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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 25
  • 1
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (42 offsprings)
    Officer
    1997-01-08 ~ 1997-06-26
    OF - Director → CIF 0
  • 2
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (52 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-01-25
    OF - Director → CIF 0
  • 3
    Wood, David Neil
    Accountant born in September 1948
    Individual (25 offsprings)
    Officer
    1995-08-22 ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (52 offsprings)
    Officer
    1997-08-14 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (36 offsprings)
    Officer
    1998-11-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (25 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Roditi, Spencer Nicholas
    Fund Manager born in August 1945
    Individual (14 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Woodd, Charles Frederick Basil
    Actuary born in November 1971
    Individual (29 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Langfield, Andrea Valerie
    Administrator born in July 1946
    Individual (18 offsprings)
    Officer
    1997-04-23 ~ 2002-09-09
    OF - Director → CIF 0
  • 10
    Sanders, Stephen Robin
    Company Director born in July 1959
    Individual (26 offsprings)
    Officer
    1995-05-25 ~ 1997-05-09
    OF - Director → CIF 0
    Sanders, Stephen Robin
    Individual (26 offsprings)
    Officer
    1995-05-15 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 11
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 12
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-06-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (43 offsprings)
    Officer
    2002-09-09 ~ 2014-12-12
    OF - Director → CIF 0
  • 14
    Johnston, John Walford Philip
    Chartered Accountant born in May 1935
    Individual (31 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-05-25
    OF - Director → CIF 0
    Johnston, John Walford Philip
    Individual (31 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-05-15
    OF - Secretary → CIF 0
  • 15
    Taube, Nils Otto
    Company Director born in July 1928
    Individual (20 offsprings)
    Officer
    (before 1991-08-14) ~ 1994-02-28
    OF - Director → CIF 0
  • 16
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual (28 offsprings)
    Officer
    1993-01-04 ~ 1998-11-10
    OF - Director → CIF 0
  • 17
    Moule, Martin David
    Actuary born in September 1955
    Individual (53 offsprings)
    Officer
    1998-11-10 ~ 2003-06-20
    OF - Director → CIF 0
  • 18
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (29 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Bell, Ronald Edward, Mr.
    Chartered Accountant born in June 1956
    Individual (98 offsprings)
    Officer
    1995-08-22 ~ 1996-06-28
    OF - Director → CIF 0
  • 20
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (55 offsprings)
    Officer
    (before 1991-08-14) ~ 1997-06-26
    OF - Director → CIF 0
  • 21
    Gibson, Clive Patrick, The Honourable
    Company Director born in January 1948
    Individual (21 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-11-30
    OF - Director → CIF 0
  • 22
    Meech, Susan Margaret
    Divisional Director, Finance born in April 1966
    Individual (15 offsprings)
    Officer
    2014-12-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 23
    ST. JAMES'S PLACE PLC
    - now 03183415 02513402... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
    1997-05-09 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 25
    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

CIRENCO LIMITED

Period: 2017-12-20 ~ 2022-08-23
Company number: 01773177
Registered names
CIRENCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CIRENCO LIMITED
    Info
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-20
    J. ROTHSCHILD HOLDINGS PLC - 2017-12-20
    CHARTERHOUSE J. ROTHSCHILD PLC - 2017-12-20
    Registered number 01773177
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1983-11-25 and dissolved on 2022-08-23 (38 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ST. JAMES'S PLACE INVESTMENTS PLC
    S
    Registered number 1773177
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SJPC CORPORATE INVESTMENTS LIMITED
    - now 01476292
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
    J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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