1
ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
01149954 1 More London Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-05-23 ~ 1997-05-09
IIF 3 - Director → ME
2
CIRENCO LIMITED - now
ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
1995-05-25 ~ 1997-05-09
IIF 2 - Director → ME
1995-05-15 ~ 1997-05-09
IIF 25 - Secretary → ME
3
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
2002-04-17 ~ 2002-11-25
IIF 24 - Director → ME
4
ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 5 - Director → ME
5
J ROTHSCHILD & COMPANY LIMITED - now
J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 13 - Director → ME
6
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
- now 02201053J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
MOSTPRIDE LIMITED - 1988-02-04
27 St. James's Place, London
Active Corporate (42 parents, 14 offsprings)
Officer
1995-05-11 ~ 1997-05-09
IIF 12 - Director → ME
7
J. ROTHSCHILD INVESTMENTS LIMITED
- now 00414450J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 1 - Director → ME
8
KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
02437473 Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (69 parents)
Officer
2013-07-03 ~ 2018-04-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 30 - Has significant influence or control → OE
9
ST. JAMES'S PLACE LIMITED - 1989-04-03
LATEADD LIMITED - 1987-03-09
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (17 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 6 - Director → ME
10
RIT CAPITAL PARTNERS ASSOCIATES LIMITED
- now 02384566LOGWAD LIMITED - 1989-06-27
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 15 - Director → ME
11
RIT CAPITAL PARTNERS SECURITIES LIMITED
- now 02174139RIT SECURITIES LIMITED - 1988-06-02
WEALTHJUDGE LIMITED - 1987-11-04
1 More London Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 7 - Director → ME
12
RIT CAPITAL PARTNERS TRADING LIMITED
- now 02351664TREEACT LIMITED - 1989-04-20
30 Finsbury House, London
Dissolved Corporate (18 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 10 - Director → ME
13
RIT AND NORTHERN PLC - 1994-11-30
209 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 16 - Director → ME
14
ANGLO GROUP LIMITED - 1994-09-02
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (20 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 21 - Director → ME
15
SJPC CORPORATE INVESTMENTS LIMITED - now
J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
- 2000-08-03
01476292J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
St James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (22 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 4 - Director → ME
16
SJPC GROUP LIMITED - now
J ROTHSCHILD GROUP LIMITED
- 2000-08-03
01873546DIGHURST LIMITED - 1987-03-19
St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 23 - Director → ME
17
ST JAMES'S PROPERTIES LIMITED
- now 01075927RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
St.james's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (16 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 17 - Director → ME
18
ST. JAMES'S PLACE 1990 LIMITED - now
ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester, England
Dissolved Corporate (24 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 20 - Director → ME
19
ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
- now 00209445CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 18 - Director → ME
20
COLEMAN STREET NOMINEES LIMITED - 1993-10-20
St. James's Place House, 1 Tetbury Road, Cirencester
Dissolved Corporate (28 parents)
Officer
1996-08-22 ~ 1997-04-09
IIF 22 - Director → ME
1995-05-15 ~ 1996-08-23
IIF 26 - Secretary → ME
21
ST. JAMES'S PLACE PLC - now
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (67 parents, 8 offsprings)
Officer
1996-04-11 ~ 1996-06-24
IIF 19 - Director → ME
1996-04-11 ~ 1997-05-09
IIF 28 - Secretary → ME
22
ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)
- now 01781241ANGELGREEN LIMITED - 1984-02-20
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1995-05-25 ~ 1997-05-09
IIF 11 - Director → ME
23
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, 58 offsprings)
Officer
1994-05-03 ~ 1997-05-09
IIF 9 - Director → ME
24
TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
- 1997-12-31
00632927RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
1,836 GBP2020-03-31
Officer
1995-05-11 ~ 1997-05-09
IIF 14 - Director → ME
25
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
1,532 GBP2020-03-31
Officer
1995-11-30 ~ 1997-05-08
IIF 27 - Secretary → ME
26
THSP LIMITED - now
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
PARTNERS ASSET MANAGEMENT LIMITED
- 1997-08-12
03152142 James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-03-29 ~ 1997-04-28
IIF 8 - Director → ME