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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 4
  • 1
    Papinniemi-ainger, Petra
    Individual (30 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Bugarcic, Monalito
    Born in June 1975
    Individual (30 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Stephen Matthew
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    FIRTH RIXSON PLC - 2003-04-17
    JOHNSON & FIRTH BROWN PLC - 1996-01-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Edisbury, Bryan Anthony
    Chartered Accountant born in May 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 2
    Bergin, John Charles Michael Francis
    Company Secretary born in July 1944
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2006-09-05
    OF - Director → CIF 0
    Bergin, John Charles Michael Francis
    Individual (2 offsprings)
    Officer
    1994-09-12 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 3
    Hall, David John
    Company Director born in March 1940
    Individual
    Officer
    ~ 2003-02-04
    OF - Director → CIF 0
  • 4
    Seymour, Christopher David
    Chartered Accountant born in May 1973
    Individual (43 offsprings)
    Officer
    2011-02-23 ~ 2016-05-06
    OF - Director → CIF 0
    Seymour, Christopher David
    Individual (43 offsprings)
    Officer
    2011-02-24 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 5
    Dowdall, Kay Louise, Dr
    Chartered Accountant born in October 1969
    Individual (7 offsprings)
    Officer
    2014-11-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Hart, James Thomas
    Chartered Accountant born in September 1972
    Individual (9 offsprings)
    Officer
    2006-10-31 ~ 2011-02-24
    OF - Director → CIF 0
    Hart, James Thomas
    Individual (9 offsprings)
    Officer
    2006-09-05 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 7
    Mortimer, David Curtis
    Cheif Executive born in April 1960
    Individual
    Officer
    2008-01-15 ~ 2014-11-20
    OF - Director → CIF 0
  • 8
    Fargas Mas, Lluis Maria
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2016-05-06 ~ 2020-09-07
    OF - Director → CIF 0
  • 9
    Greenfield, Colin Anthony
    Accountant
    Individual (3 offsprings)
    Officer
    1992-12-31 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 10
    Ryan, Thomas
    Accountant born in January 1928
    Individual
    Officer
    ~ 1991-08-01
    OF - Director → CIF 0
    Ryan, Thomas
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 11
    Hardie, Reginald George
    Chartered Accountant born in December 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 12
    Westwood, Julie
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 13
    Hancock, James Frank
    Chartered Accountant born in January 1978
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    Bland, Peter Simon
    Chartered Accountant born in December 1967
    Individual (20 offsprings)
    Officer
    1995-03-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 15
    Macdonald, Neil Andrew
    Born in July 1956
    Individual (17 offsprings)
    Officer
    1994-09-12 ~ 2006-10-31
    OF - Director → CIF 0
parent relation
Company in focus

JFB OVERSEAS HOLDINGS LIMITED

Previous names
JESSOP INVESTMENTS LIMITED - 1991-02-01
HUDSON-NIESPER LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JFB OVERSEAS HOLDINGS LIMITED
    Info
    JESSOP INVESTMENTS LIMITED - 1991-02-01
    HUDSON-NIESPER LIMITED - 1991-02-01
    Registered number 00874317
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1966-03-18 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.