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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

Wilson, Michael Sumner

    Related profiles found in government register
  • Wilson, Michael Sumner
    British company director born in December 1943

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Michael Sumner
    British none born in December 1943

    Resident in England

    Registered addresses and corresponding companies
    • 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 15
  • Wilson, Michael Sumner
    British company director born in December 1943

    Registered addresses and corresponding companies
    • 15 Roland Way, London, SW7 3RF

      IIF 16
  • Wilson, Michael Sumner
    British director born in December 1943

    Registered addresses and corresponding companies
    • 15 Roland Way, London, SW7 3RF

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    DUNHILL HOLDINGS LIMITED - 2004-09-07
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-03 ~ 1993-10-22
    IIF 17 - Director → ME
  • 2
    LONGSHOT KIDS LIMITED - 2020-03-27 07787610
    LONGSHOT KIDS (LONDON) LIMITED - 2011-12-16 07787610
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-01-11 ~ 2017-09-13
    IIF 15 - Director → ME
  • 3
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15 Hill Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1993-07-29 ~ 1998-05-22
    IIF 5 - Director → ME
  • 4
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2013-10-01 ~ 2017-10-19
    IIF 2 - Director → ME
  • 5
    PINCO 1522 LIMITED - 2000-11-15
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-07 ~ 2011-07-05
    IIF 9 - Director → ME
  • 6
    ST. JAMES'S PLACE FOUNDATION - 2017-07-03
    ST JAMES'S PLACE FOUNDATION - 2011-10-27
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2011-10-21 ~ 2017-12-01
    IIF 1 - Director → ME
  • 7
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    1992-11-17 ~ 1999-07-20
    IIF 12 - Director → ME
  • 8
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09 00425649, 02513402
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1997-06-26 ~ 2011-12-31
    IIF 10 - Director → ME
  • 9
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01 02629318
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 2011-05-23
    IIF 11 - Director → ME
  • 10
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 2011-05-23
    IIF 8 - Director → ME
  • 11
    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
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1991-07-03 ~ 2011-07-05
    IIF 4 - Director → ME
  • 12
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    QUAYSHELFCO 814 LIMITED - 2001-01-23 04222530
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-01-25 ~ 2011-05-23
    IIF 14 - Director → ME
  • 13
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    1992-05-14 ~ 2011-07-05
    IIF 13 - Director → ME
  • 14
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    ~ 2011-07-05
    IIF 6 - Director → ME
  • 15
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-11-25 ~ 2011-07-05
    IIF 7 - Director → ME
  • 16
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,532 GBP2020-03-31
    Officer
    1992-04-15 ~ 2003-07-11
    IIF 16 - Director → ME
  • 17
    Studio 2 197 Long Lane, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    14,855,901 GBP2023-03-31
    Officer
    ~ 2000-09-20
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.