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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
    Philp, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    O'reilly, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Dale, Jonathan
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
    Dale, Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Woodd, Charles Frederick Basil
    Born in November 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Steele, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    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
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Mcgookin, Ann
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 2
    Horner, Philip David
    Individual
    Officer
    icon of calendar 2022-05-23 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 3
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Stuart, Kelly
    Individual
    Officer
    icon of calendar 2024-12-20 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 6
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2015-07-31
    OF - Director → CIF 0
    Gladman, Hugh John
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Lee, Jason
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 8
    Fraser, Kay-lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-15 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Hutt, Katherine Jane
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 11
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2024-07-06
    OF - Director → CIF 0
    Kelly, Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 12
    Lynxwiler, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 13
    Mortimer, Martine
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of addressJayne Meacham, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    BAXTER & LINDLEY FINANCIAL SERVICES LIMITED - 2016-11-08
    BAXTER & LINDLEY CLIENT SOLUTIONS LIMITED - 2018-01-09
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    64,593 GBP2019-02-28
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 3
    TRING FINANCIAL MANAGEMENT LIMITED - 2020-11-15
    BAXTER HOLDING COMPANY LIMITED - 2020-06-25
    BAXTER FINANCIAL LIMITED - 2019-03-07
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,426,728 GBP2019-02-28
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    OVAL (1360) LIMITED - 1998-12-03
    CABOT NOMINEES LIMITED - 1999-01-18
    icon of address2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-19 ~ now
    CIF 15 - Secretary → ME
  • 5
    GOLDING CHALKE & CO LTD - 2001-01-09
    LARKFEN LIMITED - 1991-12-30
    icon of addressSt. 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
    Officer
    icon of calendar 2019-12-23 ~ now
    CIF 7 - Secretary → ME
  • 6
    ANGLOFAX LIMITED - 1995-06-21
    icon of addressSt James`s Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 54 - Secretary → ME
  • 7
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 57 - Secretary → ME
  • 8
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 9
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    icon of address2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-19 ~ now
    CIF 14 - Secretary → ME
  • 11
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 12
    JEWM LTD - 2023-11-30
    JANINE EDWARDS WEALTH MANAGEMENT LIMITED - 2022-05-04
    icon of addressSt. 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
    Officer
    icon of calendar 2022-05-18 ~ now
    CIF 3 - Secretary → ME
  • 13
    ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
    CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
    QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
    ENSEMBLE LIMITED - 1995-08-21
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    TIVOLI PRIVATE CLIENTS LIMITED - 2024-11-26
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-08-26 ~ now
    CIF 68 - Secretary → ME
  • 15
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-13 ~ now
    CIF 9 - Secretary → ME
  • 16
    icon of addressSt James's Place House 1, Tetbury Road, Cirencester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    CIF 43 - Secretary → ME
  • 17
    IAN COCKBAIN ESTATE PLANNING SERVICES LIMITED - 2012-06-12
    icon of address1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,453 GBP2019-07-31
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 1 - Secretary → ME
  • 18
    JAMIE LEWINGTON & CO. LIMITED - 2021-11-01
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,448,382 GBP2020-12-31
    Officer
    icon of calendar 2021-01-04 ~ now
    CIF 5 - Secretary → ME
  • 19
    CALLINGHAM CRANE FINANCIAL SERVICES LIMITED - 2003-05-06
    HJP INDEPENDENT FINANCIAL ADVISERS LIMITED - 2017-03-06
    IMAGECHIEF LIMITED - 1995-01-06
    WESTLAW INVESTMENTS & PENSIONS LIMITED - 1996-09-23
    icon of addressSt. 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
    Officer
    icon of calendar 2017-02-20 ~ now
    CIF 12 - Secretary → ME
  • 20
    HJP FINANCIAL SERVICES GROUP LTD - 2017-03-10
    icon of addressSt. 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
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 21
    ST. JAMES'S PLACE LIMITED - 1989-04-03
    LATEADD LIMITED - 1987-03-09
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 22
    icon of addressSt. James's Place House 1 Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 65 - Secretary → ME
  • 23
    LITTLEBOROUGH FINANCIAL AND INSURANCE SERVICES LIMITED - 1989-09-19
    PALMRUSH FINANCIAL SERVICES LIMITED - 1988-04-11
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,126,960 GBP2018-01-17
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 24
    P.J. BURKE (HOLDINGS) LIMITED - 1983-05-31
    P.J. BURKE LIMITED - 1982-02-26
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 21 - Secretary → ME
  • 25
    CANONHALL INVESTMENTS LTD - 2003-02-25
    BFS FINANCIAL SERVICES LIMITED - 2020-01-13
    BRIGHT FINANCIAL SERVICES LIMITED - 2013-09-06
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 30 - Secretary → ME
  • 26
    icon of addressSt James's Place House 1, Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 27
    OBSIDIAN FINANCIAL PROTECTION LIMITED - 2000-09-18
    PREMIER FINANCIAL PROTECTION LIMITED - 2012-12-18
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 28
    icon of addressOracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (7 parents)
    Equity (Company account)
    277,745 GBP2020-03-31
    Officer
    icon of calendar 2020-04-30 ~ now
    CIF 61 - Secretary → ME
  • 29
    OVAL (836) LIMITED - 1992-12-17
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 30
    NOW FINANCIAL SOLUTIONS LIMITED - 2016-08-08
    HALE FINANCIAL SOLUTIONS LTD - 2020-07-28
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ now
    CIF 19 - Secretary → ME
  • 31
    HARRISON BARNES WEALTH MANAGEMENT LTD - 2009-05-11
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,647 GBP2020-07-31
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 32
    OVAL (823) LIMITED - 1992-11-16
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    CIF 18 - Secretary → ME
  • 33
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ now
    CIF 17 - Secretary → ME
  • 34
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 35
    PINCO 1522 LIMITED - 2000-11-15
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 36
    ENSCO 484 LIMITED - 2015-11-06
    POLICY SERVICES HOLDINGS LIMITED - 2020-06-26
    icon of addressOracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    29,510 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2020-04-30 ~ now
    CIF 63 - Secretary → ME
  • 37
    RIT AND NORTHERN PLC - 1994-11-30
    icon of address209 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 38
    ANGLO GROUP LIMITED - 1994-09-02
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 39
    J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 40
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 41
    RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
    icon of addressSt.james's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 42
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 60 - Secretary → ME
  • 43
    ST. JAMES'S PLACE LIMITED - 2006-05-09
    ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 44
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 32 - Secretary → ME
  • 45
    ST. JAMES'S PLACE FOUNDATION - 2017-07-03
    ST JAMES'S PLACE FOUNDATION - 2011-10-27
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 33 - Secretary → ME
  • 46
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ now
    CIF 11 - Secretary → ME
  • 47
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    CIF 67 - Secretary → ME
  • 48
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 53 - Secretary → ME
  • 49
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 37 - Secretary → ME
  • 50
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 36 - Secretary → ME
  • 51
    CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 52
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 35 - Secretary → ME
  • 53
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 54
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 34 - Secretary → ME
  • 55
    ST. JAMES'S PLACE (2009) LIMITED - 2008-11-20
    HACKREMCO (NO. 2583) LIMITED - 2008-10-15
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 56
    SUMNER WILSON LIMITED - 1991-09-17
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 25 - Secretary → ME
  • 57
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 22 - Secretary → ME
  • 58
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    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, Gloucestershire, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 24 - Secretary → ME
  • 59
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 29 - Secretary → ME
  • 60
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 27 - Secretary → ME
  • 61
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 26 - Secretary → ME
  • 62
    TECHLINK INTERACTIVE LIMITED - 2003-11-14
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-18 ~ now
    CIF 20 - Secretary → ME
  • 63
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    531,986 GBP2021-03-31
    Officer
    icon of calendar 2022-06-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 64
    ST. JAMES’S PLACE CLIENT SOLUTIONS LIMITED - 2020-11-18
    DELLKIRK LTD - 2014-03-31
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-07 ~ now
    CIF 31 - Secretary → ME
  • 65
    POLICY SERVICES HOLDINGS LIMITED - 2015-11-06
    icon of addressOracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    978,583 GBP2020-03-31
    Officer
    icon of calendar 2020-04-30 ~ now
    CIF 62 - Secretary → ME
Ceased 3
  • 1
    icon of address9 Hare & Billet Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    764,675 GBP2020-03-31
    Officer
    icon of calendar 2020-12-04 ~ 2021-05-07
    CIF 6 - Secretary → ME
  • 2
    STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    icon of addressAintree House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    424,276 GBP2024-12-31
    Officer
    icon of calendar 2016-10-05 ~ 2023-11-30
    CIF 16 - Secretary → ME
  • 3
    icon of address2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -510,943 GBP2024-12-31
    Officer
    icon of calendar 2014-10-07 ~ 2021-11-26
    CIF 38 - Secretary → ME

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