logo
explain how to read the page

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 5
  • 1
    Bulstrode, Marc Robert Andrew
    Chief Executive Officer born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Cockerill, Glenn
    Finance Director born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Beal, Thomas Chatterton
    Chief Investment Officer born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (7 parents, 65 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of addressSt James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 8
  • 1
    Bellamy, David Charles
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Rayner, Iain Rob
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2020-12-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Croft, Andrew Martin
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Gascoigne, Ian Stewart
    Sales Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Hobbs, David Geoffrey
    Chief Executive - Rowan Dartington born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Lamb, David John
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 8
    Gardner, Robert James
    Director, Investment Management born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ 2022-09-29
    OF - Director → CIF 0
parent relation
Company in focus

ST. JAMES'S PLACE DFM HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ST. JAMES'S PLACE DFM HOLDINGS LIMITED
    Info
    Registered number 09687687
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    Private Limited Company incorporated on 2015-07-15 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ST. JAMES'S PLACE DFM HOLDINGS LIMITED
    S
    Registered number 9687687
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England, GL7 1FP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.