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
Individuals in focus
Bellamy, David Charles
- British born in April 1953
Bellamy, David Charles
Resident in England
Registered addresses and corresponding companies - British chairman born in April 1953
Bellamy, David Charles
Resident in England
Registered addresses and corresponding companiesSanders Road, Wellingborough, Northants, NN8 4BX
IIF 5
- British 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 6St. James''s Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, United Kingdom
IIF 7 IIF 8Beechwood House, 35 Stone Lane, Lydiard Millicent, Swindon, SN5 3LD, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Beechwood House, 35 Stone Lane, Lydiard Millicent, Swindon, SN5 9LD, United Kingdom
IIF 13Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD
IIF 14 IIF 15 IIF 16 (more)(less)Beechwood House, 35 Stone Lane, Lydiard Millicent, Swindon, Wiltshire, SN5 9LD, England
IIF 41 IIF 42
- British born in April 1953
Mr David Charles Bellamy
Resident in England
Registered addresses and corresponding companiesMidway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
IIF 43Beechwood House, 35 Stone Lane, Lydiard Millicent, Swindon, SN5 3LD, United Kingdom
IIF 4452-60, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
IIF 45C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
IIF 46Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
IIF 47 IIF 48Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX
IIF 49
Related profiles found in government register
Offspring entities and appointments
44
- 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 27 - 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 31 - Director → ME
- 3BURGINHALL 635 LIMITED - 1993-07-19Weatherbys, Sanders Road, Wellingborough, NothantsActive Corporate (18 parents, 1 offspring)Person with significant control2024-05-01 ~ nowIIF 49 - 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 28 - Director → ME - 5
LOCKSLEA HOLDINGS LIMITED
09694363Beechwood House 35 Stone Lane, Lydiard Millicent, Swindon, United KingdomActive Corporate (2 parents)Officer2015-07-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LOCKSLEA LTD
17258898Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 7ST. 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 17 - Director → ME
- 8P.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 29 - Director → ME
- 9Weatherbys, Sanders Road, Wellingborough, NorthantsActive Corporate (15 parents)Officer2026-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (13 parents)Officer2000-11-07 ~ 2017-12-31IIF 24 - Director → ME
- 11RIT AND NORTHERN PLC - 1994-11-30209 West George Street, GlasgowDissolved Corporate (18 parents)Officer2002-09-09 ~ 2014-12-12IIF 21 - Director → ME
- 12ANGLO GROUP LIMITED - 1994-09-02St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (20 parents)Officer2002-09-09 ~ 2014-12-12IIF 22 - Director → ME
- 13J 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 32 - Director → ME
- 14J 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 19 - Director → ME
- 15ST 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 - 16
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 36 - Director → ME - 17
- 18
- 19ST. 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 34 - Director → ME
- 20
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 7 - Director → ME - 21
- 22
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
09131866St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (21 parents, 68 offsprings)Officer2014-07-15 ~ 2017-12-31IIF 8 - Director → ME - 23
- 24ST. 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 35 - Director → ME - 25
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 12 - Director → ME - 26
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 9 - Director → ME - 27CHARTERHOUSE 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 33 - Director → ME
- 28
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 10 - Director → ME - 29
- 30
- 31SJPC NEWCO PLC - 1996-08-16St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (68 parents, 8 offsprings)Officer1997-09-15 ~ 2017-12-31IIF 25 - Director → ME
- 32HACKREMCO (NO. 2583) LIMITED - 2008-10-15St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (11 parents)Officer2008-10-30 ~ dissolvedIIF 20 - Director → ME
- 33SUMNER 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 18 - Director → ME
- 34ST. 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 (39 parents, 2 offsprings)Officer2003-12-15 ~ 2017-12-31IIF 39 - Director → ME - 35
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 30 - Director → ME - 36
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 40 - Director → ME - 37
- 38
- 39
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 26 - Director → ME - 40
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 15 - Director → ME - 4152-60 Sanders Road, Wellingborough, NorthamptonshireActive Corporate (14 parents, 1 offspring)Officer2025-11-06 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 42WEATHERBYS & CO. LTD. - 1999-01-05Sanders Road, Wellingborough, NorthantsActive Corporate (34 parents, 5 offsprings)Officer2017-12-13 ~ 2024-03-01IIF 5 - Director → ME
- 43Weatherbys, Sanders Road, Wellingborough, NorthantsActive Corporate (15 parents)Officer2026-06-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 44WEATHERBYS HOLDINGS LIMITED - 2006-03-21C/o Weatherbys, Sanders Road, Wellingborough, NorthamptonshireActive Corporate (14 parents, 3 offsprings)Person with significant control2024-05-01 ~ nowIIF 46 - Has significant influence or control over the trustees of a trust → OE
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