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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

Lord Nathaniel Charles Jacob Rothschild

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

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

      IIF 16
  • 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 17
  • 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 18
  • Rothschild, Nathaniel Charles Jacob, Lord
    British born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 27
  • 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 28
  • 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 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61
  • 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

    • 15 St.james's Place, London, SW1A 1NP

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68
  • Rothschild, Nathaniel Charles Jacob, Lord
    British born in April 1936

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
  • 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 71
  • 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 72 IIF 73 IIF 74
  • 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 75
  • Rothschild, Nathaniel Charles Jacob, Lord
    born in April 1936

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
child relation
Offspring entities and appointments 61
  • 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 52 - Director → ME
  • 2
    BEDER TRUST LIMITED
    00453742
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1991-09-30) ~ 2001-02-26
    IIF 23 - 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 53 - 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 00414450... (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 48 - Director → ME
  • 5
    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 30 - Director → ME
  • 6
    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 29 - Director → ME
  • 7
    COLEFAX GROUP PLC - now
    COLEFAX AND FOWLER GROUP PLC
    - 1999-09-21 01870320
    COLEFAX AND FOWLER LIMITED
    - 1987-04-28 01870320 01081860... (more)
    19-23 Grosvenor Hill, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    (before 1991-10-08) ~ 1992-09-17
    IIF 70 - Director → ME
  • 8
    COURTAULD INSTITUTE OF ART
    04464432
    Somerset House, London
    Active Corporate (118 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2007-07-12
    IIF 45 - 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 24 - 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 14 - 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 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → 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 51 - Director → ME
  • 13
    FIVE ARROWS LIMITED
    - now 00062983
    L.E.T. HOLDINGS LIMITED
    - 1983-01-20 00062983 01566121
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 2024-02-26
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 2 - 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 49 - 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 22 - Director → ME
  • 16
    ICARSAN LIMITED
    01001573
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 1994-02-11
    IIF 71 - Director → ME
  • 17
    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 32 - 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
    (before 1991-07-26) ~ 2018-04-26
    IIF 37 - Director → ME
  • 19
    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 61 - Director → ME
    2006-03-30 ~ 2006-10-20
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-07
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 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 33 - Director → ME
  • 21
    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 72 - Director → ME
  • 22
    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 64 - LLP Designated Member → ME
  • 23
    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 55 - Director → ME
  • 24
    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 60 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 26
    NAMECO ALTERNATE 1 LIMITED
    03930218 03930223
    14 St James's Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-02-16 ~ dissolved
    IIF 21 - Director → ME
  • 27
    NAMECO ALTERNATE 2 LIMITED
    03930223 03930218
    14 St James's Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-08-29 ~ dissolved
    IIF 19 - Director → ME
  • 28
    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 58 - Director → ME
    2002-09-09 ~ 2005-11-09
    IIF 74 - Director → ME
    Person with significant control
    2018-09-13 ~ 2018-12-19
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    NR2 VENTURES LLP
    OC438525
    23 Hanover Gardens, London, Greater London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-21 ~ now
    IIF 75 - LLP Member → ME
  • 30
    PAVILION CAPITAL PARTNERS LLP
    OC435715
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    PORTLAND CAPITAL LLP
    - now OC322291 05819106... (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 76 - LLP Designated Member → ME
  • 32
    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 38 - Director → ME
  • 33
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (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
    ~ 2019-09-30
    IIF 34 - Director → ME
  • 34
    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 36 - Director → ME
  • 35
    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 56 - Director → ME
  • 36
    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 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    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 3 - Ownership of voting rights - 75% or more → OE
  • 38
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-07
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    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 63 - Director → ME
  • 40
    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 28 - Director → ME
  • 41
    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 77 - LLP Member → ME
  • 42
    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 35 - Director → ME
  • 43
    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... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    IIF 42 - Director → ME
  • 44
    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 44 - Director → ME
  • 45
    ST. JAMES'S PLACE PARTNERSHIP LIMITED
    - now 00425649 08201211
    ST. JAMES'S PLACE CAPITAL PLC
    - 1996-08-16 00425649 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 41 - Director → ME
  • 46
    ST. JAMES'S PLACE PLC - now
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 00425649... (more)
    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 47 - Director → ME
  • 47
    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 39 - Director → ME
  • 48
    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 43 - Director → ME
  • 49
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
    - 1997-12-31 00632927
    R.I.T. MANAGEMENT LIMITED
    - 1981-12-31 00632927
    RIT INVESTMENT 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 62 - Director → ME
  • 50
    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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    THE GILBERT COLLECTION TRUST
    03503115
    Somerset House, Strand, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-08 ~ 2006-03-21
    IIF 69 - Director → ME
  • 52
    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 40 - Director → ME
  • 53
    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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 54
    THE ROTHSCHILD FOUNDATION
    - now 07350078 03948898
    THE ALICE TRUST
    - 2011-02-14 07350078
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2010-08-18 ~ 2024-02-26
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 55
    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 04281775... (more)
    LOOT 2000 LIMITED
    - 2000-03-01 03914735 04281775... (more)
    1 More London Place, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    IIF 46 - Director → ME
  • 56
    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 25 - Director → ME
  • 57
    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 68 - Director → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 58
    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 66 - LLP Designated Member → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 15 - Has significant influence or control → OE
  • 59
    WADDESDON NOMINEES LIMITED
    04773745
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 57 - Director → ME
  • 60
    WINDMILL HILL ASSET MANAGEMENT LIMITED
    - now 03382235 07036703... (more)
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - 2012-12-18 03382235 07036703
    INTERCEDE 1247 LIMITED
    - 1997-11-25 03382235 03448170... (more)
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (34 parents)
    Officer
    1997-11-17 ~ 2024-02-26
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 8 - Has significant influence or control → OE
  • 61
    YAD HANADIV
    06967089
    15 St James's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.