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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 31
  • 1
    Smith, Eric Cecil
    Director born in October 1941
    Individual (13 offsprings)
    Officer
    1996-08-17 ~ 1999-11-04
    OF - Director → CIF 0
  • 2
    Battersby, Phillip John
    Business Executive
    Individual (1 offspring)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 3
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (117 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (117 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 4
    Hellings, Geoffrey Patrick Alexander
    Business Executive born in February 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 6
    Lefebvre, Paul Henry
    Business Executive born in March 1956
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1994-08-24
    OF - Director → CIF 0
  • 7
    Hicks, William Beverley
    Born in November 1962
    Individual (89 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Matthews, David John
    Accountant born in January 1964
    Individual (132 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 9
    Roberts, Miles William
    Company Director born in February 1964
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 10
    Lynam, Robert Iain
    Management Consultant born in January 1952
    Individual (24 offsprings)
    Officer
    1993-07-19 ~ 1996-08-17
    OF - Director → CIF 0
  • 11
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (93 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 12
    Elphick, Paul Dennis
    Finance Director born in August 1947
    Individual (21 offsprings)
    Officer
    1995-12-07 ~ 1996-08-17
    OF - Director → CIF 0
  • 13
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Moss, Brian Harry
    Business Executive born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Dellar, Michael John
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    1996-08-17 ~ 1998-10-21
    OF - Director → CIF 0
  • 16
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual (53 offsprings)
    Officer
    1996-08-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (157 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 18
    Draco, Geoffrey Frederick
    Business Executive born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Mcloughlin, Peter Vincent
    Business Executive born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 20
    Lamb, Gordon
    Director born in March 1944
    Individual (6 offsprings)
    Officer
    1996-08-17 ~ 1999-11-04
    OF - Director → CIF 0
  • 21
    Tiernan, John Edward
    Operations Director born in November 1959
    Individual (11 offsprings)
    Officer
    1994-06-10 ~ 1996-09-12
    OF - Director → CIF 0
  • 22
    Richardson, Alan John
    Individual (54 offsprings)
    Officer
    1996-08-17 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 23
    Barnes, Robert Bruce
    Finance Director born in July 1952
    Individual (42 offsprings)
    Officer
    1993-09-30 ~ 1995-12-07
    OF - Director → CIF 0
  • 24
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (116 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (116 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 25
    Williams, John Peter
    Director born in February 1942
    Individual (69 offsprings)
    Officer
    1996-08-17 ~ 2002-01-01
    OF - Director → CIF 0
  • 26
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (91 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 27
    Buttfield, David Frank
    Accountant born in September 1946
    Individual (57 offsprings)
    Officer
    1996-08-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 28
    Parcell, Graham James
    Management Consultant born in November 1956
    Individual (62 offsprings)
    Officer
    1994-10-03 ~ 1996-08-17
    OF - Director → CIF 0
  • 29
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 30
    BIBER PAPER CONVERTING LIMITED
    - now 02481569
    HAVENGULF LIMITED - 1990-06-22
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    ~ 1996-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JDS HOLDING

Period: 1990-10-29 ~ now
Company number: 02456208
Registered names
JDS HOLDING - now
MOTIVEPRIDE LIMITED - 1990-01-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Current Assets
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-10,000 GBP2024-04-30
-10,000 GBP2023-04-30
Net Current Assets/Liabilities
-9,000 GBP2024-04-30
-9,000 GBP2023-04-30
Total Assets Less Current Liabilities
-9,000 GBP2024-04-30
-9,000 GBP2023-04-30
Net Assets/Liabilities
-9,000 GBP2024-04-30
-9,000 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-9,002 GBP2024-04-30
-9,002 GBP2023-04-30
Equity
-9,000 GBP2024-04-30
-9,000 GBP2023-04-30
Amounts owed to group undertakings
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Creditors
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • JDS HOLDING
    Info
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-10-29
    Registered number 02456208
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE UNLIMITED COMPANY incorporated on 1989-12-29 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.