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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 21
  • 1
    Blake, Martin Graham
    Director born in October 1952
    Individual (38 offsprings)
    Officer
    1999-04-09 ~ 2000-10-03
    OF - Director → CIF 0
  • 2
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (226 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 5
    Payne, Lorraine Grace
    Individual (45 offsprings)
    Officer
    1999-04-09 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 6
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (241 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 9
    Bramwell, David Matthew
    Director born in December 1947
    Individual (64 offsprings)
    Officer
    2001-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Clarke, Bernard Francis
    Director born in March 1950
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 11
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (91 offsprings)
    Officer
    2004-07-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 12
    Palmer, Peter Edward
    Accountant born in October 1947
    Individual (60 offsprings)
    Officer
    2003-01-03 ~ 2004-07-16
    OF - Director → CIF 0
  • 13
    Barker, Nigel Anthony
    Accountant born in May 1965
    Individual (44 offsprings)
    Officer
    2003-01-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Fryer, Peter Kenneth
    Director born in March 1944
    Individual (21 offsprings)
    Officer
    1999-04-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Best, David Martin
    Accountant born in October 1958
    Individual (81 offsprings)
    Officer
    2001-05-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2003-04-01 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 17
    Andrews, Peter John
    Director born in January 1945
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 18
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (107 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 19
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    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 (33 parents, 13 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    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
  • 20
    INTEGRATED SAFETY SERVICES GROUP LIMITED - now 00817650 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2002-01-02
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    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
  • 21
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    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 (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JACKSON (EBP) LIMITED

Period: 1999-04-09 ~ 2018-10-02
Company number: 03752307
Registered name
JACKSON (EBP) LIMITED - Dissolved
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 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.