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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 33
  • 1
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (109 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Tether, Colin Anthony
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 3
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (135 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Knox, Virginia Caroline
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    2003-04-07 ~ 2006-04-29
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Chartered Secretary born in March 1957
    Individual (299 offsprings)
    Officer
    1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    ~ 1995-03-17
    OF - Secretary → CIF 0
  • 6
    Duncan, Ian Alexander
    Company Director born in May 1946
    Individual (76 offsprings)
    Officer
    1994-04-28 ~ 1999-07-12
    OF - Director → CIF 0
  • 7
    Fox, Susan
    Hr Director born in March 1956
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ 2006-04-29
    OF - Director → CIF 0
  • 8
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 10
    Young, John Richard
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Waters, Paul Christopher
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 12
    Mccann, Celine
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1995-08-04
    OF - Director → CIF 0
  • 13
    Marchant, Richard Norman
    Dir/Sec born in July 1946
    Individual (118 offsprings)
    Officer
    1993-04-08 ~ 1995-07-21
    OF - Director → CIF 0
    Marchant, Richard Norman
    Director/Company Secretary born in July 1946
    Individual (118 offsprings)
    1998-01-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Burton, Denise Patricia
    Director born in October 1959
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 1995-07-21
    OF - Director → CIF 0
    Burton, Denise Patricia
    Director
    Individual (137 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 15
    Lawson, Robert
    Director born in July 1965
    Individual (46 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 17
    Garnett, Gerald Archer
    Company Secretary born in March 1937
    Individual (29 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    Mcevoy, Emmett
    Director born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2020-04-08
    OF - Director → CIF 0
  • 19
    Leggett, Duncan Neil
    Company Director born in October 1979
    Individual (54 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Antony David
    Born in October 1974
    Individual (124 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 21
    Moss, Nicholas Frank Moreton
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    2000-01-24 ~ 2006-04-29
    OF - Director → CIF 0
  • 22
    Le Brocq, James Philip
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual (50 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 25
    Colgate, Barry David
    Chartered Secretary born in July 1943
    Individual (36 offsprings)
    Officer
    ~ 1993-04-08
    OF - Director → CIF 0
  • 26
    Summerlin, John Michael
    Director Of Processes & System born in March 1952
    Individual (37 offsprings)
    Officer
    2004-06-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    Irving, Patrick Haydn
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    2000-01-24 ~ 2003-04-07
    OF - Director → CIF 0
  • 28
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2011-11-15 ~ 2020-04-08
    OF - Director → CIF 0
  • 29
    Ashdown, Kenneth Graeham
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 30
    Schurch, Michael John
    Director born in October 1957
    Individual (114 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 31
    Owen-ward, Peter Donald
    Director born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 32
    Hotchin, Nicola Joanne
    Chartered Accountant born in March 1963
    Individual (47 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Woodmore, Michael Brian
    Director born in December 1943
    Individual (59 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (59 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES ROBERTSON & SONS LIMITED

Period: 1969-03-27 ~ now
Company number: 00950938
Registered name
JAMES ROBERTSON & SONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • JAMES ROBERTSON & SONS LIMITED
    Info
    Registered number 00950938
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1969-03-27 (57 years). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.