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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 19
  • 1
    Waring, Timothy Alexander James
    Chartered Surveyor born in April 1960
    Individual (7 offsprings)
    Officer
    2002-07-24 ~ 2004-10-20
    OF - Director → CIF 0
  • 2
    Hutchinson, Thomas Francis
    Surveyor born in February 1953
    Individual (6 offsprings)
    Officer
    ~ 2002-04-04
    OF - Director → CIF 0
  • 3
    Granger, Christopher Mark Power
    Chartered Surveyor born in February 1958
    Individual (40 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Candy, Graham Paul
    Chartered Surveyor born in January 1948
    Individual (6 offsprings)
    Officer
    2002-05-23 ~ 2008-11-05
    OF - Director → CIF 0
  • 5
    Pallett, Simon Anthony John
    Chartered Surveyor born in September 1956
    Individual (38 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Egerton Warburton, Peter
    Director born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 2002-05-23
    OF - Director → CIF 0
  • 7
    Hatch, Graham Richard
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2008-11-05
    OF - Director → CIF 0
  • 8
    Smith, William Robert
    Chartered Surveyor born in April 1955
    Individual (5 offsprings)
    Officer
    2004-07-21 ~ 2007-09-19
    OF - Director → CIF 0
  • 9
    Taylor, James
    Estate Agent born in April 1959
    Individual (6 offsprings)
    Officer
    1994-12-16 ~ 2003-09-19
    OF - Director → CIF 0
  • 10
    Puxley, Charles John Lavallin
    Estate Agent born in August 1950
    Individual (2 offsprings)
    Officer
    1996-05-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Muirhead, Michael Alexander
    Company Director born in September 1948
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ 2008-01-24
    OF - Director → CIF 0
    Muirhead, Michael Alexander
    Financial Dir
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 12
    Eckersley, Peter David Charles
    Surveyor born in December 1957
    Individual (7 offsprings)
    Officer
    2002-05-23 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Stead, George Charles
    Director born in May 1943
    Individual (11 offsprings)
    Officer
    2002-07-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 14
    Meade, Roderick Arthur
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Ryan, Kevin
    Director born in October 1951
    Individual (1 offspring)
    Officer
    ~ 2008-11-05
    OF - Director → CIF 0
    Ryan, Kevin
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 16
    Henniker-major, John Alexander
    Chartered Surveyor born in March 1952
    Individual (32 offsprings)
    Officer
    2008-11-05 ~ 2015-12-17
    OF - Director → CIF 0
    Henniker-major, John Alexander
    Chartered Surveyor
    Individual (32 offsprings)
    Officer
    2009-05-18 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 17
    Gill, Ian William
    Individual (66 offsprings)
    Officer
    ~ 1997-10-01
    OF - Secretary → CIF 0
  • 18
    Bective, Tmrct
    Director born in February 1959
    Individual (1 offspring)
    Officer
    ~ 1994-11-03
    OF - Director → CIF 0
  • 19
    Macpherson, Timothy Stephen
    Estate Agency born in July 1966
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2008-11-05
    OF - Director → CIF 0
parent relation
Company in focus

CARTER JONAS LONDON RESIDENTIAL LTD

Period: 2002-09-02 ~ 2019-04-30
Company number: 02196673
Registered names
CARTER JONAS LONDON RESIDENTIAL LTD - Dissolved
BROOKRUSH LIMITED - 1988-03-11
Standard Industrial Classification
99999 - Dormant Company

  • CARTER JONAS LONDON RESIDENTIAL LTD
    Info
    EGERTON (LONDON RESIDENTIAL) LIMITED - 2002-09-02
    BROOKRUSH LIMITED - 2002-09-02
    Registered number 02196673
    One, Chapel Place, London W1G 0BG
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 and dissolved on 2019-04-30 (31 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.