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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 4
  • 1
    Edwards, Peter Graham
    Establishment Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Dorrian, Kevin Michael
    Operations Director born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England
    Active Corporate (7 parents, 65 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2020-04-30 ~ 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 6
  • 1
    Ness, David Graeme
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2020-04-30
    OF - Director → CIF 0
    Mr David Graeme Ness
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Craddock, Peter Martin
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2024-10-09
    OF - Director → CIF 0
  • 3
    Galvin, Brian Christopher
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2015-08-13
    OF - Director → CIF 0
  • 5
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    HBJGW TRUSTEES LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2014-12-08 ~ 2015-08-13
    PE - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-08 ~ 2015-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SJP LEGACY HOLDINGS LTD

Previous names
POLICY SERVICES HOLDINGS LIMITED - 2020-06-26
ENSCO 484 LIMITED - 2015-11-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
7,040,473 GBP2020-03-31
7,040,473 GBP2019-03-31
Debtors
5,490 GBP2019-03-31
Net Current Assets/Liabilities
5,490 GBP2019-03-31
Total Assets Less Current Liabilities
7,040,473 GBP2020-03-31
7,045,963 GBP2019-03-31
Equity
Called up share capital
21 GBP2020-03-31
21 GBP2019-03-31
Share premium
3,499,979 GBP2020-03-31
3,499,979 GBP2019-03-31
3,499,979 GBP2018-03-31
Equity
7,040,473 GBP2020-03-31
7,045,963 GBP2019-03-31
Profit/Loss
29,510 GBP2019-04-01 ~ 2020-03-31
945,564 GBP2018-04-01 ~ 2019-03-31
Investments in Subsidiaries
7,040,473 GBP2020-03-31
7,040,473 GBP2019-03-31
Amount of corporation tax that is recoverable
5,490 GBP2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
967 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
27,793 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • SJP LEGACY HOLDINGS LTD
    Info
    POLICY SERVICES HOLDINGS LIMITED - 2020-06-26
    ENSCO 484 LIMITED - 2020-06-26
    Registered number SC492906
    icon of addressOracle Campus, Blackness Road, Linlithgow, West Lothian EH49 7BF
    Private Limited Company incorporated on 2014-12-08 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • SJP LEGACY HOLDINGS LTD
    S
    Registered number Sc492906
    icon of addressOracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland, EH49 7BF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOracle Campus, Blackness Road, Linlithgow, West Lothian
    Active Corporate (7 parents)
    Equity (Company account)
    277,745 GBP2020-03-31
    Person with significant control
    icon of calendar 2025-05-08 ~ 2025-05-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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