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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 27
  • 1
    Tapping, Adele
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 2
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual (17 offsprings)
    Officer
    1992-11-17 ~ 1999-07-20
    OF - Director → CIF 0
  • 3
    Moule, Martin David
    Actuary born in September 1955
    Individual (53 offsprings)
    Officer
    1999-07-20 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (43 offsprings)
    Officer
    1997-11-20 ~ 1999-07-20
    OF - Director → CIF 0
  • 5
    Davies, Mark Peter
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    1997-12-15 ~ 1999-05-24
    OF - Director → CIF 0
  • 6
    Woodd, Charles Frederick Basil
    Actuary born in November 1971
    Individual (29 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Loehnis, Anthony David
    Company Director born in March 1935
    Individual (27 offsprings)
    Officer
    1992-11-23 ~ 2005-05-12
    OF - Director → CIF 0
  • 9
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (47 offsprings)
    Officer
    1992-07-15 ~ 1994-06-20
    OF - Director → CIF 0
    Bradshaw, Paul Richard
    Director born in January 1950
    Individual (47 offsprings)
    1999-05-19 ~ 2000-12-05
    OF - Director → CIF 0
  • 10
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (25 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-06-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Frudd, Nigel
    Solicitor born in October 1958
    Individual (16 offsprings)
    Officer
    1999-07-20 ~ 2000-12-05
    OF - Director → CIF 0
  • 13
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (36 offsprings)
    Officer
    1997-11-20 ~ 1999-07-20
    OF - Director → CIF 0
    2000-12-07 ~ 2015-07-31
    OF - Director → CIF 0
    Gladman, Hugh John
    Individual (36 offsprings)
    Officer
    1994-12-13 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 14
    Meech, Susan Margaret
    Divisional Director, Finance born in April 1966
    Individual (15 offsprings)
    Officer
    2014-12-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (55 offsprings)
    Officer
    1992-11-17 ~ 1996-01-26
    OF - Director → CIF 0
  • 16
    Cowdery, Clive Adam
    Marketing Director born in May 1963
    Individual (78 offsprings)
    Officer
    1992-07-15 ~ 1994-06-20
    OF - Director → CIF 0
  • 17
    Williams, Brett Stuart Powell
    Sales & Marketing Director born in June 1959
    Individual (24 offsprings)
    Officer
    1999-07-20 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (52 offsprings)
    Officer
    1992-11-17 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Thomas, Derek John
    Solicitor
    Individual (23 offsprings)
    Officer
    1992-07-15 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 20
    Parry, Trefor Wyn
    Finance Director born in October 1949
    Individual (5 offsprings)
    Officer
    1996-03-14 ~ 1997-05-11
    OF - Director → CIF 0
  • 21
    Carby, Keith Arthur
    Sales Director born in September 1946
    Individual (45 offsprings)
    Officer
    1992-11-17 ~ 1997-07-04
    OF - Director → CIF 0
  • 22
    Beynon, David John
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    1994-06-27 ~ 1995-12-12
    OF - Director → CIF 0
  • 23
    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, 58 offsprings)
    Officer
    1998-11-30 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 24
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1992-06-30 ~ 1992-07-15
    OF - Nominee Director → CIF 0
  • 25
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1992-06-30 ~ 1992-07-15
    OF - Nominee Director → CIF 0
    1992-06-30 ~ 1992-07-15
    OF - Nominee Secretary → CIF 0
  • 26
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED

Period: 2002-04-08 ~ 2020-12-01
Company number: 02727326
Registered names
ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - Dissolved
CALROUND PLC - 1993-01-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
    Info
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 2002-04-08
    CALROUND PLC - 2002-04-08
    Registered number 02727326
    St. James's Place House, 1 Tetbury Road, Cirencester GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1992-06-30 and dissolved on 2020-12-01 (28 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.