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.

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

Cracknell, John David

child relation
Offspring entities and appointments 29
  • 1
    00717745 LIMITED
    00717745
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-08
    C/o Peter Hall 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    1999-11-30 ~ 2012-06-25
    IIF 16 - Director → ME
  • 2
    ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
    01149954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-07
    Dissolved on 2017-09-30
    1 More London Place, London, United Kingdom
    Dissolved Corporate (18 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
    BELVEDERE TRUST
    03868725
    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
    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) ~ 1993-06-30
    IIF 13 - Director → ME
  • 7
    ENTELLUS LIMITED - now
    ENSEMBLE LIMITED
    - 1995-08-21 01611224
    ST. JAMES'S PLACE CONSORTIUM LIMITED
    - 1990-03-22 01611224
    CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED
    - 1985-06-14 01611224
    QUEENSWAY INVESTMENTS LIMITED
    - 1982-06-07 01611224
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-07-31) ~ 1993-06-30
    IIF 26 - Director → ME
  • 8
    HULBERT PROPERTY (WALWORTH) LIMITED
    - now 01619890
    TRUSHELFCO (NO. 450) LIMITED - 1982-06-16
    Fishmongers Hall, London Bridge, London
    Dissolved Corporate (9 parents)
    Officer
    1994-12-31 ~ 2006-07-01
    IIF 14 - Director → ME
  • 9
    HULBERT PROPERTY COMPANY
    01180881
    Fishmongers Hall, London Bridge, London
    Dissolved Corporate (9 parents)
    Officer
    1994-12-31 ~ 2006-06-01
    IIF 28 - Director → ME
  • 10
    J ROTHSCHILD & COMPANY LIMITED - now
    SJPC 2 LIMITED
    - 1997-07-25 02629318 02102279... (more)
    J. ROTHSCHILD ASSURANCE LIMITED
    - 1991-09-17 02629318 02628062
    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 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) ~ 1993-06-30
    IIF 25 - Director → ME
  • 12
    J. ROTHSCHILD INVESTMENTS LIMITED
    - now 00414450
    J. ROTHSCHILD HOLDINGS LIMITED
    - 1985-02-11 00414450 01773177... (more)
    YORKSHIRE WORSTED SPINNERS LIMITED(THE)
    - 1984-09-11 00414450
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-07-26) ~ 1993-06-30
    IIF 27 - Director → ME
  • 13
    LOPSYSTEM LIMITED
    - now 01503794
    ST. JAMES'S PLACE LIMITED
    - 1989-04-03 01503794 03183415... (more)
    LATEADD LIMITED
    - 1987-03-09 01503794
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-17) ~ 1993-06-30
    IIF 20 - Director → ME
  • 14
    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) ~ 1993-06-30
    IIF 8 - Director → ME
  • 15
    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) ~ 1993-06-30
    IIF 17 - Director → ME
  • 16
    RIT CAPITAL PARTNERS TRADING LIMITED
    - now 02351664 02129188... (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) ~ 1993-06-30
    IIF 24 - 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 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) ~ 1993-06-30
    IIF 18 - Director → ME
  • 20
    SJPC GROUP LIMITED - now
    J ROTHSCHILD GROUP LIMITED
    - 2000-08-03 01873546
    DIGHURST LIMITED
    - 1987-03-19 01873546
    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 21 - Director → ME
  • 21
    SPENCER HOUSE LIMITED
    - now 02182153
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED
    - 1991-01-03 02182153
    RIT GROUP LIMITED
    - 1989-10-11 02182153
    RARECHIEF LIMITED
    - 1987-12-11 02182153
    27 St James's Place, London
    Active Corporate (30 parents)
    Officer
    (before 1991-08-01) ~ 1993-06-30
    IIF 22 - Director → ME
  • 22
    ST JAMES'S PROPERTIES LIMITED
    - now 01075927 06890166
    RIT EUROPEAN PROPERTIES LIMITED
    - 1987-11-06 01075927
    St.james's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-27) ~ 1993-06-30
    IIF 23 - Director → ME
  • 23
    ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
    - now 00209445
    CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE)
    - 1985-07-19 00209445
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-26) ~ 1993-06-30
    IIF 29 - Director → ME
  • 24
    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 (39 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, 59 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-06-30
    IIF 19 - 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 00632927
    RIT INVESTMENT MANAGEMENT LIMITED
    - 1981-12-31 00632927
    R.I.T. MANAGEMENT LIMITED
    - 1981-12-31 00632927
    BROAD SERVICES LIMITED
    - 1976-12-31 00632927
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    (before 1991-08-09) ~ 1993-06-30
    IIF 15 - Director → ME
  • 27
    THE BELVEDERE REALTY INVESTMENTS LIMITED
    - now 04119309
    LANRO REALTY INVESTMENTS LIMITED
    - 2006-03-17 04119309
    DWSCO 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 01180882
    HULBERT 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

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 14 July 2026 and licensed under the Open Government Licence v3.0.