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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 17
  • 1
    Jackson, John David
    Company Director born in December 1933
    Individual (20 offsprings)
    Officer
    1997-12-01 ~ 1998-08-06
    OF - Director → CIF 0
  • 2
    Dracup, James Brian Hedley
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2001-08-03
    OF - Director → CIF 0
  • 3
    Simpson, John Murray Drummond
    Company Director born in January 1948
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Klinger, Clive Stuart
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2007-01-28
    OF - Director → CIF 0
  • 5
    Fell, Colin Mackenzie
    Chartered Surveyor born in December 1956
    Individual (26 offsprings)
    Officer
    2004-02-25 ~ 2007-03-21
    OF - Director → CIF 0
  • 6
    Mackenzie, Andrew Macgregor
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    1996-09-30 ~ 2000-12-18
    OF - Director → CIF 0
    Mackenzie, Andrew Macgregor
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    1996-09-30 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 7
    Ashworth, Richard Findlay
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2004-03-15
    OF - Director → CIF 0
    Ashworth, Richard Findlay
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 8
    Robson, Neil Jonathan
    Director born in February 1969
    Individual (70 offsprings)
    Officer
    2004-08-25 ~ 2006-04-28
    OF - Director → CIF 0
    Robson, Neil Jonathan
    Individual (70 offsprings)
    Officer
    2004-10-12 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 9
    Murray, David Brian
    Accountant born in April 1958
    Individual (25 offsprings)
    Officer
    2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Davies, Richard James
    Finance Director born in October 1968
    Individual (98 offsprings)
    Officer
    2008-02-07 ~ 2009-03-24
    OF - Director → CIF 0
  • 11
    Hoyle, David Stuart
    Chartered Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    2004-01-05 ~ 2004-10-12
    OF - Director → CIF 0
    Hoyle, David Stuart
    Individual (15 offsprings)
    Officer
    2004-03-15 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 12
    Hanson, John Andrew Jonas
    Company Director born in May 1945
    Individual (24 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Director → CIF 0
    Hanson, John Andrew Jonas
    Chief Executive
    Individual (24 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Evans, Mark Robert
    Company Director born in September 1962
    Individual (31 offsprings)
    Officer
    1997-12-01 ~ 1998-02-11
    OF - Director → CIF 0
    Evans, Mark Robert
    Director born in September 1962
    Individual (31 offsprings)
    1998-05-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Hanson, Paul Henry Thorarinn
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 15
    Norman, Trevor
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-09-13 ~ 1996-09-30
    OF - Nominee Secretary → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-09-13 ~ 1996-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JADE (HOLDINGS) LIMITED

Period: 1996-10-17 ~ 2012-07-05
Company number: 03249359
Registered names
JADE (HOLDINGS) LIMITED - Dissolved
EQUATORTREK LIMITED - 1996-10-17
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • JADE (HOLDINGS) LIMITED
    Info
    EQUATORTREK LIMITED - 1996-10-17
    Registered number 03249359
    8 Park Place, Leeds LS1 2RU
    PRIVATE LIMITED COMPANY incorporated on 1996-09-13 and dissolved on 2012-07-05 (15 years 9 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.