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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wilson, Michael Sumner

    Related profiles found in government register
  • Wilson, Michael Sumner
    British company director born in December 1943

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Michael Sumner
    British none born in December 1943

    Resident in England

    Registered addresses and corresponding companies
    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 15
  • Wilson, Michael Sumner
    British company director born in December 1943

    Registered addresses and corresponding companies
    • 15 Roland Way, London, SW7 3RF

      IIF 16
  • Wilson, Michael Sumner
    British director born in December 1943

    Registered addresses and corresponding companies
    • 15 Roland Way, London, SW7 3RF

      IIF 17
child relation
Offspring entities and appointments 17
  • 1
    DUNHILL LIMITED - now
    DUNHILL HOLDINGS LIMITED
    - 2004-09-07 01603794
    15 Hill Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-06-03 ~ 1993-10-22
    IIF 17 - Director → ME
  • 2
    LSK REALISATIONS LIMITED - now
    LONGSHOT KIDS LIMITED
    - 2020-03-27 07880327 07787610
    LONGSHOT KIDS (LONDON) LIMITED - 2011-12-16
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-01-11 ~ 2017-09-13
    IIF 15 - Director → ME
  • 3
    RICHEMONT HOLDINGS (UK) LIMITED - now
    VENDOME LUXURY GROUP LIMITED
    - 2000-05-10 02841548
    VENDOME LUXURY GROUP PLC
    - 1993-10-21 02841548
    15 Hill Street, London
    Active Corporate (29 parents, 13 offsprings)
    Officer
    1993-07-29 ~ 1998-05-22
    IIF 5 - Director → ME
  • 4
    RIT CAPITAL PARTNERS PLC
    - now 02129188
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2013-10-01 ~ 2017-10-19
    IIF 2 - Director → ME
  • 5
    SJP AESOP TRUSTEES LIMITED
    - now 04089795
    PINCO 1522 LIMITED
    - 2000-11-15 04089795 04385394, 04947166, 03688988... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (13 parents)
    Officer
    2000-11-07 ~ 2011-07-05
    IIF 9 - Director → ME
  • 6
    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 07819270
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (18 parents)
    Officer
    2011-10-21 ~ 2017-12-01
    IIF 1 - Director → ME
  • 7
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC
    - 1993-01-04 02727326
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    1992-11-17 ~ 1999-07-20
    IIF 12 - Director → ME
  • 8
    ST. JAMES'S PLACE PLC
    - now 03183415 06718989, 02513402, 01503794
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 02513402, 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (67 parents, 8 offsprings)
    Officer
    1997-06-26 ~ 2011-12-31
    IIF 10 - Director → ME
  • 9
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED
    - 1991-09-17 02628062
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    ~ 2011-05-23
    IIF 11 - Director → ME
  • 10
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - 2023-02-24 00947644
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED
    - 1991-12-31 00947644
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    ~ 2011-05-23
    IIF 8 - Director → ME
  • 11
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
    - 2017-12-12 02627518
    ST.JAMES'S PLACE HOLDINGS PLC
    - 2002-05-22 02627518
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED
    - 1991-09-03 02627518
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1991-07-03 ~ 2011-07-05
    IIF 4 - Director → ME
  • 12
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
    - now 04113955
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED
    - 2005-01-20 04113955
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
    - 2005-01-07 04113955
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-01-25 ~ 2011-05-23
    IIF 14 - Director → ME
  • 13
    ST.JAMES'S PLACE (PCP) LIMITED
    - now 02706684
    JRA (PARTNERS CAPITAL PLAN) LIMITED
    - 2000-09-15 02706684
    TORKIRK LIMITED
    - 1998-11-16 02706684
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (23 parents)
    Officer
    1992-05-14 ~ 2011-07-05
    IIF 13 - Director → ME
  • 14
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
    - now 02661044
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED
    - 2000-09-15 02661044
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
    - 2000-01-04 02661044
    HACKREMCO (NO. 715) LIMITED
    - 1992-02-05 02661044 05936396, 02860152, 04129132... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (24 parents)
    Officer
    ~ 2011-07-05
    IIF 6 - Director → ME
  • 15
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
    - now 02608806
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
    - 2000-09-15 02608806
    HACKREMCO (NO.690) LIMITED
    - 1992-02-18 02608806 05936396, 02860152, 04129132... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1991-11-25 ~ 2011-07-05
    IIF 7 - Director → ME
  • 16
    THE J ROTHSCHILD NAME COMPANY LIMITED
    02634833
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (25 parents)
    Equity (Company account)
    1,532 GBP2020-03-31
    Officer
    1992-04-15 ~ 2003-07-11
    IIF 16 - Director → ME
  • 17
    THE MENTAL HEALTH FOUNDATION
    02350846
    Studio 2 197 Long Lane, London, United Kingdom
    Active Corporate (121 parents)
    Equity (Company account)
    14,855,901 GBP2023-03-31
    Officer
    ~ 2000-09-20
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

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

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