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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Tapping, Adele
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 2
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual (17 offsprings)
    Officer
    1991-07-03 ~ 2011-07-05
    OF - Director → CIF 0
  • 3
    Moule, Martin David
    Actuary born in September 1955
    Individual (53 offsprings)
    Officer
    1997-12-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Crosby, James Robert
    General Manager (Marketing & Finance) born in March 1956
    Individual (38 offsprings)
    Officer
    1991-08-30 ~ 1994-01-11
    OF - Director → CIF 0
  • 5
    Wellesley, William Valerian
    Company Executive born in October 1966
    Individual (42 offsprings)
    Officer
    1996-01-27 ~ 1997-06-26
    OF - Director → CIF 0
  • 6
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (43 offsprings)
    Officer
    1997-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Gupta, Ashok Kumar
    General Manager (Fin born in August 1954
    Individual (38 offsprings)
    Officer
    1994-02-02 ~ 1997-11-24
    OF - Director → CIF 0
  • 8
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2000-09-21 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 9
    Lund, Mark Joseph
    Company Director born in July 1957
    Individual (36 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 10
    Woodd, Charles Frederick Basil
    Born in November 1971
    Individual (29 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ 2024-07-06
    OF - Director → CIF 0
  • 12
    Loehnis, Anthony David
    Company Director born in March 1935
    Individual (27 offsprings)
    Officer
    1993-02-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 13
    Netherton, Derek Nigel Donald
    Banker born in January 1945
    Individual (22 offsprings)
    Officer
    1996-03-14 ~ 1999-07-19
    OF - Director → CIF 0
  • 14
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (52 offsprings)
    Officer
    1991-08-30 ~ 1993-01-25
    OF - Director → CIF 0
  • 15
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (47 offsprings)
    Officer
    1991-11-18 ~ 1994-12-23
    OF - Director → CIF 0
  • 16
    Newman, John Anthony
    Sales Director born in December 1947
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (25 offsprings)
    Officer
    2022-07-22 ~ 2025-02-17
    OF - Director → CIF 0
  • 18
    Lamb, David John
    Company Director born in January 1957
    Individual (25 offsprings)
    Officer
    2011-07-05 ~ 2019-02-26
    OF - Director → CIF 0
  • 19
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2004-09-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Gibson, Clive Patrick, The Honourable
    Director born in January 1948
    Individual (21 offsprings)
    Officer
    1994-02-28 ~ 1996-03-14
    OF - Director → CIF 0
  • 21
    Gladman, Hugh John
    Individual (36 offsprings)
    Officer
    1994-12-13 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 22
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (55 offsprings)
    Officer
    1991-08-30 ~ 1996-01-27
    OF - Director → CIF 0
  • 23
    Waddington, Caroline Mary
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 24
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (19 offsprings)
    Officer
    2003-06-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Stevenson, Henry Dennistoun, The Lord
    Company Director/Consultant born in July 1945
    Individual (41 offsprings)
    Officer
    1991-09-30 ~ 1999-07-19
    OF - Director → CIF 0
  • 26
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (52 offsprings)
    Officer
    1991-07-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 27
    Thomas, Derek John
    Solicitor
    Individual (23 offsprings)
    Officer
    1991-10-21 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 28
    Taube, Nils Otto
    Investment Manager born in July 1928
    Individual (20 offsprings)
    Officer
    1991-08-30 ~ 1994-02-28
    OF - Director → CIF 0
  • 29
    Carby, Keith Arthur
    Company Director born in September 1946
    Individual (45 offsprings)
    Officer
    1991-07-03 ~ 1997-07-04
    OF - Director → CIF 0
  • 30
    Beynon, David John
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    1994-03-18 ~ 1995-12-12
    OF - Director → CIF 0
  • 31
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual (43 offsprings)
    Officer
    1991-08-30 ~ 1999-07-19
    OF - Director → CIF 0
  • 32
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now 00740495
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (25 parents, 58 offsprings)
    Officer
    2001-03-19 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 33
    ST. JAMES'S PLACE PLC
    - now 03183415 01503794... (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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED

Period: 2017-12-12 ~ now
Company number: 02627518
Registered names
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
    Info
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2017-12-12
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2017-12-12
    SUMNER WILSON HOLDINGS LIMITED - 2017-12-12
    Registered number 02627518
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-03 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
    S
    Registered number 2627518
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
    S
    Registered number 2627518
    St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ARBOR WEALTH MANAGEMENT LIMITED
    - now 10735786
    SJP INTERIM SERVICES LTD
    - 2019-05-07 10735786
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-24 ~ 2020-06-09
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    M.H.S. (HOLDINGS) LIMITED
    - now 00559995
    P.J. BURKE (HOLDINGS) LIMITED - 1983-05-31
    P.J. BURKE LIMITED - 1982-02-26
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    POLICY SERVICES LIMITED
    SC230167
    Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-05-15 ~ 2025-05-15
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    SJP AESOP TRUSTEES LIMITED
    - now 04089795
    PINCO 1522 LIMITED - 2000-11-15
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    SJP LEGACY HOLDINGS LTD
    - now SC492906
    POLICY SERVICES HOLDINGS LIMITED
    - 2020-06-26 SC492906 SC346827
    ENSCO 484 LIMITED - 2015-11-06
    Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-04-30 ~ now
    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
  • 6
    ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED
    06604824
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    ST. JAMES'S PLACE (PROPERTIES) LIMITED
    06890166 01075927
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
    07730835
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (15 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-15
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
    09131866
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (19 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    ST. JAMES'S PLACE EIS LIMITED
    10110255
    St. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
    - now 02727326
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
    08798683
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-12-13 ~ 2025-05-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
    08764231
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    ST. JAMES'S PLACE NOMINEES LIMITED
    08764214
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED
    08201211 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - now 00947644
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - 2023-02-24 00947644
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2017-05-08 ~ 2025-05-22
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
    - now 04113955 02661044
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    ST.JAMES'S PLACE (PCP) LIMITED
    - now 02706684
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
    - now 02661044 04113955... (more)
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    TECHNICAL CONNECTION LIMITED
    - now 03178474 04235018
    TECHLINK INTERACTIVE LIMITED - 2003-11-14
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (18 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.