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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 24
  • 1
    Wood, David Neil
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1993-12-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 2
    Gladman, Hugh John
    Born in January 1963
    Individual (36 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Weir, William Kenneth James, Viscount
    Born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    OF - Director → CIF 0
  • 4
    Taube, Nils Otto
    Born in July 1928
    Individual (20 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Gibson, Clive Patrick, The Honourable
    Born in January 1948
    Individual (22 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    OF - Director → CIF 0
  • 6
    Bell, Ronald Edward, Mr.
    Born in June 1956
    Individual (99 offsprings)
    Officer
    1993-12-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Woodd, Charles
    Born in November 1971
    Individual (29 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Hatch, Maurice Edward
    Born in April 1922
    Individual (16 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    OF - Director → CIF 0
  • 9
    Weinberg, Mark Aubrey, Sir
    Born in August 1931
    Individual (53 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    OF - Director → CIF 0
  • 10
    Rees Mogg, William, Lord
    Born in July 1928
    Individual (22 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    OF - Director → CIF 0
  • 11
    Meech, Susan Margaret
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Johnston, John Walford Philip
    Born in May 1935
    Individual (31 offsprings)
    Officer
    1993-12-01 ~ 1995-05-25
    OF - Director → CIF 0
    Johnston, John Walford Philip
    Individual (31 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-05-15
    OF - Secretary → CIF 0
  • 13
    Sanders, Stephen Robin
    Born in July 1959
    Individual (27 offsprings)
    Officer
    1995-05-25 ~ 1997-05-09
    OF - Director → CIF 0
  • 14
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
  • 15
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    1998-11-10 ~ 2003-06-20
    OF - Director → CIF 0
  • 16
    Rothschild, Nathaniel Charles Jacob, Lord
    Born in April 1936
    Individual (64 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    OF - Director → CIF 0
  • 17
    Bellamy, David Charles
    Born in April 1953
    Individual (44 offsprings)
    Officer
    2002-09-09 ~ 2014-12-12
    OF - Director → CIF 0
  • 18
    Connon, Daniel Francis
    Born in February 1953
    Individual (29 offsprings)
    Officer
    1990-12-01 ~ 1998-11-10
    OF - Director → CIF 0
  • 19
    Loehnis, Anthony David
    Born in March 1935
    Individual (29 offsprings)
    Officer
    1993-07-26 ~ 1993-12-01
    OF - Director → CIF 0
  • 20
    De Rothschild, Nathaniel
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    OF - Director → CIF 0
  • 21
    Stafford Deitsch, Andrew
    Born in November 1956
    Individual (56 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    OF - Director → CIF 0
  • 22
    Langfield, Andrea Valerie
    Born in July 1946
    Individual (18 offsprings)
    Officer
    1997-04-23 ~ 2002-09-09
    OF - Director → CIF 0
  • 23
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    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, 59 offsprings)
    Officer
    1995-05-15 ~ 2014-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE 1990 LIMITED

Period: 2006-05-09 ~ 2015-02-17
Company number: 02513402 03183415... (more)
Registered names
ST. JAMES'S PLACE 1990 LIMITED - Dissolved 03183415... (more)
ST. JAMES'S PLACE LIMITED - 2006-05-09 03183415... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ST. JAMES'S PLACE 1990 LIMITED
    Info
    ST. JAMES'S PLACE LIMITED - 2006-05-09
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    Registered number 02513402
    St. James's Place House, 1 Tetbury Road, Cirencester, England GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1990-06-13 and dissolved on 2015-02-17 (24 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.