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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 4
  • 1
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    P.H JONES GROUP LIMITED - now
    HAJCO 362 LIMITED - 2008-03-13
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Mussenden, Sarah Elizabeth
    Cfo, Centrica Consumer born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Bassis, Anne Elizabeth
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2012-01-18
    OF - Director → CIF 0
  • 3
    Gambrell, Peter Charles
    Engineer born in December 1948
    Individual
    Officer
    icon of calendar ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    Jones, Martin Philip
    Manager born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-05-13
    OF - Director → CIF 0
  • 5
    Main, Kenneth Michael Anidjar
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2016-07-20
    OF - Director → CIF 0
  • 6
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2012-02-09
    OF - Director → CIF 0
  • 7
    Kirwan, Michael David
    Managing Director born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Hodges, Mark Steven
    Company Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2017-04-27
    OF - Director → CIF 0
  • 10
    Buck, Steven John
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2018-01-24
    OF - Director → CIF 0
  • 11
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 12
    Roy, Rajarshi, Dr
    Company Director born in January 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Ronald, Ivan Edward
    Company Director born in November 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2019-07-05
    OF - Director → CIF 0
  • 14
    Barbaro, Gab Saturnio
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2016-10-10
    OF - Director → CIF 0
  • 15
    Elliott, Marianne
    Sales Promotion Executive born in September 1947
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 16
    Knight, Andrew Michael
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2011-05-13
    OF - Director → CIF 0
  • 17
    Hindley, Simon Robert
    Finance Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-05-13
    OF - Director → CIF 0
    Hindley, Simon Robert
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 18
    Phillp, Maureen
    Sales Promotion Executive born in August 1947
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 19
    Bryant, John Stanley
    Engineer born in February 1948
    Individual
    Officer
    icon of calendar ~ 2007-11-13
    OF - Director → CIF 0
    Bryant, John Stanley
    Individual
    Officer
    icon of calendar ~ 2007-11-13
    OF - Secretary → CIF 0
  • 20
    Phillp, Anthony William
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

P.H. JONES FACILITIES MANAGEMENT LTD

Previous names
COOLFACTOR GROUP LIMITED - 2010-06-17
COOLFACTOR LIMITED - 2002-03-08
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
    icon of addressMillstream, 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 company status is Dissolved.
    CIF 0
  • P.H. JONES FACILITIES MANAGEMENT LTD
    S
    Registered number 01606880
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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