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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
Active 4
  • 1
    Waddington, Caroline Mary
    Born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Woodd, Charles Frederick Basil
    Born in November 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-18 ~ 1994-12-23
    OF - Director → CIF 0
  • 2
    Loehnis, Anthony David
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 3
    Netherton, Derek Nigel Donald
    Banker born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-14 ~ 1999-07-19
    OF - Director → CIF 0
  • 4
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1991-07-03 ~ 2011-07-05
    OF - Director → CIF 0
  • 5
    Gibson, Clive Patrick, The Honourable
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1996-03-14
    OF - Director → CIF 0
  • 6
    Wellesley, William Valerian
    Company Executive born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-01-27 ~ 1997-06-26
    OF - Director → CIF 0
  • 7
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-07-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 9
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-08-30 ~ 1993-01-25
    OF - Director → CIF 0
  • 10
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Carby, Keith Arthur
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-07-03 ~ 1997-07-04
    OF - Director → CIF 0
  • 12
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Thomas, Derek John
    Solicitor
    Individual
    Officer
    icon of calendar 1991-10-21 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 14
    Gupta, Ashok Kumar
    General Manager (Fin born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 1997-11-24
    OF - Director → CIF 0
  • 15
    Gladman, Hugh John
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 16
    Beynon, David John
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1994-03-18 ~ 1995-12-12
    OF - Director → CIF 0
  • 17
    Tapping, Adele
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 18
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-08-30 ~ 1996-01-27
    OF - Director → CIF 0
  • 19
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-07-06
    OF - Director → CIF 0
  • 20
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1999-07-19
    OF - Director → CIF 0
  • 21
    Newman, John Anthony
    Sales Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Taube, Nils Otto
    Investment Manager born in July 1928
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1994-02-28
    OF - Director → CIF 0
  • 23
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2025-02-17
    OF - Director → CIF 0
  • 25
    Moule, Martin David
    Actuary born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 26
    Crosby, James Robert
    General Manager (Marketing & Finance) born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-30 ~ 1994-01-11
    OF - Director → CIF 0
  • 27
    Lund, Mark Joseph
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 28
    Stevenson, Henry Dennistoun, The Lord
    Company Director/Consultant born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 1999-07-19
    OF - Director → CIF 0
  • 29
    Lamb, David John
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2019-02-26
    OF - Director → CIF 0
  • 30
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of addressSaint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2014-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED

Previous names
ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
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 HOLDINGS PLC - 2002-05-22
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2002-05-22
    SUMNER WILSON HOLDINGS LIMITED - 2002-05-22
    Registered number 02627518
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-03 (34 years 6 months). The company status 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
    icon of addressSt. 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
    icon of addressSt. 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
Active 13
  • 1
    P.J. BURKE (HOLDINGS) LIMITED - 1983-05-31
    P.J. BURKE LIMITED - 1982-02-26
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PINCO 1522 LIMITED - 2000-11-15
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    ENSCO 484 LIMITED - 2015-11-06
    POLICY SERVICES HOLDINGS LIMITED - 2020-06-26
    icon of addressOracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    29,510 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 11
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    TECHLINK INTERACTIVE LIMITED - 2003-11-14
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    SJP INTERIM SERVICES LTD - 2019-05-07
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ 2020-06-09
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (7 parents)
    Equity (Company account)
    277,745 GBP2020-03-31
    Person with significant control
    icon of calendar 2025-05-15 ~ 2025-05-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-15
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-13 ~ 2025-05-22
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
  • 6
    SUMNER WILSON LIMITED - 1991-09-17
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-22
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2025-05-22
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-22
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.