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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 2
  • 1
    Laird, Stuart Wilson
    Born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ now
    OF - Director → CIF 0
  • 2
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Westbrook, Bernard Leslie
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Leech, David Ernest
    Born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
  • 3
    Simpson, Terence Colin Frank
    Born in November 1939
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Johnson, Robert Nigel
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2001-11-30
    OF - Director → CIF 0
    icon of calendar 2003-02-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Yearwood, Michael Brian
    Born in April 1947
    Individual
    Officer
    icon of calendar ~ 1992-08-19
    OF - Director → CIF 0
    Yearwood, Michael Brian
    Individual
    Officer
    icon of calendar ~ 1992-08-19
    OF - Secretary → CIF 0
  • 7
    Gay, Andrew
    Born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-02
    OF - Director → CIF 0
  • 8
    Doyle, Robert John
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Buttery, Alison Tracey
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 10
    Akinlade, Mark Adeyemi Asagba
    Born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2016-11-10
    OF - Director → CIF 0
  • 11
    Floate, Ernst
    Born in July 1945
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1999-08-02
    OF - Director → CIF 0
  • 12
    Kendall, Robert William
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2004-04-15
    OF - Director → CIF 0
  • 13
    Mcgowan, Gerard Francis
    Born in January 1960
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2001-06-30
    OF - Director → CIF 0
    Mcgowan, Gerard Francis
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1999-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

JARVIS DORMANT 21 LIMITED

Previous names
BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
SOMERFORD EQUIPMENT LIMITED - 2006-12-11
SUTTON LANE ENGINEERING LIMITED - 1979-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • JARVIS DORMANT 21 LIMITED
    Info
    BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
    SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
    BTM SOMERFORD EQUIPMENT LIMITED - 1994-08-18
    SOMERFORD EQUIPMENT LIMITED - 1994-08-18
    SUTTON LANE ENGINEERING LIMITED - 1994-08-18
    Registered number 00897202
    icon of addressMeridian House, The Crescent, York, North Yorkshire YO24 1AW
    PRIVATE LIMITED COMPANY incorporated on 1967-02-01 (58 years 10 months). The company status is Active.
    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.