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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 17
  • 1
    Wood, David Neil
    Accountant born in September 1948
    Individual (25 offsprings)
    Officer
    (before 1992-05-17) ~ 1998-09-10
    OF - Director → CIF 0
  • 2
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (36 offsprings)
    Officer
    1998-09-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (25 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Woodd, Charles
    Actuary born in November 1971
    Individual (29 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Langfield, Andrea Valerie
    Administrator born in July 1946
    Individual (18 offsprings)
    Officer
    1997-04-23 ~ 2002-09-09
    OF - Director → CIF 0
  • 6
    Sanders, Stephen Robin
    Compliance Officer born in July 1959
    Individual (26 offsprings)
    Officer
    1995-05-25 ~ 1997-05-09
    OF - Director → CIF 0
  • 7
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (43 offsprings)
    Officer
    2002-09-09 ~ 2014-12-12
    OF - Director → CIF 0
  • 9
    Johnston, John Walford Philip
    Chartered Accountant born in May 1935
    Individual (31 offsprings)
    Officer
    1992-06-30 ~ 1995-05-25
    OF - Director → CIF 0
  • 10
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual (28 offsprings)
    Officer
    1993-07-01 ~ 1998-09-10
    OF - Director → CIF 0
  • 11
    Moule, Martin David
    Actuary born in September 1955
    Individual (53 offsprings)
    Officer
    1998-09-10 ~ 2003-06-20
    OF - Director → CIF 0
  • 12
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (29 offsprings)
    Officer
    (before 1992-05-17) ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Bell, Ronald Edward, Mr.
    Chartered Accountant born in June 1956
    Individual (98 offsprings)
    Officer
    1993-07-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 14
    Mitchell, Brian Derek
    Company Secretarial Executive born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Meech, Susan Margaret
    Divisional Director, Finance born in April 1966
    Individual (15 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 16
    ST JAMES'S PLACE ADMINISTRATION LIMITED
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now 00740495
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15 00740495
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (25 parents, 58 offsprings)
    Officer
    (before 1992-05-17) ~ 2014-10-07
    OF - Secretary → CIF 0
  • 17
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LOPSYSTEM LIMITED

Period: 1989-04-03 ~ 2016-04-05
Company number: 01503794
Registered names
LOPSYSTEM LIMITED - Dissolved
ST. JAMES'S PLACE LIMITED - 1989-04-03 02513402... (more)
LATEADD LIMITED - 1987-03-09
Standard Industrial Classification
74990 - Non-trading Company

  • LOPSYSTEM LIMITED
    Info
    ST. JAMES'S PLACE LIMITED - 1989-04-03
    LATEADD LIMITED - 1989-04-03
    Registered number 01503794
    St. James's Place House, 1 Tetbury Road, Cirencester, England GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1980-06-24 and dissolved on 2016-04-05 (35 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.