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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
    Karathanos, Gina Ann
    Individual (24 offsprings)
    Officer
    2013-08-28 ~ 2019-11-03
    OF - Secretary → CIF 0
  • 2
    Mackie, George
    Director born in November 1946
    Individual (25 offsprings)
    Officer
    2008-03-26 ~ 2010-10-01
    OF - Director → CIF 0
    Mackie, George
    Director
    Individual (25 offsprings)
    Officer
    2008-03-26 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Jiskoot, Barbara Dorothy
    Accountant born in February 1923
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 2004-11-29
    OF - Director → CIF 0
    Jiskoot, Barbara Dorothy
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 2004-11-29
    OF - Secretary → CIF 0
  • 4
    Holmes, Grace Bellinger
    Business Executive born in October 1953
    Individual (24 offsprings)
    Officer
    2016-05-09 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Smart, Michael John
    Business Executive born in February 1963
    Individual (8 offsprings)
    Officer
    2018-04-13 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Howell, Johanna Christina Dorothy
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    1994-03-10 ~ 2008-03-26
    OF - Director → CIF 0
    Howell, Johanna Christina Dorothy
    Director
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 7
    Jiskoot, Patrick Andre
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2008-03-26
    OF - Director → CIF 0
  • 8
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ 2014-03-07
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 9
    Jiskoot, Mark Anthony
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ 2021-09-23
    OF - Director → CIF 0
  • 10
    Walker, Christopher Allan
    Finance Manager born in July 1984
    Individual (40 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 11
    Beddall, Colin David, Mr.
    Controller born in July 1970
    Individual (32 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Higgins, Mark Roman
    Chartered Accountant born in March 1971
    Individual (52 offsprings)
    Officer
    2016-11-11 ~ 2021-07-30
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2018-04-13 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 13
    Jiskoot, Robert Jerome Julian
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2008-03-26
    OF - Director → CIF 0
  • 14
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual (23 offsprings)
    Officer
    2014-03-06 ~ 2018-04-13
    OF - Director → CIF 0
    Variu, Alexandru Sorin
    Individual (23 offsprings)
    Officer
    2014-03-06 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 15
    Lemmer, William Clarence
    Attorney born in June 1944
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ 2016-05-10
    OF - Director → CIF 0
  • 16
    Varn, Giselle Evette
    Finance Manager born in April 1965
    Individual (43 offsprings)
    Officer
    2021-09-23 ~ 2022-08-04
    OF - Director → CIF 0
  • 17
    Jiskoot, Jacob Joost
    Engineer born in November 1923
    Individual (3 offsprings)
    Officer
    (before 1992-03-08) ~ 2004-11-29
    OF - Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CAMERON PETROLEUM (UK) LIMITED
    - now 04589882
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    280, Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2017-03-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JISKOOT HOLDINGS UNLIMITED

Period: 2023-09-14 ~ now
Company number: 00692441
Registered names
JISKOOT HOLDINGS UNLIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JISKOOT HOLDINGS UNLIMITED
    Info
    JISKOOT HOLDINGS LIMITED - 2023-09-14
    JISKOOT AUTOCONTROL LIMITED - 2023-09-14
    Registered number 00692441
    280 Bishopsgate, London EC2M 4RB
    PRIVATE UNLIMITED COMPANY incorporated on 1961-05-11 (64 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • JISKOOT HOLDINGS LIMITED
    S
    Registered number 692441
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JISKOOT LIMITED
    - now 01834943
    JISKOOT AUTOCONTROL LIMITED - 2005-04-04
    CABLEJUST LIMITED - 1985-09-04
    100 New Bridge Street, London
    Converted / Closed Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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