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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 12
  • 1
    Mcfarlane, Ian, Sir
    Company Chairman born in December 1923
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 2002-06-24
    OF - Director → CIF 0
  • 2
    Easun, William John
    Solicitor born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 3
    Josephine Ann Smith-moffatt
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Johnson, Maxine Elizabeth
    Company Secretary born in March 1969
    Individual (4 offsprings)
    Officer
    1998-01-29 ~ 1998-02-02
    OF - Director → CIF 0
  • 5
    Mcfarlane, John Stuart
    Financial Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 2002-06-24
    OF - Director → CIF 0
  • 6
    Bruce, Robert Ritchie
    Solicitor born in March 1940
    Individual (1 offspring)
    Officer
    2002-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Thaggard, Margaret
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2002-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Moffat, William
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Reynolds, Arthur John
    Stockbroker born in February 1940
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2018-01-25
    OF - Director → CIF 0
  • 10
    Mcfarlane, Sharon Janet
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 2002-06-24
    OF - Director → CIF 0
  • 11
    Walford, Peter Vivian
    Solicitor born in May 1953
    Individual (11 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
    Walford, Peter Vivian
    Individual (11 offsprings)
    Officer
    ~ 1994-12-02
    OF - Secretary → CIF 0
  • 12
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    1994-12-02 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JAUNTMOVE LIMITED

Period: 1984-10-11 ~ 2022-10-11
Company number: 01854359
Registered name
JAUNTMOVE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JAUNTMOVE LIMITED
    Info
    Registered number 01854359
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1984-10-11 and dissolved on 2022-10-11 (38 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.