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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

James, Stuart Campbell

    Related profiles found in government register
  • James, Stuart Campbell
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 1
    • Waldheim, Church Road, Woldingham, Surrey, CR3 7JX

      IIF 2
  • James, Stuart Campbell
    British company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waldheim, Church Road, Woldingham, Surrey, CR3 7JX

      IIF 3
  • James, Stuart Campbell
    British solicitor born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Stuart Campbell
    born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waldheim, Church Road, Woldingham, CR3 7JX

      IIF 17
  • Mr Stuart Campbell James
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor 70, Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments 18
  • 1
    ADASTRA 111 LIMITED
    10971939
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 2
    AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
    - now 00567441
    BURTON GROUP PENSION TRUSTEE LIMITED(THE)
    - 1999-03-01 00567441
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Active Corporate (30 parents)
    Officer
    1993-03-29 ~ 2008-04-30
    IIF 14 - Director → ME
  • 3
    ASLP111 SCOTTISH LIMITED PARTNERSHIP
    SL005314 SL005316... (more)
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2022-12-31
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove persons OE
    IIF 18 - Right to surplus assets - 75% or more OE
  • 4
    GENERAL INTELLIGENCE PLC - now
    BRITISH PLC - 2026-01-27
    BRITISH LIMITED - 2022-02-03
    UNIVERSAL VENTURES LIMITED - 2020-01-29
    BRITISH MONEY LIMITED - 2020-01-21
    BURGESSES LIMITED - 2011-02-28
    BRITISH LIFE OFFICE LIMITED (THE)
    - 2009-09-22 SC003234
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (22 parents, 6 offsprings)
    Officer
    (before 1989-06-08) ~ 2000-07-13
    IIF 2 - Director → ME
  • 5
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    1995-12-22 ~ 2000-07-05
    IIF 3 - Director → ME
  • 6
    MAYER BROWN INTERNATIONAL LLP - now
    MAYER, BROWN, ROWE & MAW LLP
    - 2007-09-03 OC303359 06032973
    201 Bishopsgate, London
    Active Corporate (315 parents, 5 offsprings)
    Officer
    2002-11-29 ~ 2003-04-30
    IIF 17 - LLP Designated Member → ME
  • 7
    MAYER BROWN INTERNATIONAL PENSIONS TRUSTEE LIMITED
    - now 01141079
    R & M PENSIONS TRUSTEE LIMITED
    - 2007-09-03 01141079
    201 Bishopsgate, London
    Active Corporate (27 parents)
    Officer
    ~ 2023-04-30
    IIF 12 - Director → ME
  • 8
    MOLINS U.K. PENSION FUND TRUSTEE LIMITED
    - now 02567687
    MAWLAW 88 LIMITED
    - 1991-04-12 02567687 02584290... (more)
    Mpac Group Plc Station Estate, Station Road, Tadcaster, England
    Active Corporate (36 parents)
    Officer
    ~ 2007-12-06
    IIF 6 - Director → ME
  • 9
    MOTHERCARE COMBINED PENSION FUNDS LIMITED
    - now 01720100
    STOREHOUSE COMBINED PENSION FUNDS LIMITED
    - 2002-07-18 01720100
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-07-12 ~ 2015-10-01
    IIF 5 - Director → ME
  • 10
    MOTHERCARE COMBINED PENSION SCHEMES LIMITED
    - now 01719970
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED
    - 2002-07-18 01719970
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-07-12 ~ 2015-10-01
    IIF 4 - Director → ME
  • 11
    R.& M.(STAFFORD HOUSE)SERVICE COMPANY
    00600954
    201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    1996-04-24 ~ 2003-04-30
    IIF 8 - Director → ME
  • 12
    RELIANCE ADMINISTRATION SERVICES LIMITED - now
    RELIANCE ISA MANAGERS LIMITED
    - 2004-05-19 03710407 00724451
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (26 parents)
    Officer
    1999-05-13 ~ 2000-07-13
    IIF 16 - Director → ME
  • 13
    RELIANCE PENSION SCHEME TRUSTEE LIMITED
    01721946
    Rpst Ltd, Walton Street, Aylesbury, England
    Active Corporate (30 parents)
    Officer
    ~ 2000-07-13
    IIF 7 - Director → ME
  • 14
    RELIANCE UNIT MANAGERS LIMITED
    00724451 03710407
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 2000-07-13
    IIF 15 - Director → ME
  • 15
    RMIS (RTW) LIMITED - now
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
    - 2018-05-17 00491580
    Rmis (rtw) Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (29 parents, 5 offsprings)
    Officer
    ~ 2000-07-13
    IIF 10 - Director → ME
  • 16
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    1995-10-31 ~ 1997-05-27
    IIF 9 - Director → ME
  • 17
    UNIVERSAL PENSION TRUSTEES LIMITED
    01480560
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-11-29) ~ 2008-02-01
    IIF 13 - Director → ME
  • 18
    XITUS INSURANCE LIMITED - now
    GRINGOLET COMPANY LIMITED - 2022-06-01
    RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
    - 2014-10-13 00089255
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-06-05) ~ 2000-07-13
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.