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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 24
  • 1
    Rae, Kenneth
    Director born in April 1977
    Individual (81 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Charters, Graeme
    Senior Manager born in November 1956
    Individual (77 offsprings)
    Officer
    2007-04-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Brooks, Mary
    Teacher born in March 1955
    Individual (10 offsprings)
    Officer
    2001-12-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 4
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (55 offsprings)
    Officer
    2007-12-03 ~ 2013-02-14
    OF - Director → CIF 0
  • 5
    Thompson, Gordon Robert
    Individual (11 offsprings)
    Officer
    2003-05-19 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    Burgin, Philip Henry
    Director born in December 1968
    Individual (62 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Giles, Trevor
    Accountant born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Hinton, Christopher David
    Director born in April 1970
    Individual (95 offsprings)
    Officer
    1999-03-16 ~ 2000-05-04
    OF - Director → CIF 0
  • 9
    Brooks, Stella Louisa
    Consultant born in October 1960
    Individual (13 offsprings)
    Officer
    1996-10-24 ~ 2001-10-26
    OF - Director → CIF 0
    2002-08-11 ~ 2007-04-27
    OF - Director → CIF 0
    Brooks, Stella Louisa
    Consultant
    Individual (13 offsprings)
    Officer
    1996-10-24 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 10
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Johns, Iain David
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Mitchell, Peter James
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 13
    Maris, Tracey Margaret
    Individual (11 offsprings)
    Officer
    2000-08-08 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 14
    Mcfarlane, Tracey Michelle
    Senior Manager born in July 1974
    Individual (35 offsprings)
    Officer
    2007-04-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 15
    Brooks, David Michael William
    Barrister/ Consultant born in August 1955
    Individual (11 offsprings)
    Officer
    1996-10-24 ~ 2007-04-27
    OF - Director → CIF 0
    Brooks, David Michael William
    Individual (11 offsprings)
    Officer
    2001-12-19 ~ 2003-05-19
    OF - Secretary → CIF 0
    2004-11-30 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 16
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Cameron, Howard William John
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Heeley, Michael David
    Director born in April 1938
    Individual (35 offsprings)
    Officer
    1997-12-17 ~ 1999-03-01
    OF - Director → CIF 0
  • 19
    Brookes, Ian John
    Director born in September 1962
    Individual (49 offsprings)
    Officer
    1997-12-17 ~ 2000-05-04
    OF - Director → CIF 0
  • 20
    Moir, Donald James
    Director born in March 1966
    Individual (62 offsprings)
    Officer
    2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Le Quesne, Nigel Anthony
    Managing Director born in January 1961
    Individual (64 offsprings)
    Officer
    2007-04-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 23
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    3500, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (42 parents, 552 offsprings)
    Officer
    2007-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JTC SHARE SERVICES (UK) LIMITED

Period: 2007-09-14 ~ 2017-01-24
Company number: 03268015
Registered names
JTC SHARE SERVICES (UK) LIMITED - Dissolved
MEIS LIMITED - 2002-01-11 03418639
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JTC SHARE SERVICES (UK) LIMITED
    Info
    INBUCON ADMINISTRATION LIMITED - 2007-09-14
    MEIS LIMITED - 2007-09-14
    Registered number 03268015
    7th Floor 9 Berkeley Street, London W1J 8DW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 and dissolved on 2017-01-24 (20 years 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.