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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 30
  • 1
    Hill, Edward John
    Consulting Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1991-11-26) ~ 2000-01-14
    OF - Director → CIF 0
  • 2
    Wallace, William Angus
    Chartered Engineer born in May 1949
    Individual (5 offsprings)
    Officer
    2002-12-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Cubitt, Mark
    Chartered Accountant born in January 1963
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Perfect, Henry George
    Consulting Engineer born in March 1944
    Individual (13 offsprings)
    Officer
    2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Hardy, Peter Norman
    Consulting Engineer born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    Dowell, John Rudkin
    Consulting Engineer born in December 1931
    Individual (4 offsprings)
    Officer
    (before 1991-11-26) ~ 1992-04-30
    OF - Director → CIF 0
  • 7
    Boissier, Roger Humphrey
    Company Director born in June 1930
    Individual (11 offsprings)
    Officer
    1996-03-01 ~ 1999-12-21
    OF - Director → CIF 0
  • 8
    Roberts, John Maxwell, Dr
    Consulting Engineer born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1991-11-26) ~ 2000-01-14
    OF - Director → CIF 0
    Roberts, John Maxwell, Dr
    Individual (13 offsprings)
    Officer
    (before 1991-11-26) ~ 2000-01-14
    OF - Secretary → CIF 0
  • 9
    Mitchell, William Gilchrist
    Consulting Engineer born in November 1944
    Individual (11 offsprings)
    Officer
    2000-01-14 ~ 2006-12-22
    OF - Director → CIF 0
    Mitchell, William Gilchrist
    Consulting Engineer
    Individual (11 offsprings)
    Officer
    2000-01-14 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 10
    Ogden, Andrew Thomas
    Consulting Engineer born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1991-11-26) ~ 2000-01-14
    OF - Director → CIF 0
  • 11
    Smith, Alan Ormand
    Consulting Engineer born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-11-26) ~ 2000-01-14
    OF - Director → CIF 0
    2000-01-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Markley, William Clyde
    Individual (18 offsprings)
    Officer
    2005-12-13 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 13
    Norris, Michael Timothy
    Individual (38 offsprings)
    Officer
    2005-09-27 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 14
    Lewitt, Frank Malcolm
    Accountant born in October 1951
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 15
    Mills, John Herbert, Dr
    Consulting Engineer born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1991-11-26) ~ 2000-01-14
    OF - Director → CIF 0
  • 16
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Paskins, William James
    Consulting Engineer born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1991-11-26) ~ 1996-05-20
    OF - Director → CIF 0
  • 18
    Shoreson, Wilfred
    Consulting Engineer born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 1993-10-31
    OF - Director → CIF 0
  • 19
    Broadfoot, William John Cameron
    Accountant born in January 1954
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2007-10-25
    OF - Director → CIF 0
  • 20
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 21
    Heath, Robert Christopher
    Chartered Accountant born in June 1949
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 1995-11-27
    OF - Director → CIF 0
  • 22
    Seaton, Paul
    Business Executive born in April 1964
    Individual (35 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 23
    Compston, David Gerald
    Consulting Engineer born in October 1938
    Individual (8 offsprings)
    Officer
    (before 1991-11-26) ~ 1998-10-30
    OF - Director → CIF 0
  • 24
    Sargent, Michael Henry Joseph
    Consulting Engineer born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1991-11-26) ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    Deffner, Dieter, Dip-ing
    Consulting Grainers born in February 1938
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ 2000-01-14
    OF - Director → CIF 0
  • 26
    Fawcett, David Fred
    Consulting Engineer born in March 1947
    Individual (10 offsprings)
    Officer
    2000-01-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Udovic, Michael
    Individual (23 offsprings)
    Officer
    2011-04-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 28
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Secretary → CIF 0
  • 29
    Power, Leon Anthony
    Accountant born in June 1958
    Individual (27 offsprings)
    Officer
    2007-11-12 ~ 2016-12-05
    OF - Director → CIF 0
  • 30
    JACOBS ONE LIMITED
    - now SC141100 08111269
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED - 2004-08-17
    95, Bothwell Street, Glasgow, Scotland
    Active Corporate (58 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

JACOBS EUROPEAN HOLDINGS LIMITED

Period: 2014-08-18 ~ 2021-01-05
Company number: 01331542
Registered names
JACOBS EUROPEAN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71129 - Other Engineering Activities

Related profiles found in government register
  • JACOBS EUROPEAN HOLDINGS LIMITED
    Info
    ALLOTT & LOMAX (HOLDINGS) LIMITED - 2014-08-18
    Registered number 01331542
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TU
    PRIVATE LIMITED COMPANY incorporated on 1977-09-27 and dissolved on 2021-01-05 (43 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • JACOBS EUROPEAN HOLDINGS LIMITED
    S
    Registered number 1331542
    1180, Eskdale Road, Winnersh, Wokingham, England, RG41 5TU
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARTNERS FOR INFRASTRUCTURE LIMITED
    - now 01331748
    ALLOTT & LOMAX (INTERNATIONAL) LIMITED - 2011-12-01
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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