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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 17
  • 1
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    (before 1991-06-08) ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (56 offsprings)
    Officer
    2019-02-13 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Bailey, John Anthony
    Chartered Sec born in June 1947
    Individual (63 offsprings)
    Officer
    1997-01-30 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (63 offsprings)
    Officer
    1995-10-09 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 4
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Maclaurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (50 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-01-30
    OF - Director → CIF 0
  • 6
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 9
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Reid, David Edward
    Company Director born in February 1947
    Individual (55 offsprings)
    Officer
    (before 1991-06-08) ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2000-10-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 13
    Field, Martin John
    Company Secretary born in February 1960
    Individual (108 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Chartered Secretary
    Individual (108 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-10-09
    OF - Secretary → CIF 0
    1996-04-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 14
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2016-06-21 ~ 2017-10-06
    OF - Director → CIF 0
  • 15
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2019-02-13
    OF - Director → CIF 0
parent relation
Company in focus

J.E. COHEN & COMPANY LIMITED

Period: 1965-10-25 ~ 2020-07-14
Company number: 00862336
Registered name
J.E. COHEN & COMPANY LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • J.E. COHEN & COMPANY LIMITED
    Info
    Registered number 00862336
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1965-10-25 and dissolved on 2020-07-14 (54 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.