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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
    Plumley, Xavier Alexander
    Born in September 1959
    Individual (45 offsprings)
    Officer
    1997-02-06 ~ 2001-03-09
    OF - Director → CIF 0
  • 2
    Williamson, Clive James Murray
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2004-11-30 ~ 2005-03-24
    OF - Director → CIF 0
  • 3
    Simpson, Terence Colin Frank
    Born in November 1939
    Individual (23 offsprings)
    Officer
    1996-01-12 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Gallagher, Daniel Joseph
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2002-11-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2003-02-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    Gay, Andrew
    Born in July 1944
    Individual (53 offsprings)
    Officer
    1999-03-31 ~ 2000-08-02
    OF - Director → CIF 0
  • 7
    Doyle, Robert John
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2004-06-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Gordon, Ray
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2004-12-21 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Rafin, Francois
    Born in March 1952
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1996-01-12
    OF - Director → CIF 0
  • 10
    Pirret, Gordon Maxwell
    Born in January 1949
    Individual (26 offsprings)
    Officer
    1999-08-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Nye, Richard Alfred
    Born in June 1937
    Individual (16 offsprings)
    Officer
    (before 1991-10-12) ~ 1998-03-13
    OF - Director → CIF 0
  • 12
    Burton, Ernest Walter
    Born in July 1937
    Individual (12 offsprings)
    Officer
    1996-01-22 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (55 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Dupont, Denis
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1994-11-08 ~ 1996-01-12
    OF - Director → CIF 0
  • 15
    Nolan, Richard
    Individual (19 offsprings)
    Officer
    1996-02-29 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 16
    Terris, Edward Ambrose
    Born in September 1934
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Westbrook, Bernard Leslie
    Born in October 1946
    Individual (54 offsprings)
    Officer
    2005-04-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 18
    Laird, Stuart Wilson
    Born in May 1953
    Individual (98 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 19
    Worthington, Geoffrey John
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2002-11-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 20
    Charrier, Claude
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1994-11-08 ~ 1996-01-12
    OF - Director → CIF 0
  • 21
    Nye, Ann Mary
    Born in March 1940
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-11-08
    OF - Director → CIF 0
    Nye, Ann Mary
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-11-08
    OF - Secretary → CIF 0
  • 22
    Kendall, Robert William
    Born in May 1953
    Individual (79 offsprings)
    Officer
    2000-06-30 ~ 2004-04-15
    OF - Director → CIF 0
  • 23
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2001-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 24
    Dunn, John Nigel
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-11-08
    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, 8 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 (32 parents, 984 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.