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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 23
  • 1
    Williams, Stephen Paul
    Group Services Director born in September 1954
    Individual (10 offsprings)
    Officer
    1997-11-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (36 offsprings)
    Officer
    1997-11-20 ~ 2014-12-17
    OF - Director → CIF 0
    Gladman, Hugh John
    Individual (36 offsprings)
    Officer
    1994-12-13 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 3
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (19 offsprings)
    Officer
    2014-12-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Lamb, David John
    Company Director born in January 1957
    Individual (25 offsprings)
    Officer
    2011-07-05 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Carby, Keith Arthur
    Sales Director born in September 1946
    Individual (47 offsprings)
    Officer
    1992-05-14 ~ 1997-07-04
    OF - Director → CIF 0
  • 6
    Rayner, Iain Rob
    Company Director born in February 1972
    Individual (17 offsprings)
    Officer
    2022-07-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual (17 offsprings)
    Officer
    1992-05-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 8
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (53 offsprings)
    Officer
    1992-05-14 ~ 1994-09-01
    OF - Director → CIF 0
    1997-11-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-06-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Rogers, Mark Alan
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (48 offsprings)
    Officer
    1992-05-14 ~ 1994-06-20
    OF - Director → CIF 0
  • 12
    Woodd, Charles Frederick Basil
    Born in November 1971
    Individual (29 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Lund, Mark Joseph
    Company Director born in July 1957
    Individual (42 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 14
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ 2024-07-06
    OF - Director → CIF 0
  • 15
    Tapping, Adele
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 16
    Thomas, Derek John
    Solicitor
    Individual (25 offsprings)
    Officer
    1992-05-14 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 17
    Moule, Martin David
    Actuary born in September 1955
    Individual (59 offsprings)
    Officer
    1997-12-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 18
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (43 offsprings)
    Officer
    1997-11-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1992-04-14 ~ 1992-05-14
    OF - Nominee Director → CIF 0
  • 20
    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
    Active Corporate (34 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now 00740495
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15 00740495
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    1998-10-19 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1992-04-14 ~ 1992-05-14
    OF - Nominee Director → CIF 0
    1992-04-14 ~ 1992-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST.JAMES'S PLACE (PCP) LIMITED

Period: 2000-09-15 ~ now
Company number: 02706684
Registered names
ST.JAMES'S PLACE (PCP) LIMITED - now
TORKIRK LIMITED - 1998-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ST.JAMES'S PLACE (PCP) LIMITED
    Info
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 2000-09-15
    Registered number 02706684
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1992-04-14 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.