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
    Cowen, Geraint Jamie
    Chartered Surveyor born in October 1972
    Individual (47 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ now
    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
  • 3
    33, Holborn, London, United Kingdom
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    33 Holborn, London
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Mason, Jonathan Peter
    Dept Director born in May 1964
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2005-11-09
    OF - Director → CIF 0
  • 2
    Mallett, Richard Finer
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2001-01-14
    OF - Director → CIF 0
  • 3
    Saunders, Gary Edward
    Performance Director born in August 1961
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Rogers, John Terence
    Director Corporate Finance born in July 1968
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2010-07-19
    OF - Director → CIF 0
  • 5
    Henderson, Barry
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    1999-05-25 ~ 2003-12-10
    OF - Director → CIF 0
  • 6
    Roberts, David Norton
    Company Treasurer born in May 1955
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 1999-07-14
    OF - Director → CIF 0
  • 7
    Kershaw, Philip
    Individual
    Officer
    1999-05-25 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Clegg, Dean
    Property Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 9
    Anderson, Mark
    Senior Manager Property born in March 1971
    Individual (37 offsprings)
    Officer
    2004-05-28 ~ 2005-11-09
    OF - Director → CIF 0
  • 10
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2012-05-31 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 11
    Monaghan, Philip
    Property Development Mgr born in February 1955
    Individual
    Officer
    1999-09-10 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Jarvis, Hazel Debra
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 13
    Willits, Giles Kirkley
    Accountant born in November 1966
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 14
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2001-10-19
    OF - Director → CIF 0
  • 15
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual
    Officer
    2005-11-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 16
    Taljaard, Desmond Louis Mildmay
    Property Director born in April 1961
    Individual (83 offsprings)
    Officer
    2004-06-08 ~ 2004-11-12
    OF - Director → CIF 0
  • 17
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    OF - Director → CIF 0
  • 18
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 19
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 20
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    1999-05-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 22
    Bell-brown, Philip
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2014-03-15 ~ 2014-07-04
    OF - Director → CIF 0
  • 23
    Townsend, Jeremy Charles Douglas
    Accountant born in January 1964
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2001-11-22
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JSD (LONDON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • JSD (LONDON) LIMITED
    Info
    Registered number 03780122
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 1999-05-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.