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 4
  • 1
    Woodd, Charles Frederick Basil
    Actuary born in November 1971
    Individual (25 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Mark Alan
    Director Of Lmbu born in July 1966
    Individual (6 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 19
  • 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
    1992-05-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 6
    Carby, Keith Arthur
    Sales Director born in September 1946
    Individual (7 offsprings)
    Officer
    1992-05-14 ~ 1997-07-04
    OF - Director → CIF 0
  • 7
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1994-06-20
    OF - Director → CIF 0
  • 8
    Williams, Stephen Paul
    Group Services Director born in September 1954
    Individual
    Officer
    1997-11-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Thomas, Derek John
    Solicitor
    Individual
    Officer
    1992-05-14 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 10
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    1992-05-14 ~ 1994-09-01
    OF - Director → CIF 0
    1997-11-20 ~ 2004-09-01
    OF - Director → CIF 0
  • 11
    Moule, Martin David
    Actuary born in September 1955
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2003-06-20
    OF - Director → CIF 0
  • 12
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    2003-06-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Lamb, David John
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    2011-07-05 ~ 2019-02-22
    OF - Director → CIF 0
  • 15
    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 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 16
    Rayner, Iain Rob
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-04-14 ~ 1992-05-14
    PE - Nominee Director → CIF 0
    1992-04-14 ~ 1992-05-14
    PE - Nominee Secretary → CIF 0
  • 18
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-04-14 ~ 1992-05-14
    PE - Nominee Director → CIF 0
  • 19
    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
    1998-10-19 ~ 2014-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ST.JAMES'S PLACE (PCP) LIMITED

Previous names
JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
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 - 1998-11-16
    Registered number 02706684
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    Private Limited Company incorporated on 1992-04-14 (33 years 3 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.