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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 5
  • 1
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woodd, Charles Frederick Basil
    Actuary born in November 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    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, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Bradshaw, Paul Richard
    Actuary born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-15 ~ 1994-06-20
    OF - Director → CIF 0
    Bradshaw, Paul Richard
    Director born in January 1950
    Individual (1 offspring)
    icon of calendar 1999-05-19 ~ 2000-12-05
    OF - Director → CIF 0
  • 2
    Loehnis, Anthony David
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 2005-05-12
    OF - Director → CIF 0
  • 3
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1999-07-20
    OF - Director → CIF 0
  • 4
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 1999-07-20
    OF - Director → CIF 0
  • 6
    Carby, Keith Arthur
    Sales Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ 1997-07-04
    OF - Director → CIF 0
  • 7
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Cowdery, Clive Adam
    Marketing Director born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-07-15 ~ 1994-06-20
    OF - Director → CIF 0
  • 9
    Thomas, Derek John
    Solicitor
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 10
    Parry, Trefor Wyn
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1997-05-11
    OF - Director → CIF 0
  • 11
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 1999-07-20
    OF - Director → CIF 0
    icon of calendar 2000-12-07 ~ 2015-07-31
    OF - Director → CIF 0
    Gladman, Hugh John
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 12
    Beynon, David John
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1995-12-12
    OF - Director → CIF 0
  • 13
    Tapping, Adele
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1994-12-13
    OF - Secretary → CIF 0
  • 14
    Meech, Susan Margaret
    Divisional Director, Finance born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ 1996-01-26
    OF - Director → CIF 0
  • 16
    Davies, Mark Peter
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 1999-05-24
    OF - Director → CIF 0
  • 17
    Frudd, Nigel
    Solicitor born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2000-12-05
    OF - Director → CIF 0
  • 18
    Moule, Martin David
    Actuary born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2003-06-20
    OF - Director → CIF 0
  • 19
    Williams, Brett Stuart Powell
    Sales & Marketing Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-06-30 ~ 1992-07-15
    PE - Nominee Director → CIF 0
    1992-06-30 ~ 1992-07-15
    PE - Nominee Secretary → CIF 0
  • 21
    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
  • 22
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-06-30 ~ 1992-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED

Previous names
J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
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
    icon of addressSt. 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 company status is Dissolved.
    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.