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
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Finch, Mark Charles
    Company Secretary born in July 1967
    Individual (80 offsprings)
    Officer
    2013-01-14 ~ dissolved
    OF - Director → CIF 0
    Finch, Mark
    Individual (80 offsprings)
    Officer
    2013-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 18
  • 1
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    2009-11-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Houston, Samuel George
    Financial Director born in January 1956
    Individual
    Officer
    2001-06-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 3
    Beynon, Peter
    Group Finance Director born in January 1957
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Bradley, Eamon
    Company Director born in March 1948
    Individual
    Officer
    2002-02-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Appell, Simon Jonathan
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Macnamara, Richard James
    Company Secretary born in May 1973
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Director → CIF 0
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 7
    Hewitt, John
    Director born in September 1940
    Individual
    Officer
    ~ 1998-09-18
    OF - Director → CIF 0
  • 8
    Ritchie, John Muir
    Director born in December 1943
    Individual
    Officer
    1998-09-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Hewitt, Dianne Joan
    Individual
    Officer
    ~ 1998-09-18
    OF - Secretary → CIF 0
  • 10
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Loomes, Peter John
    It Director born in September 1948
    Individual
    Officer
    2002-02-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 14
    Watson, Deirdre Mary Alison
    Company Secretary born in April 1958
    Individual (6 offsprings)
    Officer
    2001-03-31 ~ 2002-02-18
    OF - Director → CIF 0
    2008-01-01 ~ 2009-11-27
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 15
    Banham, Gillian
    Group Hr Director born in February 1956
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2004-05-29
    OF - Director → CIF 0
  • 16
    Edwards, Anthony William
    Group Property Director born in February 1948
    Individual
    Officer
    2002-03-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 18
    MATHESON & CO.,LIMITED
    3 Lombard Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-09-18 ~ 2004-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

JARDINE MOTORS MANAGEMENT SERVICES LIMITED

Previous names
JARDINE MOTOR SERVICES LIMITED - 2002-02-19
BONDCO NO 311 LIMITED - 1999-12-17
Standard Industrial Classification
74990 - Non-trading Company

  • JARDINE MOTORS MANAGEMENT SERVICES LIMITED
    Info
    JARDINE MOTOR SERVICES LIMITED - 2002-02-19
    BONDCO NO 311 LIMITED - 1999-12-17
    Registered number 02493512
    770 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    Private Limited Company incorporated on 1990-04-19 and dissolved on 2020-11-24 (30 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.