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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 52
  • 1
    Laws, Mark John
    Surveyor born in December 1950
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Pallett, Simon Anthony John
    Chartered Surveyor born in September 1957
    Individual (38 offsprings)
    Officer
    2015-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Lee, William Timothy Simon
    Chartered Surveyor born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1993-11-25
    OF - Director → CIF 0
  • 4
    Wright, Anthony Richard
    Property Consultant born in May 1967
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 5
    Wykes Sneyd, Hector Thomas
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1998-09-24
    OF - Director → CIF 0
  • 6
    O'neill, Rory Francis
    Chartered Surveyor born in April 1957
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2019-11-20
    OF - Director → CIF 0
  • 7
    Mcclean, William John
    Chartered Surveyor born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Bonham, Simon Philip
    Chartered Surveyor born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1991-10-04) ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Cartwright, Ian
    Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Bainbridge, James David Tarn
    Property Consultant born in June 1964
    Individual (10 offsprings)
    Officer
    2006-05-01 ~ 2008-11-05
    OF - Director → CIF 0
    Bainbridge, James David Tarn
    Chartered Surveyor born in June 1964
    Individual (10 offsprings)
    2021-03-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 11
    Joslin, Paul Martin
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1998-06-29
    OF - Director → CIF 0
  • 12
    Cockcroft, Tobias William Francis
    Estate Agent born in January 1976
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 13
    Eckersley, Peter David Charles
    Surveyor born in December 1957
    Individual (7 offsprings)
    Officer
    2000-06-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Bredavs, John Edward
    Surveyor born in March 1955
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 15
    Granger, Christopher Mark Power
    Chartered Surveyor born in February 1958
    Individual (41 offsprings)
    Officer
    (before 1991-10-04) ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Jones, Timothy Edward John
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Jones, Timothy Edward John
    Surveyor born in June 1965
    Individual (11 offsprings)
    1999-06-29 ~ 2008-11-05
    OF - Director → CIF 0
  • 17
    Godsal, Philip Caulfeild
    Surveyor born in October 1945
    Individual (8 offsprings)
    Officer
    1997-11-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Henniker-major, John Alexander
    Surveyor born in March 1952
    Individual (33 offsprings)
    Officer
    1996-05-01 ~ 2015-12-17
    OF - Director → CIF 0
    Henniker-major, John Alexander
    Chartered Surveyor
    Individual (33 offsprings)
    Officer
    2009-05-18 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 19
    Muirhead, Michael Alexander
    Company Director born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1991-10-04) ~ 2008-01-24
    OF - Director → CIF 0
    Muirhead, Michael Alexander
    Individual (12 offsprings)
    Officer
    (before 1991-10-04) ~ 2009-05-18
    OF - Secretary → CIF 0
  • 20
    Pardoe, Anthony Robert
    Surveyor born in January 1944
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 21
    Orgill, John Colin
    Chartered Surveyor born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 2000-06-01
    OF - Director → CIF 0
  • 22
    Pedley, David William
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 23
    Buggey, Colin John
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2008-11-05
    OF - Director → CIF 0
  • 24
    Wass, David John
    Chartered Surveyor born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1991-10-04) ~ 1998-06-29
    OF - Director → CIF 0
  • 25
    Hatch, Graham Richard
    Surveyor born in March 1957
    Individual (3 offsprings)
    Officer
    1998-06-29 ~ 2008-11-05
    OF - Director → CIF 0
  • 26
    Brown, Colin William
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 27
    Candy, Graham Paul
    Chartered Surveyor born in January 1948
    Individual (6 offsprings)
    Officer
    (before 1991-10-04) ~ 2008-11-05
    OF - Director → CIF 0
  • 28
    Dixon, Timothy
    Chartered Surveyor born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 2000-06-01
    OF - Director → CIF 0
  • 29
    Cathcart, Donald Ian
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Waring, Timothy Alexander James
    Surveyor born in April 1960
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 31
    Webster, John Andrew
    Surveyor born in August 1961
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 32
    Fawcett, Thomas Francis
    Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 33
    Macpherson, Timothy Stephen
    Estate Agent born in July 1966
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 34
    Smith, William Robert
    Chartered Surveyor born in April 1955
    Individual (5 offsprings)
    Officer
    (before 1991-10-04) ~ 2007-09-28
    OF - Director → CIF 0
  • 35
    Simon, Lisa Emma
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 36
    Hall-digweed, Mark Thomas
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Heasman, David Andrew
    Chartered Surveyor born in December 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 2001-04-30
    OF - Director → CIF 0
  • 38
    Gayner, Richard Edward Geoffrey
    Chartered Surveyor born in February 1951
    Individual (3 offsprings)
    Officer
    1994-03-14 ~ 1998-02-28
    OF - Director → CIF 0
  • 39
    Hood, John Nicholas Cassels
    Surveyor born in February 1954
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 40
    Haworth, Christopher Chris, Sir
    Chartered Surveyor born in November 1951
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 41
    Carter Jonas, Richard Francis
    Chartered Surveyor born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-10-04) ~ 1993-05-01
    OF - Director → CIF 0
  • 42
    Charter, Mark Alexander
    Chartered Surveyor born in March 1969
    Individual (9 offsprings)
    Officer
    2005-06-22 ~ 2008-11-05
    OF - Director → CIF 0
  • 43
    Hadoke, Terence Fitzgerald
    Chartered Surveyor born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-04) ~ 2001-07-01
    OF - Director → CIF 0
  • 44
    Granger, John Michael Wray
    Chartered Surveyor born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1991-10-04) ~ 2008-04-30
    OF - Director → CIF 0
  • 45
    Waterson, Edward Frederick Vernon
    Chartered Surveyor born in November 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-04) ~ 2007-04-30
    OF - Director → CIF 0
  • 46
    Houghton, Alexandra Clare
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 47
    Drew, Richard Frederick
    Surveyor born in March 1953
    Individual (8 offsprings)
    Officer
    1999-06-29 ~ 2008-11-05
    OF - Director → CIF 0
  • 48
    Bruce, Richard Alexander
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 49
    Harkness, Scott Noryl
    Surveyor born in February 1965
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ 2008-11-05
    OF - Director → CIF 0
    Harkness, Scott Noryl
    Chartered Surveyor born in February 1965
    Individual (16 offsprings)
    2015-12-17 ~ 2025-04-30
    OF - Director → CIF 0
  • 50
    Meade, Roderick Arthur
    Individual (35 offsprings)
    Officer
    2011-05-01 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 51
    Williams, Keith Desmond
    Surveyor born in February 1944
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 52
    CARTER JONAS ACQUISITIONS LTD
    08752910
    One, Chapel Place, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARTER JONAS SERVICE COMPANY

Period: 2001-10-08 ~ now
Company number: 00786457
Registered names
CARTER JONAS SERVICE COMPANY - now
CARTER JONAS SERVICES - 2001-10-08 OC304417... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CARTER JONAS SERVICE COMPANY
    Info
    CARTER JONAS SERVICES - 2001-10-08
    CARTER JONAS SERVICE COMPANY - 2001-10-08
    J.CARTER JONAS & SONS SERVICE COMPANY - 2001-10-08
    Registered number 00786457
    One, Chapel Place, London W1G 0BG
    PRIVATE UNLIMITED COMPANY incorporated on 1964-01-01 (62 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.