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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 24
  • 1
    Bryant, John Stanley
    Engineer born in February 1948
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 2007-11-13
    OF - Director → CIF 0
    Bryant, John Stanley
    Individual (5 offsprings)
    Officer
    (before 1991-10-12) ~ 2007-11-13
    OF - Secretary → CIF 0
  • 2
    Knight, Andrew Michael
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2008-12-04 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Elliott, Marianne
    Sales Promotion Executive born in September 1947
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (65 offsprings)
    Officer
    2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (48 offsprings)
    Officer
    2011-05-13 ~ 2012-02-09
    OF - Director → CIF 0
  • 6
    Hindley, Simon Robert
    Finance Director born in March 1972
    Individual (26 offsprings)
    Officer
    2008-03-28 ~ 2011-05-13
    OF - Director → CIF 0
    Hindley, Simon Robert
    Finance Director
    Individual (26 offsprings)
    Officer
    2008-03-28 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 7
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (94 offsprings)
    Officer
    2016-10-10 ~ 2017-04-27
    OF - Director → CIF 0
  • 8
    Phillp, Maureen
    Sales Promotion Executive born in August 1947
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 9
    Roy, Rajarshi, Dr
    Company Director born in January 1975
    Individual (27 offsprings)
    Officer
    2017-04-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2012-01-18 ~ 2016-10-10
    OF - Director → CIF 0
  • 11
    Kirwan, Michael David
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Bassis, Anne Elizabeth
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    2011-05-13 ~ 2012-01-18
    OF - Director → CIF 0
  • 13
    Buck, Steven John
    Finance Director born in February 1969
    Individual (34 offsprings)
    Officer
    2016-07-20 ~ 2018-01-24
    OF - Director → CIF 0
  • 14
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Martin Philip
    Manager born in December 1967
    Individual (28 offsprings)
    Officer
    2008-03-28 ~ 2011-05-13
    OF - Director → CIF 0
  • 16
    Phillp, Anthony William
    Engineer born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (43 offsprings)
    Officer
    2011-05-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 18
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (285 offsprings)
    Officer
    2016-10-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 19
    Main, Kenneth Michael Anidjar
    Finance Director born in June 1975
    Individual (15 offsprings)
    Officer
    2012-02-09 ~ 2016-07-20
    OF - Director → CIF 0
  • 20
    Gambrell, Peter Charles
    Engineer born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 2011-05-13
    OF - Director → CIF 0
  • 21
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (69 offsprings)
    Officer
    2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 22
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 23
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2011-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    P.H JONES GROUP LIMITED - now 06474145
    HAJCO 362 LIMITED - 2008-03-13
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

P.H. JONES FACILITIES MANAGEMENT LTD

Period: 2010-06-17 ~ 2022-11-01
Company number: 01606880
Registered names
P.H. JONES FACILITIES MANAGEMENT LTD - Dissolved
Standard Industrial Classification
43210 - Electrical Installation

Related profiles found in government register
  • P.H. JONES FACILITIES MANAGEMENT LTD
    Info
    COOLFACTOR GROUP LIMITED - 2010-06-17
    COOLFACTOR LIMITED - 2010-06-17
    Registered number 01606880
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1982-01-06 and dissolved on 2022-11-01 (40 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • P.H. JONES FACILITIES MANAGEMENT LTD
    S
    Registered number 01606880
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATFORM LIMITED
    03589474
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.