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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 4
  • 1
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (99 offsprings)
    Officer
    2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    2015-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Best, David Martin
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Palmer, Peter Edward
    Accountant born in October 1947
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2004-07-16
    OF - Director → CIF 0
  • 3
    Clarke, Bernard Francis
    Director born in March 1950
    Individual
    Officer
    2001-01-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 4
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 5
    Bramwell, David Matthew
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    Payne, Lorraine Grace
    Individual
    Officer
    1999-04-09 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 7
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 8
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 9
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 10
    Woollhead, John Andrew
    Individual (12 offsprings)
    Officer
    2003-04-01 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 11
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 12
    Andrews, Peter John
    Director born in January 1945
    Individual
    Officer
    2001-01-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 13
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 14
    Fryer, Peter Kenneth
    Director born in March 1944
    Individual
    Officer
    1999-04-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Barker, Nigel Anthony
    Accountant born in May 1965
    Individual (6 offsprings)
    Officer
    2003-01-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Blake, Martin Graham
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    1999-04-09 ~ 2000-10-03
    OF - Director → CIF 0
  • 17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - now
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2002-01-02
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JACKSON (EBP) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • JACKSON (EBP) LIMITED
    Info
    Registered number 03752307
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 and dissolved on 2018-10-02 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.