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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 5
  • 1
    Kent, Barnaby Luke
    Born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Nicholas William
    Born in July 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
    Lowe, Nicholas William
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Singleton, Russell Craig
    Born in January 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Cumming, James Stuart
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Mark Westcombe
    Born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Morris, John Rankin
    Company Manager And Director born in June 1930
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1999-08-12
    OF - Director → CIF 0
  • 2
    Ward, Peter Terry
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 3
    Stanfield, Glynne
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-07 ~ 1997-05-08
    OF - Secretary → CIF 0
  • 4
    Gray, Kevin James
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1999-08-12
    OF - Director → CIF 0
  • 5
    Robinson, Glenn
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ 2017-05-15
    OF - Director → CIF 0
    Robinson, Glenn
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 6
    Gilbert, Ian Michael
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 1994-12-12
    OF - Director → CIF 0
  • 7
    Turnbull, Kevin Hugh Burgoyne
    Marketing Manager born in November 1953
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1997-03-12
    OF - Director → CIF 0
  • 8
    Parker, Charles Herbert
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ 1997-02-07
    OF - Director → CIF 0
  • 9
    Lewin, John Colin
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2000-11-27
    OF - Director → CIF 0
  • 10
    Flint, Susan Alicia
    Solicitor born in May 1962
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1994-12-12
    OF - Director → CIF 0
    Flint, Susan Alicia
    Solicitor
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 11
    Brown, Iain
    Commercial Director born in January 1954
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1997-03-12
    OF - Director → CIF 0
  • 12
    Whittaker, Derek Jesse
    Non Executive Director born in July 1929
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1998-09-08
    OF - Director → CIF 0
  • 13
    Cassey, Martin Christopher
    Technical Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 1997-06-17
    OF - Director → CIF 0
  • 14
    Voss, David Anthony
    Consultant born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2013-08-21
    OF - Director → CIF 0
  • 15
    Cornwell, Michael Francis
    Director born in October 1938
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2003-05-29
    OF - Director → CIF 0
  • 16
    Evans, Christopher Thomas, Professor Sir
    Businessman/Entrepreneur born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 2001-05-21
    OF - Director → CIF 0
  • 17
    Wheatley, Stephen Edward
    Consultant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Holmstrom, Jan Gustaf Lennart
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2013-08-21
    OF - Director → CIF 0
  • 19
    Jennings, Wilson Whitehead
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2013-10-10
    OF - Director → CIF 0
    Jennings, Wilson Whitehead
    Director
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 20
    Baynes, David Graham
    Chartered Accountant born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 2000-03-01
    OF - Director → CIF 0
    Baynes, David Graham
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 21
    Grimond, Nicholas
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Rogers, Patrick Charles Robert Courtenay
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2002-02-15
    OF - Director → CIF 0
  • 23
    Gall, Stuart Arthur
    Marketing born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-11-02
    PE - Nominee Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-11-02
    PE - Nominee Director → CIF 0
    1994-10-06 ~ 1994-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOURNEO PLC

Previous names
TG21 PLC - 2009-05-27
TOAD PLC - 2003-06-10
21ST CENTURY TECHNOLOGY PLC - 2019-12-02
MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
TOAD GROUP PLC - 2005-05-19
Standard Industrial Classification
43210 - Electrical Installation
Related profiles found in government register
  • JOURNEO PLC
    Info
    TG21 PLC - 2009-05-27
    TOAD PLC - 2009-05-27
    21ST CENTURY TECHNOLOGY PLC - 2009-05-27
    MARGINFORCE PUBLIC LIMITED COMPANY - 2009-05-27
    TOAD GROUP PLC - 2009-05-27
    Registered number 02974642
    icon of address12 Charter Point Way, Ashby-de-la-zouch LE65 1NF
    PUBLIC LIMITED COMPANY incorporated on 1994-10-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • JOURNEO PLC
    S
    Registered number missing
    icon of address12, Charter Point Way, Ashby-de-la-zouch, United Kingdom, LE65 1NF
    Plc
    CIF 1
  • JOURNEO PLC
    S
    Registered number 02974642
    icon of address12, Charter Point Way, Ashby-de-la-zouch, England, LE65 1NF
    Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    LASERLINE (UK) LIMITED - 2022-10-03
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ACTRA.CO.UK LIMITED - 2009-01-19
    21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    21ST CENTURY TECHNOLOGY (SYSTEMS) LIMITED - 2019-12-03
    JOURNEO LIMITED - 2019-11-29
    icon of address12 Charter Point Way, Ashby-de-la-zouch, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,933,221 GBP2025-04-30
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    SOUNDLINX LIMITED - 2007-12-31
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,295,804 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    TOAD (UK) LIMITED - 2009-05-28
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    STRIKEORB LIMITED - 1989-08-09
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    HILL BENJAMIN LIMITED - 1989-10-18
    DATATOOL (UK) LIMITED - 2010-04-12
    HILL MARKETING LIMITED - 1997-04-17
    S.C. HILL LIMITED - 2001-06-29
    JADETREE LIMITED - 1984-04-13
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    STAFFSON LIMITED - 1991-06-28
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    TOAD GROUP LIMITED - 2003-06-10
    ACTRA.COM LIMITED - 2003-05-27
    icon of address12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 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.