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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 3
  • 1
    Fitzharris, Clive
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Sudlow, Michael Andrew John
    Born in June 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    GEM LOGISTICS LIMITED - 2015-02-12
    SKYSPRING LIMITED - 1997-07-09
    icon of addressTechnology House, Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-17 ~ 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
Ceased 30
  • 1
    Pearson, Richard Andrew
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Dredge, Darren William
    Sales Director born in January 1969
    Individual
    Officer
    icon of calendar 2004-02-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Kennard, Charles
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2002-06-12
    OF - Director → CIF 0
  • 4
    Taylor, Antony John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    O'keeffe, Gerard Patrick
    Managing Director born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Bryan, Paul William
    Managing Director born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Davidson, Stuart Campbell
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 8
    Rennie, Mark
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2017-08-21
    OF - Director → CIF 0
  • 9
    Camplace Limited
    Individual
    Officer
    icon of calendar ~ 1992-01-02
    OF - Secretary → CIF 0
  • 10
    Collingridge, Nicholas Stephen
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar ~ 1997-10-16
    OF - Director → CIF 0
  • 11
    Miles, Anthony Neil
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 12
    Pickering, Robert Alan
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-09-07
    OF - Director → CIF 0
    Pickering, Robert Alan
    Director born in July 1963
    Individual (1 offspring)
    icon of calendar 2007-07-24 ~ 2007-12-03
    OF - Director → CIF 0
  • 13
    Brett, Alistair Jonathan Edward
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Elliott, David
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1995-04-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Mclean, Lea Ann
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 16
    Sanson, James Adam
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2015-05-12
    OF - Director → CIF 0
  • 17
    Sanson, Samantha
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2015-05-12
    OF - Director → CIF 0
  • 18
    Mcclelland, Glenn Brady
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2017-08-21
    OF - Director → CIF 0
  • 19
    Hinds, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 20
    Clifton, Richard Frederick
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 21
    Perkins, James Ivan
    Commercial Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 22
    Clarke, Alan George
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2013-06-11
    OF - Director → CIF 0
  • 23
    Yarker, Douglas
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 24
    Croft, Alexander Bernard James
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2020-02-28
    OF - Director → CIF 0
  • 25
    Corduroy, Niall Timothy
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 26
    Nicholas, Graham
    Chartered Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-02 ~ 2007-08-31
    OF - Director → CIF 0
    Nicholas, Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-02 ~ 2001-07-09
    OF - Secretary → CIF 0
    icon of calendar 2002-04-26 ~ 2003-04-14
    OF - Secretary → CIF 0
    icon of calendar 2005-05-06 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 27
    Casey, Stephen
    Director born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 28
    Donnelly, Paul John
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 29
    Ennis, Niall David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 30
    icon of address., Shorten Brook Way, Altham Business Park, Altham, Accrington, England
    Corporate (6 offsprings)
    Person with significant control
    2016-12-02 ~ 2025-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JANSON COMPUTERS LIMITED

Previous name
JANSON COMPUTERS PLC - 2019-04-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • JANSON COMPUTERS LIMITED
    Info
    JANSON COMPUTERS PLC - 2019-04-01
    Registered number 02157638
    icon of addressTechnology House Magnesium Way, Hapton, Burnley BB12 7BF
    PRIVATE LIMITED COMPANY incorporated on 1987-08-26 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • JANSON COMPUTERS PLC
    S
    Registered number missing
    icon of address., Shorten Brook Way, Altham Business Park, Altham, Accrington, England, BB5 5YJ
    Public Limited Company
    CIF 1 CIF 2
  • JANSON COMPUTERS PLC
    S
    Registered number missing
    icon of addressTechnology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
    Public Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GRADEUP LIMITED - 1996-07-29
    ABACUS TECHNOLOGY EUROPE LIMITED - 2000-01-14
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MACONOMY (UK) LIMITED - 1995-10-11
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    TRANSACTION-ONE LIMITED - 2002-02-07
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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