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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 27
  • 1
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2004-02-03 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Hayward, Janice Hazel
    Individual (1 offspring)
    Officer
    ~ 1996-02-14
    OF - Secretary → CIF 0
  • 3
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Boeger, Jan Ronald
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2004-01-02
    OF - Director → CIF 0
  • 5
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Pickett, Glen Thomas
    Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 9
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2004-02-03 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 10
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 13
    Golds, Peter Roy
    Managing Director born in July 1954
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 14
    Victorri, Marcel
    Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2004-01-02 ~ 2015-11-16
    OF - Director → CIF 0
  • 16
    Tippins, Richard Stanley, Dr
    Managing Director born in September 1953
    Individual (7 offsprings)
    Officer
    2004-01-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 18
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 19
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 20
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 21
    Hayward, Ronald Frederick
    Director born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 22
    Silva, Paul Manuel
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2005-05-14
    OF - Director → CIF 0
  • 23
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2004-01-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 24
    Hollingworth, Ian
    Individual (5 offsprings)
    Officer
    1996-02-08 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2004-02-03 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 26
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JOUAN LIMITED

Period: 1985-04-12 ~ now
Company number: 01904834
Registered name
JOUAN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • JOUAN LIMITED
    Info
    Registered number 01904834
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1985-04-12 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.