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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 4
  • 1
    Herrmann, Nathan Andrew
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Stephen
    Born in September 1971
    Individual (26 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    ABF (NO.2) LIMITED - now
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED - 2002-07-17
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    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 14
  • 1
    Phillips, James William
    Born in October 1976
    Individual
    Officer
    2018-03-02 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Sawbridge, Anne Kathleen
    Managing Director born in March 1963
    Individual
    Officer
    2021-10-13 ~ 2024-12-26
    OF - Director → CIF 0
  • 3
    Jordan, William John
    Miller born in March 1949
    Individual (16 offsprings)
    Officer
    ~ 2010-03-24
    OF - Director → CIF 0
  • 4
    Ward, Mark Andrew
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Karsan, Moezali Zaver
    Factory Manager born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1992-02-26
    OF - Director → CIF 0
  • 6
    Arrowsmith, Sarah Carmel Mary
    Company Director born in November 1963
    Individual (10 offsprings)
    Officer
    2010-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Jordan, Richard David
    Engineer born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 2010-03-24
    OF - Director → CIF 0
  • 8
    Schofield, Rosalyn Sharon
    Secretary
    Individual (25 offsprings)
    Officer
    2008-08-29 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 9
    Murphy, Paul Simon
    Managing Director born in April 1965
    Individual (22 offsprings)
    Officer
    2010-03-24 ~ 2021-03-08
    OF - Director → CIF 0
  • 10
    Payton, Roland Arthur
    Individual
    Officer
    ~ 2008-08-29
    OF - Secretary → CIF 0
  • 11
    Jordan, Pamela
    Retailer born in April 1925
    Individual (1 offspring)
    Officer
    1995-06-02 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Sutcliffe, John Walter
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Chatzopoulos, Georgios
    Individual
    Officer
    2021-06-02 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 14
    Mace, Ian Robert
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2018-03-23
    OF - Director → CIF 0
parent relation
Company in focus

W. JORDAN & SON (SILO) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • W. JORDAN & SON (SILO) LIMITED
    Info
    Registered number 00572391
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1956-10-03 (69 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • W. JORDAN & SON (SILO) LIMITED
    S
    Registered number 00572391
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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