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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
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (37 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Lund, Mark Joseph
    Company Director born in July 1957
    Individual (36 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 3
    Tapping, Adele
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 4
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (52 offsprings)
    Officer
    1991-11-25 ~ 1997-11-20
    OF - Director → CIF 0
  • 5
    Williams, Stephen Paul
    Group Services Director born in September 1954
    Individual (10 offsprings)
    Officer
    1997-11-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Carby, Keith Arthur
    Sales Director born in September 1946
    Individual (45 offsprings)
    Officer
    1991-11-25 ~ 1997-07-04
    OF - Director → CIF 0
  • 7
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1991-05-08 ~ 1991-11-25
    OF - Nominee Secretary → CIF 0
  • 8
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual (17 offsprings)
    Officer
    1991-11-25 ~ 2011-07-05
    OF - Director → CIF 0
  • 9
    Moule, Martin David
    Actuary born in September 1955
    Individual (53 offsprings)
    Officer
    1999-10-04 ~ 2003-06-20
    OF - Director → CIF 0
  • 10
    Thomas, Derek John
    Solicitor
    Individual (23 offsprings)
    Officer
    1991-11-25 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 11
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (36 offsprings)
    Officer
    1997-11-20 ~ now
    OF - Director → CIF 0
    Gladman, Hugh John
    Company Secretary
    Individual (36 offsprings)
    Officer
    1994-12-13 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 12
    Lamb, David John
    Company Director born in January 1957
    Individual (25 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
  • 13
    Parry, Trefor Wyn
    Actuary born in October 1949
    Individual (5 offsprings)
    Officer
    1992-10-22 ~ 1997-05-11
    OF - Director → CIF 0
  • 14
    Bellamy, David Charles
    Operations Director born in April 1953
    Individual (43 offsprings)
    Officer
    1999-10-04 ~ now
    OF - Director → CIF 0
  • 15
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (47 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 16
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1991-05-08 ~ 1991-11-25
    OF - Nominee Director → CIF 0
  • 17
    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
    1998-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ST.JAMES'S PLACE PROPERTY SERVICES LIMITED

Period: 2000-09-15 ~ 2014-09-09
Company number: 02608806
Registered names
ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - Dissolved
HACKREMCO (NO.690) LIMITED - 1992-02-18 02608813... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
    Info
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED - 2000-09-15
    Registered number 02608806
    St. James's Place House, 1 Tetbury Road, Cirencester, England GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1991-05-08 and dissolved on 2014-09-09 (23 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.