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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 19
  • 1
    Steele, Victoria
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Philp, Karen
    Individual (1 offspring)
    Officer
    2022-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Dale, Jonathan
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Dale, Jonathan
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (43 offsprings)
    Officer
    2014-07-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Lee, Jason
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 6
    Woodd, Charles Frederick Basil
    Born in November 1971
    Individual (29 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Fraser, Kay-lisa
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 8
    Mcgookin, Ann
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 9
    Lynxwiler, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 10
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ 2024-07-06
    OF - Director → CIF 0
  • 11
    Hutt, Katherine Jane
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 12
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (25 offsprings)
    Officer
    2015-07-31 ~ 2024-07-06
    OF - Director → CIF 0
    Kelly, Elizabeth
    Individual (25 offsprings)
    Officer
    2015-07-31 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 13
    Mortimer, Martine
    Individual (1 offspring)
    Officer
    2021-12-07 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 14
    Croft, Andrew Martin
    Born in June 1964
    Individual (38 offsprings)
    Officer
    2014-07-15 ~ 2018-05-15
    OF - Director → CIF 0
  • 15
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (36 offsprings)
    Officer
    2014-07-15 ~ 2015-07-31
    OF - Director → CIF 0
    Gladman, Hugh John
    Individual (36 offsprings)
    Officer
    2014-07-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 16
    O'reilly, Sarah
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Stuart, Kelly
    Individual (1 offspring)
    Officer
    2024-12-20 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 18
    Horner, Philip David
    Individual (1 offspring)
    Officer
    2022-05-23 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 19
    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
    Active Corporate (34 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Period: 2014-07-15 ~ now
Company number: 09131866
Registered name
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 68
  • 1
    ANGLIA FINANCIAL LIMITED
    03835743
    Jayne Meacham, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    BAXTER & LINDLEY FINANCIAL SERVICES LIMITED
    - now 02307706
    BAXTER & LINDLEY CLIENT SOLUTIONS LIMITED - 2018-01-09
    BAXTER & LINDLEY FINANCIAL SERVICES LIMITED - 2016-11-08
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (10 parents)
    Officer
    2019-03-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 3
    BAXTER HOLDING COMPANY LIMITED
    - now 09805128
    TRING FINANCIAL MANAGEMENT LIMITED
    - 2020-11-15 09805128 05487108
    BAXTER HOLDING COMPANY LIMITED
    - 2020-06-25 09805128
    BAXTER FINANCIAL LIMITED
    - 2019-03-07 09805128 11709963
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    CABOT PORTFOLIO NOMINEES LIMITED
    - now 03636010
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (28 parents)
    Officer
    2016-10-19 ~ now
    CIF 15 - Secretary → ME
  • 5
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED
    - now 02666180
    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 (12 parents, 1 offspring)
    Officer
    2019-12-23 ~ now
    CIF 7 - Secretary → ME
  • 6
    CHAPMAN ASSOCIATES LIMITED
    - now 03047530
    ANGLOFAX LIMITED - 1995-06-21
    St James`s Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 54 - Secretary → ME
  • 7
    CHAPMAN HUNTER GROUP LIMITED
    06034452
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-10-07 ~ dissolved
    CIF 57 - Secretary → ME
  • 8
    CIRENCO LIMITED
    - now 01773177
    ST.JAMES'S PLACE INVESTMENTS LIMITED
    - 2017-12-20 01773177
    ST.JAMES'S PLACE INVESTMENTS PLC
    - 2017-12-12 01773177
    J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-10-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 9
    COLSTON PORTFOLIO NOMINEES LIMITED
    - now 02763967
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (31 parents)
    Officer
    2016-10-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    DARTINGTON PORTFOLIO NOMINEES LIMITED
    01489542
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (39 parents)
    Officer
    2016-10-19 ~ now
    CIF 14 - Secretary → ME
  • 11
    E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED
    04088394
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 12
    EDWARDS WEALTH LTD
    - now 09229694
    JEWM LTD
    - 2023-11-30 09229694
    JANINE EDWARDS WEALTH MANAGEMENT LIMITED - 2022-05-04
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (10 parents)
    Officer
    2022-05-18 ~ now
    CIF 3 - Secretary → ME
  • 13
    ENTELLUS LIMITED
    - now 01611224
    ENSEMBLE LIMITED - 1995-08-21
    ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
    CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
    QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (17 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    FORTURA FINANCIAL PARTNERS LIMITED
    - now 14320641
    TIVOLI PRIVATE CLIENTS LIMITED
    - 2024-11-26 14320641
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, England
    Active Corporate (4 parents)
    Officer
    2022-08-26 ~ now
    CIF 68 - Secretary → ME
  • 15
    FUTURE PROOF LIMITED
    07608319
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2018-11-13 ~ now
    CIF 9 - Secretary → ME
  • 16
    G.M.B. FINANCIAL SERVICES LIMITED
    04074782
    St James's Place House 1, Tetbury Road, Cirencester
    Dissolved Corporate (10 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 43 - Secretary → ME
  • 17
    IAN COCKBAIN WEALTH MANAGEMENT LIMITED
    - now 04639701
    IAN COCKBAIN ESTATE PLANNING SERVICES LIMITED - 2012-06-12
    1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2023-11-30 ~ now
    CIF 1 - Secretary → ME
  • 18
    JEREMY BARRETT LIMITED
    07157544
    9 Hare & Billet Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-12-04 ~ 2021-05-07
    CIF 6 - Secretary → ME
  • 19
    LEWINGTON WEALTH MANAGEMENT LIMITED
    - now 04290504
    JAMIE LEWINGTON & CO. LIMITED
    - 2021-11-01 04290504
    St James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-01-04 ~ now
    CIF 5 - Secretary → ME
  • 20
    LIBERATE WEALTH (TAUNTON) LIMITED - now
    STAFFORD HOUSE INVESTMENTS LIMITED
    - 2023-12-05 03866935 01610781
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (29 parents)
    Officer
    2016-10-05 ~ 2023-11-30
    CIF 16 - Secretary → ME
  • 21
    LINDEN HOUSE FINANCIAL SERVICES LIMITED
    - now 02990295 03741397
    HJP INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2017-03-06 02990295
    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 (21 parents)
    Officer
    2017-02-20 ~ now
    CIF 12 - Secretary → ME
  • 22
    LINDEN HOUSE GROUP LIMITED
    - now 08464570
    HJP FINANCIAL SERVICES GROUP LTD
    - 2017-03-10 08464570
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-02-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 23
    LOPSYSTEM LIMITED
    - now 01503794
    ST. JAMES'S PLACE LIMITED - 1989-04-03
    LATEADD LIMITED - 1987-03-09
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (17 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 24
    LP HOLDCO LIMITED
    08323278
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2021-11-26
    CIF 35 - Secretary → ME
  • 25
    LUDIAN FINANCIAL PLANNING LIMITED
    16709363
    St. James's Place House 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-10 ~ now
    CIF 65 - Secretary → ME
  • 26
    M. S. ESTATES AND FINANCIAL SERVICES LIMITED
    - now 02224813
    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 (10 parents)
    Officer
    2018-01-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 27
    M.H.S. (HOLDINGS) LIMITED
    - now 00559995
    P.J. BURKE (HOLDINGS) LIMITED - 1983-05-31
    P.J. BURKE LIMITED - 1982-02-26
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (14 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 28
    PERENNIAL FINANCIAL MANAGEMENT LIMITED
    - now 04609753
    BFS FINANCIAL SERVICES LIMITED
    - 2020-01-13 04609753
    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 (19 parents)
    Officer
    2014-10-07 ~ now
    CIF 30 - Secretary → ME
  • 29
    PFPTIME (IFA) LTD
    08309990
    St James's Place House 1, Tetbury Road, Cirencester
    Dissolved Corporate (7 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 30
    PFPTIME LTD
    - now 04047197
    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 (15 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 31
    POLICY SERVICES LIMITED
    SC230167
    Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    CIF 61 - Secretary → ME
  • 32
    RD PORTFOLIO NOMINEES LIMITED
    - now 02752124
    OVAL (836) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (31 parents)
    Officer
    2016-10-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 33
    REFLECT FINANCIAL LIMITED
    - now 04373946
    HALE FINANCIAL SOLUTIONS LTD
    - 2020-07-28 04373946 04373887
    NOW FINANCIAL SOLUTIONS LIMITED
    - 2016-08-08 04373946
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-04-29 ~ now
    CIF 19 - Secretary → ME
  • 34
    RICHARD BARNES WEALTH MANAGEMENT LTD
    - now 06320112
    HARRISON BARNES WEALTH MANAGEMENT LTD - 2009-05-11
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (7 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 35
    ROWAN DARTINGTON HOLDINGS LIMITED
    07470226
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-09-28 ~ now
    CIF 17 - Secretary → ME
  • 36
    ROWAN DARTINGTON TRUSTEES LIMITED
    05224173
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (20 parents)
    Officer
    2016-10-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 37
    SJP AESOP TRUSTEES LIMITED
    - now 04089795
    PINCO 1522 LIMITED - 2000-11-15
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (13 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 38
    SJP LEGACY HOLDINGS LTD
    - now SC492906
    POLICY SERVICES HOLDINGS LIMITED
    - 2020-06-26 SC492906 SC346827
    ENSCO 484 LIMITED - 2015-11-06
    Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    CIF 63 - Secretary → ME
  • 39
    SJPC 2000 LIMITED
    - now SC013363 02629318... (more)
    RIT AND NORTHERN PLC - 1994-11-30
    209 West George Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 40
    SJPC 7 LIMITED
    - now 02102279 02629318... (more)
    ANGLO GROUP LIMITED - 1994-09-02
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (20 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 41
    SJPC CORPORATE INVESTMENTS LIMITED
    - now 01476292
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
    J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (22 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 42
    ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED
    06604824
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 43
    ST JAMES'S PROPERTIES LIMITED
    - now 01075927 06890166
    RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
    St.james's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (16 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 44
    ST. JAMES'S PLACE (PROPERTIES) LIMITED
    06890166 01075927
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (10 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 60 - Secretary → ME
  • 45
    ST. JAMES'S PLACE 1990 LIMITED
    - now 02513402 06718989... (more)
    ST. JAMES'S PLACE LIMITED - 2006-05-09
    ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (24 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 46
    ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
    07730835
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2014-10-07 ~ now
    CIF 32 - Secretary → ME
  • 47
    ST. JAMES'S PLACE CHARITABLE FOUNDATION
    - now 07819270
    ST. JAMES'S PLACE FOUNDATION
    - 2017-07-03 07819270
    ST JAMES'S PLACE FOUNDATION - 2011-10-27
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (18 parents)
    Officer
    2014-10-07 ~ now
    CIF 33 - Secretary → ME
  • 48
    ST. JAMES'S PLACE DFM HOLDINGS LIMITED
    09687687 02627518
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-15 ~ now
    CIF 11 - Secretary → ME
  • 49
    ST. JAMES'S PLACE EIS LIMITED
    10110255
    St. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-04-07 ~ dissolved
    CIF 67 - Secretary → ME
  • 50
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
    - now 02727326
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 53 - Secretary → ME
  • 51
    ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
    08798683
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2014-10-07 ~ now
    CIF 38 - Secretary → ME
  • 52
    ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
    08764231
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents)
    Officer
    2014-10-07 ~ now
    CIF 37 - Secretary → ME
  • 53
    ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
    - now 00209445
    CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 54
    ST. JAMES'S PLACE NOMINEES LIMITED
    08764214
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2014-10-07 ~ now
    CIF 36 - Secretary → ME
  • 55
    ST. JAMES'S PLACE PARTNERSHIP LIMITED
    - now 00425649 08201211
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (28 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 56
    ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED
    08201211 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents)
    Officer
    2014-10-07 ~ now
    CIF 34 - Secretary → ME
  • 57
    ST. JAMES'S PLACE REASSURANCE (2009) LIMITED
    - now 06718989 02513402... (more)
    ST. JAMES'S PLACE (2009) LIMITED - 2008-11-20
    HACKREMCO (NO. 2583) LIMITED - 2008-10-15
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (11 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 58
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2014-10-07 ~ now
    CIF 25 - Secretary → ME
  • 59
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - now 00947644
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - 2023-02-24 00947644
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2014-10-07 ~ now
    CIF 22 - Secretary → ME
  • 60
    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, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    2014-10-07 ~ now
    CIF 24 - Secretary → ME
  • 61
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
    - now 04113955 02661044
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2014-10-07 ~ now
    CIF 29 - Secretary → ME
  • 62
    ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED
    - now 02752304
    ROWAN DARTINGTON & CO. LIMITED
    - 2025-12-29 02752304
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2016-09-22 ~ now
    CIF 18 - Secretary → ME
  • 63
    ST.JAMES'S PLACE (PCP) LIMITED
    - now 02706684
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (23 parents)
    Officer
    2014-10-07 ~ now
    CIF 27 - Secretary → ME
  • 64
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
    - now 02661044 04113955... (more)
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (24 parents)
    Officer
    2014-10-07 ~ now
    CIF 26 - Secretary → ME
  • 65
    TECHNICAL CONNECTION LIMITED
    - now 03178474 04235018
    TECHLINK INTERACTIVE LIMITED - 2003-11-14
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (18 parents)
    Officer
    2016-04-18 ~ now
    CIF 20 - Secretary → ME
  • 66
    THOMPSON PRIVATE CLIENTS LIMITED
    11258200
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 67
    TRING FINANCIAL MANAGEMENT LIMITED
    - now 05487108 09805128
    ST. JAMES’S PLACE CLIENT SOLUTIONS LIMITED
    - 2020-11-18 05487108
    DELLKIRK LTD - 2014-03-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-10-07 ~ now
    CIF 31 - Secretary → ME
  • 68
    VIRTUE MONEY LIMITED
    - now SC346827 08917034
    POLICY SERVICES HOLDINGS LIMITED - 2015-11-06
    Oracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    CIF 62 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.