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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
    Mccarthy, Helen Josephine
    Born in November 1966
    Individual (72 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Oldham, Mark
    Born in May 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (77 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SPINPACE LIMITED - 1993-01-25
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    icon of addressBuilding 3, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 19
  • 1
    Clarke, Gerald
    Accountant
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 2
    Bonnet, Pierre
    Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1997-12-30
    OF - Director → CIF 0
  • 3
    O'toole, Nigel Laurence
    Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
    O'toole, Nigel Laurence
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Secretary → CIF 0
  • 4
    O'donnell, Leo
    Chairman born in July 1937
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-09-02
    OF - Director → CIF 0
  • 6
    Plunkett, James Patrick
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2000-03-31
    OF - Director → CIF 0
    Plunkett, James Patrick
    Accountant
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Jaeckin, Philippe
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Elsarky, Mohamed
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Marion, Dominique
    Financial Director born in May 1956
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2004-01-16
    OF - Director → CIF 0
    Marion, Dominique
    Financial Director
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 10
    Riboud, Antoine Amedee Noel
    Director born in December 1918
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 11
    Davis, Lorna
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 12
    Robinson, Jill
    Finance Director born in November 1960
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-04-06
    OF - Director → CIF 0
    Robinson, Jill
    Finance Director
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 13
    Haslegrave, Ian Peter
    Lawyer born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 14
    Freedman, Sydney David
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-20 ~ 2012-04-17
    OF - Director → CIF 0
  • 16
    Brennan, Patrick Edward
    Flt Driver born in July 1957
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2000-04-18
    OF - Director → CIF 0
  • 17
    Silcock, David William
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 19
    Austry, Jean-claude Andre Pierre
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2004-09-20
    OF - Director → CIF 0
parent relation
Company in focus

THE JACOB'S BAKERY LIMITED

Previous name
PRECIS (855 ) LIMITED - 1989-04-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE JACOB'S BAKERY LIMITED
    Info
    PRECIS (855 ) LIMITED - 1989-04-18
    Registered number 02322741
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • THE JACOB'S BAKERY LIMITED
    S
    Registered number 2322741
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
    Private Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2
  • THE JACOB'S BAKERY LIMITED
    S
    Registered number 2322741
    icon of addressHayes Park, Hayes End Road, Hayes End Road, Hayes, Middlesex, United Kingdom, UB4 8EE
    Private Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    icon of addressC/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressCulcavey, Hillsborough, Co Down
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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