIVE ON INCLUSIVE CAPITALISM
- 2014-05-07 09022142Third Floor, 95 The Promenade, CheltenhamActive Corporate (6 parents, 1 offspring)Officer2014-05-01 ~ 2017-10-13IIF 22 - Director → MEPerson with significant control2018-08-18 ~ 2022-11-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-10-13IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37THE LULLABY TRUST LIMITED - now
FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE)
- 2013-03-14 0100082410-18 Union Street, London, EnglandActive Corporate (85 parents)Officer(before 1991-12-11) ~ 1991-03-01IIF 32 - Director → ME - 38
THE MILLENNIUM LIBRARY TRUST COMPANY
03515388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-28 during the appointment or period of control
Dissolved on 2013-06-14 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents)Officer1998-02-23 ~ dissolvedIIF 43 - Director → ME - 39THE GEORGE SQUARE TRUST - 1991-10-17The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandActive Corporate (50 parents)Officer1997-03-19 ~ 2004-07-08IIF 26 - Director → ME
- 40THE SOUTH AFRICAN BUSINESS INITIATIVE - now
THE SOUTH AFRICAN BUSINESS INITIATIVE FOR RECONSTRUCTION AND DEVELOPMENT
- 1999-04-12 01499601URBAN FOUNDATION (LONDON)(THE)
- 1995-05-02 0149960117 Charterhouse Street, LondonDissolved Corporate (17 parents)Officer(before 1992-11-14) ~ 1999-03-18IIF 13 - Director → ME - 41
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