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 6
  • 1
    Dale, Jonathan
    Secretary born in March 1977
    Individual (3 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Boyne-williams, Lucy
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Amy Louise
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Waddington, Caroline Mary
    Chief Financial Officer born in February 1969
    Individual (8 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    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
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Tapping, Adele
    Chartered Accountant
    Individual
    Officer
    1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 3
    Lund, Mark Joseph
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 4
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2024-07-06
    OF - Director → CIF 0
  • 5
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual
    Officer
    ~ 2011-07-05
    OF - Director → CIF 0
  • 6
    Carby, Keith Arthur
    Sales Director born in September 1946
    Individual (7 offsprings)
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 7
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
  • 8
    Williams, Stephen Paul
    Group Services Director born in September 1954
    Individual
    Officer
    1999-06-08 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (11 offsprings)
    Officer
    2022-07-22 ~ 2025-02-17
    OF - Director → CIF 0
  • 10
    Parry, Trefor Wyn
    Actuary born in October 1949
    Individual
    Officer
    ~ 1997-05-11
    OF - Director → CIF 0
  • 11
    Thomas, Derek John
    Individual
    Officer
    ~ 1994-06-20
    OF - Secretary → CIF 0
  • 12
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 13
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    1997-11-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Lamb, David John
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    2011-07-05 ~ 2019-02-26
    OF - Director → CIF 0
  • 16
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    1997-11-20 ~ 2014-12-17
    OF - Director → CIF 0
    Gladman, Hugh John
    Individual (6 offsprings)
    Officer
    1994-12-13 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 17
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-30 ~ 2014-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
    Info
    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
    Registered number 02661044
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    Private Limited Company incorporated on 1991-11-07 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.