logo
explain how to read the page

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
    Bowcott, Stephen
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    2015-12-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Thyer, Michael John
    Commercial Director born in December 1958
    Individual (16 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Pole, Vivienne Joyce
    Office Manager born in October 1949
    Individual (11 offsprings)
    Officer
    1993-05-28 ~ 2004-12-14
    OF - Director → CIF 0
    Pole, Vivienne Joyce
    Financial Director
    Individual (11 offsprings)
    Officer
    1993-05-28 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 4
    O'connor, Nicholas
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 5
    Jones, John Austin
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 6
    Marsh, Clive Anthony
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 7
    O'shea, Pierce Michael
    Managing Director born in May 1950
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 8
    Crabtree, Garry Keith
    Company Director born in December 1952
    Individual (17 offsprings)
    Officer
    2012-07-02 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Dennehy, John Francis
    Chartered Quantity Surveyor born in December 1961
    Individual (5 offsprings)
    Officer
    2012-09-21 ~ 2021-01-25
    OF - Director → CIF 0
  • 10
    Shafi, Ajaz
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2023-08-09
    OF - Director → CIF 0
  • 11
    Brown, Paul Richard
    Born in September 1974
    Individual (21 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Hickey, Paul
    Accountant born in August 1965
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2004-12-14
    OF - Director → CIF 0
    Hickey, Paul
    Chartered Accountant born in August 1965
    Individual (20 offsprings)
    2006-08-30 ~ 2012-09-21
    OF - Director → CIF 0
    Hickey, Paul
    Individual (20 offsprings)
    Officer
    2004-12-14 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 13
    Wilson, Paul
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2009-05-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 14
    Mcgee, Steven James
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 15
    Toles, Maura
    Individual (17 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Pole, Stephen
    Managing Director born in September 1954
    Individual (14 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
    Pole, Stephen
    Individual (14 offsprings)
    Officer
    ~ 1993-06-28
    OF - Secretary → CIF 0
  • 17
    Howe, Thomas Patrick
    Contract Manager born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
  • 18
    Mr Owen Henry Sisk
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    JOHN SISK & SON (HOLDINGS) LIMITED
    FC030085
    3007, Lake Drive, Citywest Business Campus, Dublin 24, Ireland
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JSS GROUP LIMITED

Previous names
BIDEEM HOLDINGS LIMITED - 2008-06-23
TEAMPROFIT LIMITED - 1990-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JSS GROUP LIMITED
    Info
    BIDEEM HOLDINGS LIMITED - 2008-06-23
    TEAMPROFIT LIMITED - 2008-06-23
    Registered number 02485427
    1 Curo Park, Frogmore, St Albans, Hertfordshire AL2 2DD
    PRIVATE LIMITED COMPANY incorporated on 1990-03-26 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • JSS GROUP LIMITED
    S
    Registered number 02485427
    1 Curo Park, Frogmore, St. Albans, Hertfordshire, England, AL2 2DD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • JSS RAIL LIMITED
    - now 01747345
    BIDEEM RAIL LIMITED - 2008-04-03
    BIDEEM MAINTENANCE LIMITED - 2002-12-23
    BIDEEM BUILDING MAINTENANCE LIMITED - 1998-02-24
    JUBILEE HOMES LIMITED - 1995-05-31
    JAYTOIL DEVELOPMENTS LIMITED - 1990-06-15
    JAYTOIL LIMITED - 1984-02-24
    1 Curo Park, Frogmore, St Albans, Hertfordshire
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    2,307,684 GBP2019-12-31
    Person with significant control
    2025-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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