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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
    Hotchin, Nicola Joanne
    Born in March 1963
    Individual (61 offsprings)
    Officer
    2004-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Garnett, Gerald Archer
    Born in March 1937
    Individual (36 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Fox, Susan
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2004-08-13 ~ 2006-04-29
    OF - Director → CIF 0
  • 4
    Leggett, Duncan Neil
    Born in September 1979
    Individual (54 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Woodmore, Michael Brian
    Born in November 1943
    Individual (70 offsprings)
    Officer
    2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (70 offsprings)
    Officer
    2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Mcevoy, Emmett
    Born in December 1976
    Individual (110 offsprings)
    Officer
    2012-04-20 ~ 2020-04-08
    OF - Director → CIF 0
  • 8
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Young, John Richard
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Panter, Alan James, Mr.
    Born in October 1971
    Individual (57 offsprings)
    Officer
    2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 11
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 12
    Summerlin, John Michael
    Born in March 1952
    Individual (62 offsprings)
    Officer
    2004-06-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Owen-ward, Peter Donald
    Born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1992-10-12) ~ 1997-05-02
    OF - Director → CIF 0
  • 14
    Marchant, Richard Norman
    Born in June 1946
    Individual (148 offsprings)
    Officer
    1993-04-08 ~ 1995-07-21
    OF - Director → CIF 0
    1998-01-21 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Burton, Denise Patricia
    Born in September 1959
    Individual (169 offsprings)
    Officer
    1995-03-17 ~ 1995-07-21
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (169 offsprings)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 16
    Tether, Colin Anthony
    Born in September 1954
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 1999-11-26
    OF - Director → CIF 0
  • 17
    Clarke, Jonathan Michael Rushton
    Born in December 1960
    Individual (69 offsprings)
    Officer
    2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Duncan, Ian Alexander
    Born in April 1946
    Individual (88 offsprings)
    Officer
    1994-04-28 ~ 1999-07-12
    OF - Director → CIF 0
  • 19
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 21
    Colgate, Barry David
    Born in June 1943
    Individual (44 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-04-08
    OF - Director → CIF 0
  • 22
    Schurch, Michael John
    Born in September 1957
    Individual (123 offsprings)
    Officer
    2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 24
    Irving, Patrick Haydn
    Born in February 1948
    Individual (15 offsprings)
    Officer
    2000-01-24 ~ 2003-04-07
    OF - Director → CIF 0
  • 25
    Miller, Roger Keith
    Born in February 1957
    Individual (342 offsprings)
    Officer
    1993-08-31 ~ 1995-03-17
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-03-17
    OF - Secretary → CIF 0
  • 26
    Knox, Virginia Caroline
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2003-04-07 ~ 2006-04-29
    OF - Director → CIF 0
  • 27
    Mccann, Celine
    Born in October 1958
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1995-08-04
    OF - Director → CIF 0
  • 28
    Le Brocq, James Philip
    Born in June 1946
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 29
    Waters, Paul Christopher
    Individual (61 offsprings)
    Officer
    2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 30
    Ashdown, Kenneth Graeham
    Born in February 1957
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 31
    Lawson, Robert
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Moss, Nicholas Frank Moreton
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    2000-01-24 ~ 2006-04-29
    OF - Director → CIF 0
  • 33
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ 2020-04-08
    OF - Director → 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 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.