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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
    Sockett, Martin, Mr.
    Born in November 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGrafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    HC 1173B LIMITED - now
    JACKSON SHIPLEY LIMITED - 1996-01-01
    icon of addressPo Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Jackson, Simon
    Builders Merchant born in July 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-12-02 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Chadwick, Michael
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2010-02-15
    OF - Director → CIF 0
  • 3
    Bishop, Michael Ronald
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 4
    Eyre, Robert Martin
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 5
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2014-06-18
    OF - Director → CIF 0
  • 6
    Wilkinson, Garrett
    Accountant born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Rinn, Charles Anthony
    Company Secretary born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2024-07-03
    OF - Director → CIF 0
  • 8
    Trent, Brian Frank
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
    Trent, Brian Frank
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-02
    OF - Secretary → CIF 0
  • 9
    Middleton, Kevin Paul
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Knight, Susan Abigail
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Jackson, John Barry
    Builders Merchant born in February 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-02 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    O'nuallain, Colm
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2013-09-09
    OF - Director → CIF 0
  • 13
    Radford, George Alan
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 14
    Monks, David Peter
    Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 15
    Eyre, Edwin Melrose
    Director born in June 1914
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
parent relation
Company in focus

JACKSON LEASING LIMITED

Previous names
JACKSON SHIPLEY (RYLAND) LIMITED - 1995-08-01
RYLAND LIMITED - 1982-02-22
RYLAND LIMITED - 1992-02-11
RYLAND WORKS LIMITED - 1988-04-29
WATERTIGHT FITTINGS LIMITED - 1980-12-31
Standard Industrial Classification
64910 - Financial Leasing

  • JACKSON LEASING LIMITED
    Info
    JACKSON SHIPLEY (RYLAND) LIMITED - 1995-08-01
    RYLAND LIMITED - 1995-08-01
    RYLAND LIMITED - 1995-08-01
    RYLAND WORKS LIMITED - 1995-08-01
    WATERTIGHT FITTINGS LIMITED - 1995-08-01
    Registered number 00149159
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1917-12-17 (108 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.