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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
    Maris, Tracey Margaret
    Individual (11 offsprings)
    Officer
    2000-08-08 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 2
    Mcfarlane, Tracey Michelle
    Born in July 1974
    Individual (74 offsprings)
    Officer
    2007-04-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Thompson, Gordon Robert
    Individual (11 offsprings)
    Officer
    2003-05-19 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 4
    Rae, Kenneth
    Born in April 1977
    Individual (123 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Charters, Graeme
    Senior Manager born in November 1956
    Individual (77 offsprings)
    Officer
    2007-04-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 6
    Brookes, Ian John
    Born in September 1962
    Individual (49 offsprings)
    Officer
    1997-12-17 ~ 2000-05-04
    OF - Director → CIF 0
  • 7
    Hinton, Christopher David
    Born in April 1970
    Individual (95 offsprings)
    Officer
    1999-03-16 ~ 2000-05-04
    OF - Director → CIF 0
  • 8
    Heeley, Michael David
    Born in April 1938
    Individual (35 offsprings)
    Officer
    1997-12-17 ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Taylor, Martin Angus
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Moir, Donald James
    Born in March 1966
    Individual (103 offsprings)
    Officer
    2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Brooks, Stella Louisa
    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
    Individual (13 offsprings)
    Officer
    1996-10-24 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 12
    Mitchell, Peter James
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 13
    Brooks, Mary
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2001-12-19 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    Giles, Trevor
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Johns, Iain David
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Brooks, David Michael William
    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
  • 17
    Cameron, Howard William John
    Born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Burnett, Stephen Anthony
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2007-12-03 ~ 2013-02-14
    OF - Director → CIF 0
  • 19
    Le Quesne, Nigel Anthony
    Born in January 1961
    Individual (106 offsprings)
    Officer
    2007-04-27 ~ 2009-03-04
    OF - Director → CIF 0
  • 20
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    Burgin, Philip Henry
    Born in December 1968
    Individual (64 offsprings)
    Officer
    2015-01-30 ~ now
    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, 51323 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Secretary → CIF 0
  • 23
    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, 47797 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 24
    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, 636 offsprings)
    Officer
    2007-04-27 ~ dissolved
    OF - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.