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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 23
  • 1
    Russell, Christine Anne
    Individual (61 offsprings)
    Officer
    2011-09-13 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Armstrong, Mark Steven
    Solicitor born in January 1964
    Individual (1 offspring)
    Officer
    1994-08-09 ~ 1994-09-04
    OF - Director → CIF 0
  • 3
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (112 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (123 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (123 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 5
    Caplehorn, Robert Charles
    Born in January 1956
    Individual (12 offsprings)
    Officer
    (before 1991-02-26) ~ 1994-08-08
    OF - Director → CIF 0
    Caplehorn, Robert Charles
    Individual (12 offsprings)
    Officer
    (before 1991-04-08) ~ 1994-08-08
    OF - Secretary → CIF 0
  • 6
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (154 offsprings)
    Officer
    2008-02-29 ~ 2010-10-04
    OF - Director → CIF 0
  • 7
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (115 offsprings)
    Officer
    2010-10-04 ~ 2012-04-17
    OF - Director → CIF 0
  • 8
    Bateman, Brian Leslie
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 1997-11-28
    OF - Director → CIF 0
  • 9
    Whittaker, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 10
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (153 offsprings)
    Officer
    2008-02-29 ~ 2010-10-04
    OF - Director → CIF 0
  • 11
    Bloor, Deborah Margaret
    Solicitor born in October 1966
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1994-12-21
    OF - Director → CIF 0
  • 12
    Ashworth, Mark Heddle
    Legal Advisor born in September 1959
    Individual (78 offsprings)
    Officer
    1994-08-30 ~ 1998-04-21
    OF - Director → CIF 0
    Ashworth, Mark Heddle
    Individual (78 offsprings)
    Officer
    1994-09-04 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 13
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (174 offsprings)
    Officer
    2010-10-04 ~ 2011-09-13
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (174 offsprings)
    Officer
    2010-02-05 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 14
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 15
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (112 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 16
    Enderby, William Kenneth
    Solicitor born in March 1953
    Individual (38 offsprings)
    Officer
    (before 1991-02-26) ~ 2003-07-04
    OF - Director → CIF 0
    Enderby, William Kenneth
    Individual (38 offsprings)
    Officer
    (before 1991-02-26) ~ 1991-04-08
    OF - Secretary → CIF 0
  • 17
    Hofmann, David John
    Banker born in April 1949
    Individual (49 offsprings)
    Officer
    1997-12-22 ~ 2000-12-05
    OF - Director → CIF 0
    Hofmann, David John
    Individual (49 offsprings)
    Officer
    1997-02-24 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 18
    Lea, John Albert
    Bank Official born in January 1951
    Individual (179 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (179 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 19
    Beresford, Robyn Fay
    Individual (103 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 20
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 21
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 22
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 23
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JONHIG LIMITED

Period: 1990-04-24 ~ 2014-06-10
Company number: 02474733
Registered names
JONHIG LIMITED - Dissolved
HACKREMCO (NO.574) LIMITED - 1990-04-24 02474897... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • JONHIG LIMITED
    Info
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    Registered number 02474733
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1990-02-27 and dissolved on 2014-06-10 (24 years 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.