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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 6
  • 1
    Waddington, Caroline Mary
    Born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Boyne-williams, Lucy
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Jonathan
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Elisabeth
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Tapping, Adele
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 2
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 3
    Parry, Trefor Wyn
    Actuary born in October 1949
    Individual
    Officer
    icon of calendar ~ 1997-05-11
    OF - Director → CIF 0
  • 4
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2011-07-05
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Thomas, Derek John
    Individual
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
  • 10
    Morton, Amy Louise
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2024-07-12 ~ 2025-05-22
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Carby, Keith Arthur
    Sales Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
  • 14
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2014-12-17
    OF - Director → CIF 0
    Gladman, Hugh John
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 15
    Williams, Stephen Paul
    Group Services Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Director → CIF 0
  • 17
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    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
    1998-11-30 ~ 2014-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED

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

  • ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
    Info
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 1992-02-05
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 1992-02-05
    Registered number 02661044
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1991-11-07 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.