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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 24
  • 1
    Smith, Norman James
    Managing Director born in July 1947
    Individual (6 offsprings)
    Officer
    1993-02-22 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Wallis, David William
    Group Managing Director born in December 1947
    Individual (22 offsprings)
    Officer
    1998-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Jefferson, John Cooper
    Finance Director born in March 1946
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 2006-03-31
    OF - Director → CIF 0
    Jefferson, John Cooper
    Individual (3 offsprings)
    Officer
    1993-05-28 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 4
    Samuel, Philip John
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 5
    Leathley, Martin Richard
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 7
    Smith, Gillian Greig
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 9
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Lamont, Christopher
    Finance Director born in October 1963
    Individual (19 offsprings)
    Officer
    1999-06-01 ~ 2006-07-07
    OF - Director → CIF 0
  • 11
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    2006-05-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Newton, Philip
    Director born in February 1949
    Individual (30 offsprings)
    Officer
    1998-12-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Dines, Claire Nicole
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Swan, Michael Hedley
    Chairman Merchant Retail Grou born in September 1940
    Individual (5 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 16
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 17
    Askew, James
    Individual (3 offsprings)
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 18
    Gaisford, James Dominic
    Group Finance Director born in August 1958
    Individual (35 offsprings)
    Officer
    1998-07-14 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Clarke, George Francis
    Managing Director born in August 1931
    Individual (11 offsprings)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 20
    Jones, Steven Russell
    Financial Director born in November 1953
    Individual (16 offsprings)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 21
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2006-12-11 ~ 2024-08-26
    OF - Director → CIF 0
  • 22
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 23
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    MRG DEPARTMENT STORES (JOP) LIMITED
    - now 00503553
    JIPPCO LIMITED - 2005-06-23
    JOPLINGS LIMITED - 2005-03-07
    Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOPLINGS FINANCIAL SERVICES LIMITED

Period: 1988-11-15 ~ now
Company number: 01073817
Registered names
JOPLINGS FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • JOPLINGS FINANCIAL SERVICES LIMITED
    Info
    JOPLINGS (FINANCE) LIMITED - 1988-11-15
    EASTWOOD (CREDIT SERVICES) LIMITED - 1988-11-15
    EASTWOOD CHECKS (NORTH EASTERN) LIMITED - 1988-11-15
    Registered number 01073817
    Hutchison House, 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1972-09-27 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.