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 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
parent relation
Individuals in focus

Rothschild, Nathaniel Charles Jacob, Lord

    Related profiles found in government register
  • Rothschild, Nathaniel Charles Jacob, Lord
    British born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Warwick Avenue, London, W9 2PT

      IIF 1 IIF 2

    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 3
  • Rothschild, Nathaniel Charles Jacob, Lord
    British banker born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, St James's Place, London, SW1A 1NP

      IIF 4
  • Rothschild, Nathaniel Charles Jacob, Lord
    British chairman born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, St James's Place, London, SW1A 1NP

      IIF 5
  • Rothschild, Nathaniel Charles Jacob, Lord
    British company director born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothschild, Nathaniel Charles Jacob, Lord
    British director born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ

      IIF 28

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 29

    • 14, St James's Place, London, SW1A 1NP

      IIF 30 IIF 31 IIF 32

    • 14, St. James's Place, London, SW1A 1NP, United Kingdom

      IIF 35

    • 30 Warwick Avenue, London, W9 2PT

      IIF 36

    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Rothschild, Nathaniel Charles Jacob, Lord
    British merchant banker born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rothschild, Nathaniel Charles Jacob, Lord
    born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 42

    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 43
  • Rothschild, Nathaniel Charles Jacob, Lord
    British director born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Yard Office, Queen Street, Waddesdon, Aylesbury, HP18 0JW, United Kingdom

      IIF 44
  • Rothschild, Nathaniel Charles Jacob, Lord
    British banker born in April 1936

    Registered addresses and corresponding companies

    • The Pavilion, Eythrope Park, Eythrope, Aylesbury, Buckinghamshire, HP18 0HS

      IIF 45
  • Rothschild, Nathaniel Charles Jacob, Lord
    British company director born in April 1936

    Registered addresses and corresponding companies

    • The Pavilion, Eythrope Park, Eythrope, Aylesbury, Buckinghamshire, HP18 0HS

      IIF 46
  • Rothschild, Nathaniel Charles Jacob, Lord
    British director born in April 1936

    Registered addresses and corresponding companies

    • The Pavilion, Eythrope Park, Eythrope, Aylesbury, Buckinghamshire, HP18 0HS

      IIF 47 IIF 48 IIF 49
  • Rothschild, Nathaniel Charles Jacob, Lord
    born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jrsl, Queen Street, Waddesdon, Aylesbury, HP18 0JW, England

      IIF 50
  • Lord Rothschild Om, Nathaniel Charles Jacob, The Honourable
    British director born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 51
  • Lord Nathaniel Charles Jacob Rothschild
    British born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ

      IIF 52

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Windmill Hill, Silk Street, Waddesdon, Aylesbury, Bucks, HP18 0JZ, United Kingdom

      IIF 56

    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Windmill Hill, Silk Street, Waddesdon, Bucks, HP18 0JZ, United Kingdom

      IIF 67
  • Nathaniel Charles Jacob Rothschild
    British born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 68
  • Rothschild, Nathaniel Charles Jacob, Lord
    born in April 1936

    Registered addresses and corresponding companies

    • The Pavilion, Eythrope Park, Eythrope, Aylesbury, HP18 0HS

      IIF 69 IIF 70
  • Lord Nathaniel Charles Jacob Rothschild
    British born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Yard Office, Queen Street, Waddesdon, Aylesbury, HP18 0JW, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 55
  • 1
    ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED
    - now 05381641
    SJP (N0.1) LIMITED - 2005-06-24
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BEDER TRUST LIMITED
    00453742
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    ~ 2001-02-26
    IIF 2 - Director → ME
  • 3
    C A PARTICIPATION VENTURES LIMITED
    03928840
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-03-30 ~ 2016-02-05
    IIF 30 - Director → ME
  • 4
    CIRENCO LIMITED - now
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    J. ROTHSCHILD HOLDINGS PLC
    - 2000-09-15 01773177
    CHARTERHOUSE J. ROTHSCHILD PLC
    - 1985-02-11 01773177
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    ~ 1997-06-26
    IIF 25 - Director → ME
  • 5
    CLIFTON NURSERIES (HOLDINGS) LIMITED
    - now 00480603
    CLIFTON NURSERIES LIMITED
    - 1981-12-31 00480603
    HIGHGATE NURSERIES LIMITED
    - 1977-12-31 00480603
    Clifton Nurseries, 3 Warwick Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    ~ 2016-05-31
    IIF 7 - Director → ME
  • 6
    CLIFTON NURSERIES LIMITED
    - now 00697600
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED
    - 1981-12-31 00697600
    3 Warwick Place, Warwick Place, London, England
    Active Corporate (29 parents)
    Officer
    ~ 2016-05-31
    IIF 6 - Director → ME
  • 7
    COLEFAX GROUP PLC - now
    COLEFAX AND FOWLER GROUP PLC
    - 1999-09-21 01870320
    COLEFAX AND FOWLER LIMITED
    - 1987-04-28 01870320
    19-23 Grosvenor Hill, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    ~ 1992-09-17
    IIF 45 - Director → ME
  • 8
    COURTAULD INSTITUTE OF ART
    04464432
    Somerset House, London
    Active Corporate (117 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2007-07-12
    IIF 22 - Director → ME
  • 9
    CROCUS.CO.UK LIMITED
    - now 03863497
    OVAL (1460) LIMITED - 1999-12-07
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (12 parents)
    Officer
    1999-12-15 ~ 2004-10-08
    IIF 36 - Director → ME
  • 10
    EAST RIVER COMPANY LIMITED
    01164081
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    EYTHROPE WINE LIMITED
    09985129
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-11-30 ~ 2016-02-05
    IIF 28 - Director → ME
  • 13
    FIVE ARROWS LIMITED
    - now 00062983
    L.E.T. HOLDINGS LIMITED
    - 1983-01-20 00062983
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 2024-02-26
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GAM GROWTH & VALUE FUNDS
    IC000039
    Converted / Closed Corporate (4 parents)
    Officer
    1999-07-07 ~ now
    IIF 26 - Director → ME
  • 15
    GILBERT TRUST FOR THE ARTS
    - now 03127226
    CHARIS (50) LIMITED - 1996-06-03
    Victoria & Albert Museum Finance Department, Cromwell Road, London
    Active Corporate (41 parents)
    Officer
    1998-06-01 ~ 2006-03-21
    IIF 1 - Director → ME
  • 16
    ICARSAN LIMITED
    01001573
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 1994-02-11
    IIF 46 - Director → ME
  • 17
    J ROTHSCHILD & COMPANY LIMITED
    - now 02629318
    SJPC 2 LIMITED - 1997-07-25
    J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1998-01-12 ~ dissolved
    IIF 9 - Director → ME
  • 18
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    - now 02201053
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED
    - 1988-03-17 02201053
    MOSTPRIDE LIMITED
    - 1988-02-04 02201053
    27 St. James's Place, London
    Active Corporate (42 parents, 14 offsprings)
    Officer
    ~ 2018-04-26
    IIF 14 - Director → ME
  • 19
    J ROTHSCHILD SERVICES LIMITED
    - now 05359150
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-15 ~ 2024-02-26
    IIF 39 - Director → ME
    2006-03-30 ~ 2006-10-20
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-07
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 20
    J. ROTHSCHILD INVESTMENTS LIMITED
    - now 00414450
    J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
    YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1998-01-12 ~ dissolved
    IIF 10 - Director → ME
  • 21
    JACOB ROTHSCHILD & PARTNERS LIMITED
    01557571
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 2007-05-22
    IIF 47 - Director → ME
  • 22
    KING CHARLES III CHARITABLE FUND - now
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION
    - 2024-02-13 06777589
    THE PRINCE'S CHARITIES FOUNDATION
    - 2011-07-29 06777589
    3 Orchard Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2012-03-06
    IIF 32 - Director → ME
  • 23
    LORD ROTHSCHILD AND FAMILY LIMITED
    11540155
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    LOWER BLACKGROVE FARM LIMITED
    03457387
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-10-31 ~ 2016-02-05
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 25
    NEW GENERATION EUROPE FOUNDATION - now
    FUTURE OF RUSSIA FOUNDATION
    - 2023-03-22 04529663
    OPEN RUSSIA FOUNDATION
    - 2004-12-07 04529663
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-01-25 ~ 2016-05-09
    IIF 35 - Director → ME
    2002-09-09 ~ 2005-11-09
    IIF 49 - Director → ME
    Person with significant control
    2018-09-13 ~ 2018-12-19
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    NR2 VENTURES LLP
    OC438525
    23 Hanover Gardens, London, Greater London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-21 ~ now
    IIF 50 - LLP Member → ME
  • 27
    PAVILION CAPITAL PARTNERS LLP
    OC435715
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PORTLAND CAPITAL LLP
    - now OC322291
    JARONG LLP
    - 2006-09-21 OC322291
    C/o Westend Films Limited Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-09-08 ~ 2006-11-29
    IIF 69 - LLP Designated Member → ME
  • 29
    RENSHAW BAY (UK) LIMITED
    - now 07471504
    TYROLESE (707) LIMITED - 2011-02-15
    3 Field Court, Grays Inn, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2013-06-24
    IIF 15 - Director → ME
  • 30
    RIT CAPITAL PARTNERS PLC
    - now 02129188
    RIT PLC
    - 1988-06-02 02129188
    KEYBALANCE PUBLIC LIMITED COMPANY
    - 1987-10-30 02129188
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    ~ 2019-09-30
    IIF 11 - Director → ME
  • 31
    ROTHSCHILD FOUNDATION (HANADIV) EUROPE
    - now 03948898
    THE ROTHSCHILD FOUNDATION EUROPE
    - 2011-03-25 03948898
    HANADIV CHARITABLE FOUNDATION
    - 2006-11-28 03948898
    14 St. James's Place, London, England
    Active Corporate (22 parents)
    Officer
    2000-03-16 ~ 2024-02-26
    IIF 13 - Director → ME
  • 32
    ROTHSCHILD WADDESDON LIMITED
    - now 02565999
    ROTHSCHILD (WADDESDON) LIMITED
    - 1993-12-17 02565999
    BATCHIDEAL LIMITED
    - 1991-03-01 02565999
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2010-08-05
    IIF 33 - Director → ME
  • 33
    S.J.P. PROTECTOR COMPANY LIMITED
    04395222
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 34
    S.J.P. SECRETARIES LIMITED
    05313745
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 35
    S.J.P. TRUST CORPORATION LIMITED
    - now 03001280
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED
    - 2010-12-17 03001280
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1994-12-13 ~ 2010-09-07
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-07
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 36
    SJPC CORPORATE INVESTMENTS LIMITED - now
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
    - 2000-08-03 01476292
    J. ROTHSCHILD & COMPANY LIMITED
    - 1992-04-07 01476292
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-09-16
    IIF 41 - Director → ME
  • 37
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (87 parents, 10 offsprings)
    Officer
    2003-11-17 ~ 2008-09-26
    IIF 5 - Director → ME
  • 38
    SPENCER HOUSE CAPITAL MANAGEMENT LLP
    - now OC317077
    LAWGRA (NO. 1217) LLP - 2006-01-18
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 70 - LLP Member → ME
  • 39
    SPENCER HOUSE LIMITED
    - now 02182153
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
    RIT GROUP LIMITED - 1989-10-11
    RARECHIEF LIMITED - 1987-12-11
    27 St James's Place, London
    Active Corporate (30 parents)
    Officer
    1997-01-28 ~ 2019-09-30
    IIF 12 - Director → ME
  • 40
    ST. JAMES'S PLACE 1990 LIMITED - now
    ST. JAMES'S PLACE LIMITED
    - 2006-05-09 02513402
    ST. JAMES'S PLACE CAPITAL PLC
    - 1993-10-20 02513402
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (24 parents)
    Officer
    ~ 1993-12-01
    IIF 19 - Director → ME
  • 41
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC
    - 1993-01-04 02727326
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    1992-11-17 ~ 1996-01-26
    IIF 21 - Director → ME
  • 42
    ST. JAMES'S PLACE PARTNERSHIP LIMITED
    - now 00425649
    ST. JAMES'S PLACE CAPITAL PLC
    - 1996-08-16 00425649
    COLEMAN STREET NOMINEES LIMITED
    - 1993-10-20 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (28 parents)
    Officer
    1993-07-21 ~ 1996-08-23
    IIF 18 - Director → ME
  • 43
    ST. JAMES'S PLACE PLC - now
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (67 parents, 8 offsprings)
    Officer
    1996-05-30 ~ 1997-06-26
    IIF 24 - Director → ME
  • 44
    ST. JAMES'S PLACE UK PLC - now
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062
    SUMNER WILSON LIMITED
    - 1991-09-17 02628062
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    ~ 1996-01-26
    IIF 16 - Director → ME
  • 45
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED
    - 1991-09-03 02627518
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1991-08-30 ~ 1996-01-27
    IIF 20 - Director → ME
  • 46
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
    - 1997-12-31 00632927
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    R.I.T. MANAGEMENT LIMITED
    - 1981-12-31 00632927
    BROAD SERVICES LIMITED
    - 1976-12-31 00632927
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    ~ 1997-06-26
    IIF 40 - Director → ME
  • 47
    THE BUTRINT FOUNDATION LIMITED
    07230517
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-21 ~ 2021-11-30
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THE INSTITUTE FOR JEWISH POLICY RESEARCH
    - now 00894309
    THE INSTITUTE OF JEWISH AFFAIRS
    - 1996-02-15 00894309
    INSTITUTE OF JEWISH AFFAIRS LIMITED(THE)
    - 1993-02-16 00894309
    6 Greenland Place, London, England
    Active Corporate (81 parents)
    Officer
    1992-11-24 ~ 2001-12-15
    IIF 17 - Director → ME
  • 49
    THE J ROTHSCHILD NAME COMPANY LIMITED
    02634833
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    ~ 2016-02-05
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 50
    THE ROTHSCHILD FOUNDATION
    - now 07350078
    THE ALICE TRUST
    - 2011-02-14 07350078
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2010-08-18 ~ 2024-02-26
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 51
    TIMELOAD HOLDINGS LIMITED - now
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED
    - 2001-01-02 03914735
    LOOT 2000 LIMITED
    - 2000-03-01 03914735
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    IIF 23 - Director → ME
  • 52
    WADDESDON (ROTHSCHILD WINES BUCKS) LIMITED
    14734151
    The Estate Yard Office Queen Street, Waddesdon, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-16 ~ 2024-02-26
    IIF 44 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 53
    WADDESDON ESTATES LLP
    - now OC431753
    WADDESDON ESTATE LLP
    - 2020-05-20 OC431753
    Estate Office Queen Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-14 ~ 2024-02-26
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 66 - Has significant influence or control → OE
  • 54
    WADDESDON NOMINEES LIMITED
    04773745
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 34 - Director → ME
  • 55
    WINDMILL HILL ASSET MANAGEMENT LIMITED
    - now 03382235
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - 2012-12-18 03382235
    INTERCEDE 1247 LIMITED
    - 1997-11-25 03382235
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (34 parents)
    Officer
    1997-11-17 ~ 2024-02-26
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 59 - Has significant influence or control → 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 9 February 2026 and licensed under the Open Government Licence v3.0.