1
C/o Peter Hall 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (11 parents)
Officer
1999-11-30 ~ 2012-06-25
IIF 15 - Director → ME
2
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
01149954 1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-06-05) ~ 1993-06-30
IIF 11 - Director → ME
3
BELVEDERE INVESTMENT HOLDINGS LIMITED
06451314 The Belvedere, 2 Back Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-12-12 ~ dissolved
IIF 5 - Director → ME
2009-05-11 ~ dissolved
IIF 31 - Secretary → ME
4
BELVEDERE INVESTMENTS (UK) LIMITED
06451291 The Belvedere, 2 Back Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-12 ~ dissolved
IIF 4 - Director → ME
2009-05-11 ~ dissolved
IIF 30 - Secretary → ME
5
2nd Floor 2 Back Lane, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-06-16 ~ now
IIF 1 - Director → ME
2014-03-31 ~ now
IIF 33 - Secretary → ME
6
CIRENCO LIMITED - now
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
(before 1991-08-14) ~ 1993-06-30
IIF 13 - Director → ME
7
ENTELLUS LIMITED - now
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, England
Dissolved Corporate (17 parents)
Officer
(before 1991-07-31) ~ 1993-06-30
IIF 25 - Director → ME
8
HULBERT PROPERTY (WALWORTH) LIMITED
- now 01619890TRUSHELFCO (NO. 450) LIMITED - 1982-06-16
Fishmongers Hall, London Bridge, London
Dissolved Corporate (9 parents)
Officer
1994-12-31 ~ 2006-07-01
IIF 29 - Director → ME
9
Fishmongers Hall, London Bridge, London
Dissolved Corporate (9 parents)
Officer
1994-12-31 ~ 2006-06-01
IIF 27 - Director → ME
10
J ROTHSCHILD & COMPANY LIMITED - now
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1991-07-15 ~ 1993-06-30
IIF 7 - Director → ME
11
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
(before 1991-07-26) ~ 1993-06-30
IIF 24 - Director → ME
12
J. ROTHSCHILD INVESTMENTS LIMITED
- now 00414450J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
(before 1991-07-26) ~ 1993-06-30
IIF 26 - Director → ME
13
ST. JAMES'S PLACE LIMITED - 1989-04-03
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
(before 1992-05-17) ~ 1993-06-30
IIF 19 - Director → ME
14
LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
(before 1991-06-05) ~ 1993-06-30
IIF 8 - Director → ME
15
RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1991-06-05) ~ 1993-06-30
IIF 16 - Director → ME
16
TREEACT LIMITED - 1989-04-20
30 Finsbury House, London
Dissolved Corporate (18 parents)
Officer
(before 1991-06-05) ~ 1993-06-30
IIF 23 - Director → ME
17
SJPC 2000 LIMITED - now
RIT AND NORTHERN PLC
- 1994-11-30
SC013363 209 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
(before 1989-07-27) ~ 1993-06-30
IIF 12 - Director → ME
18
SJPC 7 LIMITED - now
ANGLO GROUP LIMITED
- 1994-09-02
02102279 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (20 parents)
Officer
1993-02-05 ~ 1993-06-30
IIF 9 - Director → ME
19
SJPC CORPORATE INVESTMENTS LIMITED - now
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292J. ROTHSCHILD & COMPANY LIMITED
- 1992-04-07
01476292 St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
(before 1991-07-26) ~ 1993-06-30
IIF 17 - Director → ME
20
SJPC GROUP LIMITED - now
J ROTHSCHILD GROUP LIMITED
- 2000-08-03
01873546DIGHURST LIMITED - 1987-03-19
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-05-17) ~ 1993-06-30
IIF 20 - Director → ME
21
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
RIT GROUP LIMITED - 1989-10-11
RARECHIEF LIMITED - 1987-12-11
27 St James's Place, London
Active Corporate (30 parents)
Officer
(before 1991-08-01) ~ 1993-06-30
IIF 21 - Director → ME
22
RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (16 parents)
Officer
(before 1991-07-27) ~ 1993-06-30
IIF 22 - Director → ME
23
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
- now 00209445CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
(before 1991-07-26) ~ 1993-06-30
IIF 28 - Director → ME
24
ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
- 2023-02-24
00947644BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ 1992-10-08
IIF 10 - Director → ME
25
ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
J. ROTHSCHILD ADMINISTRATION LIMITED
- 2000-09-15
00740495 St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (25 parents, 58 offsprings)
Officer
(before 1991-07-26) ~ 1993-06-30
IIF 18 - Director → ME
26
TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
- 1997-12-31
00632927R.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, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
(before 1991-08-09) ~ 1993-06-30
IIF 14 - Director → ME
27
THE BELVEDERE REALTY INVESTMENTS LIMITED
- now 04119309LANRO REALTY INVESTMENTS LIMITED
- 2006-03-17
04119309DWSCO 2105 LIMITED - 2000-12-14
The Belvedere, 2 Back Lane, London
Active Corporate (9 parents)
Officer
2001-01-10 ~ 2014-03-31
IIF 6 - Director → ME
2001-01-10 ~ 2014-03-31
IIF 32 - Secretary → ME
28
THE BOX OFFICE NEW INN BROADWAY LIMITED
11001779 2nd Floor, 2 Back Lane, London, England
Active Corporate (8 parents)
Officer
2017-10-09 ~ now
IIF 2 - Director → ME
29
THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED
- now 01180882HULBERT PROPERTY HOLDINGS LIMITED
- 1994-01-20
01180882 Fishmongers' Hall, London Bridge, London
Active Corporate (17 parents)
Officer
1994-01-20 ~ now
IIF 3 - Director → ME