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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 8
  • 1
    O'riordan, Anthony
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Knapp, Edward Stephen
    Born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodd, Charles Frederick Basil
    Born in November 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Ian Donald
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Hitchins, John Charles Fortescue
    Born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Hilary, Rosemary
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ 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
Ceased 41
  • 1
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 2
    Loehnis, Anthony David
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2011-05-23
    OF - Director → CIF 0
  • 4
    Gibson, Clive Patrick, The Honourable
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1996-03-15
    OF - Director → CIF 0
  • 5
    Gravestock, Sonia
    Director Financial Services born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Fraser, Simon William David
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2025-05-13
    OF - Director → CIF 0
  • 7
    Batchelor, Adrian Harold
    Sales Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Gravestock, Michael Robert
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 9
    Burke, Dominic James
    Non-Executive Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2004-09-01
    OF - Director → CIF 0
  • 11
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 12
    Williams, Stephen Paul
    Group Services Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Mcmahon, Jonathan Neil
    Joint Chief Operating Officer born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2018-11-28
    OF - Director → CIF 0
  • 14
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 15
    Carby, Keith Arthur
    Sales Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
  • 16
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2021-05-19
    OF - Director → CIF 0
  • 17
    Jeffreys, Simon John Lewis
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 18
    Davis, Lionel Adrian
    Sales Director born in October 1941
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    Thomas, Derek John
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
  • 20
    Parry, Trefor Wyn
    Actuary born in October 1949
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-05-11
    OF - Director → CIF 0
  • 21
    Gupta, Ashok Kumar
    General Manager (Finance) born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-02 ~ 1997-11-24
    OF - Director → CIF 0
  • 22
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2011-12-31
    OF - Director → CIF 0
    Gladman, Hugh John
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 23
    Tapping, Adele
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 24
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 25
    Chatterton, Robin
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 26
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 27
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 28
    Newman, John Anthony
    Sales Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Yates, Roger Philip
    Non-Executive Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 30
    Taube, Nils Otto
    Investment Manager born in July 1928
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 31
    Tonks, William Peter
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 33
    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
  • 34
    Bailey, Charles Howard
    Chartered Accountant born in May 1934
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2003-12-15
    OF - Director → CIF 0
  • 35
    Crosby, James Robert
    General Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 36
    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
  • 37
    Stevenson, Henry Dennistoun, The Lord
    Company Director/Consultant born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 38
    Lamb, David John
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 39
    Cornish, Iain Charles Andrew
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2021-05-14
    OF - Director → CIF 0
  • 40
    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
  • 41
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE UK PLC

Previous names
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • ST. JAMES'S PLACE UK PLC
    Info
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 2002-07-01
    Registered number 02628062
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PUBLIC LIMITED COMPANY incorporated on 1991-07-04 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ST. JAMES'S PLACE UK PLC
    S
    Registered number 02628062
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
    Public Limited Company in Companies House, England
    CIF 1
  • ST. JAMES'S PLACE UK PLC
    S
    Registered number 02628062
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1FP
    Public Limited Company in Companies House For England And Wales, England
    CIF 2
  • ST. JAMES`S PLACE UK PLC
    S
    Registered number 02628062
    icon of addressSt. James`s Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    icon of addressC/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 1
  • icon of address7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-06
    CIF 3 - Has significant influence or control → OE

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