logo
explain how to read the page

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 58
  • 1
    Poston, Lindsay
    Director born in June 1953
    Individual (58 offsprings)
    Officer
    1997-12-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 2
    Rogers, David Colin
    Regional Manager born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Ahle, Thomas
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Chaldecott, Michael Strickland
    Managing Director born in October 1960
    Individual (62 offsprings)
    Officer
    2016-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Fawcett, Richard Martin
    Director born in October 1945
    Individual (14 offsprings)
    Officer
    1997-02-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    JØrgensen, Laurits Anton
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Wilcher, Roger Lewis
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    1996-01-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Fleming, Thomas Brendan
    Human Resources Director born in February 1965
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Maley, Joseph Allan
    Logistics & It Manager born in December 1941
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 11
    Burton, Amanda Jane
    Lawyer born in January 1959
    Individual (78 offsprings)
    Officer
    1997-11-25 ~ 2000-04-06
    OF - Director → CIF 0
    Burton, Amanda Jane
    Individual (78 offsprings)
    Officer
    1992-12-14 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 12
    Glenn, Raymond Malkin
    Individual (2 offsprings)
    Officer
    ~ 1992-12-14
    OF - Secretary → CIF 0
  • 13
    Dufour, Thierry Georges Philippe Achille
    Finance Director born in March 1975
    Individual (17 offsprings)
    Officer
    2013-09-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 14
    Rayfield, Mark Allan
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2013-09-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Hemming, Nigel Charles William
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 16
    Morrell, Leslie John
    Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Bille-brahe-selby, Bent
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 18
    Peacock, Alan Maurice
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1996-01-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 19
    Hawkins, Mark Richard
    Marketing Director born in April 1966
    Individual (21 offsprings)
    Officer
    1997-12-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 20
    Hogg, Jennifer Mary
    Individual (88 offsprings)
    Officer
    2000-04-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 21
    Peterson, Alan Edward
    Chief Operations Officer born in October 1947
    Individual (60 offsprings)
    Officer
    1995-05-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 22
    Cammack, Nicholas James
    Director born in December 1972
    Individual (96 offsprings)
    Officer
    2017-12-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 23
    Tilston, David Frank
    Company Director born in October 1957
    Individual (72 offsprings)
    Officer
    1994-05-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Newnham, Michael David
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 25
    Davis, Peter Martin
    Finance Director born in March 1956
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 1999-05-10
    OF - Director → CIF 0
  • 26
    Stead, Brian Leslie
    It Director born in April 1958
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ 2008-05-31
    OF - Director → CIF 0
  • 27
    Crouzet, Philippe Jacques Georges
    President born in October 1956
    Individual (8 offsprings)
    Officer
    2005-07-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Lankester, James
    Trading Director born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 29
    Hesten, Roger
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Oxenham, Alun Roy
    Individual (169 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 31
    Lazard, Roland, Mr.
    General Delegate, Uk, Ireland born in February 1943
    Individual (121 offsprings)
    Officer
    2005-03-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 32
    De Chalendar, Pierre Andre
    Chief Executive born in April 1958
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ 2005-07-20
    OF - Director → CIF 0
  • 33
    Keen, Richard
    Individual (139 offsprings)
    Officer
    2020-05-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 34
    Kenward, Christopher Gabriel
    Finance Director born in May 1957
    Individual (31 offsprings)
    Officer
    1999-11-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 35
    Millward, Stephen Edward
    Commercial Director born in August 1954
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 1999-05-10
    OF - Director → CIF 0
  • 36
    Bazin, Benoit
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 37
    Hindle Mbe, Peter, Dr
    Chairman born in February 1954
    Individual (47 offsprings)
    Officer
    1996-12-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 38
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 39
    Bennett, David William
    Regional Manager born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Pride, Raymond John
    Finance Director born in July 1951
    Individual (12 offsprings)
    Officer
    ~ 1998-01-14
    OF - Director → CIF 0
  • 41
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (69 offsprings)
    Officer
    1998-10-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 42
    Warner, Frederick Victor
    Human Resources Director born in January 1943
    Individual (11 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 43
    Cassidy, Nirma
    Individual (5 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Secretary → CIF 0
  • 44
    Bellerby, Richard John
    Property And Services Director born in August 1946
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 45
    Hunter, David
    Sales Director born in October 1954
    Individual (20 offsprings)
    Officer
    1997-12-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 46
    Reynolds, Richard Timothy
    Chairman born in July 1948
    Individual (10 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 47
    Martin, James
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 48
    Dobby, John Michael
    Company Director born in November 1941
    Individual (10 offsprings)
    Officer
    1992-12-18 ~ 1997-12-01
    OF - Director → CIF 0
  • 49
    Rasmussen, Sisse Fjelsted
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2023-02-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 50
    Davies, John Christopher
    Md Building Materials born in April 1954
    Individual (32 offsprings)
    Officer
    1997-12-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 51
    Malo, Kare
    Managing Director born in April 1952
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 52
    Olesen, Søren Peschardt
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 53
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (88 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 54
    Roux Vaillard, Patrick
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    2003-02-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 55
    Delf, Noel Stanley Arthur
    Regional Manager born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1992-11-19
    OF - Director → CIF 0
  • 56
    Perry, John Grenfell Russell
    Company Director born in July 1950
    Individual (22 offsprings)
    Officer
    1997-12-01 ~ 1998-05-27
    OF - Director → CIF 0
  • 57
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    STARK BUILDING MATERIALS UK LIMITED
    - now 01647362 14521141
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01 01647362
    MEYER INTERNATIONAL PLC - 2000-12-01
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (55 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JEWSON LIMITED

Period: 1991-04-01 ~ now
Company number: 00348407
Registered names
JEWSON LIMITED - now 00213753... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JEWSON LIMITED
    Info
    MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
    JEWSON (HOLDINGS) LIMITED - 1991-04-01
    JEWSON LIMITED - 1991-04-01
    CRUNDALL PAYNE HOLDINGS LIMITED - 1991-04-01
    CRUNDALL PAYNE LIMITED - 1991-04-01
    GABRIEL WADE(WESTERN)LIMITED - 1991-04-01
    Registered number 00348407
    Merchant House, Binley Business Park, Harry Weston Road, Coventry CV3 2TT
    PRIVATE LIMITED COMPANY incorporated on 1939-01-13 (87 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • JEWSON LIMITED
    S
    Registered number 348407
    Saint-gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHILIP M. BASSETT LIMITED
    NI017675
    Mahon Industrial Estate, Portadown, Co.armagh
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STARK UK PROPERTY HOLDINGS LIMITED - now
    SGBD PROPERTY HOLDINGS LIMITED
    - 2023-07-13 00213753
    JEWSON PROPERTY HOLDINGS LIMITED - 2007-05-14
    JEWSON LIMITED - 1991-04-01
    JEWSON & SONS LIMITED - 1984-05-04
    JAMES SCOTT & SON TIMBER LIMITED - 1983-10-05
    JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 1980-12-31
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (37 parents)
    Person with significant control
    2017-03-01 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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