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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
    Anderson, John Raymond
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Bright, David
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 1995-04-21
    OF - Director → CIF 0
  • 3
    Lilley, Gordon Douglas
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1995-07-10
    OF - Director → CIF 0
  • 4
    Moore, Thomas
    Born in December 1946
    Individual (61 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-07-29
    OF - Director → CIF 0
  • 5
    Simons, Roger Neil
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 1995-01-26
    OF - Director → CIF 0
  • 6
    Darlow, Jeffrey
    Born in October 1948
    Individual (1 offspring)
    Officer
    1996-05-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Newman, Richard John
    Born in February 1979
    Individual (42 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Andrew Bainbridge
    Born in April 1956
    Individual (30 offsprings)
    Officer
    1997-05-01 ~ 1999-10-05
    OF - Director → CIF 0
  • 9
    Leigh, Martin Graham
    Individual (108 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-03-01
    OF - Secretary → CIF 0
  • 10
    Burke, Robert John
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2002-06-27 ~ 2005-04-04
    OF - Director → CIF 0
  • 11
    Evans, Melvin Harold
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1993-07-31
    OF - Director → CIF 0
  • 12
    Entwistle, Graham Michael
    Born in August 1950
    Individual (31 offsprings)
    Officer
    1996-05-02 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Bale, Andrew Paul
    Born in January 1957
    Individual (50 offsprings)
    Officer
    2001-04-27 ~ 2022-09-29
    OF - Director → CIF 0
    Bale, Andrew Paul
    Individual (50 offsprings)
    Officer
    2001-04-27 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 14
    Briggs, Arthur Robert
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 1996-04-19
    OF - Director → CIF 0
  • 15
    Peterson, Christopher
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1999-09-24 ~ 2002-11-28
    OF - Director → CIF 0
  • 16
    Pickering, Edward Arthur
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 17
    Bird, Melvyn William
    Born in April 1947
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Poole, David Edward
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1997-10-13 ~ 1998-05-01
    OF - Director → CIF 0
  • 19
    Compson, Stephen Edwin John
    Born in April 1954
    Individual (81 offsprings)
    Officer
    2001-04-27 ~ 2019-06-28
    OF - Director → CIF 0
  • 20
    Pierce, Kenneth
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1991-09-25 ~ 1993-06-11
    OF - Director → CIF 0
  • 21
    Tennyson, Harry Ingles
    Born in August 1936
    Individual (23 offsprings)
    Officer
    1991-09-25 ~ 1996-05-02
    OF - Director → CIF 0
  • 22
    Hunt, Julian
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1996-04-22 ~ 1997-10-13
    OF - Director → CIF 0
  • 23
    Ashton Davies, David Gore
    Born in October 1927
    Individual (14 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-10-02
    OF - Director → CIF 0
  • 24
    Pegler, John Benjamin
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1992-03-01 ~ 2005-04-04
    OF - Director → CIF 0
    Pegler, John Benjamin
    Individual (3 offsprings)
    Officer
    1992-03-01 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 25
    Harrison, Andrew
    Individual (14 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Secretary → CIF 0
  • 26
    NEWSHIP GROUP LIMITED
    - now 01382145 01331386... (more)
    WILFIELD LIMITED - 1998-07-08
    G.J. DURAFENCING (SOUTHAMPTON) LIMITED - 1982-03-11
    RONDESOUTH LIMITED - 1978-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

JOHNSEN & JORGENSEN LIMITED

Period: 2013-09-02 ~ now
Company number: 01504338 00153279... (more)
Registered names
JOHNSEN & JORGENSEN LIMITED - now 00153279... (more)
FORDMATE LIMITED - 1980-12-31
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • JOHNSEN & JORGENSEN LIMITED
    Info
    SEND FINANCE LIMITED - 2013-09-02
    JAMES GIBBONS FORMAT LIMITED - 2013-09-02
    FORDMATE LIMITED - 2013-09-02
    Registered number 01504338
    Fernside Place, 179 Queens Road, Weybridge, Surrey KT13 0AH
    PRIVATE LIMITED COMPANY incorporated on 1980-06-26 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    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.