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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

Cracknell, John David

    Related profiles found in government register
  • Cracknell, John David
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2 Back Lane, London, NW3 1HL

      IIF 1

    • icon of address 2nd Floor, 2 Back Lane, London, NW3 1HL, England

      IIF 2

    • icon of address Fishmongers' Hall, London Bridge, London, EC4R 9EL

      IIF 3
  • Cracknell, John David
    British chartered accountant born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Cracknell, John David
    British chartered accountants born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH

      IIF 29
  • Cracknell, John David
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address The Belvedere, 2 Back Lane, London, NW3 1HL

      IIF 30 IIF 31

    • icon of address The Belvedere, 2 Back Lane, London, NW3 1HL, England

      IIF 32
  • Cracknell, John

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 2 Back Lane, London, NW3 1HL

      IIF 33
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Belvedere, 2 Back Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2009-05-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    icon of address The Belvedere, 2 Back Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2009-05-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    icon of address 2nd Floor 2 Back Lane, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ now
    IIF 1 - Director → ME
    icon of calendar 2014-03-31 ~ now
    IIF 33 - Secretary → ME
  • 4
    icon of address 2nd Floor, 2 Back Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    13,775,396 GBP2024-03-31
    Officer
    icon of calendar 2017-10-09 ~ now
    IIF 2 - Director → ME
  • 5
    HULBERT PROPERTY HOLDINGS LIMITED - 1994-01-20
    icon of address Fishmongers' Hall, London Bridge, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-01-20 ~ now
    IIF 3 - Director → ME
Ceased 24
  • 1
    icon of address C/o Peter Hall 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-30 ~ 2012-06-25
    IIF 15 - Director → ME
  • 2
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 11 - Director → ME
  • 3
    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 address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 13 - Director → ME
  • 4
    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 address St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 25 - Director → ME
  • 5
    TRUSHELFCO (NO. 450) LIMITED - 1982-06-16
    icon of address Fishmongers Hall, London Bridge, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,749 GBP2015-12-31
    Officer
    icon of calendar 1994-12-31 ~ 2006-07-01
    IIF 29 - Director → ME
  • 6
    icon of address Fishmongers Hall, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-31 ~ 2006-06-01
    IIF 27 - Director → ME
  • 7
    SJPC 2 LIMITED - 1997-07-25
    J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-07-15 ~ 1993-06-30
    IIF 7 - Director → ME
  • 8
    MOSTPRIDE LIMITED - 1988-02-04
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    icon of address 27 St. James's Place, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 24 - Director → ME
  • 9
    J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
    YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 26 - Director → ME
  • 10
    ST. JAMES'S PLACE LIMITED - 1989-04-03
    LATEADD LIMITED - 1987-03-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 19 - Director → ME
  • 11
    LOGWAD LIMITED - 1989-06-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 8 - Director → ME
  • 12
    RIT SECURITIES LIMITED - 1988-06-02
    WEALTHJUDGE LIMITED - 1987-11-04
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 16 - Director → ME
  • 13
    TREEACT LIMITED - 1989-04-20
    icon of address 30 Finsbury House, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 23 - Director → ME
  • 14
    RIT AND NORTHERN PLC - 1994-11-30
    icon of address 209 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 12 - Director → ME
  • 15
    ANGLO GROUP LIMITED - 1994-09-02
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-02-05 ~ 1993-06-30
    IIF 9 - Director → ME
  • 16
    J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
    icon of address St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 17 - Director → ME
  • 17
    DIGHURST LIMITED - 1987-03-19
    J ROTHSCHILD GROUP LIMITED - 2000-08-03
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 20 - Director → ME
  • 18
    RIT GROUP LIMITED - 1989-10-11
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
    RARECHIEF LIMITED - 1987-12-11
    icon of address 27 St James's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 21 - Director → ME
  • 19
    RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
    icon of address St.james's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 22 - Director → ME
  • 20
    CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
    icon of address St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 28 - Director → ME
  • 21
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-10-08
    IIF 10 - Director → ME
  • 22
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 18 - Director → ME
  • 23
    BROAD SERVICES LIMITED - 1976-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    icon of address 10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    icon of calendar ~ 1993-06-30
    IIF 14 - Director → ME
  • 24
    LANRO REALTY INVESTMENTS LIMITED - 2006-03-17
    DWSCO 2105 LIMITED - 2000-12-14
    icon of address The Belvedere, 2 Back Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    94,258,377 GBP2024-12-31
    Officer
    icon of calendar 2001-01-10 ~ 2014-03-31
    IIF 6 - Director → ME
    icon of calendar 2001-01-10 ~ 2014-03-31
    IIF 32 - Secretary → ME

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