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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 48
  • 1
    Kilgallon, Daniel
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Moody, Anna
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 3
    Keeley, Christopher
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-06-17) ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Barlow, Roger
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Director → CIF 0
    Barlow, Roger
    Individual (21 offsprings)
    Officer
    2006-11-28 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 5
    Strachan, Andrew Crichton
    Born in November 1951
    Individual (10 offsprings)
    Officer
    1995-08-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Thackeray, Colin Thomas
    Born in August 1955
    Individual (4 offsprings)
    Officer
    (before 1992-06-17) ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Purchase, George Richard Marshall
    Born in July 1951
    Individual (4 offsprings)
    Officer
    (before 1992-06-17) ~ 1995-06-09
    OF - Director → CIF 0
  • 8
    Lee, Chris William
    Born in December 1955
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Emerson, Peter Louis, Dr
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2006-12-14 ~ 2007-12-10
    OF - Director → CIF 0
    Emerson, Peter, Dr
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2008-07-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Sifri, Khaled
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Mr Khaled Sifri
    Born in January 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    Symington, Brian William
    Born in August 1952
    Individual (15 offsprings)
    Officer
    1997-09-01 ~ 2002-12-31
    OF - Director → CIF 0
    2005-10-17 ~ 2006-12-01
    OF - Director → CIF 0
    Symington, Brian William
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 12
    Rose, Philippe
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2007-12-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Johnson, Douglas George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2013-12-02 ~ 2022-03-17
    OF - Director → CIF 0
  • 14
    Brown, Jonathan Macbride
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 15
    Campbell, Peter Armstrong
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2005-10-17 ~ 2006-12-14
    OF - Director → CIF 0
  • 16
    Hay, James Muir, Dr
    Born in June 1950
    Individual (18 offsprings)
    Officer
    2002-12-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mr James Muir Hay
    Born in June 1950
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 17
    Greaves, Frank James
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-17) ~ 1996-06-30
    OF - Director → CIF 0
  • 18
    Woodside, Brian
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2005-10-17
    OF - Secretary → CIF 0
  • 19
    Gabb, Lawrence John
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2016-06-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 20
    Watt, John Baird Watson
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2015-11-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Kirkland, Christopher Richard
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-17) ~ 1995-08-23
    OF - Director → CIF 0
  • 22
    Moore, Michael John
    Born in July 1939
    Individual (9 offsprings)
    Officer
    (before 1992-06-17) ~ 1999-07-30
    OF - Director → CIF 0
  • 23
    Rawlinson, Anthony
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 24
    Bonnici, Robert John
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2022-03-24 ~ 2023-01-12
    OF - Director → CIF 0
    2023-12-31 ~ 2025-02-07
    OF - Director → CIF 0
  • 25
    Parker, Edward Geoffrey
    Individual (348 offsprings)
    Officer
    1994-01-12 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 26
    Harris, Braden Lee
    Born in May 1981
    Individual (29 offsprings)
    Officer
    2011-11-21 ~ 2016-06-21
    OF - Director → CIF 0
  • 27
    Mcgowan, Christopher Hedley
    Born in February 1951
    Individual (6 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-02-01
    OF - Director → CIF 0
    Mcgowan, Christopher Hedley
    Individual (6 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-05-14
    OF - Secretary → CIF 0
  • 28
    Busson, Alan Paul
    Individual (126 offsprings)
    Officer
    1993-10-25 ~ 1994-01-12
    OF - Secretary → CIF 0
    1995-10-25 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 29
    Schofield, Stephen Arthur
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 1997-06-30
    OF - Director → CIF 0
    Schofield, Stephen Arthur
    Individual (3 offsprings)
    Officer
    1993-05-14 ~ 1993-10-25
    OF - Secretary → CIF 0
  • 30
    Allerton, Elspeth Christine
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1992-06-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    King, Leon David
    Born in May 1948
    Individual (5 offsprings)
    Officer
    (before 1992-06-17) ~ 1993-09-09
    OF - Director → CIF 0
  • 32
    Kimberley, Philip Andrew
    Born in February 1950
    Individual (17 offsprings)
    Officer
    (before 1992-06-17) ~ 1995-01-01
    OF - Director → CIF 0
  • 33
    Hay, Fitriani Hasuf
    Born in November 1970
    Individual (19 offsprings)
    Officer
    2002-12-31 ~ 2005-10-17
    OF - Director → CIF 0
    Mrs Fitriani Hasuf Hay
    Born in November 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 34
    Franklin, Susan June
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2012-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 35
    Zakers, Wayne Richard Adrian
    Born in November 1965
    Individual (19 offsprings)
    Officer
    2010-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 36
    Towell, Wayne Lawrence
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2009-08-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 37
    Platt, Carl Lindsay
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 38
    Faulkner, Mark Carl
    Born in May 1962
    Individual (22 offsprings)
    Officer
    1995-07-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 39
    Sedky, Adel Mamdouh
    Born in December 1954
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 40
    Gray, Andrew Philip Martello
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2005-10-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 41
    Watson, Stewart Beauval
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-17) ~ 1996-12-01
    OF - Director → CIF 0
  • 42
    Palmer, John Rolls
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 43
    Mr Sadiq Jafar
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 44
    Garner, Tony Mitchell
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2008-08-27 ~ 2011-11-21
    OF - Director → CIF 0
  • 45
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1995-01-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 46
    Weedon, Rebecca Jayne
    Individual (72 offsprings)
    Officer
    2001-04-12 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 47
    MUIR INVESTMENTS LIMITED - now 04589343
    FOSROC LIMITED
    - 2025-03-05 04589343 NF002073... (more)
    JMH (UK 1) LIMITED - 2004-05-25
    PROJECT WIMBLEDON (UK 1) LIMITED - 2002-12-09
    Drayton Manor Business Park, Coleshill Road, Tamworth, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2008-07-07 ~ 2011-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JMH (UK1) LIMITED

Period: 2004-05-25 ~ now
Company number: 00634069 04385584... (more)
Registered names
JMH (UK1) LIMITED - now 04385584... (more)
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
99 GBP2024-12-31
99 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
Amounts owed by group undertakings and participating interests
99 GBP2024-12-31
99 GBP2023-12-31

  • JMH (UK1) LIMITED
    Info
    FOSROC LIMITED - 2004-05-25
    FOSROC EXPANDITE LIMITED - 2004-05-25
    EXPANDITE LIMITED - 2004-05-25
    Registered number 00634069
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath RH17 7DG
    PRIVATE LIMITED COMPANY incorporated on 1959-07-31 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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