---
title: "ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/107273e0-5fea-55bf-b4fd-4ddcc2ff7b3e
json: https://whiteintel.dev/api/public/dossier/107273e0-5fea-55bf-b4fd-4ddcc2ff7b3e
identifier: oo:GB-COH-06858903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06858903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/107273e0-5fea-55bf-b4fd-4ddcc2ff7b3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/107273e0-5fea-55bf-b4fd-4ddcc2ff7b3e  

## Ownership & control

### Owners / controllers

- **SHIELD TRUST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a57023be-462b-523c-8d4a-a045db983578
- **SHIELD TRUST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a57023be-462b-523c-8d4a-a045db983578

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06858903`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-25
- **Registered office:** New Court, St Swithin's Lane, London, EC4N 8AL
- **SIC:** 64205

### Officers

- N M ROTHSCHILD & SONS LIMITED — corporate secretary · appointed 2009-03-25
- BARBOUR, Peter William — director · British · appointed 2012-03-12
- KING, John Andrew — director · British · appointed 2017-09-19
- O'NEAL, Harvey Harry Alexander — director · British · appointed 2024-03-20
- COGHLAN, Anthony James Granville — director · British · appointed 2009-03-25 · resigned 2020-03-26
- CRUMP, Mark Leslie — director · British · appointed 2012-01-05 · resigned 2015-03-30
- DIDHAM, Andrew — director · British · appointed 2009-04-06 · resigned 2012-01-05
- GORDON, Donald — director · British · appointed 2009-03-25 · resigned 2017-03-31
- O'LEARY, Paul — director · British · appointed 2020-09-25 · resigned 2023-08-04
- TOVELL, Andrew William — director · British · appointed 2009-04-06 · resigned 2012-03-09

### Beneficial owners (Persons with Significant Control)

- [Shield Trust Limited](https://whiteintel.dev/entity/a57023be-462b-523c-8d4a-a045db983578) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06858903
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06858903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/107273e0-5fea-55bf-b4fd-4ddcc2ff7b3e · Structured JSON: https://whiteintel.dev/api/public/dossier/107273e0-5fea-55bf-b4fd-4ddcc2ff7b3e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._