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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 49
  • 1
    Woodd, Charles Frederick Basil
    Born in November 1971
    Individual (29 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (19 offsprings)
    Officer
    1997-08-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 3
    Mcmahon, Jonathan Neil
    Joint Chief Operating Officer born in September 1975
    Individual (19 offsprings)
    Officer
    2016-02-08 ~ 2018-11-28
    OF - Director → CIF 0
  • 4
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (37 offsprings)
    Officer
    2003-06-20 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (55 offsprings)
    Officer
    ~ 1996-01-26
    OF - Director → CIF 0
  • 6
    Yates, Roger Philip
    Non-Executive Director born in April 1957
    Individual (36 offsprings)
    Officer
    2022-03-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 7
    Lund, Mark Joseph
    Company Director born in July 1957
    Individual (36 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 8
    Tapping, Adele
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 9
    Cornish, Iain Charles Andrew
    Company Director born in November 1960
    Individual (28 offsprings)
    Officer
    2018-11-28 ~ 2021-05-14
    OF - Director → CIF 0
  • 10
    Hitchins, John Charles Fortescue
    Born in February 1955
    Individual (21 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Chatterton, Robin
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2005-06-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (52 offsprings)
    Officer
    ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Jeffreys, Simon John Lewis
    Company Director born in September 1952
    Individual (22 offsprings)
    Officer
    2022-03-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 14
    Gravestock, Sonia
    Director Financial Services born in April 1957
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Fraser, Simon William David
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2024-04-22 ~ 2025-05-13
    OF - Director → CIF 0
  • 16
    Williams, Stephen Paul
    Group Services Director born in September 1954
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Carby, Keith Arthur
    Sales Director born in September 1946
    Individual (45 offsprings)
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 18
    Gravestock, Michael Robert
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 19
    Tonks, William Peter
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    2005-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual (17 offsprings)
    Officer
    ~ 2011-05-23
    OF - Director → CIF 0
  • 21
    Burke, Dominic James
    Non-Executive Director born in September 1958
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Moule, Martin David
    Actuary born in September 1955
    Individual (53 offsprings)
    Officer
    1997-12-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 23
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 24
    Loehnis, Anthony David
    Company Director born in March 1935
    Individual (27 offsprings)
    Officer
    1993-02-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 25
    Taube, Nils Otto
    Investment Manager born in July 1928
    Individual (20 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 26
    Thomas, Derek John
    Individual (23 offsprings)
    Officer
    ~ 1994-06-20
    OF - Secretary → CIF 0
  • 27
    Knapp, Edward Stephen
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Stafford Deitsch, Andrew
    Company Director born in November 1956
    Individual (52 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 29
    Batchelor, Adrian Harold
    Sales Director born in January 1958
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 30
    Bailey, Charles Howard
    Chartered Accountant born in May 1934
    Individual (29 offsprings)
    Officer
    1999-09-06 ~ 2003-12-15
    OF - Director → CIF 0
  • 31
    Nicolson, Roy Macdonald
    Managing Director born in June 1944
    Individual (43 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 32
    Gupta, Ashok Kumar
    General Manager (Finance) born in August 1954
    Individual (38 offsprings)
    Officer
    1994-02-02 ~ 1997-11-24
    OF - Director → CIF 0
  • 33
    O'riordan, Anthony
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 34
    Newman, John Anthony
    Sales Director born in December 1947
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Crosby, James Robert
    General Manager born in March 1956
    Individual (38 offsprings)
    Officer
    ~ 1994-01-11
    OF - Director → CIF 0
  • 36
    Davis, Lionel Adrian
    Sales Director born in October 1941
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 37
    Mackenzie, Ian Donald
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 38
    Hilary, Rosemary
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2020-09-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 39
    Gibson, Clive Patrick, The Honourable
    Company Director born in January 1948
    Individual (21 offsprings)
    Officer
    1994-02-28 ~ 1996-03-15
    OF - Director → CIF 0
  • 40
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (36 offsprings)
    Officer
    1997-08-01 ~ 2011-12-31
    OF - Director → CIF 0
    Gladman, Hugh John
    Individual (36 offsprings)
    Officer
    1994-12-13 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 41
    Lamb, David John
    Company Director born in January 1957
    Individual (25 offsprings)
    Officer
    1997-08-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 42
    Parry, Trefor Wyn
    Actuary born in October 1949
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1997-05-11
    OF - Director → CIF 0
  • 43
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (43 offsprings)
    Officer
    1993-10-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 44
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (47 offsprings)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 45
    Stevenson, Henry Dennistoun, The Lord
    Company Director/Consultant born in July 1945
    Individual (41 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 46
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now 02627518
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
    - 2017-12-12 02627518
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (34 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-22
    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
  • 47
    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, Gloucestershire, England
    Active Corporate (67 parents, 8 offsprings)
    Person with significant control
    2025-05-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    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
  • 49
    ST JAMES'S PLACE ADMINISTRATION LIMITED
    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
parent relation
Company in focus

ST. JAMES'S PLACE UK PLC

Period: 2002-07-01 ~ now
Company number: 02628062
Registered names
ST. JAMES'S PLACE UK PLC - now
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
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PUBLIC LIMITED COMPANY incorporated on 1991-07-04 (34 years 8 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
    St. 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
    St. 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
    St. 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 3
  • 1
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242
    SHELFCO (NO. 2195) LIMITED - 2001-02-26
    C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-06
    CIF 3 - Has significant influence or control → OE
  • 3
    WATER LANE (MANAGEMENT) LIMITED
    02271046
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.