1
ADMINISTRATION SERVICES (WADDESDON) LIMITED
03894434 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 29 - Director → ME
2
ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED
- now 05381641SJP (N0.1) LIMITED - 2005-06-24
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 31 - Director → ME
3
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (13 parents, 3 offsprings)
Officer
2018-07-11 ~ now
IIF 46 - Secretary → ME
4
C A PARTICIPATION VENTURES LIMITED
03928840 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2006-05-02 ~ 2009-04-15
IIF 38 - Director → ME
5
CHILTERN VIEW DEVELOPMENTS LIMITED
- now 08721878RUDLOE DEVELOPMENTS LIMITED
- 2013-12-23
08721878 Tg Associates 7 Jardine House, Bessborough Road, Harrovian Business Centre, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-26 ~ dissolved
IIF 12 - Director → ME
6
CLIFTON NURSERIES (HOLDINGS) LIMITED
- now 00480603CLIFTON NURSERIES LIMITED - 1981-12-31
HIGHGATE NURSERIES LIMITED - 1977-12-31
Clifton Nurseries, 3 Warwick Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-05-08 ~ 2009-04-15
IIF 17 - Director → ME
7
CLIFTON NURSERIES LIMITED
- now 00697600GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
3 Warwick Place, Warwick Place, London, England
Active Corporate (29 parents)
Officer
2006-05-08 ~ 2009-04-15
IIF 15 - Director → ME
8
CONTINUATION COMPUTERS LIMITED
- now 01297780ORDERLIKE LIMITED - 1977-12-31
New Court, St Swithin's Lane, London
Active Corporate (29 parents)
Officer
1998-12-10 ~ 2003-01-31
IIF 40 - Director → ME
9
DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED - now
DWS INVESTMENT TRUST MANAGERS LIMITED
- 2007-06-29
02104539DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED
- 2004-06-14
02104539MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
STURDYSECTOR LIMITED - 1987-05-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2004-06-14 ~ 2004-09-30
IIF 7 - Director → ME
10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 22 - Director → ME
11
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 32 - Director → ME
12
FIVE ARROWS INVESTMENTS LIMITED
- now 02008260LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-05-02 ~ 2009-04-15
IIF 19 - Director → ME
13
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-05-02 ~ 2009-04-15
IIF 28 - Director → ME
14
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-04-30 ~ 2009-04-15
IIF 24 - Director → ME
15
HARLEY GALLERY NOMINEES LIMITED
13172644 Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-02 ~ now
IIF 41 - Director → ME
16
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (9 parents)
Officer
2012-05-25 ~ now
IIF 5 - Director → ME
17
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - now
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
FIVE ARROWS HOUSE INVESTMENTS LIMITED
- 2003-04-30
02216505JUMBLEHIVE LIMITED - 1988-04-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1995-09-25 ~ 2003-01-31
IIF 9 - Director → ME
18
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
1996-07-24 ~ 2003-01-31
IIF 14 - Director → ME
19
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED - 1996-03-20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1998-09-28 ~ 2003-01-31
IIF 8 - Director → ME
20
J ROTHSCHILD & PARTNERS LIMITED
04138339 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 18 - Director → ME
21
J ROTHSCHILD ADMINISTRATION LIMITED
04138129 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 20 - Director → ME
22
J ROTHSCHILD FUND MANAGERS LIMITED
04182365 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 33 - Director → ME
23
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 34 - Director → ME
24
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 25 - Director → ME
25
J ROTHSCHILD SERVICES LIMITED
- now 05359150SJP (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
2006-05-02 ~ 2009-04-15
IIF 26 - Director → ME
26
JACOB ROTHSCHILD & PARTNERS LIMITED
01557571 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-05-22 ~ 2009-04-15
IIF 23 - Director → ME
27
L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
THREECOIL LIMITED - 1981-12-31
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 30 - Director → ME
28
LARCH HOUSE DEVELOPMENTS LIMITED
07764694 Peartree Business Centre, Cobham Road, Ferndown, Dorset
Dissolved Corporate (7 parents)
Officer
2013-11-26 ~ 2014-02-26
IIF 10 - Director → ME
29
SPENCER HOUSE CAPITAL MANAGEMENT LIMITED - 2006-01-18
14 St James's Place, London
Dissolved Corporate (11 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 27 - Director → ME
30
14 St James's Place, London
Dissolved Corporate (15 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 36 - Director → ME
31
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED - now
ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
ROTHSCHILD PRIVATE MANAGEMENT LIMITED
- 2011-08-01
04416252WILLIAM STREET WEALTH MANAGEMENT LIMITED
- 2002-11-06
04416252FOCUSROTOR LIMITED
- 2002-05-03
04416252 New Court, St Swithin's Lane, London
Active Corporate (41 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-12-20
IIF 13 - Director → ME
32
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 39 offsprings)
Officer
2007-04-30 ~ 2009-04-15
IIF 35 - Director → ME
33
SOUTHMILLS DEVELOPMENTS LIMITED
07764691 Peartree Business Centre, Cobham Road, Ferndown, Dorset
Dissolved Corporate (7 parents)
Officer
2013-11-26 ~ 2014-12-02
IIF 11 - Director → ME
34
SPENCER HOUSE ASSET MANAGEMENT LIMITED
04344375 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-30 ~ 2009-04-15
IIF 37 - Director → ME
35
Stichelton Dairy, Collingthwaite Farm, Cuckney Mansfield, Nottinghamshire
Active Corporate (7 parents)
Officer
2018-06-28 ~ now
IIF 6 - Director → ME
36
THE ESTATES CLIMATE HUB LIMITED
- now 16485042THE ESTATES CLIMATE HUB LIMITED
- 2025-08-22
16485042 Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 4 - Director → ME
37
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (8 parents)
Officer
2018-07-11 ~ now
IIF 1 - Director → ME
2018-07-11 ~ 2018-11-19
IIF 45 - Secretary → ME
38
WADDESDON GARDENS LIMITED
- now 02240744CLIFTON DOCKLANDS LIMITED - 1990-10-17
CLOUDGATE LIMITED - 1988-08-26
The Plantation, Woburn Hill, Addlestone, Surrey, England
Dissolved Corporate (15 parents)
Officer
2007-01-19 ~ 2009-04-15
IIF 16 - Director → ME
39
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2018-07-11 ~ now
IIF 3 - Director → ME
40
WELBECK ESTATES COMPANY (TITLE) LIMITED(THE)
- now 02055129GIANTSTATIC LIMITED - 1987-03-18
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (7 parents)
Officer
2014-06-05 ~ now
IIF 2 - Director → ME
2018-07-11 ~ now
IIF 47 - Secretary → ME
41
WELBECK ESTATES COMPANY LIMITED(THE)
00689754 Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (14 parents, 7 offsprings)
Officer
2018-07-11 ~ now
IIF 44 - Secretary → ME
42
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2014-12-02 ~ dissolved
IIF 39 - Director → ME
43
WELBECK SCOTTISH FARMS LIMITED
- now 04197311CHELTRADING 301 LIMITED - 2002-03-28
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (13 parents)
Officer
2018-07-11 ~ now
IIF 43 - Secretary → ME
44
WINDMILL HILL ASSET MANAGEMENT LIMITED - now
FIRST ARROW INVESTMENT MANAGEMENT LIMITED
- 2012-12-18
03382235INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Officer
2006-04-27 ~ 2009-04-29
IIF 21 - Director → ME
45
WOODHOUSE HALL DEVELOPMENTS LIMITED
03255961 Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
Active Corporate (5 parents)
Officer
2018-07-11 ~ now
IIF 42 - Secretary → ME