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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 26
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2001-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Simpson, Terence Colin Frank
    Company Director born in November 1939
    Individual (11 offsprings)
    Officer
    1996-01-12 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Worthington, Geoffrey John
    Chartered Engineer born in April 1957
    Individual (8 offsprings)
    Officer
    2002-11-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Dunn, John Nigel
    Computer Engineer born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-11-08
    OF - Director → CIF 0
  • 5
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (55 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (18 offsprings)
    Officer
    2005-04-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Gallagher, Daniel Joseph
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2002-11-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Dupont, Denis
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    1994-11-08 ~ 1996-01-12
    OF - Director → CIF 0
  • 9
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2003-02-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    Williamson, Clive James Murray
    Chartered Civil Engineer born in January 1949
    Individual (8 offsprings)
    Officer
    2004-11-30 ~ 2005-03-24
    OF - Director → CIF 0
  • 11
    Terris, Edward Ambrose
    Company Director born in September 1934
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Nye, Ann Mary
    Married Woman born in March 1940
    Individual (5 offsprings)
    Officer
    ~ 1994-11-08
    OF - Director → CIF 0
    Nye, Ann Mary
    Individual (5 offsprings)
    Officer
    ~ 1994-11-08
    OF - Secretary → CIF 0
  • 13
    Plumley, Xavier Alexander
    Chartered Accountant born in September 1959
    Individual (41 offsprings)
    Officer
    1997-02-06 ~ 2001-03-09
    OF - Director → CIF 0
  • 14
    Charrier, Claude
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 1996-01-12
    OF - Director → CIF 0
  • 15
    Nye, Richard Alfred
    Computer Consultant born in June 1937
    Individual (15 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 16
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (61 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 17
    Pirret, Gordon Maxwell, Mr.
    Company Director born in January 1949
    Individual (15 offsprings)
    Officer
    1999-08-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    2000-06-30 ~ 2004-04-15
    OF - Director → CIF 0
  • 19
    Doyle, Robert John
    Chartered Civil Engineer born in March 1955
    Individual (11 offsprings)
    Officer
    2004-06-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 20
    Gay, Andrew
    Director born in July 1944
    Individual (39 offsprings)
    Officer
    1999-03-31 ~ 2000-08-02
    OF - Director → CIF 0
  • 21
    Nolan, Richard
    Individual (16 offsprings)
    Officer
    1996-02-29 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 22
    Rafin, Francois
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1996-01-12
    OF - Director → CIF 0
  • 23
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual (40 offsprings)
    Officer
    2004-12-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 24
    Burton, Ernest Walter
    Company Director born in July 1937
    Individual (7 offsprings)
    Officer
    1996-01-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Directorate Services Limited, 17, Monks Brook Industrial Estate, School Close Chandlers Ford, Eastleigh, England
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    2000-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    REED SMITH CORPORATE SERVICES LIMITED - now
    MINCING LANE CORPORATE SERVICES LIMITED
    - 2002-03-01 01865431
    Pickfords Wharf, Clink Street, London
    Active Corporate (31 parents, 894 offsprings)
    Officer
    1994-11-08 ~ 1996-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

JARVIS TS LIMITED

Period: 2005-11-21 ~ 2014-05-06
Company number: 01412202
Registered names
JARVIS TS LIMITED - Dissolved
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • JARVIS TS LIMITED
    Info
    TECHSPAN SYSTEMS LIMITED - 2005-11-21
    CARTNER ENGINEERING LIMITED - 2005-11-21
    TECHSPAN ELECTRONICS LIMITED - 2005-11-21
    VELWARD ELECTRONICS LIMITED - 2005-11-21
    Registered number 01412202
    School 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.