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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 68
  • 1
    Gregson, Charles Henry
    Director born in June 1947
    Individual (64 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Dale, Jonathan
    Individual (3 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual (17 offsprings)
    Officer
    1997-06-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Spowart, James
    Banker born in November 1950
    Individual (14 offsprings)
    Officer
    2000-06-29 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (74 offsprings)
    Officer
    2002-02-21 ~ 2005-07-22
    OF - Director → CIF 0
  • 6
    Moule, Martin David
    Actuary born in September 1955
    Individual (53 offsprings)
    Officer
    1998-12-16 ~ 2003-08-04
    OF - Director → CIF 0
  • 7
    Crosby, James Robert, Sir
    Company Director born in March 1956
    Individual (38 offsprings)
    Officer
    2000-06-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    D`urso, Mario
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2004-02-20
    OF - Director → CIF 0
  • 9
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (42 offsprings)
    Officer
    1996-04-11 ~ 1997-06-26
    OF - Director → CIF 0
  • 10
    Hornby, Andrew Hedley
    Chief Executive Retail born in January 1967
    Individual (65 offsprings)
    Officer
    2006-05-31 ~ 2009-01-16
    OF - Director → CIF 0
  • 11
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (43 offsprings)
    Officer
    1997-09-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Turner, Grenville
    Director born in November 1957
    Individual (57 offsprings)
    Officer
    2002-12-20 ~ 2005-07-22
    OF - Director → CIF 0
  • 13
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2000-09-21 ~ 2006-10-06
    OF - Secretary → CIF 0
    2011-02-17 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 14
    Lund, Mark Joseph
    Company Director born in July 1957
    Individual (36 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 15
    Manduca, Paul Victor Falzon Sant
    Born in November 1951
    Individual (48 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Jeffreys, Simon
    Company Director born in September 1952
    Individual (22 offsprings)
    Officer
    2014-01-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 17
    Beck, Helen Claire
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Bailey, Charles Howard
    Chartered Accountant born in May 1934
    Individual (29 offsprings)
    Officer
    1998-09-10 ~ 2005-09-29
    OF - Director → CIF 0
  • 19
    Fraser, Kay Lisa
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 20
    Fraser, Simon William David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 21
    Colsell, Steven James
    Company Director born in July 1964
    Individual (126 offsprings)
    Officer
    2009-01-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 22
    Harris, Susan Elizabeth
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2013-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Yates, Roger Philip
    Company Director born in April 1957
    Individual (36 offsprings)
    Officer
    2014-01-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 24
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 25
    Loehnis, Anthony David
    Company Director born in March 1935
    Individual (27 offsprings)
    Officer
    1996-05-30 ~ 2005-05-12
    OF - Director → CIF 0
  • 26
    Power, Michael Kevin
    University Professor born in July 1957
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Netherton, Derek Nigel Donald
    Banker born in January 1945
    Individual (22 offsprings)
    Officer
    1996-05-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Burke, Dominic James
    Non-Executive Director born in September 1958
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 29
    Hewitt, Alison
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Hilary, Rosemary
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2019-10-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Bradshaw, Paul Richard
    Director born in January 1950
    Individual (47 offsprings)
    Officer
    1999-05-19 ~ 2000-12-05
    OF - Director → CIF 0
  • 32
    Wheatcroft, Patience Jane, Baroness
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2021-05-14
    OF - Director → CIF 0
  • 33
    Newman, John Anthony
    Sales Director born in December 1947
    Individual (8 offsprings)
    Officer
    1997-09-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 34
    Armitage, Matthew
    Individual (19 offsprings)
    Officer
    2006-10-06 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 35
    Kelly, Elizabeth Janet
    Individual (25 offsprings)
    Officer
    2015-07-09 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 36
    Weir, William Kenneth James, Viscount
    Engineer born in November 1933
    Individual (7 offsprings)
    Officer
    1996-05-30 ~ 2005-05-12
    OF - Director → CIF 0
  • 37
    Lamb, David John
    Company Director born in January 1957
    Individual (25 offsprings)
    Officer
    2007-12-03 ~ 2019-02-26
    OF - Director → CIF 0
  • 38
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2004-09-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 39
    Gulliford, Simon James
    Business Development born in June 1958
    Individual (40 offsprings)
    Officer
    2005-05-12 ~ 2008-02-07
    OF - Director → CIF 0
  • 40
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual (28 offsprings)
    Officer
    1996-04-11 ~ 1996-06-24
    OF - Director → CIF 0
  • 41
    Gladman, Hugh John
    Individual (36 offsprings)
    Officer
    1997-05-09 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 42
    Bates, Sarah Catherine
    Company Director born in January 1959
    Individual (23 offsprings)
    Officer
    2004-09-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 43
    Sanders, Stephen Robin
    Compliance Officer born in July 1959
    Individual (26 offsprings)
    Officer
    1996-04-11 ~ 1996-06-24
    OF - Director → CIF 0
    Sanders, Stephen Robin
    Compliance Officer
    Individual (26 offsprings)
    Officer
    1996-04-11 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 44
    Fitzpatrick, Mark Thomas
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 45
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (55 offsprings)
    Officer
    1996-05-30 ~ 1997-06-26
    OF - Director → CIF 0
  • 46
    Hitchins, John Charles Fortescue
    Born in February 1955
    Individual (21 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Griffin, Emma Kate
    Non-Executive Director born in April 1972
    Individual (14 offsprings)
    Officer
    2020-02-05 ~ 2025-05-13
    OF - Director → CIF 0
  • 48
    Langfield, Andrea Valerie
    Administrator
    Individual (18 offsprings)
    Officer
    1999-06-10 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 49
    Bazalgette, Vivian Paul
    Company Director born in May 1951
    Individual (16 offsprings)
    Officer
    2011-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 50
    Morrissey, Helena Louise, Baroness
    Non-Executive Director born in March 1966
    Individual (19 offsprings)
    Officer
    2020-01-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 51
    Waddington, Caroline Mary
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 52
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (19 offsprings)
    Officer
    2003-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 53
    Anand, Rooney
    Born in May 1964
    Individual (90 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Stevenson, Henry Dennistoun, The Lord
    Director born in July 1945
    Individual (41 offsprings)
    Officer
    1997-06-26 ~ 2002-02-21
    OF - Director → CIF 0
  • 55
    Bourke, Evelyn
    Born in January 1965
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 56
    Edwards, John Stephen
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 57
    Nash, Lesley-ann
    Non-Executive Director born in May 1965
    Individual (48 offsprings)
    Officer
    2020-06-01 ~ 2025-05-13
    OF - Director → CIF 0
  • 58
    Sorkin, Alexander Michael
    Banker born in March 1943
    Individual (17 offsprings)
    Officer
    2002-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 59
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (52 offsprings)
    Officer
    1996-05-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 60
    Hatch, Maurice Edward
    Chartered Accountant born in April 1922
    Individual (16 offsprings)
    Officer
    1996-05-30 ~ 1998-05-08
    OF - Director → CIF 0
  • 61
    Walsom, Roger Benham
    Solicitor born in March 1953
    Individual (10 offsprings)
    Officer
    2005-07-22 ~ 2012-05-08
    OF - Director → CIF 0
  • 62
    James, Penelope Jane
    Born in September 1969
    Individual (38 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 63
    Dawson, Joanne
    Company Director born in May 1962
    Individual (37 offsprings)
    Officer
    2006-05-31 ~ 2010-02-05
    OF - Director → CIF 0
  • 64
    Cornish, Iain Charles Andrew
    Company Secretary born in November 1960
    Individual (28 offsprings)
    Officer
    2011-10-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 65
    Wood, David Neil
    Accountant born in September 1948
    Individual (25 offsprings)
    Officer
    1996-04-11 ~ 1996-06-24
    OF - Director → CIF 0
  • 66
    Nicolson, Roy Macdonald
    Director born in June 1944
    Individual (43 offsprings)
    Officer
    1997-06-26 ~ 2000-06-29
    OF - Director → CIF 0
  • 67
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-04-01 ~ 1996-04-11
    OF - Nominee Secretary → CIF 0
  • 68
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-04-01 ~ 1996-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE PLC

Period: 2006-05-09 ~ now
Company number: 03183415 01503794... (more)
Registered names
ST. JAMES'S PLACE PLC - now 01503794... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ST. JAMES'S PLACE PLC
    Info
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    Registered number 03183415
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PUBLIC LIMITED COMPANY incorporated on 1996-04-01 (30 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
  • ST. JAMES'S PLACE PLC
    S
    Registered number 3183415
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • ST. JAMES'S PLACE PLC
    S
    Registered number 03183415
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CIRENCO LIMITED
    - now 01773177
    ST.JAMES'S PLACE INVESTMENTS LIMITED
    - 2017-12-20 01773177
    ST.JAMES'S PLACE INVESTMENTS PLC
    - 2017-12-12 01773177
    J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ST. JAMES'S PLACE DFM HOLDINGS LIMITED
    09687687 02627518
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
    08798683
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (15 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
    08764231
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2025-05-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - now 00947644
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2025-05-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    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, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
    - now 04113955 02661044
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2025-05-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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