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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 25
  • 1
    Watson, Ellis Alan Nicholas
    Company Director born in December 1967
    Individual (54 offsprings)
    Officer
    2007-03-20 ~ 2009-07-22
    OF - Director → CIF 0
  • 2
    Mcintosh, David Dennis
    Chartered Accountant born in February 1963
    Individual (55 offsprings)
    Officer
    2009-07-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Rouse, Michael Brian
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (57 offsprings)
    Officer
    1997-09-05 ~ 1999-01-18
    OF - Director → CIF 0
  • 5
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    1992-12-18 ~ 1998-05-15
    OF - Director → CIF 0
  • 6
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ 2018-09-04
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 8
    Mackay, David James
    Company Director born in May 1943
    Individual (45 offsprings)
    Officer
    ~ 2003-05-09
    OF - Director → CIF 0
  • 9
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2016-05-20 ~ 2018-09-04
    OF - Director → CIF 0
  • 10
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual (68 offsprings)
    Officer
    1993-10-28 ~ 1999-01-18
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual (68 offsprings)
    Officer
    ~ 1993-10-28
    OF - Secretary → CIF 0
  • 11
    Cassie, Mark Stephen
    Company Director born in September 1964
    Individual (29 offsprings)
    Officer
    2016-08-05 ~ 2018-09-04
    OF - Director → CIF 0
  • 12
    Mulholland, Eric
    Individual (43 offsprings)
    Officer
    1993-10-28 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 13
    Michael, Gregory John
    Born in December 1967
    Individual (56 offsprings)
    Officer
    2018-09-04 ~ 2024-10-15
    OF - Director → CIF 0
  • 14
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual (13 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 15
    Macdonald, Patrick James
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2003-05-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 17
    Mccourt, Paul Raymond Patrick
    Born in February 1975
    Individual (61 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 18
    Black, Robert
    Company Director born in October 1935
    Individual (9 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Black, Forsyth Rutherford
    Company Director born in June 1969
    Individual (46 offsprings)
    Officer
    2014-06-02 ~ 2016-08-05
    OF - Director → CIF 0
  • 20
    Bell, Paula
    Company Director born in January 1967
    Individual (71 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 21
    Kuschel, Neil Oliver
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ 2025-11-26
    OF - Director → CIF 0
  • 22
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    1999-01-18 ~ 2008-07-01
    OF - Director → CIF 0
    1999-01-18 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 23
    INPOST DISTRIBUTION LIMITED - now 01430241
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 03572336... (more)
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (36 parents, 22 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    J M NOMINEES LIMITED
    03573190
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1999-01-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 25
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    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
parent relation
Company in focus

JONES,YARRELL & CO.LIMITED

Period: 1946-09-26 ~ now
Company number: 00420271
Registered name
JONES,YARRELL & CO.LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • JONES,YARRELL & CO.LIMITED
    Info
    Registered number 00420271
    Moray House, 23-35 Great Titchfield Street, London W1W 7PA
    PRIVATE LIMITED COMPANY incorporated on 1946-09-26 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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