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
Kelly, Elizabeth Janet
- British born in August 1965
Kelly, Elizabeth Janet
Resident in United Kingdom
Registered addresses and corresponding companies5-6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL
IIF 1St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
IIF 2 IIF 3 IIF 4 (more)(less)78a, The Street, Hullavington, Wiltshire, SN14 6DU
IIF 12 IIF 13 IIF 14 (more)(less)Headmaster's House, Arches Lane, Malmesbury, SN16 0EJ, England
IIF 39Saffron House, 1a Market Street, Saffron Walden Essex, CB10 1HX
IIF 40Nationwide House, Pipers Way, Swindon, SN38 1NW
IIF 41Nationwide House, Pipers Way, Swindon L, SN38 1NW
IIF 42Nationwide House, Pipers Way, Swindon., SN38 1NW
IIF 43
- British company secretary born in August 1965
Kelly, Elizabeth Janet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Kelly, Elizabeth Janet
Resident in England
Registered addresses and corresponding companies14, Nursery Court Kibworth Business Park, Harborough Road, Kibworth, Leics, LE8 0EX, England
IIF 47
- British born in August 1965
Mrs Elizabeth Janet Kelly
Resident in England
Registered addresses and corresponding companiesHeadmaster's House, Arches Lane, Malmesbury, SN16 0EJ, England
IIF 48
- Registered addresses and corresponding companies
Kelly, Elizabeth Janet
St James Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP
IIF 49
- Registered addresses and corresponding companies
Kelly, Elizabeth
Related profiles found in government register
Offspring entities and appointments
48
- 1
ST.JAMES'S PLACE INVESTMENTS LIMITED
- 2017-12-20 01773177ST.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)Officer2015-07-31 ~ dissolvedIIF 10 - Director → ME - 2
COTTAGE AND RURAL ENTERPRISES LIMITED
00889000Hft, 5/6 Brook Office Park, Emersons Green, BristolConverted / Closed Corporate (52 parents)Officer2013-04-27 ~ 2013-06-28IIF 47 - Director → ME - 3SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23Saffron House, 1a Market Street, Saffron Walden EssexActive Corporate (52 parents)Officer2015-05-19 ~ 2020-04-30IIF 40 - Director → ME
- 4HOME FARM TRUST LIMITED(THE) - 2009-10-095-6 Brook Office Park Folly Brook Road, Emersons Green, BristolActive Corporate (115 parents, 5 offsprings)Officer2012-05-31 ~ 2013-06-28IIF 1 - Director → ME
- 5ST. JAMES'S PLACE LIMITED - 1989-04-03LATEADD LIMITED - 1987-03-09St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (17 parents)Officer2015-07-31 ~ dissolvedIIF 3 - Director → ME
- 6P.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)Officer2015-07-31 ~ dissolvedIIF 9 - Director → ME
- 7
- 8
NATIONWIDE CASHLINK LIMITED
01929014Nationwide House, Pipers Way, SwindonDissolved Corporate (9 parents)Officer2008-05-13 ~ dissolvedIIF 36 - Director → ME - 9LEGIBUS 1680 LIMITED - 1992-03-18Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (16 parents)Officer2008-05-13 ~ 2010-06-09IIF 38 - Director → ME
- 10NATIONWIDE LEGAL SERVICES LIMITED - 1999-02-01Nationwidw House Pipers Way, Swindon LDissolved Corporate (12 parents)Officer2008-05-13 ~ dissolvedIIF 31 - Director → ME
- 11
- 12H.M.RENDALL & CO. - 1984-11-14Nationwide House, Pipers Way, Swindon L, WiltshireDissolved Corporate (12 parents)Officer2008-05-13 ~ 2010-06-09IIF 22 - Director → ME
- 13ESELTA LIMITED - 1985-12-03Nationwide House, Pipers Way, SwindonDissolved Corporate (12 parents)Officer2008-05-13 ~ 2010-06-09IIF 33 - Director → ME
- 14ANGLIA ESTATE AGENTS LIMITED - 1995-08-02Nationwide House, Pipers Way, SwindonDissolved Corporate (11 parents)Officer2008-05-13 ~ 2010-06-09IIF 20 - Director → ME
- 15JOYFUN LIMITED - 1986-01-02Nationwide House, Pipers Way, SwindonDissolved Corporate (9 parents)Officer2008-05-13 ~ dissolvedIIF 12 - Director → ME
- 16JOINTCLASS LIMITED - 1986-02-26Nationwide House, Pipers Way, SwindonDissolved Corporate (11 parents)Officer2008-05-13 ~ dissolvedIIF 26 - Director → ME
- 17QUALITY STREET LIMITED - 1999-02-01AT.HOME NATIONWIDE LIMITED - 1998-10-12QUALITY STREET (MANAGEMENT SERVICES) LIMITED - 1998-08-11Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (14 parents)Officer2008-05-13 ~ dissolvedIIF 21 - Director → ME
- 18NATIONWIDE ANGLIA ESTATE AGENTS HOLDINGS LIMITED - 1999-02-01NATIONWIDE ESTATE AGENTS HOLDINGS LIMITED - 1991-04-01NATIONWIDE ANGLIA PENSIONS TRUSTEE LIMITED - 1991-01-22Nationwide House, Pipersway, SwindonDissolved Corporate (9 parents)Officer2008-05-13 ~ dissolvedIIF 16 - Director → ME
- 19NATIONWIDE FOOTBALL PROMOTIONS LIMITED - 1999-08-02NATIONWIDE ANGLIA INDEPENDENT FINANCIAL SERVICES LIMITED - 1999-02-01NATIONWIDE INDEPENDENT FINANCIAL SERVICES LIMITED - 1991-04-22Nationwide House, Pipers Way, Swindon LDissolved Corporate (11 parents)Officer2008-05-13 ~ dissolvedIIF 24 - Director → ME
- 20NATIONWIDE CONVEYANCING LIMITED - 1993-03-25DONEGOOD LIMITED - 1986-02-10Nationwide House, Pipers Way, Swindon.Dissolved Corporate (11 parents)Officer2008-05-13 ~ 2010-10-07IIF 43 - Director → ME
- 21ANGLIA INTERNATIONAL LIMITED - 1994-03-18Nationwide House, Pipers Way, SwindonDissolved Corporate (12 parents)Officer2008-05-13 ~ dissolvedIIF 17 - Director → ME
- 22BELLAGRANGE LIMITED - 1992-06-02Nationwide House, Pipers Way, Swindon LDissolved Corporate (16 parents)Officer2008-05-13 ~ dissolvedIIF 18 - Director → ME
- 23NATIONWIDE PROPERTY SERVICE LIMITED - 1985-11-22Nationwide House, Pipers Way, SwindonDissolved Corporate (27 parents)Officer2008-05-13 ~ 2011-01-12IIF 41 - Director → ME
- 24NATIONWIDE ANGLIA FUND MANAGEMENT LIMITED - 1992-05-07NATIONWIDE FUND MANAGEMENT LIMITED - 1992-02-07Nationwide House, Pipers Way, Swindon.Dissolved Corporate (29 parents)Officer2008-05-13 ~ 2010-06-09IIF 28 - Director → ME
- 25ANGLIA HOUSING ASSOCIATION LIMITED - 1999-08-09Nationwide House, Pipers Way, Swindon LDissolved Corporate (11 parents)Officer2008-05-13 ~ dissolvedIIF 42 - Director → ME
- 26ANGLIA OVERSEAS LIMITED - 1998-03-03Nationwide House, Pipers Way, SwindonDissolved Corporate (11 parents)Officer2008-05-13 ~ dissolvedIIF 13 - Director → ME
- 27JUNOWAT LIMITED - 1986-03-17Nationwide House, Pipers Way, SwindonDissolved Corporate (11 parents)Officer2008-05-13 ~ dissolvedIIF 29 - Director → ME
- 28NFS1 LIMITED - now
NATIONWIDE FINANCIAL SERVICE LIMITED
- 2021-08-30 01931338Nationwide House, Pipers Way, SwindonDissolved Corporate (23 parents)Officer2008-05-13 ~ 2010-06-09IIF 25 - Director → ME - 29NI1 LIMITED - now
NATIONWIDE INTERNATIONAL LIMITED
- 2023-11-01 02022552ESPLON LIMITED - 1986-08-28Nationwide House, Pipers Way, SwindonDissolved Corporate (22 parents)Officer2008-05-13 ~ 2010-06-09IIF 37 - Director → ME - 30NOK1 LIMITED - now
NATIONWIDE OVERSEAS (UK) LIMITED
- 2022-01-05 02133489NATIONWIDE OVERSEAS LIMITED - 1993-05-04NATIONWIDE ANGLIA OVERSEAS LIMITED - 1991-02-05NATIONWIDE COMMERCIAL PROPERTY SERVICES LIMITED - 1990-02-26Nationwide House, Pipers Way, SwindonActive Corporate (27 parents)Officer2008-05-13 ~ 2010-06-09IIF 23 - Director → ME - 31ZORVOX PLC - 1991-02-01106 Buchanan Street, GlasgowDissolved Corporate (19 parents)Officer2008-05-13 ~ dissolvedIIF 34 - Director → ME
- 32SIMCO 604 LIMITED - 1993-11-30Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (18 parents)Officer2008-05-13 ~ dissolvedIIF 27 - Director → ME
- 33SIMCO 575 PLC - 1993-11-29Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (20 parents)Officer2008-05-13 ~ dissolvedIIF 30 - Director → ME
- 34SIMCO 576 PLC - 1993-11-29Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (20 parents)Officer2008-05-13 ~ dissolvedIIF 15 - Director → ME
- 35SIMCO 577 PLC - 1993-11-29Nationwide House, Pipers Way, Swindon, WiltshireDissolved Corporate (20 parents)Officer2008-05-13 ~ dissolvedIIF 19 - Director → ME
- 36RIT AND NORTHERN PLC - 1994-11-30209 West George Street, GlasgowDissolved Corporate (18 parents)Officer2015-07-31 ~ dissolvedIIF 2 - Director → ME
- 37J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07St James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (22 parents)Officer2015-07-31 ~ dissolvedIIF 8 - Director → ME
- 38
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
09131866St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (21 parents, 68 offsprings)Officer2015-07-31 ~ 2024-07-06IIF 44 - Director → ME2015-07-31 ~ 2017-02-14IIF 51 - Secretary → ME - 39J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19CALROUND PLC - 1993-01-04St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (27 parents)Officer2015-07-31 ~ dissolvedIIF 7 - Director → ME
- 40CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19St James's Place House, 1 Tetbury Road, Cirencester, GloucestershireDissolved Corporate (18 parents)Officer2015-07-31 ~ dissolvedIIF 6 - Director → ME
- 41
- 42ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09SJPC NEWCO PLC - 1996-08-16St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (68 parents, 8 offsprings)Officer2015-07-09 ~ 2021-07-19IIF 49 - Secretary → ME
- 43ST. JAMES'S PLACE (2009) LIMITED - 2008-11-20HACKREMCO (NO. 2583) LIMITED - 2008-10-15St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (11 parents)Officer2015-07-31 ~ dissolvedIIF 11 - Director → ME
- 44ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15SUMNER WILSON HOLDINGS LIMITED - 1991-09-03St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (34 parents, 21 offsprings)Officer2022-07-22 ~ 2025-02-17IIF 46 - Director → ME
- 45J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (25 parents, 59 offsprings)Officer2015-07-31 ~ dissolvedIIF 5 - Director → ME2015-07-31 ~ dissolvedIIF 50 - Secretary → ME
- 46J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04HACKREMCO (NO. 715) LIMITED - 1992-02-05St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (24 parents)Officer2022-07-22 ~ 2025-02-17IIF 45 - Director → ME
- 47
- 48
WILLSHER CONSULTING LIMITED
09195946Headmaster's House, Arches Lane, Malmesbury, EnglandDissolved Corporate (1 parent)Officer2014-08-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Has significant influence or control → OEIIF 48 - Right to appoint or remove directors → OE
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