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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
    Woodd, Charles Frederick Basil
    Born in November 1971
    Individual (25 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → 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
    Steele, Victoria
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 5
    O'reilly, Sarah
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    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 (4 parents, 13 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
Ceased 13
  • 1
    Fraser, Kay-lisa
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 2
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    2014-07-15 ~ 2018-05-15
    OF - Director → CIF 0
  • 3
    Horner, Philip David
    Individual
    Officer
    2022-05-23 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 4
    Lee, Jason
    Individual
    Officer
    2021-12-07 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Stuart, Kelly
    Individual
    Officer
    2024-12-20 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 6
    Gentle, Craig Gordon
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2024-07-06
    OF - Director → CIF 0
  • 7
    Kelly, Elizabeth Janet
    Company Secretary born in August 1965
    Individual (11 offsprings)
    Officer
    2015-07-31 ~ 2024-07-06
    OF - Director → CIF 0
    Kelly, Elizabeth
    Individual (11 offsprings)
    Officer
    2015-07-31 ~ 2017-02-14
    OF - Secretary → CIF 0
  • 8
    Mcgookin, Ann
    Individual
    Officer
    2016-09-22 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 9
    Lynxwiler, Elizabeth Ann
    Individual
    Officer
    2020-03-30 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 10
    Mortimer, Martine
    Individual
    Officer
    2021-12-07 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 11
    Hutt, Katherine Jane
    Individual
    Officer
    2018-05-15 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 12
    Gladman, Hugh John
    Solicitor born in January 1963
    Individual (6 offsprings)
    Officer
    2014-07-15 ~ 2015-07-31
    OF - Director → CIF 0
    Gladman, Hugh John
    Individual (6 offsprings)
    Officer
    2014-07-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 13
    Bellamy, David Charles
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    2014-07-15 ~ 2017-12-31
    OF - Director → 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
    Jayne Meacham, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 55 - Secretary → ME
  • 2
    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 (5 parents)
    Equity (Company account)
    64,593 GBP2019-02-28
    Officer
    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
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,426,728 GBP2019-02-28
    Officer
    2019-03-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Officer
    2016-10-19 ~ now
    CIF 15 - Secretary → ME
  • 5
    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
    Officer
    2019-12-23 ~ now
    CIF 7 - Secretary → ME
  • 6
    ANGLOFAX LIMITED - 1995-06-21
    St James`s Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 54 - Secretary → ME
  • 7
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-07 ~ dissolved
    CIF 57 - Secretary → ME
  • 8
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    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 (5 parents, 1 offspring)
    Officer
    2014-10-07 ~ dissolved
    CIF 23 - Secretary → ME
  • 9
    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 (6 parents)
    Officer
    2016-10-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Officer
    2016-10-19 ~ now
    CIF 14 - Secretary → ME
  • 11
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 12
    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
    Officer
    2022-05-18 ~ now
    CIF 3 - Secretary → ME
  • 13
    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 (5 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    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
    Officer
    2022-08-26 ~ now
    CIF 68 - Secretary → ME
  • 15
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2018-11-13 ~ now
    CIF 9 - Secretary → ME
  • 16
    St James's Place House 1, Tetbury Road, Cirencester
    Dissolved Corporate (6 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 43 - Secretary → ME
  • 17
    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
    Officer
    2023-11-30 ~ now
    CIF 1 - Secretary → ME
  • 18
    JAMIE LEWINGTON & CO. LIMITED - 2021-11-01
    St James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,448,382 GBP2020-12-31
    Officer
    2021-01-04 ~ now
    CIF 5 - Secretary → ME
  • 19
    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
    Officer
    2017-02-20 ~ now
    CIF 12 - Secretary → ME
  • 20
    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
    Officer
    2017-02-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 21
    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 (5 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 22
    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
  • 23
    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
    Officer
    2018-01-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 24
    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
    Active Corporate (4 parents)
    Officer
    2014-10-07 ~ now
    CIF 21 - Secretary → ME
  • 25
    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 (5 parents)
    Officer
    2014-10-07 ~ now
    CIF 30 - Secretary → ME
  • 26
    St James's Place House 1, Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    2014-10-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 27
    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)
    Officer
    2014-10-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 28
    Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,745 GBP2020-03-31
    Officer
    2020-04-30 ~ now
    CIF 61 - Secretary → ME
  • 29
    OVAL (836) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 30
    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 (4 parents, 1 offspring)
    Officer
    2016-04-29 ~ now
    CIF 19 - Secretary → ME
  • 31
    HARRISON BARNES WEALTH MANAGEMENT LTD - 2009-05-11
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,647 GBP2020-07-31
    Officer
    2021-03-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 32
    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 (7 parents, 5 offsprings)
    Officer
    2016-09-22 ~ now
    CIF 18 - Secretary → ME
  • 33
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-28 ~ now
    CIF 17 - Secretary → ME
  • 34
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 35
    PINCO 1522 LIMITED - 2000-11-15
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 28 - Secretary → ME
  • 36
    POLICY SERVICES HOLDINGS LIMITED - 2020-06-26
    ENSCO 484 LIMITED - 2015-11-06
    Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    29,510 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-04-30 ~ now
    CIF 63 - Secretary → ME
  • 37
    RIT AND NORTHERN PLC - 1994-11-30
    209 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 38
    ANGLO GROUP LIMITED - 1994-09-02
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 51 - Secretary → ME
  • 39
    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 (5 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 48 - Secretary → ME
  • 40
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 58 - Secretary → ME
  • 41
    RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
    St.james's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 42
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (7 parents)
    Officer
    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
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 52 - Secretary → ME
  • 44
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    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
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2014-10-07 ~ now
    CIF 33 - Secretary → ME
  • 46
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ now
    CIF 11 - Secretary → ME
  • 47
    St. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    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
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 53 - Secretary → ME
  • 49
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2014-10-07 ~ now
    CIF 37 - Secretary → ME
  • 50
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2014-10-07 ~ now
    CIF 36 - Secretary → ME
  • 51
    CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 52
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2014-10-07 ~ now
    CIF 35 - Secretary → ME
  • 53
    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 (5 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 46 - Secretary → ME
  • 54
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    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
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (7 parents)
    Officer
    2014-10-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 56
    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 (7 parents, 2 offsprings)
    Officer
    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
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-07 ~ now
    CIF 22 - Secretary → ME
  • 58
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    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 (4 parents, 13 offsprings)
    Officer
    2014-10-07 ~ now
    CIF 24 - Secretary → ME
  • 59
    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 (8 parents, 2 offsprings)
    Officer
    2014-10-07 ~ now
    CIF 29 - Secretary → ME
  • 60
    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 (4 parents)
    Officer
    2014-10-07 ~ now
    CIF 27 - Secretary → ME
  • 61
    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 (6 parents)
    Officer
    2014-10-07 ~ now
    CIF 26 - Secretary → ME
  • 62
    TECHLINK INTERACTIVE LIMITED - 2003-11-14
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2016-04-18 ~ now
    CIF 20 - Secretary → ME
  • 63
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    531,986 GBP2021-03-31
    Officer
    2022-06-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 64
    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)
    Officer
    2014-10-07 ~ now
    CIF 31 - Secretary → ME
  • 65
    POLICY SERVICES HOLDINGS LIMITED - 2015-11-06
    Oracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    978,583 GBP2020-03-31
    Officer
    2020-04-30 ~ now
    CIF 62 - Secretary → ME
Ceased 3
  • 1
    9 Hare & Billet Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    764,675 GBP2020-03-31
    Officer
    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
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    424,276 GBP2024-12-31
    Officer
    2016-10-05 ~ 2023-11-30
    CIF 16 - Secretary → ME
  • 3
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -510,943 GBP2024-12-31
    Officer
    2014-10-07 ~ 2021-11-26
    CIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.