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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stafford-deitsch, Andrew

    Related profiles found in government register
  • Stafford-deitsch, Andrew
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pembroke Gardens Close, London, W8 6HR

      IIF 1

    • 5a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom

      IIF 2
  • Stafford-deitsch, Andrew
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pembroke Gardens Close, London, W8 6HR

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • C/o The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, RG14 2PZ, United Kingdom

      IIF 8

    • Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England

      IIF 9
  • Stafford-deitsch, Andrew
    British corporate finance born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stafford-deitsch, Andrew
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Ceramic Tile, Old Newton Road, Heathfield, Newton Abbot, Devon, TQ12 6RF, England

      IIF 12

    • 3 Albany Place, Hydeway, Welwyn Garden City, Hertfordshire, AL7 3UQ, England

      IIF 13

    • Home House, 3 Albany Place, Hydeway, Welwyn Garden City, Herts, AL7 3UQ, United Kingdom

      IIF 14 IIF 15
  • Stafford-deitsch, Andrew
    British investment born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Head Office, East Knoyle, Wiltshire, SP3 6BE

      IIF 16
  • Stafford-deitsch, Andrew
    British investment banker born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Knightsbridge, London, SW1X 7LF

      IIF 17
  • Stafford-deitsch, Andrew
    British investor born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 18
  • Stafford-deitsch, Andrew
    British none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, St. James's Street, London, SW1A 1LY, England

      IIF 19

    • Suite 360, Princess House, 50-60 East Castle Street, London, London, W1W 8EA, United Kingdom

      IIF 20
  • Stafford Deitsch, Andrew
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stafford Deitsch, Andrew
    British corporate finance born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Saint Jamess Street, London, SW1A 1LY

      IIF 24
  • Stafford Deitsch, Andrew
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Saint Jamess Street, London, SW1A 1LY

      IIF 25
  • Stafford-deitsch, Andrew
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom

      IIF 26

    • 63, St James's Street, London, SW1A 1LY, United Kingdom

      IIF 27
  • Stafford-deitsch, Andrew
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 930 High Road, London, N12 9RT

      IIF 28

    • 930, High Road, London, N12 9RT, United Kingdom

      IIF 29 IIF 30

    • 930, High Road, North Finchley, London, N12 9RT, United Kingdom

      IIF 31
  • Stafford-deitsch, Andrew
    British investment manager born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Foxglove House, 166 Piccadilly, London, W1J 9EF, England

      IIF 32
  • Stafford Deitsch, Andrew
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Fountain House, Queens Walk, Reading, RG1 7QF, England

      IIF 33
  • Stafford-deitsch, Andrew
    British investment banker born in November 1956

    Registered addresses and corresponding companies

    • 30 Adam And Eve Mews, London, W8

      IIF 34
  • Stafford Deitsch, Andrew
    British born in November 1956

    Registered addresses and corresponding companies
  • Stafford Deitsch, Andrew
    British company director born in November 1956

    Registered addresses and corresponding companies
  • Stafford Deitsch, Andrew
    British corporate finance born in November 1956

    Registered addresses and corresponding companies
  • Stafford Deitsch, Andrew
    British director born in November 1956

    Registered addresses and corresponding companies

    • 30 Adam And Eve Mews, London, W8

      IIF 57
  • Stafford-deitsch, Andrew
    Us Citizen company director born in November 1956

    Registered addresses and corresponding companies

    • 77 Ellerby Street, London, SW6 6EU

      IIF 58
  • Deitsch, Andrew Stafford
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA, United Kingdom

      IIF 59
  • Stafford-deitsch, Andrew
    British company director

    Registered addresses and corresponding companies

    • 5a, Bear Lane, Southwark, London, SE1 0UH, United Kingdom

      IIF 60
  • Stafford-deitsch, Andrew
    British corporate finance

    Registered addresses and corresponding companies

    • 1 Pembroke Gardens Close, London, W8 6HR

      IIF 61
  • Stafford-deitsch, Andrew
    British investment

    Registered addresses and corresponding companies

    • 1 Pembroke Gardens Close, London, W8 6HR

      IIF 62
  • Stafford Deitsch, Andrew
    British

    Registered addresses and corresponding companies
  • Stafford Deitsch, Andrew
    British corporate finance

    Registered addresses and corresponding companies

    • 30 Adam And Eve Mews, London, W8

      IIF 65
  • Mr Andrew Stafford-deitsch
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Bear Lane, Southwark, London, SE1 0UH, England

      IIF 66

    • C/o Evidently, 90-98 Goswell Road, London, EC1V 7DF, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 56
  • 1
    ACTION ON ADDICTION
    - now 05947481 02669437
    3 TO 1
    - 2007-04-02 05947481
    Head Office, East Knoyle, Wiltshire
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2006-09-26 ~ 2010-05-15
    IIF 16 - Director → ME
  • 2
    BATHSTORE GROUP LIMITED
    - now 08058001
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-04
    Commencement of winding up on 2019-11-20
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    LJBC COMPANY LIMITED - 2013-09-30
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2014-06-19 ~ 2018-01-23
    IIF 14 - Director → ME
  • 3
    BATHSTORE LIMITED
    03823324
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-04
    Commencement of winding up on 2019-11-20
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-24
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2014-06-19 ~ 2018-01-23
    IIF 15 - Director → ME
  • 4
    BLUCHIE LIMITED
    03530112
    Insolvency (Case 1) In administration
    Administration started on 2011-06-07 during the appointment or period of control
    Administration ended on 2016-11-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-11-11 during the appointment or period of control
    Commencement of winding up on 2016-11-18 during the appointment or period of control
    Conclusion of winding up on 2019-04-18 during the appointment or period of control
    Dissolved on 2019-10-11 during the appointment or period of control
    C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1998-06-16 ~ dissolved
    IIF 24 - Director → ME
  • 5
    BLUE ROCK SERVICES LIMITED
    - now 03075182
    LARGEN LIMITED
    - 1995-07-17 03075182
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Active Corporate (5 parents)
    Officer
    1995-07-06 ~ now
    IIF 2 - Director → ME
    1995-07-06 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-26
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRITISH CERAMIC TILE LIMITED
    - now 03244910
    Insolvency (Case 1) In administration
    Administration started on 2019-01-30 during the appointment or period of control
    Administration ended on 2022-07-29 during the appointment or period of control
    BCT LIMITED
    - 2007-11-26 03244910
    G B C T LIMITED - 1998-04-17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2006-07-13 ~ dissolved
    IIF 5 - Director → ME
  • 7
    BSCL REALISATIONS LIMITED - now
    BATHSTORE.COM LIMITED
    - 2019-10-04 02240475 03899735
    Insolvency (Case 1) In administration
    Administration started on 2019-06-26
    BATHROOMS DIRECT PLC - 2002-07-09
    POWER GROUP PLC - 1998-05-21
    INVESTORS IN MANAGEMENT PLC - 1989-11-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (31 parents, 5 offsprings)
    Officer
    2014-06-19 ~ 2018-01-23
    IIF 13 - Director → ME
  • 8
    CARE VILLAGE DEVELOPMENTS LIMITED
    - now 03874256
    LAKEBRIDGE LIMITED
    - 2004-07-30 03874256
    Baginsky Cohen, 930 High Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-11-17 ~ dissolved
    IIF 6 - Director → ME
  • 9
    CARE VILLAGE GROUP LIMITED
    - now 03444576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-02 during the appointment or period of control
    Dissolved on 2014-03-19 during the appointment or period of control
    VARMU LIMITED
    - 2000-02-02 03444576
    MISLEX (190) LIMITED
    - 1998-06-03 03444576 03546301... (more)
    82 St John Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-05-19 ~ dissolved
    IIF 34 - Director → ME
    1998-05-19 ~ 1998-09-29
    IIF 64 - Secretary → ME
  • 10
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC
    - 2013-11-21 03336134
    REDSTONE TELECOM PLC
    - 2001-07-27 03336134
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1998-02-10 ~ 2006-11-29
    IIF 11 - Director → ME
  • 11
    CCMS LIMITED
    03857602
    Baginsky Cohen 930 High Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 22 - Director → ME
  • 12
    CERAMIC PRINTS LIMITED
    01717473
    British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon, England
    Dissolved Corporate (23 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 12 - Director → ME
  • 13
    CHEMICAL DEPENDENCY CENTRE LIMITED(THE)
    01880505
    Head Office, East Knoyle, Salisbury, Wiltshire
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-07-20) ~ 2007-04-02
    IIF 3 - Director → ME
  • 14
    CHISBURY MANOR STUD LIMITED
    07639064
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-18 ~ 2014-05-14
    IIF 32 - Director → ME
  • 15
    CIRENCO LIMITED - now
    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 01773177 00414450... (more)
    CHARTERHOUSE J. ROTHSCHILD PLC
    - 1985-02-11 01773177
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    (before 1991-08-14) ~ 1993-01-25
    IIF 45 - Director → ME
  • 16
    COGNITO IQ LIMITED
    - now 09872310
    AGHOCO 1356 LIMITED - 2015-12-08
    C/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2021-03-18
    IIF 8 - Director → ME
  • 17
    COGNITO LIMITED
    - now 02723032
    WACKO 8 LIMITED - 1992-09-29
    The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    1996-09-19 ~ 2021-03-18
    IIF 9 - Director → ME
  • 18
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED
    - 2010-07-22 01847868 07659364... (more)
    CELL COM LIMITED
    - 1984-12-07 01847868 07659364... (more)
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1991-09-28) ~ 1995-06-22
    IIF 47 - Director → ME
  • 19
    DIFFUSIONDATA LIMITED
    - now 06034919 14286085... (more)
    PUSH TECHNOLOGY LIMITED
    - 2022-09-27 06034919 14286085
    CIED LTD - 2008-01-17
    6th Floor, Fountain House, Queens Walk, Reading, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-03-28 ~ 2026-03-04
    IIF 33 - Director → ME
  • 20
    EDEN BIOPHARMA GROUP LIMITED
    - now 04715370
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-07-09
    Due to be dissolved on 2019-04-17
    HALLCO 883 LIMITED - 2003-09-19
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-06-17 ~ 2010-01-28
    IIF 25 - Director → ME
  • 21
    EUMEDIC LIMITED
    - now 03902347
    Insolvency (Case 1) In administration
    Administration started on 2010-09-02 during the appointment or period of control
    Administration ended on 2011-08-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-19 during the appointment or period of control
    Dissolved on 2017-05-01 during the appointment or period of control
    SHENNICK LIMITED - 2000-01-24
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 4 - Director → ME
  • 22
    EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
    - now 03196457
    OVAL (1086) LIMITED
    - 1996-09-13 03196457 04335908... (more)
    930 High Road, London
    Active Corporate (15 parents)
    Officer
    1997-07-29 ~ 2002-12-11
    IIF 54 - Director → ME
    1996-08-22 ~ 1996-09-03
    IIF 55 - Director → ME
  • 23
    EUROPEAN HEALTHCARE GROUP PLC
    - now 03160416
    EUROPEAN HEALTHCARE SERVICES PLC
    - 1996-03-25 03160416
    EUROPEAN HEALTH CARE SERVICES LIMITED
    - 1996-03-14 03160416
    NIGHTDEAN LIMITED
    - 1996-03-04 03160416
    930 High Road, London
    Active Corporate (14 parents, 6 offsprings)
    Officer
    1996-03-01 ~ 2002-12-11
    IIF 10 - Director → ME
    1996-03-01 ~ 1998-07-17
    IIF 61 - Secretary → ME
  • 24
    EUROPEAN HEALTHCARE OPERATIONS LIMITED
    - now 03192708 04447702... (more)
    PINCO 773 LIMITED - 1996-05-17
    930 High Road, London
    Active Corporate (14 parents)
    Officer
    1997-07-29 ~ 2002-12-11
    IIF 35 - Director → ME
    1996-05-21 ~ 1996-09-03
    IIF 36 - Director → ME
    1996-05-21 ~ 1996-09-03
    IIF 63 - Secretary → ME
  • 25
    EUROPEAN HEALTHCARE PROPERTIES LIMITED
    - now 03192712
    PINCO 774 LIMITED - 1996-05-17
    930 High Road, London
    Dissolved Corporate (13 parents)
    Officer
    1996-05-21 ~ 1996-09-03
    IIF 56 - Director → ME
    1997-07-29 ~ 2002-12-11
    IIF 53 - Director → ME
    1996-05-21 ~ 1996-09-03
    IIF 65 - Secretary → ME
  • 26
    GAM GROWTH & VALUE FUNDS
    IC000039
    Converted / Closed Corporate (4 parents)
    Officer
    1999-07-07 ~ now
    IIF 7 - Director → ME
  • 27
    GANDI FRANCE LIMITED
    07304412
    Blue Rock Services, 63 St. James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-18 ~ 2019-02-27
    IIF 19 - Director → ME
  • 28
    GANDI GROUP LIMITED
    - now 05404088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-18 during the appointment or period of control
    Dissolved on 2011-12-15 during the appointment or period of control
    ARACHNE HOLDINGS LIMITED
    - 2006-11-13 05404088
    SHIVA HOLDINGS LIMITED - 2005-04-05
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 21 - Director → ME
  • 29
    GREEK ATTIC HOLDINGS LIMITED
    05496172
    Suite 360, Princess House, 50-60 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 30
    INSIGNIA SOLUTIONS PLC
    - now 01961960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2013-07-17
    DIPLEMA NINETY THREE LIMITED - 1986-03-05
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    1992-03-25 ~ 1993-01-25
    IIF 57 - Director → ME
  • 31
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    - now 02201053
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED
    - 1988-03-17 02201053
    MOSTPRIDE LIMITED
    - 1988-02-04 02201053
    27 St. James's Place, London
    Active Corporate (42 parents, 14 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-08-16
    IIF 39 - Director → ME
  • 32
    KILDA INVESTMENTS LIMITED
    02606848
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-04-25 ~ 1993-01-25
    IIF 51 - Director → ME
  • 33
    MOONFRUIT LIMITED
    07298668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22
    Dissolved on 2023-07-15
    3 Forbury Place, Forbury Road, Reading, Berkshire, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-08-18 ~ 2012-06-14
    IIF 20 - Director → ME
  • 34
    NEWLY LTD
    10321582
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2023-12-11 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-09 ~ 2017-08-25
    IIF 67 - Has significant influence or control → OE
  • 35
    PEMBROKE GARDENS CLOSE MANAGEMENT COMPANY LIMITED
    03269756
    Suite 7b Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, England
    Active Corporate (21 parents)
    Officer
    2000-04-18 ~ 2025-10-13
    IIF 1 - Director → ME
    2000-04-18 ~ 2002-11-27
    IIF 62 - Secretary → ME
  • 36
    RESO HOLDINGS LIMITED
    07015138
    930 High Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2009-09-10 ~ now
    IIF 28 - Director → ME
  • 37
    RESOLUTION CHEMICALS LIMITED
    - now 01918378
    CEDARJADE LIMITED - 1987-08-21
    930 High Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 30 - Director → ME
  • 38
    RESOLUTION CHEMICALS TRUSTEE LIMITED
    - now 07173939
    RESOLUTION RACING LIMITED - 2011-06-09
    930 High Road, North Finchley, London
    Active Corporate (7 parents)
    Officer
    2025-06-30 ~ now
    IIF 31 - Director → ME
  • 39
    RESOLUTION GENERICS LIMITED
    07775344
    930 High Road, London
    Active Corporate (6 parents)
    Officer
    2025-06-30 ~ now
    IIF 29 - Director → ME
  • 40
    RIT CAPITAL PARTNERS ASSOCIATES LIMITED
    - now 02384566 02174139... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2019-06-13
    LOGWAD LIMITED
    - 1989-06-27 02384566
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-05) ~ 1993-01-25
    IIF 48 - Director → ME
  • 41
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC
    - 1988-06-02 02129188
    KEYBALANCE PUBLIC LIMITED COMPANY
    - 1987-10-30 02129188
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    ~ 1995-07-03
    IIF 42 - Director → ME
  • 42
    RIT CAPITAL PARTNERS SECURITIES LIMITED
    - now 02174139 02384566... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-07
    Dissolved on 2017-09-30
    RIT SECURITIES LIMITED
    - 1988-06-02 02174139
    WEALTHJUDGE LIMITED
    - 1987-11-04 02174139
    1 More London Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-05) ~ 1993-01-25
    IIF 44 - Director → ME
  • 43
    RIT CAPITAL PARTNERS TRADING LIMITED
    - now 02351664 02174139... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2019-06-13
    TREEACT LIMITED
    - 1989-04-20 02351664
    30 Finsbury House, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-05) ~ 1993-01-25
    IIF 43 - Director → ME
  • 44
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2015-10-21 ~ 2018-10-31
    IIF 17 - Director → ME
  • 45
    S.I. PUSH LLP
    OC362835
    63 St James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 46
    S.I. REDSTONE LLP
    OC357623
    5a Bear Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 47
    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
    (before 1991-04-18) ~ 1993-06-07
    IIF 58 - Director → ME
  • 48
    SJPC CORPORATE INVESTMENTS LIMITED - now
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
    - 2000-08-03 01476292
    J. 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) ~ 1992-09-16
    IIF 50 - Director → ME
  • 49
    ST. JAMES'S PLACE 1990 LIMITED - now
    ST. JAMES'S PLACE LIMITED
    - 2006-05-09 02513402 03183415... (more)
    ST. JAMES'S PLACE CAPITAL PLC
    - 1993-10-20 02513402 00425649... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    IIF 38 - Director → ME
  • 50
    ST. JAMES'S PLACE PARTNERSHIP LIMITED
    - now 00425649 08201211
    ST. JAMES'S PLACE CAPITAL PLC
    - 1996-08-16 00425649 03183415... (more)
    COLEMAN STREET NOMINEES LIMITED
    - 1993-10-20 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (28 parents)
    Officer
    1993-07-21 ~ 1996-08-23
    IIF 41 - Director → ME
  • 51
    ST. JAMES'S PLACE UK PLC - now
    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
    (before 1992-07-04) ~ 1993-01-25
    IIF 46 - Director → ME
  • 52
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    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
    1991-08-30 ~ 1993-01-25
    IIF 49 - Director → ME
  • 53
    ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
    - now 01781241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-07
    Dissolved on 2017-09-30
    ANGELGREEN LIMITED
    - 1984-02-20 01781241
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-23) ~ 1993-01-25
    IIF 52 - Director → ME
  • 54
    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, 59 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-01-25
    IIF 40 - Director → ME
  • 55
    TILELUX LIMITED
    07703426
    British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 59 - Director → ME
  • 56
    VALUE REALISATION TRUST PLC
    - now 03184517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-09-30 during the appointment or period of control
    Dissolved on 2012-04-09 during the appointment or period of control
    HACKPLIMCO (NO.THIRTY-TWO) PUBLIC LIMITED COMPANY - 1996-04-26
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    1996-05-30 ~ dissolved
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.