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 4
  • 1
    Woodd, Charles Frederick Basil
    Actuary born in November 1971
    Individual (25 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Sarah
    Head Of Acquisition Services born in January 1973
    Individual (1 offspring)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    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
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Tonks, William Peter
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 4
    Croft, Andrew Martin
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2011-08-05 ~ 2023-08-14
    OF - Director → CIF 0
  • 5
    Bellamy, David Charles
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    2011-08-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Lamb, David John
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2011-08-05 ~ 2019-02-22
    OF - Director → CIF 0
  • 7
    Gladman, Hugh John
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2011-08-05 ~ 2014-12-17
    OF - Director → CIF 0
  • 8
    Rayner, Iain Rob
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    St. James''s Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-05 ~ 2014-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
    Info
    Registered number 07730835
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    Private Limited Company incorporated on 2011-08-05 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
    S
    Registered number 7730835
    1, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1FP
    UNITED KINGDOM
    CIF 1 CIF 2
  • ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
    S
    Registered number 7730835
    Jayne Meacham, 1, Tetbury Road, Cirencester, Gloucestershire, England, GL7 1FP
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Jayne Meacham, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 3 - Director → ME
  • 2
    SJP INTERIM SERVICES LTD - 2019-05-07
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    GOLDING CHALKE & CO LTD - 2001-01-09
    LARKFEN LIMITED - 1991-12-30
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,580,678 GBP2018-12-31
    Person with significant control
    2019-12-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    ANGLOFAX LIMITED - 1995-06-21
    St James`s Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    CIF 1 - Director → ME
  • 5
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-01 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    40 St James Buildings, St James Street, Taunton, Somerset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,690,428 GBP2023-12-31
    Person with significant control
    2023-12-08 ~ now
    CIF 24 - Has significant influence or control → OE
  • 7
    JEWM LTD - 2023-11-30
    JANINE EDWARDS WEALTH MANAGEMENT LIMITED - 2022-05-04
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,218,453 GBP2021-03-31
    Person with significant control
    2022-05-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    TIVOLI PRIVATE CLIENTS LIMITED - 2024-11-26
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-08-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    IAN COCKBAIN ESTATE PLANNING SERVICES LIMITED - 2012-06-12
    1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,453 GBP2019-07-31
    Person with significant control
    2023-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    JAMIE LEWINGTON & CO. LIMITED - 2021-11-01
    St James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,448,382 GBP2020-12-31
    Person with significant control
    2021-01-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    HJP INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-06
    CALLINGHAM CRANE FINANCIAL SERVICES LIMITED - 2003-05-06
    WESTLAW INVESTMENTS & PENSIONS LIMITED - 1996-09-23
    IMAGECHIEF LIMITED - 1995-01-06
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    782,390 GBP2016-03-31
    Person with significant control
    2021-07-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    HJP FINANCIAL SERVICES GROUP LTD - 2017-03-10
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    134,531 GBP2016-03-31
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    LITTLEBOROUGH FINANCIAL AND INSURANCE SERVICES LIMITED - 1989-09-19
    PALMRUSH FINANCIAL SERVICES LIMITED - 1988-04-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,126,960 GBP2018-01-17
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    CAPSICUM PRIVATE OFFICE LLP - 2016-02-23
    PENDIL ASSOCIATES LLP - 2009-03-12
    Simpson Wreford And Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    140,154 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    CIF 4 - LLP Designated Member → ME
  • 16
    BFS FINANCIAL SERVICES LIMITED - 2020-01-13
    BRIGHT FINANCIAL SERVICES LIMITED - 2013-09-06
    CANONHALL INVESTMENTS LTD - 2003-02-25
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    PREMIER FINANCIAL PROTECTION LIMITED - 2012-12-18
    OBSIDIAN FINANCIAL PROTECTION LIMITED - 2000-09-18
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    7 Johnston Road, Woodford Green, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    420,428 GBP2024-03-31
    Person with significant control
    2023-01-23 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HALE FINANCIAL SOLUTIONS LTD - 2020-07-28
    NOW FINANCIAL SOLUTIONS LIMITED - 2016-08-08
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 20
    1460 Parkway Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2019-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    531,986 GBP2021-03-31
    Person with significant control
    2022-06-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    ST. JAMES’S PLACE CLIENT SOLUTIONS LIMITED - 2020-11-18
    DELLKIRK LTD - 2014-03-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    9 Hare & Billet Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    764,675 GBP2020-03-31
    Person with significant control
    2020-12-04 ~ 2021-05-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    JAMIE LEWINGTON & CO. LIMITED - 2021-11-01
    St James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,448,382 GBP2020-12-31
    Person with significant control
    2021-01-04 ~ 2021-01-04
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -510,316 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-26
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.