Lord Nathaniel Charles Jacob Rothschild

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lord Nathaniel Charles Jacob Rothschild
British born in May 1936
Resident in England
Registered addresses and corresponding companies
- The Estate Yard Office, Queen Street, Waddesdon, Aylesbury, HP18 0JW, United Kingdom
  IIF 1
Lord Nathaniel Charles Jacob Rothschild
British born in May 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
  IIF 2
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
  IIF 3 IIF 4
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Bucks, HP18 0JZ, United Kingdom
  IIF 5
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
  IIF 6
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
  IIF 7
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- Windmill Hill, Silk Street, Waddesdon, Bucks, HP18 0JZ, United Kingdom
  IIF 17
Nathaniel Charles Jacob Rothschild
British born in May 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 18
Rothschild, Nathaniel Charles Jacob, Lord
British born in May 1936
Resident in England
Registered addresses and corresponding companies
- The Estate Yard Office, Queen Street, Waddesdon, Aylesbury, HP18 0JW, United Kingdom
  IIF 19
Rothschild, Nathaniel Charles Jacob, Lord
born in May 1936
Resident in England
Registered addresses and corresponding companies
- C/o Jrsl, Queen Street, Waddesdon, Aylesbury, HP18 0JW, England
  IIF 20
Rothschild, Nathaniel Charles Jacob, Lord
British born in May 1936
Registered addresses and corresponding companies
- The Pavilion, Eythrope Park, Eythrope, Aylesbury, Buckinghamshire, HP18 0HS
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24 IIF 25 IIF 26 IIF 27
Rothschild, Nathaniel Charles Jacob, Lord
born in May 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 St.james's Place, London, SW1A 1NP
  IIF 28
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 29
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
  IIF 30
Rothschild, Nathaniel Charles Jacob, Lord
British born in May 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- 5a Clifton Villas, London, W9 2PH
  IIF 31 IIF 32
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
  IIF 33
- Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
  IIF 34
- 14, St James's Place, London, SW1A 1NP
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- 14, St. James's Place, London, SW1A 1NP, United Kingdom
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51
- 14, St. James's Place, T, London, SW1A 1NP, England
  IIF 52
- 30 Warwick Avenue, London, W9 2PT
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76
Rothschild, Nathaniel Charles Jacob, Lord
British company director born in May 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- 14, St. James's Place, London, SW1A 1NP, United Kingdom
  IIF 77
Rothschild, Nathaniel Charles Jacob, Lord
born in May 1936
Registered addresses and corresponding companies
- The Pavilion, Eythrope Park, Eythrope, Aylesbury, , HP18 0HS,
  IIF 78 IIF 79
Lord Rothschild Om, Nathaniel Charles Jacob, The Honourable
British born in May 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
  IIF 80

Offspring entities and appointments 64

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 34 - Director → ME
2
AUCTION ADS LIMITED
03623071
Photon House, Percy Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-07-31 ~ dissolved
IIF 62 - Director → ME
3
BEDER TRUST LIMITED
00453742
71 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
(before 1991-09-30) ~ 2001-02-26
IIF 59 - Director → ME
4
C A PARTICIPATION VENTURES LIMITED
03928840
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (16 parents)
Officer
2006-03-30 ~ 2016-02-05
IIF 39 - Director → ME
5
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 00414450, 04138289... (more)
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
(before 1991-08-14) ~ 1997-06-26
IIF 70 - Director → ME
6
CLIFTON NURSERIES (HOLDINGS) LIMITED
- now 00480603
CLIFTON NURSERIES LIMITED
- 1981-12-31 00480603 00697600
HIGHGATE NURSERIES LIMITED
- 1977-12-31 00480603
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, England
Active Corporate (22 parents, 1 offspring)
Officer
(before 1991-05-15) ~ 2016-05-31
IIF 32 - Director → ME
7
CLIFTON NURSERIES LIMITED
- now 00697600 00480603
GARDEN DESIGN AND ADVISORY SERVICE LIMITED
- 1981-12-31 00697600
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, England
Active Corporate (29 parents)
Officer
(before 1992-03-15) ~ 2016-05-31
IIF 31 - Director → ME
8
COLEFAX GROUP PLC - now
COLEFAX AND FOWLER GROUP PLC
- 1999-09-21 01870320
COLEFAX AND FOWLER LIMITED
- 1987-04-28 01870320 01081860, 01644809, 01520607... (more)
19-23 Grosvenor Hill, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
(before 1991-10-08) ~ 1992-09-17
IIF 27 - Director → ME
9
COURTAULD INSTITUTE OF ART
04464432
Somerset House, London
Active Corporate (118 parents, 1 offspring)
Officer
2002-06-19 ~ 2007-07-12
IIF 64 - Director → ME
10
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 66 - Director → ME
11
EAST RIVER COMPANY LIMITED
01164081
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
12
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 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
FIVE ARROWS INVESTMENTS LIMITED
- now 02008260
LEVELFAN LIMITED - 1986-07-10
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-11-30 ~ 2016-02-05
IIF 33 - Director → ME
14
FIVE ARROWS LIMITED
- now 00062983
L.E.T. HOLDINGS LIMITED
- 1983-01-20 00062983 01566121
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
(before 1991-06-21) ~ 2024-02-26
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
GAM GROWTH & VALUE FUNDS
IC000039

Converted / Closed Corporate (4 parents)
Officer
1999-07-07 ~ now
IIF 71 - Director → ME
16
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 57 - Director → ME
17
ICARSAN LIMITED
01001573
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
(before 1991-01-25) ~ 1994-02-11
IIF 22 - Director → ME
18
J ROTHSCHILD & COMPANY LIMITED
- now 02629318 05359150
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 40 - Director → ME
19
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
(before 1991-07-26) ~ 2018-04-26
IIF 51 - Director → ME
20
J ROTHSCHILD SERVICES LIMITED
- now 05359150 02629318
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 76 - Director → ME
2006-03-30 ~ 2006-10-20
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
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 44 - Director → ME
22
JACOB ROTHSCHILD & PARTNERS LIMITED
01557571
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
(before 1992-01-26) ~ 2007-05-22
IIF 21 - Director → ME
23
JNR (UK) LIMITED
04658177
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-14
Dissolved on 2011-03-09
62 Wilson Street, London
Dissolved Corporate (11 parents)
Officer
2003-02-06 ~ 2004-01-01
IIF 25 - Director → ME
24
JRRC LLP
- now OC315010
PORTLAND PLACE ASSETS LLP
- 2006-04-04 OC315010
15 St.james's Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
25
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 43 - Director → ME
26
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 73 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
27
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 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
NAMECO ALTERNATE 1 LIMITED
03930218 03930223
14 St James's Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-02-16 ~ dissolved
IIF 47 - Director → ME
29
NAMECO ALTERNATE 2 LIMITED
03930223 03930218
14 St James's Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-08-29 ~ dissolved
IIF 35 - Director → ME
30
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 50 - Director → ME
2002-09-09 ~ 2005-11-09
IIF 24 - Director → ME
Person with significant control
2018-09-13 ~ 2018-12-19
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
NR2 VENTURES LLP
OC438525
23 Hanover Gardens, London, Greater London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-21 ~ now
IIF 20 - LLP Member → ME
32
PAVILION CAPITAL PARTNERS LLP
OC435715
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PORTLAND CAPITAL LLP
- now OC322291 05819106, 01762860... (more)
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 78 - LLP Designated Member → ME
34
RENSHAW BAY (UK) LIMITED
- now 07471504
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-09
Due to be dissolved on 2024-05-25
TYROLESE (707) LIMITED - 2011-02-15
3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-10-06 ~ 2013-06-24
IIF 52 - Director → ME
35
RIT CAPITAL PARTNERS PLC
- now 02129188 02351664, 02174139, 02384566... (more)
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
(before 1991-07-12) ~ 2019-09-30
IIF 48 - Director → ME
36
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
- now 03948898
THE ROTHSCHILD FOUNDATION EUROPE
- 2011-03-25 03948898 07350078
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 77 - Director → ME
37
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
(before 1992-12-06) ~ 2010-08-05
IIF 45 - Director → ME
38
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 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
39
S.J.P. SECRETARIES LIMITED
05313745
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 4 - Ownership of voting rights - 75% or more → OE
40
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 42 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
41
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
(before 1991-07-26) ~ 1992-09-16
IIF 67 - Director → ME
42
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC
- 2014-11-21 02247735 09256967
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 (88 parents, 10 offsprings)
Officer
2003-11-17 ~ 2008-09-26
IIF 37 - Director → ME
43
SPENCER HOUSE CAPITAL MANAGEMENT LLP
- now OC317077
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-12-25 during the appointment or period of control
LAWGRA (NO. 1217) LLP - 2006-01-18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-03-13 ~ dissolved
IIF 79 - LLP Member → ME
44
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 49 - Director → ME
45
ST. JAMES'S PLACE 1990 LIMITED - now
ST. JAMES'S PLACE LIMITED
- 2006-05-09 02513402 03183415... (more)
ST. JAMES'S PLACE CAPITAL PLC
- 1993-10-20 02513402 00425649, 03183415... (more)
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
(before 1992-06-13) ~ 1993-12-01
IIF 58 - Director → ME
46
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 63 - Director → ME
47
ST. JAMES'S PLACE PARTNERSHIP LIMITED
- now 00425649 08201211
ST. JAMES'S PLACE CAPITAL PLC
- 1996-08-16 00425649 02513402, 03183415... (more)
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 55 - Director → ME
48
ST. JAMES'S PLACE PLC - now
ST. JAMES'S PLACE CAPITAL PLC
- 2006-05-09 03183415 00425649, 02513402... (more)
SJPC NEWCO PLC
- 1996-08-16 03183415
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (68 parents, 8 offsprings)
Officer
1996-05-30 ~ 1997-06-26
IIF 68 - Director → ME
49
ST. JAMES'S PLACE UK PLC - now
J. ROTHSCHILD ASSURANCE PLC
- 2002-07-01 02628062 02629318
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
(before 1992-07-04) ~ 1996-01-26
IIF 53 - Director → ME
50
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 60 - Director → ME
51
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 00632927
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
(before 1991-08-09) ~ 1997-06-26
IIF 61 - Director → ME
52
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 80 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
THE GILBERT COLLECTION TRUST
03503115
Somerset House, Strand, London
Dissolved Corporate (18 parents)
Officer
1998-12-08 ~ 2006-03-21
IIF 26 - Director → ME
54
THE HERMITAGE DEVELOPMENT TRUST
03867675
Courtauld Institute Of Art, Somerset House Strand, London
Dissolved Corporate (17 parents)
Officer
1999-10-28 ~ 2006-11-22
IIF 56 - Director → ME
55
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 54 - Director → ME
56
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-07-30) ~ 2016-02-05
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
57
THE ROTHSCHILD FOUNDATION
- now 07350078 03948898
THE ALICE TRUST
- 2011-02-14 07350078
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Active Corporate (17 parents, 8 offsprings)
Officer
2010-08-18 ~ 2024-02-26
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 14 - Ownership of voting rights - 75% or more → OE
58
TIMELOAD HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-03-30
COE GROUP LIMITED - 2003-05-28
TIMELOAD HOLDINGS LIMITED - 2003-03-28
SCOOT LIMITED - 2002-07-29
LOOT LIMITED
- 2001-01-02 03914735 03101813, 04281775... (more)
LOOT 2000 LIMITED
- 2000-03-01 03914735 03101813, 04281775... (more)
1 More London Place, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2000-02-29 ~ 2000-07-31
IIF 65 - Director → ME
59
VALUE REALISATION TRUST PLC
- now 03184517
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-09-30 during the appointment or period of control
Dissolved on 2012-04-09 during the appointment or period of control
HACKPLIMCO (NO.THIRTY-TWO) PUBLIC LIMITED COMPANY - 1996-04-26
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
1996-05-30 ~ dissolved
IIF 69 - Director → ME
60
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 19 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
61
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 30 - LLP Designated Member → ME
Person with significant control
2020-05-14 ~ now
IIF 16 - Has significant influence or control → OE
62
WADDESDON NOMINEES LIMITED
04773745
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ dissolved
IIF 46 - Director → ME
63
WINDMILL HILL ASSET MANAGEMENT LIMITED
- now 03382235 07036703, 07036703... (more)
FIRST ARROW INVESTMENT MANAGEMENT LIMITED
- 2012-12-18 03382235 07036703
INTERCEDE 1247 LIMITED
- 1997-11-25 03382235 03344406... (more)
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Officer
1997-11-17 ~ 2024-02-26
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-05
IIF 10 - Has significant influence or control → OE
64
YAD HANADIV
06967089
15 St James's Place, London
Dissolved Corporate (10 parents)
Officer
2009-07-20 ~ dissolved
IIF 38 - Director → ME

Lord Nathaniel Charles Jacob Rothschild

Lord Nathaniel Charles Jacob Rothschild

Lord Nathaniel Charles Jacob Rothschild

Nathaniel Charles Jacob Rothschild

Rothschild, Nathaniel Charles Jacob, Lord

Rothschild, Nathaniel Charles Jacob, Lord

Rothschild, Nathaniel Charles Jacob, Lord

Rothschild, Nathaniel Charles Jacob, Lord

Rothschild, Nathaniel Charles Jacob, Lord

Rothschild, Nathaniel Charles Jacob, Lord

Rothschild, Nathaniel Charles Jacob, Lord

Lord Rothschild Om, Nathaniel Charles Jacob, The Honourable

ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED

AUCTION ADS LIMITED

BEDER TRUST LIMITED

C A PARTICIPATION VENTURES LIMITED

J. ROTHSCHILD HOLDINGS PLC

CHARTERHOUSE J. ROTHSCHILD PLC

CLIFTON NURSERIES (HOLDINGS) LIMITED

CLIFTON NURSERIES LIMITED

HIGHGATE NURSERIES LIMITED

CLIFTON NURSERIES LIMITED

GARDEN DESIGN AND ADVISORY SERVICE LIMITED

COLEFAX AND FOWLER GROUP PLC

COLEFAX AND FOWLER LIMITED

COURTAULD INSTITUTE OF ART

CROCUS.CO.UK LIMITED

EAST RIVER COMPANY LIMITED

EYTHROPE WINE LIMITED

FIVE ARROWS INVESTMENTS LIMITED

FIVE ARROWS LIMITED

L.E.T. HOLDINGS LIMITED

GAM GROWTH & VALUE FUNDS

GILBERT TRUST FOR THE ARTS

ICARSAN LIMITED

J ROTHSCHILD & COMPANY LIMITED

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED

MOSTPRIDE LIMITED

J ROTHSCHILD SERVICES LIMITED

J. ROTHSCHILD INVESTMENTS LIMITED

JACOB ROTHSCHILD & PARTNERS LIMITED

JNR (UK) LIMITED

JRRC LLP

PORTLAND PLACE ASSETS LLP

THE PRINCE OF WALES'S CHARITABLE FOUNDATION

THE PRINCE'S CHARITIES FOUNDATION

LORD ROTHSCHILD AND FAMILY LIMITED

LOWER BLACKGROVE FARM LIMITED

NAMECO ALTERNATE 1 LIMITED

NAMECO ALTERNATE 2 LIMITED

FUTURE OF RUSSIA FOUNDATION

OPEN RUSSIA FOUNDATION

NR2 VENTURES LLP

PAVILION CAPITAL PARTNERS LLP

PORTLAND CAPITAL LLP

JARONG LLP

RENSHAW BAY (UK) LIMITED

RIT CAPITAL PARTNERS PLC

RIT PLC

KEYBALANCE PUBLIC LIMITED COMPANY

ROTHSCHILD FOUNDATION (HANADIV) EUROPE

THE ROTHSCHILD FOUNDATION EUROPE

HANADIV CHARITABLE FOUNDATION

ROTHSCHILD WADDESDON LIMITED

ROTHSCHILD (WADDESDON) LIMITED

BATCHIDEAL LIMITED

S.J.P. PROTECTOR COMPANY LIMITED

S.J.P. SECRETARIES LIMITED

S.J.P. TRUST CORPORATION LIMITED

S.J.P. TRUSTEE COMPANY LIMITED

J ROTHSCHILD CORPORATE INVESTMENTS LIMITED

J. ROTHSCHILD & COMPANY LIMITED

BRITISH SKY BROADCASTING GROUP PLC

SPENCER HOUSE CAPITAL MANAGEMENT LLP

SPENCER HOUSE LIMITED

ST. JAMES'S PLACE LIMITED

ST. JAMES'S PLACE CAPITAL PLC

J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED

CALROUND PLC