1
1 More London Place, London, United KingdomDissolved Corporate (5 parents)
Officer
1995-05-23 ~ 1997-05-09IIF 5 - Director → ME
2
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, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
1995-05-25 ~ 1997-05-09IIF 4 - Director → ME
1995-05-15 ~ 1997-05-09IIF 27 - Secretary → ME
3
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United KingdomActive Corporate (8 parents)
Officer
2002-04-17 ~ 2002-11-25IIF 26 - Director → ME
4
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, EnglandDissolved Corporate (5 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 7 - Director → ME
5
SJPC 2 LIMITED - 1997-07-25
J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
Windmill Hill Silk Street, Waddesdon, Aylesbury, BuckinghamshireDissolved Corporate (4 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 15 - Director → ME
6
J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, LondonActive Corporate (5 parents, 12 offsprings)
Officer
1995-05-11 ~ 1997-05-09IIF 14 - Director → ME
7
J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
Windmill Hill Silk Street, Waddesdon, Aylesbury, BuckinghamshireDissolved Corporate (4 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 3 - Director → ME
8
Paxton House, Waterhouse Lane, Kingswood, SurreyActive Corporate (8 parents)
Officer
2013-07-03 ~ 2018-04-24IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04IIF 1 - Has significant influence or control → OE
9
ST. JAMES'S PLACE LIMITED - 1989-04-03
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (5 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 8 - Director → ME
10
LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 17 - Director → ME
11
RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United KingdomDissolved Corporate (5 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 9 - Director → ME
12
TREEACT LIMITED - 1989-04-20
30 Finsbury House, LondonDissolved Corporate (4 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 12 - Director → ME
13
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, GlasgowDissolved Corporate (5 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 18 - Director → ME
14
ANGLO GROUP LIMITED - 1994-09-02
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (5 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 23 - Director → ME
15
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
St James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (5 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 6 - Director → ME
16
J ROTHSCHILD GROUP LIMITED - 2000-08-03
DIGHURST LIMITED - 1987-03-19
St. James's Place House, 1 Tetbury Road, Cirencester, England, United KingdomDissolved Corporate (4 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 25 - Director → ME
17
RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (5 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 19 - Director → ME
18
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, EnglandDissolved Corporate (5 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 22 - Director → ME
19
CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, GloucestershireDissolved Corporate (5 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 20 - Director → ME
20
ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
COLEMAN STREET NOMINEES LIMITED - 1993-10-20
St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (5 parents)
Officer
1996-08-22 ~ 1997-04-09IIF 24 - Director → ME
1995-05-15 ~ 1996-08-23IIF 28 - Secretary → ME
21
ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (10 parents, 3 offsprings)
Officer
1996-04-11 ~ 1996-06-24IIF 21 - Director → ME
1996-04-11 ~ 1997-05-09IIF 30 - Secretary → ME
22
ANGELGREEN LIMITED - 1984-02-20
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
1995-05-25 ~ 1997-05-09IIF 13 - Director → ME
23
J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
1994-05-03 ~ 1997-05-09IIF 11 - Director → ME
24
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, LondonDissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,836 GBP2020-03-31
Officer
1995-05-11 ~ 1997-05-09IIF 16 - Director → ME
25
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
1995-11-30 ~ 1997-05-08IIF 29 - Secretary → ME
26
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (6 parents, 1 offspring)
Officer
1996-03-29 ~ 1997-04-28IIF 10 - Director → ME