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 6
  • 1
    Mr Mark Byrne
    Born in March 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pope, Lee Kevin
    Contracts Director born in July 1971
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Colin Michael
    Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Parr, Richard Thomas
    Engineering Director born in January 1984
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Mary Anne
    Finance Director born in December 1969
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Rakesh
    Chairman born in July 1961
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Patel, Rakesh
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Rakesh Patel
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2019-02-12 ~ 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
Ceased 15
  • 1
    Jamieson, Frederick
    Director born in November 1938
    Individual
    Officer
    ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Fannius, Olivier
    International Director born in February 1948
    Individual
    Officer
    1991-12-20 ~ 1997-12-16
    OF - Director → CIF 0
  • 3
    Jamieson, Nicholas Craig
    Director born in October 1971
    Individual
    Officer
    2006-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Phipps, Derek Kent
    Director born in May 1951
    Individual
    Officer
    ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Compagnie Generale De Chauffe
    Individual
    Officer
    1996-12-30 ~ 1998-04-28
    OF - Director → CIF 0
  • 6
    Beaumont, Pierre, Monsieur
    Director born in September 1953
    Individual
    Officer
    1998-02-10 ~ 1998-04-28
    OF - Director → CIF 0
  • 7
    Mc International Sa
    Individual
    Officer
    1991-12-20 ~ 1996-12-30
    OF - Director → CIF 0
  • 8
    Masson, Bruno, Monsieur
    Assistant Director born in March 1958
    Individual
    Officer
    1998-02-10 ~ 1998-04-28
    OF - Director → CIF 0
  • 9
    Berglund, Jan Eric Johan
    Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1991-12-20
    OF - Director → CIF 0
  • 10
    De La Moriniere, Oliver
    Director born in October 1957
    Individual
    Officer
    1991-12-20 ~ 1997-11-27
    OF - Director → CIF 0
  • 11
    Aveline De Rossignol, Thierry, Monsieur
    Finance Director born in October 1948
    Individual
    Officer
    1998-02-10 ~ 1998-04-28
    OF - Director → CIF 0
  • 12
    Janssens, Peter
    Financial Director born in August 1938
    Individual
    Officer
    1991-12-20 ~ 1993-02-09
    OF - Director → CIF 0
  • 13
    Berglund, Tom Henrik
    Director born in October 1947
    Individual (12 offsprings)
    Officer
    ~ 1991-12-20
    OF - Director → CIF 0
  • 14
    Douglas Chambers, North Quay, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    24, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RYAN - JAYBERG LIMITED

Previous name
JAYBERG(SOUTHERN)LIMITED - 1986-09-03
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
Related profiles found in government register
  • RYAN - JAYBERG LIMITED
    Info
    JAYBERG(SOUTHERN)LIMITED - 1986-09-03
    Registered number 01975488
    Ci Tower Part 3rd Floor, St. Georges Square, New Malden KT3 4HG
    Private Limited Company incorporated on 1986-01-07 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • RYAN - JAYBERG LIMITED
    S
    Registered number 01975488
    Coombe Hill House, Beverley Way, London, England, SW20 0AR
    CIF 1
  • RYAN-JAYBERG LIMITED
    S
    Registered number 01975488
    Coombe Hill House, Beverley Way, London, England, SW20 0AR
    Company Limited By Shares in Uk Registrar Of Companies, England And Wales
    CIF 2
  • RYAN-JAYBERG LTD
    S
    Registered number 01975488
    4, St. Georges Square, New Malden, England, KT3 4HG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-11-27 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.