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 6
  • 1
    Foxley, Mathew Simeon Maynard
    Group Finance Director born in July 1969
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Morgan, Nathaniel Claude
    Commercial Director born in February 1991
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Howard John
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    1995-09-21 ~ now
    OF - director → CIF 0
  • 4
    Wise, Terence Bernard
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    2004-04-01 ~ now
    OF - director → CIF 0
  • 5
    Wise, Anthony Terence Bringsvor
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2017-09-30 ~ now
    OF - director → CIF 0
    Wise, Anthony Terence Bringsvor
    Individual (10 offsprings)
    Officer
    2017-09-30 ~ now
    OF - secretary → CIF 0
  • 6
    55, Baker Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Smith, Grace Mclean
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2011-04-04
    OF - secretary → CIF 0
  • 2
    Ball, Andrew David
    Quality Director born in December 1964
    Individual
    Officer
    2003-01-31 ~ 2010-12-27
    OF - director → CIF 0
  • 3
    Bally, Jean-jacques
    Financial Consultant born in May 1937
    Individual
    Officer
    ~ 1995-05-13
    OF - director → CIF 0
  • 4
    Yu, Jenny Pin-chen
    Company Director born in November 1954
    Individual
    Officer
    1995-05-19 ~ 2004-06-29
    OF - director → CIF 0
  • 5
    Harrison, Michael Alan Brian
    Chartered Accountant born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 2017-09-30
    OF - director → CIF 0
    Harrison, Michael Alan
    Individual (3 offsprings)
    Officer
    ~ 1996-01-18
    OF - secretary → CIF 0
    Harrison, Michael Arthur Brian
    Individual (3 offsprings)
    Officer
    1996-01-18 ~ 2005-05-03
    OF - secretary → CIF 0
    Harrison, Michael Alan Brian
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ 2017-09-30
    OF - secretary → CIF 0
  • 6
    Orr, Jim
    Manager born in January 1966
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2003-01-31
    OF - director → CIF 0
  • 7
    Bloxham, Stanley Arthur
    Sales Director born in January 1936
    Individual
    Officer
    ~ 1995-05-19
    OF - director → CIF 0
  • 8
    Wise, Terence Bernard
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    ~ 2003-03-24
    OF - director → CIF 0
    Wise, Terence Bernard
    Individual (17 offsprings)
    Officer
    1996-01-18 ~ 1996-01-18
    OF - secretary → CIF 0
  • 9
    Green, Malcolm Heslop
    General Manager born in July 1939
    Individual
    Officer
    ~ 1995-09-21
    OF - director → CIF 0
  • 10
    55, Baker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JUSTWISE GROUP LIMITED

Previous name
SCREENSARM LIMITED - 1989-06-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • JUSTWISE GROUP LIMITED
    Info
    SCREENSARM LIMITED - 1989-06-30
    Registered number 02392466
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1989-06-06 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.