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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

Lamb, David John

    Related profiles found in government register
  • Lamb, David John
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD

      IIF 1
  • Lamb, David John
    British actuary born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 2
  • Lamb, David John
    British director born in January 1957

    Registered addresses and corresponding companies

    • Spurgate, Rodborough Common, Stroud, Gloucestershire, GL5 5BU

      IIF 3
  • Mr David John Lamb
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Dyer House, Dyer Street, Cirencester, Gloucestershire, GL7 2PP, United Kingdom

      IIF 4
  • Lamb, David John
    British actuary born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James Place House, 1 Tetbury Road, Cirencester, Glos, GL7 1FP, England

      IIF 5
  • Lamb, David John
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamb, David John
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dyer House, Dyer Street, Cirencester, Gloucestershire, GL7 2PP, United Kingdom

      IIF 19

    • St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP, United Kingdom

      IIF 20

    • St. James''s Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, United Kingdom

      IIF 21

    • Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB, United Kingdom

      IIF 22

    • Lower Peaches Farm, Crackstone, Minchinhampton, Gloucestershire, GL6 9BB

      IIF 23

    • Lower Peaches Farm, Crackstone, Minchinhampton, Stroud, GL6 9BB, United Kingdom

      IIF 24 IIF 25

    • Lower Peaches Farm, Minchinhampton, Stroud, GL6 9BB, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    CRACKSTONE CONSULTANCY LIMITED
    10093563
    Dyer House, Dyer Street, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
    WEALTH MANAGEMENT ASSOCIATION
    - 2017-05-31 02991400 08443313... (more)
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
    - 2013-10-09 02991400
    69 Carter Lane, London, England
    Active Corporate (102 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2016-05-31
    IIF 5 - Director → ME
  • 3
    POLAR CAPITAL HOLDINGS PLC.
    - now 04235369 12473079
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    16 Palace Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2020-04-09 ~ now
    IIF 1 - Director → ME
  • 4
    SJP AESOP TRUSTEES LIMITED
    - now 04089795
    PINCO 1522 LIMITED - 2000-11-15
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (13 parents)
    Officer
    2011-07-05 ~ 2019-02-22
    IIF 16 - Director → ME
  • 5
    ST JAMES'S COURT CORPORATE NOMINEE LIMITED - now
    ST. JAMES'S PLACE CORPORATE NOMINEE LIMITED
    - 2003-01-20 04224510
    ST. JAMES'S PLACE CORPORATE TRUSTEE LIMITED
    - 2001-07-26 04224510
    HALLCO 609 LIMITED
    - 2001-06-08 04224510 04224487... (more)
    6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2001-06-08 ~ 2002-12-20
    IIF 3 - Director → ME
  • 6
    ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED
    06604824
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (9 parents)
    Officer
    2008-05-28 ~ 2019-02-26
    IIF 11 - Director → ME
  • 7
    ST. JAMES'S PLACE (PROPERTIES) LIMITED
    06890166 01075927
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (10 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 10 - Director → ME
  • 8
    ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
    07730835
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2011-08-05 ~ 2019-02-22
    IIF 21 - Director → ME
  • 9
    ST. JAMES'S PLACE CHARITABLE FOUNDATION
    - now 07819270
    ST. JAMES'S PLACE FOUNDATION
    - 2017-07-03 07819270
    ST JAMES'S PLACE FOUNDATION
    - 2011-10-27 07819270
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (18 parents)
    Officer
    2011-10-21 ~ 2019-02-28
    IIF 6 - Director → ME
  • 10
    ST. JAMES'S PLACE DFM HOLDINGS LIMITED
    09687687 02627518
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2019-02-22
    IIF 22 - Director → ME
  • 11
    ST. JAMES'S PLACE EIS LIMITED
    10110255
    St. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 20 - Director → ME
  • 12
    ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
    08798683
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-10-19
    IIF 26 - Director → ME
  • 13
    ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
    08764231
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents)
    Officer
    2013-11-06 ~ 2019-02-26
    IIF 25 - Director → ME
  • 14
    ST. JAMES'S PLACE NOMINEES LIMITED
    08764214
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents)
    Officer
    2013-11-06 ~ 2019-02-22
    IIF 24 - Director → ME
  • 15
    ST. JAMES'S PLACE PARTNERSHIP SERVICES LIMITED
    08201211 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (14 parents)
    Officer
    2013-04-05 ~ 2019-02-26
    IIF 18 - Director → ME
  • 16
    ST. JAMES'S PLACE PLC
    - now 03183415 01503794... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2007-12-03 ~ 2019-02-26
    IIF 7 - Director → ME
  • 17
    ST. JAMES'S PLACE REASSURANCE (2009) LIMITED
    - now 06718989 02513402... (more)
    ST. JAMES'S PLACE (2009) LIMITED
    - 2008-11-20 06718989 02513402... (more)
    HACKREMCO (NO. 2583) LIMITED - 2008-10-15
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (11 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 8 - Director → ME
  • 18
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1997-08-01 ~ 2016-02-08
    IIF 9 - Director → ME
  • 19
    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
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1997-11-04 ~ 2019-02-26
    IIF 23 - Director → ME
  • 20
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED
    - now 02627518
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
    - 2017-12-12 02627518
    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 (34 parents, 21 offsprings)
    Officer
    2011-07-05 ~ 2019-02-26
    IIF 13 - Director → ME
  • 21
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
    - now 04113955 02661044
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED
    - 2005-01-20 04113955 02661044
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
    - 2005-01-07 04113955
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2002-03-18 ~ 2019-02-26
    IIF 12 - Director → ME
  • 22
    ST.JAMES'S PLACE (PCP) LIMITED
    - now 02706684
    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 (23 parents)
    Officer
    2011-07-05 ~ 2019-02-22
    IIF 15 - Director → ME
  • 23
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
    - now 02661044 04113955... (more)
    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 (24 parents)
    Officer
    2011-07-05 ~ 2019-02-26
    IIF 17 - Director → ME
  • 24
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
    - now 02608806
    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 (17 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 14 - Director → ME
  • 25
    THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 00025526
    TR SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-09-26
    T R TRUSTEES CORPORATION P L C - 1990-10-12
    TRUSTEES CORPORATION PLC(THE) - 1982-04-13
    201 Bishopsgate, London
    Active Corporate (22 parents)
    Officer
    2013-08-01 ~ 2022-09-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.