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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 3
  • 1
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    JARVIS TRUSTEES LIMITED - 1999-10-11
    JARVIS SECRETARIES LIMITED - 2004-03-08
    icon of addressDirectorate Services Limited, 17, Monks Brook Industrial Estate, School Close Chandlers Ford, Eastleigh, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Charrier, Claude
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1996-01-12
    OF - Director → CIF 0
  • 2
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    Worthington, Geoffrey John
    Chartered Engineer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Dupont, Denis
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1996-01-12
    OF - Director → CIF 0
  • 5
    Simpson, Terence Colin Frank
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Nye, Ann Mary
    Married Woman born in March 1940
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Director → CIF 0
    Nye, Ann Mary
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Secretary → CIF 0
  • 8
    Gallagher, Daniel Joseph
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Nye, Richard Alfred
    Computer Consultant born in June 1937
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
  • 10
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Williamson, Clive James Murray
    Chartered Civil Engineer born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2005-03-24
    OF - Director → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Dunn, John Nigel
    Computer Engineer born in January 1941
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Director → CIF 0
  • 14
    Rafin, Francois
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1996-01-12
    OF - Director → CIF 0
  • 15
    Terris, Edward Ambrose
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Gay, Andrew
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-02
    OF - Director → CIF 0
  • 17
    Doyle, Robert John
    Chartered Civil Engineer born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Pirret, Gordon Maxwell, Mr.
    Company Director born in January 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Nolan, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-29 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 20
    Burton, Ernest Walter
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2004-04-15
    OF - Director → CIF 0
  • 22
    Plumley, Xavier Alexander
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 2001-03-09
    OF - Director → CIF 0
  • 23
    icon of addressPickfords Wharf, Clink Street, London
    Corporate
    Officer
    1994-11-08 ~ 1996-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

JARVIS TS LIMITED

Previous names
TECHSPAN ELECTRONICS LIMITED - 1990-06-28
CARTNER ENGINEERING LIMITED - 1993-02-11
VELWARD ELECTRONICS LIMITED - 1982-11-12
TECHSPAN SYSTEMS LIMITED - 2005-11-21
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • JARVIS TS LIMITED
    Info
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    CARTNER ENGINEERING LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1990-06-28
    TECHSPAN SYSTEMS LIMITED - 1990-06-28
    Registered number 01412202
    icon of addressSchool Close, Chandlers Ford, Eastleigh SO53 4RA
    PRIVATE LIMITED COMPANY incorporated on 1979-01-29 and dissolved on 2014-05-06 (35 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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