EUCOMPANYCHECK
GB · Companies House · Ownership structure
HOTTINGER & CO. LIMITED
Company number 01573969 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
HOTTINGER & CO. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HOTTINGER & CO. LIMITED's structure. 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01573969
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 July 1981
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Security and commodity contracts dealing activities
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
HOTTINGER & CO. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 June 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- Its ownership runs 3 layers up, through HOTTINGER GROUP LIMITED.
- At the top of the chart: EDMOND DE ROTHSCHILD (SUISSE) S.A., MARK JAMES ROBERTSON and ALASTAIR HUNTER.
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 · 3 layers
Who owns HOTTINGER & CO. LIMITED
HOTTINGER & CO. 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 (8)
Layer 1
Shareholders of HOTTINGER & CO. LIMITED · statement of 13 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DAVID BOYD CLASPER | — | 111,500 | ORDINARY |
Layer 2
Shareholders of a masked company · statement of 17 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HOTTINGER GROUP LIMITED Company 12040098 | — | 1,000 | ORDINARY |
Layer 3
Shareholders of HOTTINGER GROUP LIMITED · statement of 23 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EDMOND DE ROTHSCHILD (SUISSE) S.A. | 70% | 7,000 | A ORDINARY / B ORDINARY |
| MARK JAMES ROBERTSON | 19.72% | 1,972 | B ORDINARY |
| ALASTAIR HUNTER | 7.78% | 778 | B ORDINARY |
| THE ASSET TRUSTEE OF THE HARTLEY PENSION SCHEME WHOSE BENEFICIARY IS ALASTAIR HUNTER | 1.65% | 165 | B ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls HOTTINGER & CO. LIMITED
HOTTINGER & CO. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs HOTTINGER & CO. LIMITED
HOTTINGER & CO. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 23 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLOETE, Robert Dante | Director | 17 October 2025 | British | England |
| LOVELL, Penny Ann | Director | 30 May 2025 | British | England |
| SHARP, Timothy Nicholas | Director | 14 January 2010 | British | England |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINSON, Timothy Charles Mark | Secretary | 24 June 2005 | 2 January 2013 |
| ISLIKER, George | Secretary | 4 May 2001 | 1 May 2003 |
| NAF-HELFENSTEIN, Ida | Secretary | before 6 May 1991 | 6 May 1993 |
| RATHBONE TRUST COMPANY LIMITED | Corporate secretary | 10 November 1992 | 1 May 2003 |
| WARWICK CONSULTANCY SERVICES LIMITED | Corporate secretary | 18 December 2002 | 24 June 2005 |
| BYRNE, Conor Joseph | Director | 27 November 2023 | 7 November 2025 |
| CLASPER, David Boyd | Director | 7 June 2002 | 31 December 2011 |
| DEAVES, Sarah Jane | Director | 15 May 2024 | 31 July 2025 |
| FISCHER, Alain | Director | 10 November 1992 | 4 May 2001 |
| HESELTINE, Giles William | Director | 7 June 2012 | 23 February 2018 |
| HOTTINGER, Frederic | Director | 4 May 2001 | 9 March 2012 |
| HOTTINGER, Rodolphe | Director | 10 November 1992 | 31 December 2009 |
| ISLIKER, George | Director | 4 May 2001 | 18 December 2002 |
| MEYER, Karl | Director | 10 November 1992 | 4 May 2001 |
| MISKIN, Kevin Ashley | Director | 10 August 2016 | 6 September 2020 |
| NAF, Andreas | Director | before 6 May 1991 | 10 November 1992 |
| NAF-HELFENSTEIN, Ida | Director | before 6 May 1991 | 10 November 1992 |
| O'LEARY, William Stephen | Director | 7 January 2002 | 11 August 2016 |
| PLENTL, Rainer | Director | 4 May 2001 | 31 May 2007 |
| ROBERTSON, Mark James | Director | 20 October 2016 | 22 July 2025 |
| ROZENCWAJG, Elo | Director | 22 August 2013 | 26 July 2016 |
| STALDER, Henri | Director | 4 May 2001 | 31 May 2007 |
| VOGELSANG, Willy | Director | 4 May 2001 | 23 September 2009 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of HOTTINGER & CO. LIMITED?
- Who has significant control of HOTTINGER & CO. LIMITED today?
- Show me HOTTINGER & CO. LIMITED's latest confirmation statement from Companies House.
- Who are the directors of HOTTINGER & CO. LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.