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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 10
  • 1
    Fraser, Simon William David
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Manduca, Paul Victor Falzon Sant
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Waddington, Caroline Mary
    Born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Fitzpatrick, Mark Thomas
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Beck, Helen Claire
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Anand, Rooney
    Born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Hitchins, John Charles Fortescue
    Born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Hilary, Rosemary
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 10
    James, Penelope Jane
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Bradshaw, Paul Richard
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2000-12-05
    OF - Director → CIF 0
  • 2
    Hornby, Andrew Hedley
    Chief Executive Retail born in January 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-01-16
    OF - Director → CIF 0
  • 3
    Loehnis, Anthony David
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 2005-05-12
    OF - Director → CIF 0
  • 4
    D`urso, Mario
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2004-02-20
    OF - Director → CIF 0
  • 5
    Netherton, Derek Nigel Donald
    Banker born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Gregson, Charles Henry
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Griffin, Emma Kate
    Non-Executive Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2025-05-13
    OF - Director → CIF 0
  • 9
    Sorkin, Alexander Michael
    Banker born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Burke, Dominic James
    Non-Executive Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Sanders, Stephen Robin
    Compliance Officer born in July 1959
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1996-06-24
    OF - Director → CIF 0
    Sanders, Stephen Robin
    Compliance Officer
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 13
    Wellesley, William Valerian
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 1997-06-26
    OF - Director → CIF 0
  • 14
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Meacham, Jayne Michelle
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2006-10-06
    OF - Secretary → CIF 0
    icon of calendar 2011-02-17 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 16
    Nash, Lesley-ann
    Non-Executive Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2025-05-13
    OF - Director → CIF 0
  • 17
    Connon, Daniel Francis
    Chartered Accountant born in February 1953
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1996-06-24
    OF - Director → CIF 0
  • 18
    Armitage, Matthew
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 19
    Harris, Susan Elizabeth
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    Jeffreys, Simon
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 23
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2005-07-22
    OF - Director → CIF 0
  • 24
    Wood, David Neil
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1996-06-24
    OF - Director → CIF 0
  • 25
    Walsom, Roger Benham
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ 2012-05-08
    OF - Director → CIF 0
  • 26
    Gladman, Hugh John
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 27
    Bates, Sarah Catherine
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 28
    Fraser, Kay Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-09 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 29
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1997-06-26
    OF - Director → CIF 0
  • 30
    Gulliford, Simon James
    Business Development born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2008-02-07
    OF - Director → CIF 0
  • 31
    Edwards, John Stephen
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 32
    Weir, William Kenneth James, Viscount
    Engineer born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-30 ~ 2005-05-12
    OF - Director → CIF 0
  • 33
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 34
    Bazalgette, Vivian Paul
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 35
    Nicolson, Roy Macdonald
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2000-06-29
    OF - Director → CIF 0
  • 36
    Newman, John Anthony
    Sales Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 37
    Yates, Roger Philip
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 38
    Hatch, Maurice Edward
    Chartered Accountant born in April 1922
    Individual
    Officer
    icon of calendar 1996-05-30 ~ 1998-05-08
    OF - Director → CIF 0
  • 39
    Morrissey, Helena Louise, Baroness
    Non-Executive Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 40
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 41
    Kelly, Elizabeth Janet
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 42
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2010-02-05
    OF - Director → CIF 0
  • 43
    Moule, Martin David
    Actuary born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2003-08-04
    OF - Director → CIF 0
  • 44
    Langfield, Andrea Valerie
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 45
    Bailey, Charles Howard
    Chartered Accountant born in May 1934
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2005-09-29
    OF - Director → CIF 0
  • 46
    Spowart, James
    Banker born in November 1950
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-12-20
    OF - Director → CIF 0
  • 47
    Crosby, James Robert, Sir
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 48
    Hewitt, Alison
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 49
    Lund, Mark Joseph
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 50
    Stevenson, Henry Dennistoun, The Lord
    Director born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2002-02-21
    OF - Director → CIF 0
  • 51
    Turner, Grenville
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2005-07-22
    OF - Director → CIF 0
  • 52
    Wheatcroft, Patience Jane, Baroness
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2021-05-14
    OF - Director → CIF 0
  • 53
    Lamb, David John
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2019-02-26
    OF - Director → CIF 0
  • 54
    Power, Michael Kevin
    University Professor born in July 1957
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 55
    Cornish, Iain Charles Andrew
    Company Secretary born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 56
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-04-01 ~ 1996-04-11
    PE - Nominee Secretary → CIF 0
  • 57
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-01 ~ 1996-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE PLC

Previous name
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
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
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PUBLIC LIMITED COMPANY incorporated on 1996-04-01 (29 years 8 months). The company status 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
    icon of addressSt. 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
    icon of addressSt. 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
Active 8
  • 1
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-05-22 ~ 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
  • 5
    SUMNER WILSON LIMITED - 1991-09-17
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 HOLDINGS PLC - 2002-05-22
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    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, Gloucestershire, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.