The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Woodd, Charles Frederick Basil
    Actuary born in November 1971
    Individual (25 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (11 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 3
    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
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Langfield, Andrea Valerie
    Administrator born in July 1946
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2002-09-09
    OF - Director → CIF 0
  • 2
    Groundside Limited
    Individual
    Officer
    ~ 1997-11-26
    OF - Director → CIF 0
    Officer
    ~ 1997-11-26
    OF - Secretary → CIF 0
  • 3
    Gladecore Limited
    Individual
    Officer
    ~ 1997-11-26
    OF - Director → CIF 0
  • 4
    Meech, Susan Margaret
    Divisional Director, Finance born in April 1966
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual
    Officer
    1997-11-26 ~ 1998-11-10
    OF - Director → CIF 0
  • 6
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2018-05-04 ~ 2024-07-06
    OF - Director → CIF 0
  • 7
    Croft, Andrew Martin
    Chartered Accountants born in June 1964
    Individual (16 offsprings)
    Officer
    1997-11-26 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    2002-09-09 ~ 2014-12-12
    OF - Director → CIF 0
  • 9
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-11-26 ~ 2014-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

M.H.S. (HOLDINGS) LIMITED

Previous names
P.J. BURKE (HOLDINGS) LIMITED - 1983-05-31
P.J. BURKE LIMITED - 1982-02-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

  • M.H.S. (HOLDINGS) LIMITED
    Info
    P.J. BURKE (HOLDINGS) LIMITED - 1983-05-31
    P.J. BURKE LIMITED - 1982-02-26
    Registered number 00559995
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    Private Limited Company incorporated on 1956-01-13 (69 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.