logo
explain how to read the page

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 39
  • 1
    Gladman, Hugh John
    Born in January 1963
    Individual (36 offsprings)
    Officer
    1997-11-04 ~ 2011-12-31
    OF - Director → CIF 0
    Gladman, Hugh John
    Individual (36 offsprings)
    Officer
    1994-12-13 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 2
    Stewart, John Barry Bingham
    Born in February 1931
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Wilson, Michael Sumner
    Born in December 1943
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 2011-05-23
    OF - Director → CIF 0
  • 4
    Fell, Paul Matthew
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Taube, Nils Otto
    Born in July 1928
    Individual (20 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-02-28
    OF - Director → CIF 0
  • 6
    Gravestock, Sonia
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Lamb, David John
    Born in January 1957
    Individual (25 offsprings)
    Officer
    1997-11-04 ~ 2019-02-26
    OF - Director → CIF 0
  • 8
    Morrison, Christopher Patrick
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 9
    Beal, Thomas Chatterton
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2026-04-18
    OF - Director → CIF 0
  • 10
    Griffin, Emma Kate
    Non-Executive Director born in April 1972
    Individual (15 offsprings)
    Officer
    2020-02-20 ~ 2025-05-13
    OF - Director → CIF 0
  • 11
    Yates, Roger Philip
    Born in April 1957
    Individual (37 offsprings)
    Officer
    2019-09-30 ~ 2020-05-04
    OF - Director → CIF 0
  • 12
    Weinberg, Mark Aubrey, Sir
    Born in August 1931
    Individual (53 offsprings)
    Officer
    (before 1992-05-31) ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Cracknell, John David
    Born in August 1943
    Individual (29 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-10-08
    OF - Director → CIF 0
  • 14
    Meech, Susan Margaret
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2019-08-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 16
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-06-20 ~ 2019-08-05
    OF - Director → CIF 0
  • 17
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    1997-12-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 18
    Nicoll, Sheila Anne
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 19
    Tapping, Adele
    Individual (7 offsprings)
    Officer
    1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 20
    Hodson, John Hepworth Ward
    Born in August 1946
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-05-29
    OF - Director → CIF 0
  • 21
    Chatterton, Robin
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2005-06-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 22
    Gardner, Robert James
    Director, Investment Management born in October 1978
    Individual (22 offsprings)
    Officer
    2019-05-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Onuekwusi, Justin Chukwuma
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
  • 24
    Lund, Mark Joseph
    Born in July 1957
    Individual (42 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 25
    Houghton, Dawn
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Bellamy, David Charles
    Born in April 1953
    Individual (44 offsprings)
    Officer
    2003-12-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Fraser, Simon William David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 28
    Hetherington, Peter Andrew
    Born in February 1931
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Thomas, Derek John
    Individual (26 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-20
    OF - Secretary → CIF 0
  • 30
    Gravestock, Michael Robert
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 31
    Williams, Stephen Paul
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2001-07-16 ~ 2008-05-30
    OF - Director → CIF 0
  • 32
    Parry, Trefor Wyn
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 1997-05-11
    OF - Director → CIF 0
  • 33
    Tonks, William Peter
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2005-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Gascoigne, Ian Stewart
    Born in July 1956
    Individual (19 offsprings)
    Officer
    2003-12-15 ~ 2019-08-05
    OF - Director → CIF 0
  • 35
    Batchelor, Adrian Harold
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2003-12-15 ~ 2009-03-30
    OF - Director → CIF 0
  • 36
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now 02627518
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
    - 2017-12-12 02627518
    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 (34 parents, 21 offsprings)
    Person with significant control
    2017-05-08 ~ 2025-05-22
    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
  • 37
    ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
    09131866
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (21 parents, 68 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 38
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now 00740495
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    2001-03-19 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 39
    ST. JAMES'S PLACE PLC
    - now 03183415 02513402... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    SJPC NEWCO PLC - 1996-08-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED

Period: 2023-02-24 ~ now
Company number: 00947644
Registered names
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
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
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1969-02-10 (57 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    CIF 0
  • ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
    S
    Registered number 00947644
    St 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
    St. 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 2
  • 1
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242 04161264
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.