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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
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 2
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (120 offsprings)
    Officer
    2004-01-02 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Perkins, James Ian
    Born in December 1940
    Individual (41 offsprings)
    Officer
    2004-02-03 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Hayward, Ronald Frederick
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1995-01-17
    OF - Director → CIF 0
  • 5
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 6
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2004-02-03 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 8
    Golds, Peter Roy
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 9
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Tippins, Richard Stanley, Dr
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2004-01-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Silva, Paul Manuel
    Born in February 1966
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2005-05-14
    OF - Director → CIF 0
  • 14
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    Victorri, Marcel
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 17
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 18
    Hayward, Janice Hazel
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1996-02-14
    OF - Secretary → CIF 0
  • 19
    Boeger, Jan Ronald
    Born in August 1946
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2004-01-02
    OF - Director → CIF 0
  • 20
    Pickett, Glen Thomas
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-07-03
    OF - Director → CIF 0
  • 21
    Hollingworth, Ian
    Individual (5 offsprings)
    Officer
    1996-02-08 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 22
    Coley, James Robert Ewen
    Born in August 1960
    Individual (143 offsprings)
    Officer
    2004-01-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 23
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 24
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 26
    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, 3455 offsprings)
    Officer
    2004-02-03 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 27
    108, Lakeland Avenue, Dover, De, United States
    Corporate (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.