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

CARTER JONAS SERVICE COMPANY

Previous names
J.CARTER JONAS & SONS SERVICE COMPANY - 1989-12-20
CARTER JONAS SERVICES - 2001-10-08
CARTER JONAS SERVICE COMPANY - 1997-03-25
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CARTER JONAS SERVICE COMPANY
    Info
    J.CARTER JONAS & SONS SERVICE COMPANY - 1989-12-20
    CARTER JONAS SERVICES - 1989-12-20
    CARTER JONAS SERVICE COMPANY - 1989-12-20
    Registered number 00786457
    icon of addressOne, Chapel Place, London W1G 0BG
    PRIVATE UNLIMITED COMPANY incorporated on 1964-01-01 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.