logo
explain how to read the page

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 34
  • 1
    Malin, John Edwin
    Individual (29 offsprings)
    Officer
    2001-10-22 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 2
    Smethurst, John Michael
    Sales & Marketing Director born in August 1957
    Individual (10 offsprings)
    Officer
    2001-08-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Harris, Daniel Bruce
    Company Director born in March 1960
    Individual (49 offsprings)
    Officer
    2001-10-22 ~ 2007-08-22
    OF - Director → CIF 0
  • 4
    Westminster Securities Limited
    Individual (18 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 5
    Luddington, Stephen John
    Managing Director born in May 1952
    Individual (10 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 6
    Weems, Mark Andrew
    Finance Director born in February 1974
    Individual (9 offsprings)
    Officer
    2002-10-07 ~ 2012-08-05
    OF - Director → CIF 0
    Weems, Mark Andrew
    Individual (9 offsprings)
    Officer
    2007-08-22 ~ 2012-08-05
    OF - Secretary → CIF 0
  • 7
    O'brien, David
    Financial Director born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 8
    Sansone, Richard Todd
    Executive Vice President - Operations born in June 1966
    Individual (27 offsprings)
    Officer
    2012-08-05 ~ 2018-02-21
    OF - Director → CIF 0
  • 9
    Capps, John Edward
    Executive Vice President - Administration, General born in August 1964
    Individual (55 offsprings)
    Officer
    2012-08-05 ~ 2016-04-15
    OF - Director → CIF 0
    Capps, John Edward
    Individual (55 offsprings)
    Officer
    2012-08-05 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 10
    Meredith, Keith
    Operations Director born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1994-09-21
    OF - Director → CIF 0
  • 11
    Hartley, Ben
    Attorney born in March 1976
    Individual (12 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Goddard, David Peter
    Director born in August 1946
    Individual (27 offsprings)
    Officer
    1993-09-06 ~ 2001-10-22
    OF - Director → CIF 0
  • 13
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2000-04-10 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 14
    Sykes, Paul
    Sales & Marketing Director born in September 1964
    Individual (10 offsprings)
    Officer
    1997-05-09 ~ 2001-03-21
    OF - Director → CIF 0
  • 15
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 2001-10-22
    OF - Director → CIF 0
  • 16
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    ~ 1996-12-16
    OF - Secretary → CIF 0
  • 17
    Bodfish, Neil Robert
    Chartered Management Acc born in March 1964
    Individual (12 offsprings)
    Officer
    1996-09-25 ~ 1999-07-16
    OF - Director → CIF 0
  • 18
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 19
    Harding, Ian
    Chartered Accountant born in January 1955
    Individual (43 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 20
    Moulder, Robert Arnold
    Managing Director born in December 1932
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Sturgell, Benjamin James
    Attorney born in February 1981
    Individual (9 offsprings)
    Officer
    2019-01-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Thomas, Jeffrey George
    Logistics And Systems Director born in November 1954
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Allen, David William
    Managing Director born in April 1949
    Individual (12 offsprings)
    Officer
    1993-12-06 ~ 2012-08-05
    OF - Director → CIF 0
  • 24
    Jones, Mark Andrew
    Finance Director born in July 1964
    Individual (39 offsprings)
    Officer
    2000-01-07 ~ 2002-04-26
    OF - Director → CIF 0
  • 25
    Harris, John Eric
    Company Chairman born in April 1932
    Individual (27 offsprings)
    Officer
    2001-10-22 ~ 2007-08-22
    OF - Director → CIF 0
  • 26
    Stewart, Colin Flett Campbell
    Sales Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
  • 27
    Gough, Deborah Susan
    Operations Director born in July 1961
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2012-08-05
    OF - Director → CIF 0
  • 28
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 2001-10-22
    OF - Director → CIF 0
  • 29
    Rose, Andrew David
    Chartered Accountant born in July 1959
    Individual (53 offsprings)
    Officer
    2001-10-22 ~ 2007-08-22
    OF - Director → CIF 0
  • 30
    Ramsammy, Dasree Vishwamaryum
    Attorney born in March 1961
    Individual (3 offsprings)
    Officer
    2018-02-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    VINE MILL LIMITED
    06322814
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 33
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2012-09-12 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 34
    HOLMES PRODUCTS (EUROPE) LIMITED
    - now 03634034
    HOLMES PRODUCTS (UK) LIMITED - 1998-10-07
    Colet Court, 100 Hammersmith Road, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2023-05-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED

Period: 2012-10-09 ~ 2025-05-11
Company number: 00713656
Registered names
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

Related profiles found in government register
  • JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED
    Info
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 2012-10-09
    Registered number 00713656
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1962-01-25 and dissolved on 2025-05-11 (63 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-21
    CIF 0
  • JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED
    S
    Registered number 00713656
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, England, SK8 3GQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIVA (CONSUMER PRODUCTS) LIMITED
    02742091
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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