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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 38
  • 1
    Tapping, Adele
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 2
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Morrison, Christopher Patrick
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 4
    Gravestock, Michael Robert
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Houghton, Dawn
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Moule, Martin David
    Actuary born in September 1955
    Individual (53 offsprings)
    Officer
    1997-12-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 7
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (43 offsprings)
    Officer
    2003-12-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Lund, Mark Joseph
    Company Director born in July 1957
    Individual (36 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 9
    Batchelor, Adrian Harold
    Sales Director born in January 1958
    Individual (9 offsprings)
    Officer
    2003-12-15 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Tonks, William Peter
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    2005-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Fraser, Simon William David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Stephen Paul
    Group Services Director born in September 1954
    Individual (10 offsprings)
    Officer
    2001-07-16 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Yates, Roger Philip
    Non-Executive Director born in April 1957
    Individual (36 offsprings)
    Officer
    2019-09-30 ~ 2020-05-04
    OF - Director → CIF 0
  • 14
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 15
    Fell, Paul Matthew
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Nicoll, Sheila Anne
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 17
    Hodson, John Hepworth Ward
    Company Director born in August 1946
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-05-29
    OF - Director → CIF 0
  • 18
    Lamb, David John
    Director born in January 1957
    Individual (25 offsprings)
    Officer
    1997-11-04 ~ 2019-02-26
    OF - Director → CIF 0
  • 19
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-06-20 ~ 2019-08-05
    OF - Director → CIF 0
  • 20
    Gladman, Hugh John
    Solicitor 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
  • 21
    Meech, Susan Margaret
    Director - Investment Operations born in April 1966
    Individual (15 offsprings)
    Officer
    2019-08-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 22
    Griffin, Emma Kate
    Non-Executive Director born in April 1972
    Individual (14 offsprings)
    Officer
    2020-02-20 ~ 2025-05-13
    OF - Director → CIF 0
  • 23
    Hetherington, Peter Andrew
    Company Director born in February 1931
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (29 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-10-08
    OF - Director → CIF 0
  • 25
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (19 offsprings)
    Officer
    2003-12-15 ~ 2019-08-05
    OF - Director → CIF 0
  • 26
    Beal, Thomas Chatterton
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 27
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (52 offsprings)
    Officer
    (before 1992-05-31) ~ 2004-09-01
    OF - Director → CIF 0
  • 28
    Thomas, Derek John
    Individual (23 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-20
    OF - Secretary → CIF 0
  • 29
    Taube, Nils Otto
    Company Director born in July 1928
    Individual (20 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-02-28
    OF - Director → CIF 0
  • 30
    Parry, Trefor Wyn
    Actuary born in October 1949
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 1997-05-11
    OF - Director → CIF 0
  • 31
    Stewart, John Barry Bingham
    Company Director born in February 1931
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    Chatterton, Robin
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2005-06-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 33
    Gardner, Robert James
    Director, Investment Management born in October 1978
    Individual (21 offsprings)
    Officer
    2019-05-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    Gravestock, Sonia
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2009-03-19
    OF - Director → CIF 0
  • 35
    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, 58 offsprings)
    Officer
    2001-03-19 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 36
    ST. JAMES'S PLACE PLC
    - now 03183415 01503794... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    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
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
    09131866
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (19 parents, 68 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 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 2 months). The status of the company number 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
    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
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 voting rights - 75% or more 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.