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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Frankland, Timothy Cecil
    Company Director born in October 1931
    Individual (7 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-12-15
    OF - Director → CIF 0
  • 2
    Wilkinson, Jeffrey Vernon
    Management Consultant born in August 1930
    Individual (4 offsprings)
    Officer
    1992-10-16 ~ 2000-05-26
    OF - Director → CIF 0
  • 3
    Fletcher, William
    Director born in January 1946
    Individual (74 offsprings)
    Officer
    2002-04-05 ~ 2009-04-30
    OF - Director → CIF 0
    Fletcher, William
    Individual (74 offsprings)
    Officer
    2002-04-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Mills, Michael John
    Chartered Accountant born in May 1947
    Individual (43 offsprings)
    Officer
    1991-08-29 ~ 1995-07-26
    OF - Director → CIF 0
  • 5
    Martin, David
    Chief Executive And Company Director born in April 1950
    Individual (25 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-10-22
    OF - Director → CIF 0
  • 6
    Weingarten, Allan David
    Sr Vp Ceo born in November 1937
    Individual (7 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Cohen, Ronald Mourad, Sir
    Company Director born in August 1945
    Individual (50 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-12-03
    OF - Director → CIF 0
  • 8
    Wolstenholme, David John
    Company Secretary born in April 1953
    Individual (75 offsprings)
    Officer
    1993-12-17 ~ 2002-11-11
    OF - Director → CIF 0
    Wolstenholme, David John
    Individual (75 offsprings)
    Officer
    1993-11-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 9
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-10-26
    OF - Director → CIF 0
  • 10
    Lumb, Stephen
    Individual (12 offsprings)
    Officer
    1991-10-30 ~ 1993-05-14
    OF - Secretary → CIF 0
  • 11
    Dickins, Helen Catherine
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 1993-05-14
    OF - Secretary → CIF 0
  • 12
    Bloomfield, Richard Jeffery
    Finance Director born in November 1957
    Individual (20 offsprings)
    Officer
    1993-02-15 ~ 1993-12-02
    OF - Director → CIF 0
    Bloomfield, Richard Jeffery
    Individual (20 offsprings)
    Officer
    1993-06-24 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 13
    Harris, Terry
    Company Director born in April 1935
    Individual (3 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-08-27
    OF - Director → CIF 0
  • 14
    Walker, Peter John
    Company Director born in June 1932
    Individual (11 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-01-31
    OF - Director → CIF 0
    Walker, Peter John
    Individual (11 offsprings)
    Officer
    (before 1991-08-02) ~ 1991-10-30
    OF - Secretary → CIF 0
  • 15
    Dallman, John Maurice
    Company Secretary
    Individual (77 offsprings)
    Officer
    2009-05-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 16
    Barre, Steven Craig
    Attorney born in November 1959
    Individual (14 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 17
    Beazer, Brian Cyril
    Director born in February 1935
    Individual (72 offsprings)
    Officer
    2009-03-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    Shone, Alaina
    Born in October 1962
    Individual (71 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Hsu, Simon Nai Cheng
    Born in August 1960
    Individual (16 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Jackson, Lawrence
    Company Director born in April 1947
    Individual (11 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-09-30
    OF - Director → CIF 0
  • 21
    Stafford, Andrew John
    Company Director born in November 1955
    Individual (23 offsprings)
    Officer
    1992-12-29 ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Dyson, Patrick John
    Chartered Accountant born in February 1956
    Individual (71 offsprings)
    Officer
    2004-04-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    George, David Matthew
    Individual (71 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Crowley, Dennis
    Director born in September 1961
    Individual (69 offsprings)
    Officer
    2002-11-14 ~ 2004-04-20
    OF - Director → CIF 0
  • 25
    Neill, James Hugh, Sir
    Company Director born in March 1921
    Individual (12 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-04-28
    OF - Director → CIF 0
  • 26
    Fisher, Ian
    Company Director born in August 1950
    Individual (194 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-04-30
    OF - Director → CIF 0
  • 27
    Sander, Dorothy E
    Sup Exec born in August 1953
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 28
    Franckel, Mark Bernard, Mr.
    Director born in October 1962
    Individual (70 offsprings)
    Officer
    2012-01-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    Lisanti, Antonio
    Company Director born in December 1957
    Individual (45 offsprings)
    Officer
    1995-06-13 ~ 2002-04-26
    OF - Director → CIF 0
  • 30
    Lim, Henry Woon-hoe
    Group Chief Executive Officer born in November 1951
    Individual (71 offsprings)
    Officer
    2010-06-30 ~ 2012-12-20
    OF - Director → CIF 0
    2014-01-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 31
    White, Graham
    Company Director born in December 1940
    Individual (13 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    SPEAR & JACKSON LIMITED
    - now 02422675
    SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
    MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20
    C/o James Neill Holdings Limited, Atlas Way, Atlas North, Sheffield, England
    Active Corporate (29 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    C/o Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
    Corporate (39 offsprings)
    Officer
    2002-11-14 ~ 2004-04-29
    OF - Director → CIF 0
  • 34
    101 Wood Avenue South Po Box 169, Iselin 08830 0169 New Jersey, Usa
    Corporate (2 offsprings)
    Officer
    1998-01-16 ~ 2002-11-13
    OF - Director → CIF 0
parent relation
Company in focus

JAMES NEILL HOLDINGS LIMITED

Period: 1916-09-30 ~ now
Company number: 00144973
Registered name
JAMES NEILL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • JAMES NEILL HOLDINGS LIMITED
    Info
    Registered number 00144973
    Atlas Way, Atlas North, Sheffield, South Yorkshire S4 7QQ
    PRIVATE LIMITED COMPANY incorporated on 1916-09-30 (109 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • JAMES NEILL HOLDINGS LIMITED
    S
    Registered number missing
    Atlas Way Atlas North, Sheffield, S4 7QQ
    CIF 1
  • JAMES NEILL HOLDINGS LIMITED
    S
    Registered number missing
    Handsworth Road, Sheffield, South Yorkshire, S13 9BR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ACCEPTSPEC LIMITED
    00515614 03464025
    C/o James Neill Holdings Ltd, Handsworth Road, Sheffield
    Active Corporate (9 parents)
    Officer
    (before 1993-12-02) ~ now
    CIF 5 - Director → ME
  • 2
    DANCECAREER LIMITED
    - now 00690894 03466424
    JAMES NEILL (SERVICES) LIMITED
    - 1998-02-02 00690894 03466220
    C/o James Neill Holdings Ltd, Handsworth Road, Sheffield
    Active Corporate (9 parents)
    Officer
    1993-12-02 ~ now
    CIF 4 - Director → ME
  • 3
    ECLIPSE MAGNETICS LIMITED
    - now 00531327
    ECLIPSE TOOLS LIMITED - 1987-04-24
    JAMES NEILL(NAPIER STREET)LIMITED - 1979-12-31
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (35 parents)
    Officer
    1993-12-02 ~ now
    CIF 7 - Director → ME
  • 4
    INSISTBOARD LIMITED
    00054012 03466222
    C/o James Neill Holdings Limited, Handsworth Road, Sheffield
    Active Corporate (9 parents)
    Officer
    1993-12-02 ~ now
    CIF 2 - Director → ME
  • 5
    NEILL TOOLS LIMITED
    - now 00609353
    JAMES NEILL TOOLS LIMITED - 1991-01-16
    NEILL TOOLS LIMITED - 1988-11-04
    JAMES NEILL (SHEFFIELD) LIMITED - 1979-12-31
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (46 parents)
    Officer
    1993-12-02 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    POLISHBOARD LIMITED
    - now 00272978 03466435
    ELLIOTT-LUCAS LIMITED
    - 1998-02-02 00272978 03466430
    C/0 James Neill Holdings Limited, Handsworth Road, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    1993-12-02 ~ dissolved
    CIF 3 - Director → ME
  • 7
    SPEAR & JACKSON HOLDINGS LIMITED
    - now 00086458
    SPEAR & JACKSON INTERNATIONAL LIMITED
    - 1995-07-24 00086458 00493786
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (26 parents)
    Officer
    1993-12-02 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    SPEAR & JACKSON INTERNATIONAL LIMITED
    - now 00493786 00086458
    S & J INDUSTRIAL SAWS LIMITED
    - 1995-07-24 00493786
    SPEAR & JACKSON (INDUSTRIAL) LIMITED - 1990-10-09
    C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Liquidation Corporate (17 parents)
    Officer
    1993-12-02 ~ 2001-03-07
    CIF 1 - Director → ME
  • 9
    SPEAR & JACKSON UK LIMITED
    - now 00901740
    SPEAR & JACKSON GARDEN PRODUCTS LIMITED
    - 2013-01-16 00901740
    SPEAR & JACKSON (TOOLS) LIMITED - 1990-10-05
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (32 parents)
    Officer
    1993-12-02 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.