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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 19
  • 1
    Evans, Brynley James
    Born in December 1940
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Schofield, Rosalyn Sharon
    Individual (193 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Murphy, Paul Simon
    Born in April 1965
    Individual (35 offsprings)
    Officer
    2003-02-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 4
    Mccallum, George Thomson
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hinch, Thomas Allen
    Born in June 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1995-09-15
    OF - Director → CIF 0
  • 6
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 7
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    1990-01-16 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 8
    Reddyhoff, Peter Derek
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Bowles, Peter David
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1999-06-18
    OF - Director → CIF 0
  • 10
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 11
    Leeder, John Ellis
    Born in October 1934
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Dewar, Ian William Kirk
    Born in November 1940
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Richardson, Lyn
    Individual (90 offsprings)
    Officer
    2001-07-24 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 14
    Burr, Simon Arthur
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2000-11-30 ~ 2004-03-16
    OF - Director → CIF 0
  • 15
    Taverner, Robert Edward
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
  • 16
    Osborn, Peter Jack
    Born in July 1928
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1994-08-22
    OF - Director → CIF 0
  • 17
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 18
    Weston, Guy Howard
    Born in July 1960
    Individual (58 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-01-07
    OF - Director → CIF 0
  • 19
    TWINING CROSFIELD & CO LIMITED 00144900
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

JACKSONS OF PICCADILLY LIMITED

Period: 1946-07-31 ~ 2019-01-08
Company number: 00416245
Registered name
JACKSONS OF PICCADILLY LIMITED - Dissolved
Recent Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

  • JACKSONS OF PICCADILLY LIMITED
    Info
    Registered number 00416245
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1946-07-31 and dissolved on 2019-01-08 (72 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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