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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 5
  • 1
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woodd, Charles Frederick Basil
    Actuary born in November 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CIRENCO LIMITED - now
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 17
  • 1
    Bell, Ronald Edward, Mr.
    Chartered Accountant born in June 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1996-06-28
    OF - Director → CIF 0
  • 2
    Gibson, Clive Patrick, The Honourable
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 3
    Sanders, Stephen Robin
    Compliance Offcer born in July 1959
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1997-05-09
    OF - Director → CIF 0
  • 4
    Johnston, John Walford Philip
    Chartered Accountant born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-25
    OF - Director → CIF 0
    Johnston, John Walford Philip
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Secretary → CIF 0
  • 5
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 6
    Connon, Daniel Francis
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1998-11-10
    OF - Director → CIF 0
  • 7
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2014-12-12
    OF - Director → CIF 0
  • 8
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Wood, David Neil
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1998-11-10
    OF - Director → CIF 0
  • 10
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Meech, Susan Margaret
    Divisional Director, Finance born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Rothschild, Nathaniel Charles Jacob, Lord
    Merchant Banker born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 13
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Taube, Nils Otto
    Investment Manager born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Moule, Martin David
    Actuary born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2003-06-20
    OF - Director → CIF 0
  • 16
    Langfield, Andrea Valerie
    Administrator born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 2002-09-09
    OF - Director → CIF 0
  • 17
    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
    1992-07-15 ~ 2014-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SJPC CORPORATE INVESTMENTS LIMITED

Previous names
J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SJPC CORPORATE INVESTMENTS LIMITED
    Info
    J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 1992-04-07
    Registered number 01476292
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1980-01-30 and dissolved on 2019-08-06 (39 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.