1
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
~ 1994-02-28IIF 6 - director → ME
2
10 Bolt Court, 3rd Floor, London, EnglandCorporate (3 parents)
Officer
1997-04-01 ~ 2008-03-11IIF 4 - director → ME
3
HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC - 2004-11-30
ELECTRIC AND GENERAL INVESTMENT COMPANY PLC - 1997-04-17
ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (5 parents)
Officer
~ 1998-09-24IIF 12 - director → ME
4
GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18
ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1983-07-20
GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10
TRUSHELFCO (NO. 498) LIMITED - 1982-11-05
8 Finsbury Circus, London, EnglandCorporate (3 parents, 13 offsprings)
Officer
~ 1994-02-28IIF 2 - director → ME
5
TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 2016-09-12
PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 1997-12-31
TRUSHELFCO (NO. 1999) LIMITED - 1994-05-23
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (4 parents)
Officer
1994-06-07 ~ 2007-12-31IIF 10 - director → ME
6
7 Ridgmount Street., LondonCorporate (12 parents)
Officer
~ 2008-03-11IIF 18 - 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
~ 1994-02-28IIF 14 - director → ME
8
MARTWIDE LIMITED - 1994-02-09
10 Bolt Court, 3rd Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
8,032,151 GBP2023-03-31
Officer
1994-02-08 ~ 2008-03-11IIF 16 - director → ME
9
NILS TAUBE INVESTMENTS LIMITED - 2013-06-25
96 Kensington High Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
38,513 GBP2016-03-31
Officer
2006-10-06 ~ 2008-03-11IIF 21 - director → ME
10
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
~ 1994-02-28IIF 19 - director → ME
11
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
~ 1993-12-01IIF 8 - director → ME
12
CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, GloucestershireDissolved corporate (5 parents)
Officer
~ 1994-02-28IIF 20 - director → ME
13
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
1993-07-21 ~ 1994-02-28IIF 5 - director → ME
14
J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
SUMNER WILSON LIMITED - 1991-09-17
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandCorporate (8 parents)
Officer
~ 1994-02-28IIF 17 - director → ME
15
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, EnglandCorporate (6 parents)
Officer
~ 1994-02-28IIF 7 - director → ME
16
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, EnglandCorporate (4 parents, 19 offsprings)
Officer
1991-08-30 ~ 1994-02-28IIF 11 - director → ME
17
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
1997-12-31 ~ 2007-12-31IIF 3 - director → ME
~ 1994-02-28IIF 15 - director → ME
18
PICKERING & CHATTO LIMITED - 1992-10-23
FORTSTREAM LIMITED - 1991-05-20
135 Westwood Park, London, EnglandCorporate (3 parents)
Equity (Company account)
-250,000 GBP2024-03-31
Officer
1991-03-20 ~ 1997-09-17IIF 9 - director → ME
19
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
1992-04-15 ~ 1997-12-19IIF 1 - director → ME
20
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
1996-03-26 ~ 2007-12-31IIF 13 - director → ME