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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 22
  • 1
    Chew, Alan Fook Yew, Dr
    Head Of Corporate Affairs born in September 1940
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 2000-12-30
    OF - Director → CIF 0
  • 2
    Lam, Yue Pak
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 3
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (85 offsprings)
    Officer
    2006-02-28 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Director
    Individual (85 offsprings)
    Officer
    2006-06-13 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 4
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Dick, Andrew Francis
    Finance Director And Co born in December 1954
    Individual (70 offsprings)
    Officer
    2004-03-18 ~ 2006-06-13
    OF - Director → CIF 0
    Dick, Andrew Francis
    Accountant
    Individual (70 offsprings)
    Officer
    1999-03-12 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 6
    O'brien, Thomas Francis
    Company Secretary
    Individual (21 offsprings)
    Officer
    1993-05-04 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 7
    Duemke, Hans Dieter Norman
    Company Director born in December 1933
    Individual (11 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 8
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 9
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2011-12-13 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 10
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Gadsden, Peter Drury Haggerston, Sir
    Chartered Engineer born in June 1929
    Individual (18 offsprings)
    Officer
    ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Dodds, Michael Thomas
    Managing Director born in August 1958
    Individual (7 offsprings)
    Officer
    2004-03-18 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Tie, Lim Sung
    General Manager born in September 1959
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1995-06-07
    OF - Director → CIF 0
  • 14
    Crunden, Harry Leith
    Individual (6 offsprings)
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
  • 15
    Tan, Swee Bee, Datin
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2006-02-21
    OF - Director → CIF 0
  • 16
    Tan, Kay Hock, Dato
    Chairman born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2006-02-21
    OF - Director → CIF 0
  • 17
    Hoexter, Nicholas Paul Batley
    Born in March 1944
    Individual (27 offsprings)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 18
    Fleming, Malcolm
    Director born in November 1942
    Individual (7 offsprings)
    Officer
    1999-03-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Adley, Robert
    Consultant born in March 1935
    Individual (36 offsprings)
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 20
    Adair, John
    Chief Executive born in April 1946
    Individual (13 offsprings)
    Officer
    1995-11-15 ~ 2006-06-13
    OF - Director → CIF 0
  • 21
    Radcliffe, Mark Hugh Joseph
    Company Director born in April 1938
    Individual (13 offsprings)
    Officer
    1994-03-08 ~ 1999-01-31
    OF - Director → CIF 0
  • 22
    SYTNER GROUP LIMITED
    - now 02883766 01356615
    SYTNER GROUP PLC - 2003-01-29
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (24 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAM JACKS LIMITED

Period: 2006-06-21 ~ now
Company number: 00215293
Registered names
WILLIAM JACKS LIMITED - now 01576842
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILLIAM JACKS LIMITED
    Info
    WILLIAM JACKS PUBLIC LIMITED COMPANY - 2006-06-21
    Registered number 00215293
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1926-07-26 (99 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • WILLIAM JACKS LIMITED
    S
    Registered number 215293
    2, Penman Way, Grove Park, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ASCOT GARAGE CO.LIMITED
    00582473
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AUTOMOTIVE STRATEGY LTD.
    03554765
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    CENTRAL GARAGE (SURREY) LIMITED
    00359696
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    F.W. MAYS & CO. LIMITED
    - now 00926676
    THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    MINDEN LIMITED
    - now 01139205
    MINDEN MOTOR CO.LIMITED(THE) - 1982-03-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    QUAD FINANCE LIMITED
    01088907
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    SUNNINGDALE CARRIAGE COMPANY LIMITED
    01088735
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    THOMSON & TAYLOR (BROOKLANDS) LIMITED
    - now 01121388 00926676
    MOYWAY LIMITED - 1985-04-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 9
    WILLIAM JACKS PROPERTIES LIMITED
    - now 01120920
    SMARCROFT MOTORS LIMITED - 1986-10-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    WILLIAM JACKS SERVICES LIMITED
    - now 01576842 00215293
    ASHBYS CAR RENTAL LIMITED - 1987-03-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE

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