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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 4
  • 1
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BABTIE GROUP LIMITED - 2004-08-17
    JACOBS U.K. LIMITED - 2012-07-30
    icon of address95, Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 26
  • 1
    Boissier, Roger Humphrey
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-12-21
    OF - Director → CIF 0
  • 2
    Perfect, Henry George
    Consulting Engineer born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Fawcett, David Fred
    Consulting Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Seaton, Paul
    Business Executive born in April 1964
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Dowell, John Rudkin
    Consulting Engineer born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Ogden, Andrew Thomas
    Consulting Engineer born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-01-14
    OF - Director → CIF 0
  • 7
    Hill, Edward John
    Consulting Engineer born in March 1950
    Individual
    Officer
    icon of calendar ~ 2000-01-14
    OF - Director → CIF 0
  • 8
    Deffner, Dieter, Dip-ing
    Consulting Grainers born in February 1938
    Individual
    Officer
    icon of calendar 1992-06-10 ~ 2000-01-14
    OF - Director → CIF 0
  • 9
    Lewitt, Frank Malcolm
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 10
    Shoreson, Wilfred
    Consulting Engineer born in August 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 11
    Cubitt, Mark
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Broadfoot, William John Cameron
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2007-10-25
    OF - Director → CIF 0
  • 13
    Norris, Michael Timothy
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 14
    Wallace, William Angus
    Chartered Engineer born in May 1949
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Heath, Robert Christopher
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-11-27
    OF - Director → CIF 0
  • 16
    Markley, William Clyde
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 17
    Mills, John Herbert, Dr
    Consulting Engineer born in December 1947
    Individual
    Officer
    icon of calendar ~ 2000-01-14
    OF - Director → CIF 0
  • 18
    Paskins, William James
    Consulting Engineer born in July 1949
    Individual
    Officer
    icon of calendar ~ 1996-05-20
    OF - Director → CIF 0
  • 19
    Udovic, Michael
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 20
    Mitchell, William Gilchrist
    Consulting Engineer born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2006-12-22
    OF - Director → CIF 0
    Mitchell, William Gilchrist
    Consulting Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 21
    Compston, David Gerald
    Consulting Engineer born in October 1938
    Individual
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 22
    Power, Leon Anthony
    Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2016-12-05
    OF - Director → CIF 0
  • 23
    Hardy, Peter Norman
    Consulting Engineer born in August 1943
    Individual
    Officer
    icon of calendar ~ 2000-01-14
    OF - Director → CIF 0
  • 24
    Roberts, John Maxwell, Dr
    Consulting Engineer born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-01-14
    OF - Director → CIF 0
    Roberts, John Maxwell, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-01-14
    OF - Secretary → CIF 0
  • 25
    Sargent, Michael Henry Joseph
    Consulting Engineer born in January 1935
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 26
    Smith, Alan Ormand
    Consulting Engineer born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-14
    OF - Director → CIF 0
    icon of calendar 2000-01-27 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

JACOBS EUROPEAN HOLDINGS LIMITED

Previous name
ALLOTT & LOMAX (HOLDINGS) LIMITED - 2014-08-18
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
    icon of address1180 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 company status is Dissolved.
    CIF 0
  • JACOBS EUROPEAN HOLDINGS LIMITED
    S
    Registered number 1331542
    icon of address1180, Eskdale Road, Winnersh, Wokingham, England, RG41 5TU
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALLOTT & LOMAX (INTERNATIONAL) LIMITED - 2011-12-01
    icon of address1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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