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ROTHSCHILD & CO CONTINUATION LIMITED
Company number 00371601 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ROTHSCHILD & CO CONTINUATION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ROTHSCHILD & CO CONTINUATION LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00371601
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 December 1941
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ROTHSCHILD & CO CONTINUATION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 January 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- ROTHSCHILD & CO CONTINUATION LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROTHSCHILD & CO CONTINUATION LIMITED
ROTHSCHILD & CO CONTINUATION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ROTHSCHILD & CO CONTINUATION LIMITED · statement of 3 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROTHSCHILD & CO CONTINUATION HOLDINGS AG | 100% | 6,970,480 | ORDINARY |
People with significant control · 1 current
Who controls ROTHSCHILD & CO CONTINUATION LIMITED
ROTHSCHILD & CO CONTINUATION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | Significant influence or control | 11 October 2023 | Person · French · resident in France |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rothschild & Co | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 11 October 2023 |
Holdings · 1 layer
What ROTHSCHILD & CO CONTINUATION LIMITED holds
UK companies whose latest confirmation statement lists ROTHSCHILD & CO CONTINUATION LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ROTHSCHILD & CO CONTINUATION LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED Company 01455601 | Active | — | 30 | £1.00 ORDINARY | 30 December 2024 |
Officers · 4 current
Who runs ROTHSCHILD & CO CONTINUATION LIMITED
ROTHSCHILD & CO CONTINUATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 35 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Corporate secretary | 21 October 1992 | — | — |
| FROST, Steven Lee | Director | 1 September 2026 | British | England |
| LEITAO, Robert Mark | Director | 31 December 2021 | British | United Kingdom |
| WRIGLEY, Nicholas Hugh Tremayne | Director | 31 December 2021 | British | England |
Former officers (35)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHES, David Kenneth | Secretary | before 12 July 1992 | 21 October 1992 |
| BARBOUR, Peter William | Director | 7 May 2015 | 31 December 2021 |
| BIRCH, Peter Gibbs | Director | 23 July 1998 | 28 May 1999 |
| BRASS, Philip | Director | 10 June 1997 | 28 May 1999 |
| CHAPMAN, Anthony Leonard | Director | 16 May 1996 | 19 September 2019 |
| COGHLAN, Anthony James Granville | Director | 14 February 2005 | 26 March 2020 |
| COLLINS, John Alexander, Sir | Director | 14 May 1997 | 28 May 1999 |
| COOPER, Frank, The Rt Hon Sir | Director | 17 March 1994 | 31 July 1996 |
| CRUMP, Mark Leslie | Director | 19 September 2019 | 2 October 2019 |
| DE ROTHSCHILD, Eric Alain Robert David, Baron | Director | before 12 July 1992 | 28 May 1999 |
| DE ROTHSCHILD, Evelyn, Sir | Director | before 12 July 1992 | 28 May 1999 |
| DE ROTHSCHILD, Leopold David | Director | before 12 July 1992 | 19 April 2012 |
| DE ROTHSCHILD CBE TD, Edmund Leopold | Director | before 12 July 1992 | 31 March 1996 |
| DIDHAM, Andrew | Director | 14 May 1997 | 19 September 2019 |
| EDEY, Russell Philip | Director | 17 March 1994 | 30 June 2014 |
| FAIRCLOUGH, John Whitaker, Sir | Director | 17 March 1994 | 31 December 1998 |
| GREENBURY, Adam Richard | Director | 1 January 2020 | 31 December 2021 |
| HEARNE, Graham James, Sir | Director | 14 May 1997 | 28 May 1999 |
| HENROT, Francois | Director | 5 February 1998 | 28 May 1999 |
| KING, John Andrew | Director | 21 June 2023 | 18 September 2026 |
| KING, John Andrew | Director | 1 January 2020 | 31 December 2021 |
| MARKS, Michael John Paul | Director | before 12 July 1992 | 19 October 1995 |
| MOSSELMANS, Carel Maurits | Director | before 12 July 1992 | 23 June 1997 |
| MYERS, Bernard Ian | Director | before 12 July 1992 | 31 March 2019 |
| O'LEARY, Paul | Director | 1 January 2020 | 4 August 2023 |
Show all 35 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Michael John De Rougement, Sir | Director | before 12 July 1992 | 1 June 1993 |
| ROTHSCHILD, Amschel Mayor James, Honourable | Director | before 12 July 1992 | 8 July 1996 |
| ROTHSCHILD, David Rene James | Director | before 12 July 1992 | 28 May 1999 |
| SMITH, James Cadzow, Dr | Director | 17 March 1994 | 30 November 1997 |
| SULLIVAN, David Dimitri | Director | before 12 July 1992 | 31 March 1996 |
| TASSELL, Nicholas James | Director | 13 June 2024 | 23 September 2025 |
| WAKEHAM, Lord, The Rt Hon | Director | 10 June 1997 | 28 May 1999 |
| WESTCOTT, Jonathan | Director | 31 December 2021 | 13 June 2024 |
| WHITMORE, Clive Anthony, Sir | Director | 4 May 1995 | 5 January 2011 |
| N M ROTHSCHILD & SONS LIMITED | Corporate director | 21 October 1992 | 12 July 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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