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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 25
  • 1
    Avery, Ross Michael
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Casely-hayford, Margaret Henrietta Augusta
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Hirsh, Diane Marie
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 1997-08-19
    OF - Secretary → CIF 0
  • 4
    Simpson, Peter John
    Born in August 1959
    Individual (183 offsprings)
    Officer
    2016-02-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    Pritchard, Brian James
    Individual (31 offsprings)
    Officer
    1997-08-19 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 6
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilson, David Mallon
    Born in March 1941
    Individual (21 offsprings)
    Officer
    1997-08-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 9
    Ruddy, Jacqueline
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2016-02-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 10
    Patel, Sanjay
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2012-07-03 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Neville, Terence Frank
    Individual (37 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 12
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 13
    Clift, Paul Edwin
    Born in May 1952
    Individual (22 offsprings)
    Officer
    1999-05-07 ~ 2009-05-29
    OF - Director → CIF 0
  • 14
    Mayfield, Richard
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2009-08-20 ~ 2012-07-03
    OF - Director → CIF 0
  • 15
    Cassoni, Marisa Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2009-08-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    March, Richard Murray
    Born in August 1939
    Individual (18 offsprings)
    Officer
    1997-08-19 ~ 1999-05-07
    OF - Director → CIF 0
  • 17
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2014-12-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 18
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Mounsey, Andrew John
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 20
    Reade, Tina Sandra
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2009-08-20
    OF - Director → CIF 0
    2013-03-08 ~ 2016-02-12
    OF - Director → CIF 0
  • 21
    Hirsh, Anthony
    Born in February 1939
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 1997-08-19
    OF - Director → CIF 0
  • 22
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 23
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-06-18 ~ 1993-06-18
    OF - Nominee Secretary → CIF 0
  • 24
    JOHN LEWIS PLC
    00233462
    1, Drummond Gate, London, England
    Active Corporate (44 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-06-18 ~ 1993-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ODNEY ESTATE LIMITED

Period: 2011-04-08 ~ now
Company number: 02828420 00223203
Registered names
THE ODNEY ESTATE LIMITED - now 00223203
Recent Standard Industrial Classification
99999 - Dormant Company

  • THE ODNEY ESTATE LIMITED
    Info
    JONELLE JEWELLERY LIMITED - 2011-04-08
    Registered number 02828420
    1 Drummond Gate, Pimlico, London SW1V 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-18 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.