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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 6
  • 1
    Mallows, James Andrew
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Andrew
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Woodd, Charles Frederick Basil
    Born in November 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Ian Donald
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gravestock, Michael Robert
    Born in September 1960
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Bellamy, David Charles
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Rayner, Iain Rob
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-10-19
    OF - Director → CIF 0
    Rayner, Iain Rob
    Company Director born in February 1972
    Individual (5 offsprings)
    icon of calendar 2020-12-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2024-07-06
    OF - Director → CIF 0
  • 6
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Lamb, David John
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    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
    2016-12-13 ~ 2025-05-22
    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
  • 9
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2014-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
    Info
    Registered number 08798683
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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