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

Woodd, Charles Frederick Basil

    Related profiles found in government register
  • Woodd, Charles Frederick Basil
    British actuary born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 7c College Green, Gloucester, GL1 2LX

      IIF 1
    • Cirencester Deer Park School, Stroud Road, Cirencester, GL7 1XB, United Kingdom

      IIF 2 IIF 3
    • St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

      IIF 4 IIF 5 IIF 6
    • 1 Coxwell St, Cirencester, Gloucestershire, GL7 2BQ

      IIF 10
    • Brewery Court, Cirencester, Gloucestershire, GL7 1JH

      IIF 11
    • 6, Trull Farm Buildings, Trull, Tetbury, Gloucestershire, GL8 8SQ

      IIF 12
  • Woodd, Charles Frederick Basil
    British financial director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
    • 3 The Paddocks, The Paddocks, Baunton, Cirencester, GL7 7DL, England

      IIF 13
  • Woodd, Charles Frederick Basil
    British actuary born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, The Paddocks, Baunton, Cirencester, GL7 7DL, England

      IIF 14
    • 3, The Paddocks, Baunton, Cirencester, GL7 7DL, United Kingdom

      IIF 15
    • St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP

      IIF 16 IIF 17
    • St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

      IIF 18 IIF 19 IIF 20
  • Woodd, Charles, Frederick, Basil
    British company director/actuary born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 The Paddocks, Baunton, Cirencester, Gloucestershire, GL7 7DL, United Kingdom

      IIF 22
  • Woodd, Charles
    British actuary born in November 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    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
    2014-12-12 ~ dissolved
    IIF 19 - director → ME
  • 2
    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
    2014-12-12 ~ dissolved
    IIF 29 - director → ME
  • 3
    MUSIC@BMGGAMPA LIMITED - 2014-03-11
    THE GLOUCESTER ACADEMY OF MUSIC AND PERFORMING ARTSLIMITED - 2003-10-09
    Barbican House,31 Barbican Road,gloucester, Barbican Road, Gloucester
    Corporate (13 parents)
    Officer
    2023-05-22 ~ now
    IIF 13 - director → ME
  • 4
    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
    2014-12-12 ~ dissolved
    IIF 25 - director → ME
  • 5
    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
    2014-12-12 ~ now
    IIF 21 - director → ME
  • 6
    RIT AND NORTHERN PLC - 1994-11-30
    209 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 24 - director → ME
  • 7
    ANGLO GROUP LIMITED - 1994-09-02
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 26 - director → ME
  • 8
    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
    2014-12-12 ~ dissolved
    IIF 16 - director → ME
  • 9
    RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
    St.james's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 30 - 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
    2014-12-12 ~ dissolved
    IIF 23 - director → ME
  • 11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents, 22 offsprings)
    Officer
    2023-08-14 ~ now
    IIF 9 - director → ME
  • 12
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (5 parents, 64 offsprings)
    Officer
    2018-05-15 ~ now
    IIF 18 - director → ME
  • 13
    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
    2014-12-12 ~ dissolved
    IIF 17 - director → ME
  • 14
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2024-07-12 ~ now
    IIF 5 - director → ME
  • 15
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2024-07-15 ~ now
    IIF 8 - director → ME
  • 16
    CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 15 - director → ME
  • 17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 4 - director → ME
  • 18
    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
    2014-12-12 ~ dissolved
    IIF 28 - director → ME
  • 19
    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
    2016-02-08 ~ now
    IIF 20 - director → ME
  • 20
    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
    2024-07-12 ~ now
    IIF 6 - director → ME
  • 21
    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
    2024-07-12 ~ now
    IIF 7 - director → ME
  • 22
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-12-12 ~ dissolved
    IIF 27 - director → ME
  • 23
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 22 - director → ME
  • 24
    THREE CHOIRS FESTIVAL ASSOCIATION LIMITED(THE) - 2021-12-06
    7c College Green, Gloucester
    Corporate (11 parents)
    Officer
    2023-03-23 ~ now
    IIF 1 - director → ME
  • 25
    TTP ACCOUNTING LTD - 2013-02-08
    6 Trull Farm Buildings, Trull, Tetbury, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,983 GBP2024-03-31
    Officer
    2016-01-28 ~ now
    IIF 12 - director → ME
Ceased 4
  • 1
    DEER PARK ENTERPRISES LIMITED - 2019-12-12
    Cirencester Deer Park School, Stroud Road, Cirencester
    Corporate (6 parents)
    Officer
    2012-02-21 ~ 2023-02-07
    IIF 3 - director → ME
  • 2
    CIRENCESTER DEER PARK SCHOOL - 2018-03-26
    Cirencester Deer Park School, Stroud Road, Cirencester
    Corporate (8 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2022-12-15
    IIF 2 - director → ME
  • 3
    BREWERY ARTS LIMITED - 2011-12-08
    BREWERY COURT LIMITED - 2003-06-05
    CIRENCESTER WORKSHOPS TRUST - 1990-09-26
    Brewery Court, Cirencester, Gloucestershire
    Corporate (11 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2017-08-04
    IIF 14 - director → ME
    2015-10-02 ~ 2024-12-12
    IIF 11 - director → ME
  • 4
    The Parish Forum, 6 West Market Place, Cirencester, England
    Corporate (6 parents)
    Equity (Company account)
    709 GBP2023-12-31
    Officer
    2010-08-01 ~ 2014-04-30
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.