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.
Bellamy, David Charles
- British born in April 1953
Bellamy, David Charles
Resident in England
Registered addresses and corresponding companies52-60, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
IIF 1
- British chairman born in April 1953
Bellamy, David Charles
Resident in England
Registered addresses and corresponding companiesSanders Road, Wellingborough, Northants, NN8 4BX
IIF 2
- British born in April 1953
Bellamy, David Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1953
Bellamy, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSt James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
IIF 5St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, United Kingdom
IIF 6Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD
IIF 7 IIF 8 IIF 9 (more)(less)Beechwood House, 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD, England
IIF 31 IIF 32
- British director born in April 1953
Bellamy, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSt. James''s Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, United Kingdom
IIF 33Beechwood House, 35 Stone Lane, Lydiard Millicent, Swindon, SN5 3LD, United Kingdom
IIF 34 IIF 35 IIF 36Beechwood House, 35 Stone Lane, Lydiard Millicent, Swindon, SN5 9LD, United Kingdom
IIF 37Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD
IIF 38
- British operations director born in April 1953
Bellamy, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBeechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD
IIF 39
- British born in April 1953
Mr David Charles Bellamy
Resident in England
Registered addresses and corresponding companiesBeechwood House, 35 Stone Lane, Lydiard Millicent, Swindon, SN5 3LD, United Kingdom
IIF 4052-60, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
IIF 41C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
IIF 42Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
IIF 43 IIF 44Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX
IIF 45
- 1CIRENCO LIMITED - nowST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
ST.JAMES'S PLACE INVESTMENTS PLC
- 2017-12-12 01773177J. ROTHSCHILD HOLDINGS PLC - 2000-09-15CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2002-09-09 ~ 2014-12-12IIF 19 - Director → ME - 2ENSEMBLE LIMITED - 1995-08-21ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14QUEENSWAY INVESTMENTS LIMITED - 1982-06-07St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (17 parents)Officer2002-09-09 ~ 2014-12-12IIF 22 - Director → ME
- 3BURGINHALL 635 LIMITED - 1993-07-19Weatherbys, Sanders Road, Wellingborough, NothantsActive Corporate (18 parents, 1 offspring)Person with significant control2024-05-01 ~ nowIIF 45 - Has significant influence or control over the trustees of a trust → OE
- 4
JEREMY HOLTOM & COMPANY LTD.
0346672425 St Thomas Street, Winchester, HampshireDissolved Corporate (11 parents)Officer2002-09-27 ~ 2003-04-07IIF 20 - Director → ME - 5
LOCKSLEA HOLDINGS LIMITED
09694363Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, United KingdomActive Corporate (2 parents)Officer2015-07-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 6ST. JAMES'S PLACE LIMITED - 1989-04-03LATEADD LIMITED - 1987-03-09St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (17 parents)Officer2002-09-09 ~ 2014-12-12IIF 9 - Director → ME
- 7P.J. BURKE (HOLDINGS) LIMITED - 1983-05-31P.J. BURKE LIMITED - 1982-02-26St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (14 parents)Officer2002-09-09 ~ 2014-12-12IIF 4 - Director → ME
- 8
- 9St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (13 parents)Officer2000-11-07 ~ 2017-12-31IIF 16 - Director → ME
- 10RIT AND NORTHERN PLC - 1994-11-30209 West George Street, GlasgowDissolved Corporate (18 parents)Officer2002-09-09 ~ 2014-12-12IIF 13 - Director → ME
- 11ANGLO GROUP LIMITED - 1994-09-02St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (20 parents)Officer2002-09-09 ~ 2014-12-12IIF 14 - Director → ME
- 12J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07St James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (22 parents)Officer2002-09-09 ~ 2014-12-12IIF 23 - Director → ME
- 13J ROTHSCHILD GROUP LIMITED - 2000-08-03DIGHURST LIMITED - 1987-03-19St. James's Place House, 1 Tetbury Road, Cirencester, England, United KingdomDissolved Corporate (12 parents)Officer2002-09-09 ~ dissolvedIIF 11 - Director → ME
- 14ST JAMES'S COURT CORPORATE NOMINEE LIMITED - now
ST. JAMES'S PLACE CORPORATE NOMINEE LIMITED
- 2003-01-20 04224510ST. JAMES'S PLACE CORPORATE TRUSTEE LIMITED
- 2001-07-26 042245106th Floor Cardinal House, 20 St Mary's Parsonage, ManchesterDissolved Corporate (11 parents)Officer2001-06-08 ~ 2002-12-20IIF 38 - Director → ME - 15
ST JAMES'S PLACE WEALTH MANAGEMENT (PCIS) LIMITED
06604824St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (9 parents)Officer2008-06-05 ~ 2017-12-31IIF 27 - Director → ME - 16
- 17
- 18ST. JAMES'S PLACE CAPITAL PLC - 1993-10-20St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (24 parents)Officer2002-09-09 ~ 2014-12-12IIF 25 - Director → ME
- 19
ST. JAMES'S PLACE ACQUISITION SERVICES LIMITED
07730835St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (15 parents, 25 offsprings)Officer2011-08-05 ~ 2017-12-31IIF 33 - Director → ME - 20
- 21
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
09131866St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (19 parents, 68 offsprings)Officer2014-07-15 ~ 2017-12-31IIF 6 - Director → ME - 22
- 23ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - nowJ. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19 02727326CALROUND PLC - 1993-01-04St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (27 parents)Officer1997-11-20 ~ 1999-07-20IIF 26 - Director → ME - 24
ST. JAMES'S PLACE INTERNATIONAL DISTRIBUTION LIMITED
08798683St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (15 parents)Officer2013-12-02 ~ 2017-12-31IIF 36 - Director → ME - 25
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
08764231St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (14 parents)Officer2013-11-06 ~ 2017-12-31IIF 34 - Director → ME - 26CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19St James's Place House, 1 Tetbury Road, Cirencester, GloucestershireDissolved Corporate (18 parents)Officer2002-09-09 ~ 2014-12-12IIF 24 - Director → ME
- 27
ST. JAMES'S PLACE NOMINEES LIMITED
08764214St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (10 parents)Officer2013-11-06 ~ 2017-12-31IIF 35 - Director → ME - 28
- 29
- 30St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (68 parents, 8 offsprings)Officer1997-09-15 ~ 2017-12-31IIF 17 - Director → ME
- 31HACKREMCO (NO. 2583) LIMITED - 2008-10-15St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (11 parents)Officer2008-10-30 ~ dissolvedIIF 12 - Director → ME
- 32SUMNER WILSON LIMITED - 1991-09-17St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (49 parents, 3 offsprings)Officer1993-10-01 ~ 2016-02-08IIF 10 - Director → ME
- 33ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
- 2023-02-24 00947644BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (38 parents, 2 offsprings)Officer2003-12-15 ~ 2017-12-31IIF 29 - Director → ME - 34
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
- 2017-12-12 02627518J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15 02627518SUMNER WILSON HOLDINGS LIMITED - 1991-09-03St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (34 parents, 21 offsprings)Officer1997-08-01 ~ 2017-12-31IIF 21 - Director → ME - 35
ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
- 2005-01-07 04113955QUAYSHELFCO 814 LIMITED - 2001-01-23St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (34 parents, 2 offsprings)Officer2001-01-25 ~ 2017-12-31IIF 30 - Director → ME - 36
- 37
- 38
J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED
- 2000-09-15 02661044J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
- 2000-01-04 02661044HACKREMCO (NO. 715) LIMITED - 1992-02-05St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (24 parents)Officer1997-11-20 ~ 2017-12-31IIF 18 - Director → ME - 39
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
- 2000-09-15 02608806HACKREMCO (NO.690) LIMITED - 1992-02-18St. James's Place House, 1 Tetbury Road, Cirencester, England, United KingdomDissolved Corporate (17 parents)Officer1999-10-04 ~ dissolvedIIF 39 - Director → ME - 4052-60 Sanders Road, Wellingborough, NorthamptonshireActive Corporate (14 parents, 1 offspring)Officer2025-11-06 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 41WEATHERBYS & CO. LTD. - 1999-01-05Sanders Road, Wellingborough, NorthantsActive Corporate (34 parents, 5 offsprings)Officer2017-12-13 ~ 2024-03-01IIF 2 - Director → ME
- 42
- 43WEATHERBYS HOLDINGS LIMITED - 2006-03-21C/o Weatherbys, Sanders Road, Wellingborough, NorthamptonshireActive Corporate (14 parents, 3 offsprings)Person with significant control2024-05-01 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OE
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