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

Croft, Andrew Martin

    Related profiles found in government register
  • Croft, Andrew Martin
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Wythburn Court, 34 Seymour Place, London, W1H 7NS, England

      IIF 1
  • Croft, Andrew Martin
    British chartered accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Croft, Andrew Martin
    British chartered accountants born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Wythburn Court, 34 Seymour Place, London, W1H 7NS

      IIF 32
  • Croft, Andrew Martin
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Croft, Andrew Martin
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    ENSEMBLE LIMITED - 1995-08-21
    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 (5 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 22 - director → ME
  • 2
    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 (5 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 19 - director → ME
  • 3
    PINCO 1522 LIMITED - 2000-11-15
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved corporate (4 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 11 - director → ME
  • 4
    RIT AND NORTHERN PLC - 1994-11-30
    209 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 31 - director → ME
  • 5
    ANGLO GROUP LIMITED - 1994-09-02
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (5 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 17 - director → ME
  • 6
    J ROTHSCHILD GROUP LIMITED - 2000-08-03
    DIGHURST LIMITED - 1987-03-19
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 26 - director → ME
  • 7
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (4 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 33 - director → ME
  • 8
    RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
    St.james's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (5 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 21 - director → ME
  • 9
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (7 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 25 - director → ME
  • 10
    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, England
    Dissolved corporate (5 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 27 - director → ME
  • 11
    St. James's Place House, 1 Tetbury Road, Cirencester, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 3 - director → ME
  • 12
    CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 30 - 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, Cirencester
    Dissolved corporate (5 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 23 - director → ME
  • 14
    ST. JAMES'S PLACE (2009) LIMITED - 2008-11-20
    HACKREMCO (NO. 2583) LIMITED - 2008-10-15
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (7 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 20 - director → ME
  • 15
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2003-06-20 ~ dissolved
    IIF 18 - director → ME
  • 16
    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
    2003-06-20 ~ dissolved
    IIF 28 - director → ME
Ceased 21
  • 1
    SJP INTERIM SERVICES LTD - 2019-05-07
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-24 ~ 2018-05-22
    IIF 35 - director → ME
  • 2
    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, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-06-20 ~ 2018-05-04
    IIF 29 - director → ME
  • 3
    34 Seymour Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    184,680 GBP2023-03-31
    Officer
    2015-11-23 ~ 2020-11-19
    IIF 1 - director → ME
  • 4
    P.J. BURKE (HOLDINGS) LIMITED - 1983-05-31
    P.J. BURKE LIMITED - 1982-02-26
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Officer
    1997-11-26 ~ 2018-05-04
    IIF 32 - director → ME
  • 5
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
    J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (5 parents)
    Officer
    2003-06-20 ~ 2018-05-04
    IIF 24 - director → ME
  • 6
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents, 22 offsprings)
    Officer
    2011-08-05 ~ 2023-08-14
    IIF 36 - director → ME
  • 7
    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
    Corporate (8 parents)
    Officer
    2011-10-21 ~ 2024-02-29
    IIF 34 - director → ME
  • 8
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (5 parents, 64 offsprings)
    Officer
    2014-07-15 ~ 2018-05-15
    IIF 15 - director → ME
  • 9
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2023-11-30
    IIF 5 - director → ME
  • 10
    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
    2003-06-20 ~ 2018-05-04
    IIF 16 - director → ME
  • 11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2013-12-02 ~ 2023-11-30
    IIF 6 - director → ME
  • 12
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2013-11-06 ~ 2021-04-22
    IIF 4 - director → ME
  • 13
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2013-11-06 ~ 2023-11-30
    IIF 8 - director → ME
  • 14
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2012-09-04 ~ 2023-11-30
    IIF 37 - director → ME
  • 15
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2023-11-30
    IIF 7 - director → ME
  • 16
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (8 parents)
    Officer
    2003-06-20 ~ 2021-05-19
    IIF 13 - director → ME
  • 17
    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
    Corporate (6 parents)
    Officer
    2003-06-20 ~ 2019-08-05
    IIF 2 - director → ME
  • 18
    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
    Corporate (4 parents, 19 offsprings)
    Officer
    2004-09-01 ~ 2023-11-30
    IIF 9 - director → ME
  • 19
    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
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2003-06-20 ~ 2023-11-30
    IIF 12 - director → ME
  • 20
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2003-06-20 ~ 2023-11-30
    IIF 10 - director → ME
  • 21
    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
    Corporate (6 parents)
    Officer
    1997-11-20 ~ 2023-11-30
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.