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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 13
  • 1
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Brenda Rose
    Chartered Accountant born in July 1949
    Individual (4 offsprings)
    Officer
    1993-01-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Hoexter, Nicholas Paul Batley
    Born in March 1944
    Individual (27 offsprings)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 4
    O'brien, Thomas Francis
    Individual (21 offsprings)
    Officer
    1993-05-04 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 5
    Adair, John
    Chief Executive born in April 1946
    Individual (13 offsprings)
    Officer
    1995-11-15 ~ 2006-06-13
    OF - Director → CIF 0
  • 6
    Crunden, Harry Leith
    Individual (6 offsprings)
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
  • 7
    Dick, Andrew Francis
    Group Finance Director born in December 1954
    Individual (70 offsprings)
    Officer
    1999-03-19 ~ 2006-06-13
    OF - Director → CIF 0
    Dick, Andrew Francis
    Accountant
    Individual (70 offsprings)
    Officer
    1999-03-19 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 8
    Duemke, Hans Dieter Norman
    Company Director born in December 1933
    Individual (11 offsprings)
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 9
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2011-12-13 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Group Financial Controller
    Individual (111 offsprings)
    Officer
    2008-04-01 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 10
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Carpenter, Mark Gwilym
    Finance Director born in January 1972
    Individual (85 offsprings)
    Officer
    2006-06-13 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Director
    Individual (85 offsprings)
    Officer
    2006-06-13 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 12
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 13
    WILLIAM JACKS LIMITED
    - now 00215293 01576842
    WILLIAM JACKS PUBLIC LIMITED COMPANY - 2006-06-21
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILLIAM JACKS PROPERTIES LIMITED

Period: 1986-10-02 ~ now
Company number: 01120920
Registered names
WILLIAM JACKS PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • WILLIAM JACKS PROPERTIES LIMITED
    Info
    SMARCROFT MOTORS LIMITED - 1986-10-02
    Registered number 01120920
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1973-07-03 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.