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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 58
  • 1
    Warner, Frederick Victor
    Born in January 1943
    Individual (11 offsprings)
    Officer
    (before 1992-06-18) ~ 1992-11-02
    OF - Director → CIF 0
  • 2
    Olesen, Søren Peschardt
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ 2026-05-05
    OF - Director → CIF 0
  • 3
    Hindle Mbe, Peter, Dr
    Born in February 1954
    Individual (112 offsprings)
    Officer
    1996-12-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Hesten, Roger
    Born in July 1946
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Wilcher, Roger Lewis
    Born in April 1946
    Individual (10 offsprings)
    Officer
    1996-01-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Fleming, Thomas Brendan
    Born in February 1965
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Morrell, Leslie John
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Cassidy, Nirma
    Individual (5 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Lankester, James
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1992-11-02
    OF - Director → CIF 0
  • 10
    Glenn, Raymond Malkin
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1992-12-14
    OF - Secretary → CIF 0
  • 11
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2017-12-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Du Moulin, Emmanuel
    Born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Bazin, Benoit
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Dobby, John Michael
    Born in November 1941
    Individual (15 offsprings)
    Officer
    1992-12-18 ~ 1997-12-01
    OF - Director → CIF 0
  • 15
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    1998-10-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 16
    Perry, John Grenfell Russell
    Born in July 1950
    Individual (25 offsprings)
    Officer
    1997-12-01 ~ 1998-05-27
    OF - Director → CIF 0
  • 17
    Roux Vaillard, Patrick
    Born in August 1946
    Individual (13 offsprings)
    Officer
    2003-02-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Hawkins, Mark Richard
    Born in April 1966
    Individual (22 offsprings)
    Officer
    1997-12-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 19
    Davis, Peter Martin
    Born in March 1956
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 1999-05-10
    OF - Director → CIF 0
  • 20
    Ahle, Thomas
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ 2026-05-05
    OF - Director → CIF 0
  • 21
    Rayfield, Mark Allan
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2013-09-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Bille-brahe-selby, Bent
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 23
    Davies, John Christopher
    Born in April 1954
    Individual (42 offsprings)
    Officer
    1997-12-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    Peacock, Alan Maurice
    Born in December 1947
    Individual (6 offsprings)
    Officer
    1996-01-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 25
    Burton, Amanda Jane
    Born in January 1959
    Individual (113 offsprings)
    Officer
    1997-11-25 ~ 2000-04-06
    OF - Director → CIF 0
    Burton, Amanda Jane
    Individual (113 offsprings)
    Officer
    1992-12-14 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 26
    Maley, Joseph Allan
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 27
    Poston, Lindsay
    Born in June 1953
    Individual (109 offsprings)
    Officer
    1997-12-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 28
    Tilston, David Frank
    Born in October 1957
    Individual (72 offsprings)
    Officer
    1994-05-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Malo, Kare
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 30
    Lambert, Thierry
    Born in June 1970
    Individual (240 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 31
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 32
    Reynolds, Richard Timothy
    Born in July 1948
    Individual (11 offsprings)
    Officer
    (before 1992-06-18) ~ 1994-09-30
    OF - Director → CIF 0
  • 33
    Rogers, David Colin
    Born in June 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Kenward, Christopher Gabriel
    Born in May 1957
    Individual (94 offsprings)
    Officer
    1999-11-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 35
    JØrgensen, Laurits Anton
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ 2026-05-05
    OF - Director → CIF 0
  • 36
    Hogg, Jennifer Mary
    Individual (138 offsprings)
    Officer
    2000-04-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 37
    Millward, Stephen Edward
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1996-12-02 ~ 1999-05-10
    OF - Director → CIF 0
  • 38
    Hunter, David
    Born in October 1954
    Individual (20 offsprings)
    Officer
    1997-12-01 ~ 1998-06-16
    OF - Director → CIF 0
  • 39
    Bennett, David William
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Pride, Raymond John
    Born in July 1951
    Individual (15 offsprings)
    Officer
    (before 1992-06-18) ~ 1998-01-14
    OF - Director → CIF 0
  • 41
    Lazard, Roland, Mr.
    Born in February 1943
    Individual (269 offsprings)
    Officer
    2005-03-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 42
    Crouzet, Philippe Jacques Georges
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2005-07-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 43
    De Chalendar, Pierre Andre
    Born in April 1958
    Individual (43 offsprings)
    Officer
    2000-04-06 ~ 2005-07-20
    OF - Director → CIF 0
  • 44
    Bellerby, Richard John
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 45
    Delf, Noel Stanley Arthur
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-18) ~ 1992-11-19
    OF - Director → CIF 0
  • 46
    Fawcett, Richard Martin
    Born in October 1945
    Individual (23 offsprings)
    Officer
    1997-02-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 47
    Dufour, Thierry Georges Philippe Achille
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2013-09-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 48
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2016-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 49
    Hemming, Nigel Charles William
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1992-07-14
    OF - Director → CIF 0
  • 50
    Peterson, Alan Edward
    Born in October 1947
    Individual (72 offsprings)
    Officer
    1995-05-01 ~ 2000-04-06
    OF - Director → CIF 0
  • 51
    Newnham, Michael David
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2017-11-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 52
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 53
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 54
    Rasmussen, Sisse Fjelsted
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2023-02-28 ~ 2024-09-01
    OF - Director → CIF 0
  • 55
    Stead, Brian Leslie
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1999-11-23 ~ 2008-05-31
    OF - Director → CIF 0
  • 56
    Martin, James
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 57
    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
  • 58
    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
parent relation
Company in focus

JEWSON LIMITED

Period: 1991-04-01 ~ now
Company number: 00348407 00213753... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    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 - 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
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.