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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Hunt, Nicholas James
    Born in May 1984
    Individual (12 offsprings)
    Officer
    2017-08-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Avery, Ernest Roy
    Individual (9 offsprings)
    Officer
    1992-11-13 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 3
    Hird, Jonathan Denis Beatson
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2007-09-25 ~ 2009-07-29
    OF - Director → CIF 0
  • 4
    Clark, Adrian, Mr
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Tobey, Sarah Jane
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2010-04-12
    OF - Director → CIF 0
  • 6
    Onuekwusi, Justin Chukwuma
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Stephens, Guy Jonathan
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2011-11-02 ~ 2017-04-11
    OF - Director → CIF 0
  • 8
    Adams, Marcus
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2016-09-22 ~ 2018-01-03
    OF - Director → CIF 0
  • 9
    Gardner, Robert James
    Born in October 1978
    Individual (21 offsprings)
    Officer
    2021-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Stokes, Kenneth Arthur
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1992-11-13 ~ 2006-03-10
    OF - Director → CIF 0
  • 11
    Richards, Fiona Bannatyne
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 12
    Monk, Andrew Anthony
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2007-03-05 ~ 2009-01-13
    OF - Director → CIF 0
  • 13
    Cooper, John Nicholas
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2011-03-08 ~ 2017-11-02
    OF - Director → CIF 0
  • 14
    Betteridge, John Clark
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2016-11-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Hutchinson, Neil David
    Born in April 1978
    Individual (59 offsprings)
    Officer
    2011-03-08 ~ 2012-06-12
    OF - Director → CIF 0
  • 16
    Williamson, Daniel John
    Born in May 1976
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2017-04-11
    OF - Director → CIF 0
  • 17
    Jukes, Robert
    Born in September 1969
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 18
    Cooke, Oliver Charles
    Born in December 1954
    Individual (73 offsprings)
    Officer
    2009-03-24 ~ 2009-10-30
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Individual (73 offsprings)
    Officer
    2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 19
    Holt, Clare
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2019-01-17
    OF - Director → CIF 0
  • 20
    Hobbs, David Geoffrey
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2019-08-28 ~ 2024-11-30
    OF - Director → CIF 0
  • 21
    Jones, Stephen
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2023-12-14
    OF - Director → CIF 0
  • 22
    Vandyk, Edward
    Born in February 1948
    Individual (35 offsprings)
    Officer
    2006-03-10 ~ 2007-03-05
    OF - Director → CIF 0
    2009-11-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 23
    Coxell, Graham Peter
    Born in December 1969
    Individual (51 offsprings)
    Officer
    2011-03-08 ~ 2019-11-26
    OF - Director → CIF 0
  • 24
    Bulstrode, Marc Robert Andrew
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 25
    Coe, Michael Charles
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 26
    Roberts, Andrew Christopher
    Born in July 1963
    Individual (82 offsprings)
    Officer
    2006-03-10 ~ 2008-12-16
    OF - Director → CIF 0
  • 27
    Newton, Barrie John, Brea Avalon Llp
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1992-11-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 28
    Rowe, Sharon
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 29
    Cockerill, Timothy John
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2017-04-11
    OF - Director → CIF 0
  • 30
    Evans, Suzanne Elizabeth
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2010-06-11 ~ 2017-04-20
    OF - Director → CIF 0
  • 31
    Barnfield, Richard James
    Born in October 1942
    Individual (14 offsprings)
    Officer
    1997-06-16 ~ 2006-03-10
    OF - Director → CIF 0
    Barnfield, Richard James
    Individual (14 offsprings)
    Officer
    1993-03-01 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 32
    Hutson, James Alexis
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2010-05-25 ~ 2010-11-05
    OF - Director → CIF 0
  • 33
    Du Boulay, Robin Bernard Houssemayne
    Born in July 1944
    Individual (7 offsprings)
    Officer
    1992-11-13 ~ 2006-08-28
    OF - Director → CIF 0
  • 34
    Lewis, Justin Llewellyn Gareth
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2009-01-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 35
    Cockerill, Glenn
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 36
    Wilkins, Gary Terence
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 37
    Joy, Peter Colin Murray
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2008-06-24 ~ 2009-01-13
    OF - Director → CIF 0
  • 38
    Cooper, Ben Douglas
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2011-12-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 39
    Wakefield, John Nigel
    Born in October 1954
    Individual (19 offsprings)
    Officer
    1992-11-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 40
    Mann, Anthony Charles Douglas
    Born in July 1938
    Individual (9 offsprings)
    Officer
    1996-06-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    Beal, Thomas Chatterton
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2025-09-08
    OF - Director → CIF 0
  • 42
    Burrows, David
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2010-06-08 ~ 2016-09-22
    OF - Director → CIF 0
    Burrows, David
    Individual (16 offsprings)
    Officer
    2010-07-19 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 43
    Gentle, Craig Gordon
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2023-01-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 44
    Cheal, Trevor
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2012-07-13 ~ 2014-11-19
    OF - Director → CIF 0
    2015-07-15 ~ 2019-11-26
    OF - Director → CIF 0
  • 45
    Brokensha, Alison Jane
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 46
    Leather, Mark Kevin
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 47
    Morris, Andrew Jonathan
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2006-04-27 ~ 2010-03-31
    OF - Director → CIF 0
    2011-03-08 ~ 2011-06-15
    OF - Director → CIF 0
  • 48
    Couch, David Paul
    Born in September 1966
    Individual (30 offsprings)
    Officer
    2009-02-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Cowell, Stephen Oliver Charles
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2015-07-15 ~ 2017-04-11
    OF - Director → CIF 0
  • 50
    Biggs, Malcolm Graham
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 51
    Snow, David Wallace Ballintine
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2009-03-24 ~ 2011-03-08
    OF - Director → CIF 0
    2009-10-15 ~ 2014-11-19
    OF - Director → CIF 0
  • 52
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1992-10-01 ~ 1992-11-13
    OF - Nominee Director → CIF 0
  • 53
    ROWAN DARTINGTON HOLDINGS LIMITED
    07470226
    St. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 54
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1992-10-01 ~ 1992-11-13
    OF - Nominee Director → CIF 0
    1992-10-01 ~ 1992-11-13
    OF - Nominee Secretary → CIF 0
    1994-09-14 ~ 2008-05-02
    OF - Nominee Secretary → CIF 0
  • 55
    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
    2016-09-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED

Period: 2025-12-29 ~ now
Company number: 02752304
Registered names
ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
OVAL (823) LIMITED - 1992-11-16 02752252... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED
    Info
    ROWAN DARTINGTON & CO. LIMITED - 2025-12-29
    ROWAN DARTINGTON & CO LIMITED - 2025-12-29
    OVAL (823) LIMITED - 2025-12-29
    Registered number 02752304
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 1992-10-01 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ROWAN DARTINGTON & CO LIMITED
    S
    Registered number 02752304
    Colston Tower, Colston Street, Bristol, England, BS1 4RD
    Private Limited Company in Company Register, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CABOT PORTFOLIO NOMINEES LIMITED
    - now 03636010
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (28 parents)
    Person with significant control
    2019-12-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    COLSTON PORTFOLIO NOMINEES LIMITED
    - now 02763967
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DARTINGTON PORTFOLIO NOMINEES LIMITED
    01489542
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (39 parents)
    Person with significant control
    2019-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    LIBERATE WEALTH (TAUNTON) LIMITED - now
    STAFFORD HOUSE INVESTMENTS LIMITED
    - 2023-12-05 03866935 01610781
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (27 parents)
    Person with significant control
    2016-10-26 ~ 2023-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    RD PORTFOLIO NOMINEES LIMITED
    - now 02752124
    OVAL (836) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    ROWAN DARTINGTON TRUSTEES LIMITED
    05224173
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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