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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 5
  • 1
    Jones, Loren Michael
    Born in March 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Prentice, Joshua David
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Andrews, Iliriana
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Martin Warwick
    Born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address305, Bridgewater Place, Birchwood Park, Warrington, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Baird, David
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Stassi, Philip John
    Executive born in August 1955
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Taylor, Allyn Byram
    Executive born in July 1948
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2011-06-07
    OF - Director → CIF 0
  • 5
    Mapplebeck, Nicholas John, Mr
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Stratford, Gregory James
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 2008-08-22
    OF - Director → CIF 0
  • 7
    Seaton, Paul
    Business Executive born in April 1964
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Prichard, Anne Elizabeth
    Business Executive born in August 1959
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2018-03-27
    OF - Director → CIF 0
  • 9
    Duff, Robert Shepherd
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-03 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 11
    Pragada, Robert Venkat
    Business Executive born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2016-11-07
    OF - Director → CIF 0
  • 12
    Stalker, Peter Leslie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 13
    Ellis, David
    Business Executive born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2020-12-09
    OF - Director → CIF 0
  • 14
    Lucy, John Michael
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 16
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2016-04-11
    OF - Director → CIF 0
  • 17
    Jones, Graham Roger
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Norris, Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2010-01-18
    OF - Secretary → CIF 0
    icon of calendar 2010-01-18 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 19
    Bradley, Philip Michael
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 20
    Scargill, Andrew
    Business Executive born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2020-12-09
    OF - Director → CIF 0
  • 21
    Hill, Karl
    Business Executive born in August 1965
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 22
    Roberts, Valerie
    Business Executive born in October 1965
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2020-11-02
    OF - Director → CIF 0
  • 23
    Jex, Jacqueline Anne
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-08-22
    OF - Director → CIF 0
    Jex, Jacqueline Anne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-16
    OF - Secretary → CIF 0
  • 24
    Greenbeck, Ian Michael
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2008-08-22
    OF - Director → CIF 0
  • 25
    Linseisen, Anita
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 26
    Jex, Michael John
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-08-22
    OF - Director → CIF 0
  • 27
    Udovic, Michael Sean
    Attorney
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 28
    Hallberg, Stephen Charles
    Chartered Certified Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 2008-08-22
    OF - Director → CIF 0
  • 29
    Hill, Karl Andrew
    Manager born in August 1965
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2008-08-22
    OF - Director → CIF 0
    Hill, Karl Andrew
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 30
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 31
    White, Andrew John
    Business Management born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 32
    Garton, Andrew Williiam
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2008-08-22
    OF - Director → CIF 0
  • 33
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 34
    Fleetwood, Michael William
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 35
    Macrae, Anne Glover
    Lawyer
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 36
    JACOBS U.K. LIMITED - now
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED

Previous names
JACOBS LES LIMITED - 2015-10-22
JACOBS FIELD SERVICES LIMITED - 2024-09-30
L.E.S. ENGINEERING LIMITED - 2009-01-20
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED
    Info
    JACOBS LES LIMITED - 2015-10-22
    JACOBS FIELD SERVICES LIMITED - 2015-10-22
    L.E.S. ENGINEERING LIMITED - 2015-10-22
    Registered number 01172655
    icon of address305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF
    PRIVATE LIMITED COMPANY incorporated on 1974-06-04 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • JACOBS FIELD SERVICES LIMITED
    S
    Registered number 01172655
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Limited Company in Companies Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDUSTRIAL CONTROL INFORMATION TECHNOLOGY LIMITED - 1996-01-30
    I.C.I.T. COLDSTAR (UK) LIMITED - 1999-11-08
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.