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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Haughey, James Robert
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Weaver, Leonard John
    Chairman born in June 1936
    Individual
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 2
    Brace, Louise Mary Helen
    Solicitor born in December 1972
    Individual (3 offsprings)
    Officer
    2013-02-06 ~ 2017-08-22
    OF - Director → CIF 0
  • 3
    Tenner, Brian Thomas
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2010-09-27 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Venables, Simon Peter
    Chartered Accountant born in November 1978
    Individual (12 offsprings)
    Officer
    2019-12-31 ~ 2021-01-18
    OF - Director → CIF 0
  • 5
    Allan, John Hamilton Birkett
    Finance Director born in July 1940
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Kershaw, Ronald Berry
    Company Director born in June 1946
    Individual
    Officer
    1999-01-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Spears, Alan Charles
    Managing Director born in January 1951
    Individual
    Officer
    1992-08-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Liverton, John William, Dr
    Engineering Director born in August 1950
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Mole, Stephen Richard
    Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2005-07-11
    OF - Director → CIF 0
  • 10
    Brown, Keith
    Individual
    Officer
    2006-09-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 11
    Wareing, John Richard
    Managing Director born in July 1937
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Watts, Edgar
    Financial Director & Company Secretary born in August 1927
    Individual
    Officer
    ~ 1991-08-20
    OF - Director → CIF 0
    Watts, Edgar
    Individual
    Officer
    ~ 1991-08-20
    OF - Secretary → CIF 0
  • 13
    Gordon, Robert Malcolm
    Finance Director born in September 1951
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1999-01-15
    OF - Director → CIF 0
    Gordon, Robert Malcolm
    Finance Director
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 14
    Scapens, Ian Lloyd
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2017-08-22 ~ 2020-04-14
    OF - Director → CIF 0
  • 15
    Edwards, Antony Kenneth
    Corporate Development Director born in April 1963
    Individual (4 offsprings)
    Officer
    2018-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Armstrong, John Carter
    Company Director born in November 1930
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 17
    Smith, Roger Michael
    Company Secretary
    Individual
    Officer
    1999-01-15 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 18
    Ringrose, Christopher James
    Company Director born in January 1945
    Individual
    Officer
    1991-06-13 ~ 1994-06-30
    OF - Director → CIF 0
    Ringrose, Christopher James
    Individual
    Officer
    1991-08-20 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 19
    Davies, Robert John
    Chief Executive born in May 1954
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Bream, Peter Edward
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    2006-09-19 ~ 2010-09-27
    OF - Director → CIF 0
  • 21
    Anderson, Paul Andrew
    Chartered Accountant born in March 1975
    Individual
    Officer
    2016-11-18 ~ 2018-02-14
    OF - Director → CIF 0
  • 22
    Gee, Ernest Edward
    Sales Director born in July 1944
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Dewhurst, Graham
    Company Director born in March 1954
    Individual
    Officer
    1999-01-15 ~ 2000-10-31
    OF - Director → CIF 0
  • 24
    Franckel, Mark Bernard
    Sales Director born in October 1962
    Individual (32 offsprings)
    Officer
    1995-06-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Bircher, Frederick Max St Lawrence
    Director born in June 1932
    Individual
    Officer
    1994-10-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 26
    Newton, Geoffrey Richard
    Accountant born in October 1946
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2006-09-19
    OF - Director → CIF 0
    Newton, Geoffrey Richard
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 27
    Woodcock, Hannah
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 28
    Brown, Derek Anthony
    Finance Director born in March 1947
    Individual
    Officer
    2000-02-09 ~ 2006-09-19
    OF - Director → CIF 0
  • 29
    Beardsell, Lindsay
    Individual
    Officer
    2007-11-01 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 30
    Walmsley, William Geoffrey
    Chartered Accountant born in October 1958
    Individual
    Officer
    2006-09-19 ~ 2008-01-16
    OF - Director → CIF 0
  • 31
    King, Howard Leslie
    Manufacturing Director born in April 1937
    Individual
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 32
    Redeker, Werner, Dr Ing
    Engineer And Director born in September 1947
    Individual
    Officer
    1993-12-15 ~ 1995-08-09
    OF - Director → CIF 0
parent relation
Company in focus

JONES & SHIPMAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • JONES & SHIPMAN LIMITED
    Info
    Registered number 00083479
    Trident 2 Trident Business Park, Styal Road, Wythenshawe M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 1905-02-06 (121 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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