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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 30
  • 1
    Melly, William Heywood
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1992-07-18) ~ 1995-07-12
    OF - Director → CIF 0
  • 2
    Redmond, Charles William Forbes
    Born in July 1941
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2009-07-30
    OF - Director → CIF 0
  • 3
    Avery, Ross Michael
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Casely-hayford, Margaret Henrietta Augusta
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Pritchard, Brian James
    Individual (31 offsprings)
    Officer
    (before 1992-07-18) ~ 2001-05-09
    OF - Secretary → CIF 0
  • 6
    Waldemar Brown, Nicholas
    Born in March 1939
    Individual (18 offsprings)
    Officer
    (before 1992-07-18) ~ 1996-08-16
    OF - Director → CIF 0
  • 7
    Lewis, Peter Tyndale
    Born in September 1929
    Individual (8 offsprings)
    Officer
    (before 1992-07-18) ~ 1993-02-01
    OF - Director → CIF 0
  • 8
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
    Mr Simon Jim Blackburn
    Born in March 1979
    Individual (17 offsprings)
    Person with significant control
    2024-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Wilson, David Mallon
    Born in March 1941
    Individual (21 offsprings)
    Officer
    (before 1992-07-18) ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 11
    Hampson, Stuart
    Born in January 1947
    Individual (17 offsprings)
    Officer
    1993-02-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 12
    Ruddy, Jacqueline
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2016-02-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 13
    Sir Andrew Charles Mayfield
    Born in December 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Patel, Sanjay
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2012-07-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 15
    Neville, Terence Frank
    Individual (37 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 16
    Michel, Berangere Andree Mireille
    Alternate Director born in November 1973
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 17
    Dame Sharon Michele White
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2020-02-04 ~ 2024-09-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 19
    Clift, Paul Edwin
    Born in May 1952
    Individual (22 offsprings)
    Officer
    2006-11-03 ~ 2009-05-29
    OF - Director → CIF 0
  • 20
    Mayfield, Richard
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2009-08-20 ~ 2012-07-03
    OF - Director → CIF 0
  • 21
    Milner, Michael Mark
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1999-05-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Cassoni, Marisa Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2009-08-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    March, Richard Murray
    Born in August 1939
    Individual (18 offsprings)
    Officer
    (before 1992-07-18) ~ 1999-05-07
    OF - Director → CIF 0
  • 24
    Lewis, John Patrick
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2016-02-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2014-12-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 26
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 27
    Miller, Michael John Kingsley
    Born in August 1935
    Individual (6 offsprings)
    Officer
    1995-07-12 ~ 2000-06-15
    OF - Director → CIF 0
  • 28
    Mounsey, Andrew John
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 29
    Reade, Tina Sandra
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2009-08-20
    OF - Director → CIF 0
    2013-03-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 30
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JSL CUSTODIAN TRUSTEE LIMITED

Period: 1965-09-23 ~ now
Company number: 00859716
Registered name
JSL CUSTODIAN TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • JSL CUSTODIAN TRUSTEE LIMITED
    Info
    Registered number 00859716
    1 Drummond Gate, Pimlico, London SW1V 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1965-09-23 (60 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.