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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 18
  • 1
    Johnston, Benjamin Monk
    Director born in December 1974
    Individual (26 offsprings)
    Officer
    2015-04-24 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    The Hon Hannah Mary Rothschild
    Born in May 1962
    Individual (26 offsprings)
    Person with significant control
    2025-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Wyber, Richard John, Reverend
    Accountant born in August 1947
    Individual (26 offsprings)
    Officer
    2004-12-15 ~ 2005-03-07
    OF - Director → CIF 0
  • 4
    Bennett, Adam Edward Spencer
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    2009-04-15 ~ 2014-11-21
    OF - Director → CIF 0
  • 5
    Lord Nathaniel Charles Jacob Rothschild
    Born in April 1936
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Goodlad, Magnus James
    Director born in September 1972
    Individual (91 offsprings)
    Officer
    2014-11-19 ~ 2020-01-06
    OF - Director → CIF 0
  • 7
    Armstrong, Craig Christian
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Overy, Tehseen Yunus
    Chartered Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2005-12-20 ~ 2012-08-17
    OF - Director → CIF 0
    Overy, Tehseen Yunus
    Individual (13 offsprings)
    Officer
    2007-05-11 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 9
    Morgan, Alistair David Miles
    Director born in October 1974
    Individual (44 offsprings)
    Officer
    2012-08-24 ~ 2014-11-21
    OF - Director → CIF 0
    Morgan, Alistair David Miles
    Individual (44 offsprings)
    Officer
    2012-08-23 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 10
    Toms, Lisa Michelle
    Chartered Accountant born in July 1979
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2021-02-12
    OF - Director → CIF 0
  • 11
    Goodwin, Ian
    Director born in October 1961
    Individual (45 offsprings)
    Officer
    2007-04-30 ~ 2009-04-15
    OF - Director → CIF 0
  • 12
    Bray, Andrew Francis
    Director born in June 1956
    Individual (24 offsprings)
    Officer
    2005-03-07 ~ 2007-04-30
    OF - Director → CIF 0
    Bray, Andrew Francis
    Individual (24 offsprings)
    Officer
    2005-03-07 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 13
    Brown, Simon David
    Director born in October 1960
    Individual (68 offsprings)
    Officer
    2004-12-15 ~ 2006-03-30
    OF - Director → CIF 0
    Brown, Simon David
    Individual (68 offsprings)
    Officer
    2004-12-15 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 14
    Winnicott, Caroline Victoria Agard
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Austen, Anna Katherine
    Born in January 1979
    Individual (11 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 16
    Elliott, Penelope Ann Hylton
    Director born in August 1955
    Individual (53 offsprings)
    Officer
    2020-01-06 ~ 2021-07-19
    OF - Director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-12-15 ~ 2004-12-17
    OF - Nominee Secretary → CIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-12-15 ~ 2004-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S.J.P. SECRETARIES LIMITED

Period: 2004-12-15 ~ now
Company number: 05313745
Registered name
S.J.P. SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • S.J.P. SECRETARIES LIMITED
    Info
    Registered number 05313745
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • S.J.P. SECRETARIES LIMITED
    S
    Registered number 05313745
    Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom, HP18 0JZ
    UNITED KINGDOM
    CIF 1
  • S.J.P. SECRETARIES LIMITED
    S
    Registered number 5313745
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England, HP18 0JZ
    ENGLAND
    CIF 2
    UINITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    ADMINISTRATION SERVICES (WADDESDON) LIMITED
    03894434
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED
    - now 05381641
    SJP (N0.1) LIMITED
    - 2005-06-24 05381641
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    BEACHENDON PUBLICATIONS LIMITED
    - now 03508807
    CLANDESTINE FILMS LIMITED
    - 2016-10-18 03508807
    HANNAH ROTHSCHILD PRODUCTIONS LIMITED - 2002-05-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-02-20 ~ now
    CIF 41 - Secretary → ME
  • 4
    C A PARTICIPATION VENTURES LIMITED
    03928840
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-01-14 ~ now
    CIF 27 - Secretary → ME
  • 5
    DBR WINES LIMITED
    - now 04145018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24 during the appointment or period of control
    Due to be dissolved on 2019-03-10 during the appointment or period of control
    BERNERS LIMITED - 2001-01-29
    C/o Mlm Solutions, 282 Leigh Road, Leigh On Sea
    Dissolved Corporate (13 parents)
    Officer
    2011-06-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    EAST RIVER COMPANY LIMITED
    01164081
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-01-14 ~ now
    CIF 23 - Secretary → ME
  • 7
    EYTHROPE WINE LIMITED
    09985129
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-02-03 ~ 2021-09-01
    CIF 6 - Secretary → ME
  • 8
    FIRST ARROW SECURITIES LIMITED
    04128443
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 38 - Secretary → ME
  • 9
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    CIF 24 - Secretary → ME
  • 10
    FIVE ARROWS LIMITED
    - now 00062983
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    CIF 40 - Secretary → ME
  • 11
    FIVE ARROWS SECURITIES LIMITED
    04119350
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    CIF 28 - Secretary → ME
  • 12
    GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
    09985276
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-02-03 ~ now
    CIF 7 - Secretary → ME
  • 13
    J ROTHSCHILD & COMPANY LIMITED
    - now 02629318 05359150
    SJPC 2 LIMITED - 1997-07-25
    J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    J ROTHSCHILD & PARTNERS LIMITED
    04138339
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    J ROTHSCHILD ADMINISTRATION LIMITED
    04138129
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    J ROTHSCHILD FUND MANAGERS LIMITED
    04182365
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ dissolved
    CIF 33 - Secretary → ME
  • 17
    J ROTHSCHILD GROUP LIMITED
    04141936
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 18
    J ROTHSCHILD HOLDINGS LIMITED
    04138289 00414450... (more)
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-03-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    J ROTHSCHILD SERVICES LIMITED
    - now 05359150 02629318
    SJP (NO.2) LIMITED
    - 2006-01-11 05359150 06517363
    ACORNPHASE LIMITED
    - 2005-02-28 05359150
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-02-14 ~ now
    CIF 22 - Secretary → ME
  • 20
    J. ROTHSCHILD INVESTMENTS LIMITED
    - now 00414450
    J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
    YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 35 - Secretary → ME
  • 21
    JACOB ROTHSCHILD & PARTNERS LIMITED
    01557571
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 36 - Secretary → ME
  • 22
    KINGSLAND FARM CO. LIMITED
    08301065
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 23
    L.E.T. HOLDINGS LIMITED
    - now 01566121 00062983
    L.E.T. HOLDINGS PORTUGAL LIMITED - 1993-09-21
    THREECOIL LIMITED - 1981-12-31
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    LAWGRA (NO 1217) LIMITED
    - now 04344376 05804412... (more)
    SPENCER HOUSE CAPITAL MANAGEMENT LIMITED
    - 2006-01-18 04344376 04344375
    14 St James's Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 25
    LOWER BLACKGROVE FARM LIMITED
    03457387
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-01-14 ~ now
    CIF 26 - Secretary → ME
  • 26
    LUROAK LIMITED
    01207500
    14 St James's Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 27
    NAMECO ALTERNATE 1 LIMITED
    03930218 03930223
    14 St James's Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-01-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 28
    NAMECO ALTERNATE 2 LIMITED
    03930223 03930218
    14 St James's Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-01-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 29
    NEW GENERATION EUROPE FOUNDATION - now
    FUTURE OF RUSSIA FOUNDATION
    - 2023-03-22 04529663
    OPEN RUSSIA FOUNDATION - 2004-12-07
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-07-17 ~ 2019-01-10
    CIF 16 - Secretary → ME
  • 30
    ROTHSCHILD WADDESDON LIMITED
    - now 02565999
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    BATCHIDEAL LIMITED - 1991-03-01
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-01-14 ~ now
    CIF 25 - Secretary → ME
  • 31
    S.J.P. PROTECTOR COMPANY LIMITED
    04395222
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-03-30 ~ now
    CIF 14 - Secretary → ME
  • 32
    S.J.P. TRUST CORPORATION LIMITED
    - now 03001280
    S.J.P. TRUSTEE COMPANY LIMITED
    - 2011-01-20 03001280
    S.J.P. TRUSTEE CORPORATION LIMITED
    - 2011-01-17 03001280
    S.J.P. TRUSTEE COMPANY LIMITED
    - 2010-12-17 03001280
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2012-08-17 ~ now
    CIF 20 - Secretary → ME
    2005-03-17 ~ 2012-08-17
    CIF 10 - Secretary → ME
  • 33
    SPENCER HOUSE ASSET MANAGEMENT LIMITED
    04344375 04344376
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 39 - Secretary → ME
  • 34
    THE AUCKLAND PROJECT - now
    THE AUCKLAND CASTLE TRUST
    - 2018-10-29 07931440 03485356
    58 Kingsway, Bishop Auckland, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2012-02-01 ~ 2012-04-10
    CIF 8 - Secretary → ME
  • 35
    THE BUTRINT FOUNDATION LIMITED
    07230517
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-21 ~ now
    CIF 42 - Secretary → ME
  • 36
    THE J ROTHSCHILD NAME COMPANY LIMITED
    02634833
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-03-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 37
    THE JAZZ BARONESS LIMITED
    05413028
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 38
    THE ROTHSCHILD FOUNDATION
    - now 07350078 03948898
    THE ALICE TRUST
    - 2011-02-14 07350078
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2010-08-18 ~ now
    CIF 4 - Secretary → ME
  • 39
    WADDESDON NOMINEES LIMITED
    04773745
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2005-01-14 ~ dissolved
    CIF 17 - Secretary → ME
  • 40
    WADDESDON WINE LIMITED
    07320056
    3rd Floor. 12 Gough Square, London, England
    Active Corporate (12 parents)
    Officer
    2010-07-20 ~ 2024-01-11
    CIF 5 - Secretary → ME
  • 41
    WINDMILL HILL ASSET MANAGEMENT LIMITED
    - now 03382235 07036703... (more)
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - 2012-12-18 03382235 07036703
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (34 parents)
    Officer
    2005-04-21 ~ 2021-07-19
    CIF 15 - Secretary → ME

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