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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 34
  • 1
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual (17 offsprings)
    Officer
    2001-01-25 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Dunk, Anthony
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Gravestock, Michael Robert
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Moule, Martin David
    Actuary born in September 1955
    Individual (53 offsprings)
    Officer
    2001-01-25 ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (43 offsprings)
    Officer
    2001-01-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Best, Philip William
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Lund, Mark Joseph
    Company Director born in July 1957
    Individual (36 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    OF - Director → CIF 0
  • 8
    Batchelor, Adrian Harold
    Sales Director born in January 1958
    Individual (9 offsprings)
    Officer
    2003-12-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Tonks, William Peter
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    2005-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Williams, Stephen Paul
    Group Services Director born in September 1954
    Individual (10 offsprings)
    Officer
    2002-03-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 12
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Newman, John Anthony
    Sales Director born in December 1947
    Individual (8 offsprings)
    Officer
    2001-01-25 ~ 2002-03-18
    OF - Director → CIF 0
  • 14
    Lamb, David John
    Company Director born in January 1957
    Individual (25 offsprings)
    Officer
    2002-03-18 ~ 2019-02-26
    OF - Director → CIF 0
  • 15
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2003-06-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Rayner, Iain Rob
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    2022-11-08 ~ 2024-12-18
    OF - Director → CIF 0
  • 17
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (36 offsprings)
    Officer
    2002-03-18 ~ 2011-12-31
    OF - Director → CIF 0
    Gladman, Hugh John
    Solicitor
    Individual (36 offsprings)
    Officer
    2001-01-25 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 18
    Fitzpatrick, Mark Thomas
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2023-12-06 ~ 2025-07-03
    OF - Director → CIF 0
  • 19
    Hitchins, John Charles Fortescue
    Born in February 1955
    Individual (21 offsprings)
    Officer
    2024-12-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Edwards, Peter Graham
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    2022-12-19 ~ 2024-12-18
    OF - Director → CIF 0
  • 21
    Waddington, Caroline Mary
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 22
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (19 offsprings)
    Officer
    2003-12-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Anand, Rooney
    Born in May 1964
    Individual (90 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (52 offsprings)
    Officer
    2001-01-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 25
    Chatterton, Robin
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2005-06-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 26
    Blunt, Michael Peter
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2009-02-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Rainbow, James Conrad Ian
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 28
    Gravestock, Sonia
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now 00740495
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (25 parents, 58 offsprings)
    Officer
    2001-03-19 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 30
    ST. JAMES'S PLACE PLC
    - now 03183415 01503794... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Person with significant control
    2025-05-22 ~ now
    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
  • 31
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 330 offsprings)
    Officer
    2000-11-24 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 32
    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 ~ 2025-05-22
    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
  • 33
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 334 offsprings)
    Officer
    2000-11-24 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
  • 34
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

Period: 2005-01-20 ~ now
Company number: 04113955 02661044
Registered names
ST. JAMES'S PLACE WEALTH MANAGEMENT PLC - now 02661044
QUAYSHELFCO 814 LIMITED - 2001-01-23 04113917... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
    Info
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-20
    QUAYSHELFCO 814 LIMITED - 2005-01-20
    Registered number 04113955
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PUBLIC LIMITED COMPANY incorporated on 2000-11-24 (25 years 5 months). 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 WEALTH MANAGEMENT PLC
    S
    Registered number 04113955
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POLICY SERVICES LIMITED
    SC230167
    Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-05-15 ~ 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
  • 2
    ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
    07730835
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (15 parents, 25 offsprings)
    Person with significant control
    2025-05-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.