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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
Active 5
  • 1
    Creedy, Adrian John
    Solicitor born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogg, Reef Talbot
    Solicitor born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnson, Philip Michael
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bonham Carter, Edward Henry
    Investment Manager born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    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
    icon of address1 Grosvenor Place, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lee, Christine Ann
    Finance And Operations born in September 1951
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1995-06-14
    OF - Director → CIF 0
  • 2
    Miller, John Ferguson
    Treasurer born in February 1937
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Robinson, John Nicholas
    International Operations Direc born in July 1960
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Hurford, Richard
    It Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-04 ~ 2001-09-24
    OF - Director → CIF 0
  • 5
    Rana, Jaishree
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Gray, Julie Carol
    Personnel Manager born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Heathcoat Amory, Michael Fitzgerald
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 2000-06-13
    OF - Director → CIF 0
  • 8
    Stevenson, John Christopher
    Chartered Accountant born in May 1963
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Davis, Peter James
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-03 ~ 1997-12-22
    OF - Director → CIF 0
  • 10
    King, Andrew Philip
    Project Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Ridout, Roger Haughton
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
  • 12
    Meehan, Kevin Andrew
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2006-08-16
    OF - Director → CIF 0
  • 13
    Maltby, Edward Robinson
    Chartered Secretary born in March 1930
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1995-03-08
    OF - Director → CIF 0
  • 14
    Jackson, Michael Percy
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 1994-10-21
    OF - Director → CIF 0
  • 15
    Home, Juliette Claire
    Product Development Director born in October 1967
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Ingles, David
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-05-02
    OF - Director → CIF 0
  • 18
    Duffield, John Lincoln
    Company Director born in June 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 2000-05-26
    OF - Director → CIF 0
  • 19
    Crawford, Kenneth William
    Administration Manager born in April 1963
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Horsford, Caroline Grant
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2002-01-28
    OF - Director → CIF 0
  • 21
    Van Maaren, Gillian Leigh
    Company Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

JUPITER ADMINISTRATION SERVICES LIMITED

Previous names
TYNDALL SECURITIES LIMITED - 1989-07-04
GALLANTBULK LIMITED - 1987-04-29
TYNDALL CORPORATE SERVICES LIMITED - 1994-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JUPITER ADMINISTRATION SERVICES LIMITED
    Info
    TYNDALL SECURITIES LIMITED - 1989-07-04
    GALLANTBULK LIMITED - 1989-07-04
    TYNDALL CORPORATE SERVICES LIMITED - 1989-07-04
    Registered number 02108435
    icon of address1 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
    icon of address1 Grosvenor Place, London, SW1X 7JJ
    CIF 1
  • JUPITER ADMINISTRATION SERVICES LTD
    S
    Registered number missing
    icon of address1 Grosvenor Place, London, SW1X 7JJ
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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
    icon of addressThe Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2014-11-26
    CIF 2 - Secretary → ME
  • 2
    icon of address30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2007-12-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.