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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

Cracknell, John David

    Related profiles found in government register
  • Cracknell, John David
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 2 Back Lane, London, NW3 1HL

      IIF 1
    • 2nd Floor, 2 Back Lane, London, NW3 1HL, England

      IIF 2
    • Fishmongers' Hall, London Bridge, London, EC4R 9EL

      IIF 3
  • Cracknell, John David
    British chartered accountant born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Cracknell, John David
    British chartered accountants born in August 1943

    Resident in England

    Registered addresses and corresponding companies
    • Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH

      IIF 29
  • Cracknell, John David
    British chartered accountant

    Registered addresses and corresponding companies
    • The Belvedere, 2 Back Lane, London, NW3 1HL

      IIF 30 IIF 31
    • The Belvedere, 2 Back Lane, London, NW3 1HL, England

      IIF 32
  • Cracknell, John

    Registered addresses and corresponding companies
    • 2nd Floor, 2 Back Lane, London, NW3 1HL

      IIF 33
child relation
Offspring entities and appointments 29
  • 1
    00717745 LIMITED
    00717745
    C/o Peter Hall 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (11 parents)
    Officer
    1999-11-30 ~ 2012-06-25
    IIF 15 - Director → ME
  • 2
    ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED
    01149954
    1 More London Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-06-30
    IIF 11 - Director → ME
  • 3
    BELVEDERE INVESTMENT HOLDINGS LIMITED
    06451314
    The Belvedere, 2 Back Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-12 ~ dissolved
    IIF 5 - Director → ME
    2009-05-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    BELVEDERE INVESTMENTS (UK) LIMITED
    06451291
    The Belvedere, 2 Back Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-12 ~ dissolved
    IIF 4 - Director → ME
    2009-05-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 5
    BELVEDERE TRUST
    03868725
    2nd Floor 2 Back Lane, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-06-16 ~ now
    IIF 1 - Director → ME
    2014-03-31 ~ now
    IIF 33 - Secretary → ME
  • 6
    CIRENCO LIMITED - now
    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 01773177 00414450... (more)
    CHARTERHOUSE J. ROTHSCHILD PLC
    - 1985-02-11 01773177
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    ~ 1993-06-30
    IIF 13 - Director → ME
  • 7
    ENTELLUS LIMITED - now
    ENSEMBLE LIMITED
    - 1995-08-21 01611224
    ST. JAMES'S PLACE CONSORTIUM LIMITED
    - 1990-03-22 01611224
    CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED
    - 1985-06-14 01611224
    QUEENSWAY INVESTMENTS LIMITED
    - 1982-06-07 01611224
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-06-30
    IIF 25 - Director → ME
  • 8
    HULBERT PROPERTY (WALWORTH) LIMITED
    - now 01619890
    TRUSHELFCO (NO. 450) LIMITED - 1982-06-16
    Fishmongers Hall, London Bridge, London
    Dissolved Corporate (9 parents)
    Officer
    1994-12-31 ~ 2006-07-01
    IIF 29 - Director → ME
  • 9
    HULBERT PROPERTY COMPANY
    01180881
    Fishmongers Hall, London Bridge, London
    Dissolved Corporate (9 parents)
    Officer
    1994-12-31 ~ 2006-06-01
    IIF 27 - Director → ME
  • 10
    J ROTHSCHILD & COMPANY LIMITED - now
    SJPC 2 LIMITED
    - 1997-07-25 02629318 02102279... (more)
    J. ROTHSCHILD ASSURANCE LIMITED
    - 1991-09-17 02629318 02628062
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1991-07-15 ~ 1993-06-30
    IIF 7 - Director → ME
  • 11
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    - now 02201053
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED
    - 1988-03-17 02201053
    MOSTPRIDE LIMITED
    - 1988-02-04 02201053
    27 St. James's Place, London
    Active Corporate (42 parents, 14 offsprings)
    Officer
    ~ 1993-06-30
    IIF 24 - Director → ME
  • 12
    J. ROTHSCHILD INVESTMENTS LIMITED
    - now 00414450
    J. ROTHSCHILD HOLDINGS LIMITED
    - 1985-02-11 00414450 01773177... (more)
    YORKSHIRE WORSTED SPINNERS LIMITED(THE)
    - 1984-09-11 00414450
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-06-30
    IIF 26 - Director → ME
  • 13
    LOPSYSTEM LIMITED
    - now 01503794
    ST. JAMES'S PLACE LIMITED
    - 1989-04-03 01503794 03183415... (more)
    LATEADD LIMITED
    - 1987-03-09 01503794
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-06-30
    IIF 19 - Director → ME
  • 14
    RIT CAPITAL PARTNERS ASSOCIATES LIMITED
    - now 02384566 02174139... (more)
    LOGWAD LIMITED
    - 1989-06-27 02384566
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-06-30
    IIF 8 - Director → ME
  • 15
    RIT CAPITAL PARTNERS SECURITIES LIMITED
    - now 02174139 02384566... (more)
    RIT SECURITIES LIMITED
    - 1988-06-02 02174139
    WEALTHJUDGE LIMITED
    - 1987-11-04 02174139
    1 More London Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-06-30
    IIF 16 - Director → ME
  • 16
    RIT CAPITAL PARTNERS TRADING LIMITED
    - now 02351664 02174139... (more)
    TREEACT LIMITED
    - 1989-04-20 02351664
    30 Finsbury House, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-06-30
    IIF 23 - Director → ME
  • 17
    SJPC 2000 LIMITED - now
    RIT AND NORTHERN PLC
    - 1994-11-30 SC013363
    209 West George Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-06-30
    IIF 12 - Director → ME
  • 18
    SJPC 7 LIMITED - now
    ANGLO GROUP LIMITED
    - 1994-09-02 02102279
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (20 parents)
    Officer
    1993-02-05 ~ 1993-06-30
    IIF 9 - Director → ME
  • 19
    SJPC CORPORATE INVESTMENTS LIMITED - now
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED
    - 2000-08-03 01476292
    J. ROTHSCHILD & COMPANY LIMITED
    - 1992-04-07 01476292 02629318... (more)
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-06-30
    IIF 17 - Director → ME
  • 20
    SJPC GROUP LIMITED - now
    J ROTHSCHILD GROUP LIMITED
    - 2000-08-03 01873546
    DIGHURST LIMITED
    - 1987-03-19 01873546
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-06-30
    IIF 20 - Director → ME
  • 21
    SPENCER HOUSE LIMITED
    - now 02182153
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED
    - 1991-01-03 02182153
    RIT GROUP LIMITED
    - 1989-10-11 02182153
    RARECHIEF LIMITED
    - 1987-12-11 02182153
    27 St James's Place, London
    Active Corporate (30 parents)
    Officer
    ~ 1993-06-30
    IIF 21 - Director → ME
  • 22
    ST JAMES'S PROPERTIES LIMITED
    - now 01075927
    RIT EUROPEAN PROPERTIES LIMITED
    - 1987-11-06 01075927
    St.james's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-06-30
    IIF 22 - Director → ME
  • 23
    ST. JAMES'S PLACE INVESTMENT TRUST LIMITED
    - now 00209445
    CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE)
    - 1985-07-19 00209445
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-06-30
    IIF 28 - Director → ME
  • 24
    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 00947644
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    ~ 1992-10-08
    IIF 10 - Director → ME
  • 25
    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
    ~ 1993-06-30
    IIF 18 - Director → ME
  • 26
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
    - 1997-12-31 00632927
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    R.I.T. MANAGEMENT LIMITED
    - 1981-12-31 00632927
    BROAD SERVICES LIMITED
    - 1976-12-31 00632927
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    ~ 1993-06-30
    IIF 14 - Director → ME
  • 27
    THE BELVEDERE REALTY INVESTMENTS LIMITED
    - now 04119309
    LANRO REALTY INVESTMENTS LIMITED
    - 2006-03-17 04119309
    DWSCO 2105 LIMITED - 2000-12-14
    The Belvedere, 2 Back Lane, London
    Active Corporate (9 parents)
    Officer
    2001-01-10 ~ 2014-03-31
    IIF 6 - Director → ME
    2001-01-10 ~ 2014-03-31
    IIF 32 - Secretary → ME
  • 28
    THE BOX OFFICE NEW INN BROADWAY LIMITED
    11001779
    2nd Floor, 2 Back Lane, London, England
    Active Corporate (8 parents)
    Officer
    2017-10-09 ~ now
    IIF 2 - Director → ME
  • 29
    THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED
    - now 01180882
    HULBERT PROPERTY HOLDINGS LIMITED
    - 1994-01-20 01180882
    Fishmongers' Hall, London Bridge, London
    Active Corporate (17 parents)
    Officer
    1994-01-20 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.