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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
Active 4
  • 1
    Houghton, Bernard
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
    Houghton, Bernard
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Houlihan, Barnaby John
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Houlihan, Jamieson Stewart
    Born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-03 ~ now
    OF - Director → CIF 0
    Mr Jamieson Stewart Houlihan
    Born in January 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Houlihan, Elizabeth Amanda
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Turner, Nicholas Timothy
    Investment Manager born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-03 ~ 1999-02-25
    OF - Director → CIF 0
  • 2
    Marris, Philip John
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Wood, Kevin Glyn
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-25 ~ 1995-02-27
    OF - Director → CIF 0
  • 4
    Glover, Michael John
    Company Director born in January 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Mckinley, Alistair John
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 2023-06-15
    OF - Director → CIF 0
    Mckinley, Alistair John
    Director
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 6
    Lowther, Melvyn Keith
    Director born in October 1941
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 2004-02-08
    OF - Director → CIF 0
  • 7
    Jessop, Robert John Brooke
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1993-08-19 ~ 1994-02-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1993-08-19 ~ 1994-02-03
    PE - Nominee Director → CIF 0
  • 10
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1993-08-19 ~ 1994-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JBS INDUSTRIES LIMITED

Previous name
191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • JBS INDUSTRIES LIMITED
    Info
    191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
    Registered number 02846167
    icon of addressUnit 11 Pennington Close, West Bromwich B70 8BG
    PRIVATE LIMITED COMPANY incorporated on 1993-08-19 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • JBS INDUSTRIES LTD
    S
    Registered number 02846167
    icon of address11, Pennington Close, Albion Road, West Bromwich, West Midlands, England
    Private Limited in Register Of Companies (England & Wales), England
    CIF 1
  • JBS INDUSTRIES LTD
    S
    Registered number 02846167
    icon of address11, Pennington Close, West Bromwich, England, B70 8BG
    Private Limited in Register Of Companies England And Wales, England
    CIF 2
  • JBS INDUSTRIES LTD
    S
    Registered number 02846167
    icon of addressUnit 11, Pennington Close, West Bromwich, England, B70 8BG
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HILLALDAM COBURN LIMITED - 2016-04-22
    795TH SHELF TRADING COMPANY LIMITED - 1994-02-08
    icon of addressUnit 1, Cardinal West, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VERMAGATE LIMITED - 1981-12-31
    SYNSEAL LIMITED - 1996-11-01
    icon of addressUnits 1 - 4 Export Drive, Huthwaite, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BROOMCO (1041) LIMITED - 1996-03-14
    JBS WINDOWS LIMITED - 1996-03-18
    SYNSEAL LIMITED - 2010-01-02
    CONSORT LIMITED - 1996-11-01
    icon of addressUnit 11 Pennington Close, Albion Road, West Bromwich, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DAILYSURVEY LIMITED - 1994-02-08
    icon of address109 Oxford Road, Clacton On Sea, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BROOMCO (1116) LIMITED - 1996-09-09
    icon of addressUnit 11 Pennington Close, Albion Road, West Bromwich, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address22 Regent Street, Nottingham
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • DAILYSURVEY LIMITED - 1994-02-08
    icon of address109 Oxford Road, Clacton On Sea, Essex
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.