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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 6
  • 1
    Fraser, Simon William David
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Nicoll, Sheila Anne
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Beal, Thomas Chatterton
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Houghton, Dawn
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 6
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Morrison, Christopher Patrick
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Griffin, Emma Kate
    Non-Executive Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2025-05-13
    OF - Director → CIF 0
  • 4
    Gravestock, Sonia
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Batchelor, Adrian Harold
    Sales Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Gravestock, Michael Robert
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 7
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Williams, Stephen Paul
    Group Services Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-16 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Stewart, John Barry Bingham
    Company Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2019-08-05
    OF - Director → CIF 0
  • 12
    Thomas, Derek John
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
  • 13
    Parry, Trefor Wyn
    Actuary born in October 1949
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1997-05-11
    OF - Director → CIF 0
  • 14
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2011-12-31
    OF - Director → CIF 0
    Gladman, Hugh John
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 15
    Tapping, Adele
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 16
    Meech, Susan Margaret
    Director - Investment Operations born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Chatterton, Robin
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 19
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-10-08
    OF - Director → CIF 0
  • 20
    Yates, Roger Philip
    Non-Executive Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-05-04
    OF - Director → CIF 0
  • 21
    Taube, Nils Otto
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 22
    Tonks, William Peter
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2019-08-05
    OF - Director → CIF 0
  • 24
    Gardner, Robert James
    Director, Investment Management born in October 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Moule, Martin David
    Actuary born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 26
    Hetherington, Peter Andrew
    Company Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Lund, Mark Joseph
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 28
    Hodson, John Hepworth Ward
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 29
    Lamb, David John
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2019-02-26
    OF - Director → CIF 0
  • 30
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2017-05-08 ~ 2025-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of addressSaint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2014-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Previous names
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
    Info
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 2023-02-24
    Registered number 00947644
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1969-02-10 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
    S
    Registered number 00947644
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
    Private Limited Company in Companies House, England
    CIF 1
  • ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    S
    Registered number 00947644
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Cirencester, United Kingdom, GL7 1FP
    Private Limited Company in Companies House For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    icon of addressC/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.