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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 5
  • 1
    Spencer Company Formations (delaware) Inc
    Individual (121 offsprings)
    Officer
    1992-09-17 ~ 1992-09-18
    OF - Nominee Director → CIF 0
  • 2
    Greenwood, Mark Ian Leslie
    Mining Engineer born in April 1956
    Individual (5 offsprings)
    Officer
    1992-09-18 ~ now
    OF - Director → CIF 0
    Mr Mark Ian Leslie Greenwood
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bainbridge, John Gibson
    Materials Technologist born in September 1953
    Individual (11 offsprings)
    Officer
    1992-09-18 ~ now
    OF - Director → CIF 0
    Bainbridge, John Gibson
    Materials Technologist
    Individual (11 offsprings)
    Officer
    1992-09-18 ~ now
    OF - Secretary → CIF 0
    Mr John Gibson Bainbridge
    Born in September 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whitton, Andrew
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2001-12-24 ~ 2016-12-12
    OF - Director → CIF 0
  • 5
    SPENCER COMPANY FORMATIONS LIMITED
    SPENCER COX & PARTNERS LIMITED - now 02574118
    ADMINKEY LIMITED - 1991-05-13
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (2 parents, 482 offsprings)
    Officer
    1992-09-17 ~ 1992-09-18
    OF - Nominee Director → CIF 0
    1992-09-17 ~ 1992-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JB & MG CONSULTING LIMITED

Period: 2016-12-12 ~ now
Company number: 02748341
Registered names
JB & MG CONSULTING LIMITED - now 08312388
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

  • JB & MG CONSULTING LIMITED
    Info
    BERKSHIRE MACADAMS LIMITED - 2016-12-12
    Registered number 02748341
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    PRIVATE LIMITED COMPANY incorporated on 1992-09-17 (33 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-09-17
    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 March 2026 and licensed under the Open Government Licence v3.0.