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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 26
  • 1
    Crawford, Kenneth William
    Administration Manager born in April 1963
    Individual (37 offsprings)
    Officer
    1994-10-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Gray, Julie Carol
    Personnel Manager born in December 1969
    Individual (4 offsprings)
    Officer
    1999-03-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Hogg, Reef Talbot
    Solicitor born in March 1955
    Individual (17 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, John Nicholas
    International Operations Direc born in July 1960
    Individual (4 offsprings)
    Officer
    1994-10-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Heathcoat Amory, Michael Fitzgerald
    Company Director born in October 1941
    Individual (38 offsprings)
    Officer
    1994-10-21 ~ 2000-06-13
    OF - Director → CIF 0
  • 6
    King, Andrew Philip
    Project Director born in October 1954
    Individual (4 offsprings)
    Officer
    2001-07-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Home, Juliette Claire
    Product Development Director born in October 1967
    Individual (3 offsprings)
    Officer
    2008-04-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Bonham Carter, Edward Henry
    Investment Manager born in May 1960
    Individual (20 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Meehan, Kevin Andrew
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2006-08-16
    OF - Director → CIF 0
  • 10
    Ingles, David
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Rana, Jaishree
    Chartered Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Van Maaren, Gillian Leigh
    Company Director born in April 1975
    Individual (8 offsprings)
    Officer
    2009-06-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Stevenson, John Christopher
    Chartered Accountant born in May 1963
    Individual (11 offsprings)
    Officer
    1994-10-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Jackson, Michael Percy
    Company Director born in June 1931
    Individual (4 offsprings)
    Officer
    1992-12-18 ~ 1994-10-21
    OF - Director → CIF 0
  • 15
    Ridout, Roger Haughton
    Company Director born in September 1939
    Individual (7 offsprings)
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 16
    Maltby, Edward Robinson
    Chartered Secretary born in March 1930
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 1995-03-08
    OF - Director → CIF 0
  • 17
    Miller, John Ferguson
    Treasurer born in February 1937
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Lee, Christine Ann
    Finance And Operations born in September 1951
    Individual (14 offsprings)
    Officer
    1994-10-21 ~ 1995-06-14
    OF - Director → CIF 0
  • 19
    Davis, Peter James
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    1995-08-03 ~ 1997-12-22
    OF - Director → CIF 0
  • 20
    Johnson, Philip Michael
    Born in September 1971
    Individual (35 offsprings)
    Officer
    2009-10-21 ~ now
    OF - Director → CIF 0
  • 21
    Horsford, Caroline Grant
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2002-01-28
    OF - Director → CIF 0
  • 22
    Hurford, Richard
    It Director born in November 1967
    Individual (5 offsprings)
    Officer
    1998-02-04 ~ 2001-09-24
    OF - Director → CIF 0
  • 23
    Creedy, Adrian John
    Solicitor born in February 1963
    Individual (16 offsprings)
    Officer
    1994-10-21 ~ now
    OF - Director → CIF 0
  • 24
    Duffield, John Lincoln
    Company Director born in June 1939
    Individual (43 offsprings)
    Officer
    1994-10-21 ~ 2000-05-26
    OF - Director → CIF 0
  • 25
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (23 offsprings)
    Officer
    ~ 2008-05-02
    OF - Director → CIF 0
  • 26
    JUPITER ASSET MANAGEMENT LIMITED
    - now 02036243 01887075
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21 02036243
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13 02036243
    JUPITER TARBUTT LIMITED - 1989-06-01 02036243
    OPENORBIT LIMITED - 1986-12-03 02036243
    1 Grosvenor Place, London
    Active Corporate (134 parents, 37 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JUPITER ADMINISTRATION SERVICES LIMITED

Period: 1994-10-21 ~ 2015-04-07
Company number: 02108435
Registered names
JUPITER ADMINISTRATION SERVICES LIMITED - Dissolved
GALLANTBULK LIMITED - 1987-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JUPITER ADMINISTRATION SERVICES LIMITED
    Info
    TYNDALL CORPORATE SERVICES LIMITED - 1994-10-21
    TYNDALL SECURITIES LIMITED - 1994-10-21
    GALLANTBULK LIMITED - 1994-10-21
    Registered number 02108435
    1 Grosvenor Place, London SW1X 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-10 and dissolved on 2015-04-07 (28 years). The company status is Dissolved.
    CIF 0
  • JUPITER ADMINSTRATION SERVICES LIMITED
    S
    Registered number missing
    1 Grosvenor Place, London, SW1X 7JJ
    CIF 1
  • JUPITER ADMINISTRATION SERVICES LTD
    S
    Registered number missing
    1 Grosvenor Place, London, SW1X 7JJ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JUPITER ASSET MANAGEMENT LIMITED
    - now 02036243 01887075
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (134 parents, 37 offsprings)
    Officer
    1999-05-04 ~ 2014-11-26
    CIF 2 - Secretary → ME
  • 2
    SOUTH EAST ASIA PROPERTIES LIMITED
    05842192
    30 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-09 ~ 2007-12-31
    CIF 1 - Secretary → ME

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