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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 10
  • 1
    Gladman, Hugh John
    Born in January 1963
    Individual (36 offsprings)
    Officer
    2009-04-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Gravestock, Sonia
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, David John
    Born in January 1957
    Individual (25 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Gentle, Craig Gordon
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Bellamy, David Charles
    Born in April 1953
    Individual (44 offsprings)
    Officer
    2014-12-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Gascoigne, Ian Stewart
    Born in July 1956
    Individual (19 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 8
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
    09131866
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (21 parents, 68 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now 00740495
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    St James's Place House, Dollar Street, Cirencester, England
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    2009-04-28 ~ 2014-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE (PROPERTIES) LIMITED

Period: 2009-04-28 ~ 2018-05-08
Company number: 06890166 01075927
Registered name
ST. JAMES'S PLACE (PROPERTIES) LIMITED - Dissolved 01075927
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • ST. JAMES'S PLACE (PROPERTIES) LIMITED
    Info
    Registered number 06890166
    St. James's Place House, 1 Tetbury Road, Cirencester, England GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 2009-04-28 and dissolved on 2018-05-08 (9 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.