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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 8
  • 1
    Rainbow, James Conrad Ian
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Andrew
    Born in May 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Waddington, Caroline Mary
    Born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Best, Philip William
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Anand, Rooney
    Born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hitchins, John Charles Fortescue
    Born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 7
    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 ~ now
    OF - Secretary → CIF 0
  • 8
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Wilson, Michael Sumner
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Gravestock, Sonia
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Batchelor, Adrian Harold
    Sales Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Gravestock, Michael Robert
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Weinberg, Mark Aubrey, Sir
    Company Director born in August 1931
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Williams, Stephen Paul
    Group Services Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Edwards, Peter Graham
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ 2024-12-18
    OF - Director → CIF 0
  • 9
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2011-12-31
    OF - Director → CIF 0
    Gladman, Hugh John
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 11
    Chatterton, Robin
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 12
    Rayner, Iain Rob
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2024-12-18
    OF - Director → CIF 0
  • 13
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 14
    Newman, John Anthony
    Sales Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2002-03-18
    OF - Director → CIF 0
  • 15
    Fitzpatrick, Mark Thomas
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2025-07-03
    OF - Director → CIF 0
  • 16
    Tonks, William Peter
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Moule, Martin David
    Actuary born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2003-06-20
    OF - Director → CIF 0
  • 19
    Blunt, Michael Peter
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Dunk, Anthony
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Lamb, David John
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2019-02-26
    OF - Director → CIF 0
  • 23
    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
    2016-04-06 ~ 2025-05-22
    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
  • 24
    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
    2001-03-19 ~ 2014-10-07
    PE - Secretary → CIF 0
  • 25
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-11-24 ~ 2001-01-25
    PE - Nominee Director → CIF 0
  • 26
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-11-24 ~ 2001-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE WEALTH MANAGEMENT PLC

Previous names
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
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
    QUAYSHELFCO 814 LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-20
    Registered number 04113955
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PUBLIC LIMITED COMPANY incorporated on 2000-11-24 (25 years 1 month). The company status 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
    icon of addressSt. 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
Active 2
  • 1
    icon of addressOracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (7 parents)
    Equity (Company account)
    277,745 GBP2020-03-31
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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