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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
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ now
    OF - Director → CIF 0
  • 3
    SYTNER GROUP PLC - 2003-01-29
    icon of address2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Dick, Andrew Francis
    Finance Director And Co born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2006-06-13
    OF - Director → CIF 0
    Dick, Andrew Francis
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 2
    Tie, Lim Sung
    General Manager born in September 1959
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 1995-06-07
    OF - Director → CIF 0
  • 3
    Fleming, Malcolm
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Radcliffe, Mark Hugh Joseph
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    Tan, Kay Hock, Dato
    Chairman born in September 1947
    Individual
    Officer
    icon of calendar ~ 2006-02-21
    OF - Director → CIF 0
  • 6
    Hoexter, Nicholas Paul Batley
    Finance Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-15
    OF - Director → CIF 0
  • 7
    Jones, David Kevin
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 8
    Tan, Swee Bee, Datin
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 2006-02-21
    OF - Director → CIF 0
  • 9
    Dodds, Michael Thomas
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-18 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    O'brien, Thomas Francis
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 11
    Lam, Yue Pak
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 12
    Gadsden, Peter Drury Haggerston, Sir
    Chartered Engineer born in June 1929
    Individual
    Officer
    icon of calendar ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Adair, John
    Chief Executive born in April 1946
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 2006-06-13
    OF - Director → CIF 0
  • 14
    Duemke, Hans Dieter Norman
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 15
    Crunden, Harry Leith
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Secretary → CIF 0
  • 16
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 17
    Adley, Robert
    Consultant born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 18
    Chew, Alan Fook Yew, Dr
    Head Of Corporate Affairs born in September 1940
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 2000-12-30
    OF - Director → CIF 0
  • 19
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM JACKS LIMITED

Previous name
WILLIAM JACKS PUBLIC LIMITED COMPANY - 2006-06-21
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
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1926-07-26 (99 years 4 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
    icon of address2, 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
Active 10
  • 1
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 3
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-03
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    MINDEN MOTOR CO.LIMITED(THE) - 1982-03-19
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    MOYWAY LIMITED - 1985-04-03
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    SMARCROFT MOTORS LIMITED - 1986-10-02
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    ASHBYS CAR RENTAL LIMITED - 1987-03-19
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.