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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 18
  • 1
    Fryer, Carolyn Jane
    Individual (21 offsprings)
    Officer
    1997-04-11 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Shaw, Peter David Marley
    Company Director born in June 1946
    Individual (26 offsprings)
    Officer
    1997-04-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Hall, Patrick Oliver
    Company Director born in March 1949
    Individual (25 offsprings)
    Officer
    1997-04-11 ~ 2000-10-18
    OF - Director → CIF 0
  • 4
    Gittens, Paul Alexander
    Company Director born in February 1947
    Individual (30 offsprings)
    Officer
    1997-04-11 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2002-08-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Macdonald, Alastair William
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    1995-09-22 ~ 1997-04-11
    OF - Director → CIF 0
  • 7
    Thompson, Neil
    Director born in March 1968
    Individual (120 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Marriott, Oliver James Digby
    Company Director born in August 1939
    Individual (7 offsprings)
    Officer
    1995-09-22 ~ 1997-04-11
    OF - Director → CIF 0
  • 9
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (138 offsprings)
    Officer
    1997-04-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Courtauld, Toby Augustine
    Company Director born in April 1968
    Individual (117 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 11
    Peskin, Richard Martin
    Management Executive born in May 1944
    Individual (39 offsprings)
    Officer
    1997-04-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Jackson, Barbara Christine
    Individual (4 offsprings)
    Officer
    1995-09-22 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 13
    Lithiby, John Grant
    Stockbroker born in December 1930
    Individual (5 offsprings)
    Officer
    1995-09-22 ~ 1997-04-11
    OF - Director → CIF 0
  • 14
    Martin, Desna Lee
    Individual (51 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual (86 offsprings)
    Officer
    2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 16
    Sanderson, Nicholas James
    Accountant born in May 1973
    Individual (82 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    1995-09-20 ~ 1995-09-22
    OF - Nominee Director → CIF 0
    1995-09-20 ~ 1995-09-22
    OF - Nominee Secretary → CIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    1995-09-20 ~ 1995-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JEKYLL PROPERTIES LIMITED

Period: 1995-10-06 ~ 2013-08-20
Company number: 03104243
Registered names
JEKYLL PROPERTIES LIMITED - Dissolved
DE FACTO 424 LIMITED - 1995-10-06 03573722... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • JEKYLL PROPERTIES LIMITED
    Info
    DE FACTO 424 LIMITED - 1995-10-06
    Registered number 03104243
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 and dissolved on 2013-08-20 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.